12304 Regulatory Compliance Jobs - Page 50

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more tactical than strategic) Thin...

Work with local operating companies to provide regulatory review and approval of formulations, raw materials, and their constituent information to ensure completeness, accuracy, and compliance. Responsibilities include verification of: Trade name Manufacturer INCI name CAS/EINECS # Percentage of constituent Regional and global regulatory requirements Evaluate the potential impact to regulatory compliance and/or reporting/documentation requirements; interact with the appropriate J&J personnel. Evaluate formulations for innovation platforms, new product development, and marketed products to ensure compliance with local regulations and internal J&J standards. Prepare and compile required docume...

To ensure project performance monitoring as per annual plan / budget. Analyzing and suggesting preventive measures to mitigate future business risks ORGANISATION CHART Project Head --> AM PMU MIS --> Reports To --> Position Title KEY ACCOUNTABILITIES Responsibilities Key Performance Indicators (KPIs) Periodic preparation of MIS as per desired frequency based on KPIs Capturing, tracking, and monitoring of planned activities Analysis on available data and sharing periodic reports to the management based on monthly / quarterly / annual plan of project budget. Preparing project P&L against budget and identification of areas of deviation if any Timely preparation of MIS and other reports as requi...

Job Title: Compliance Officer Department: Back office operations Location: Jodhpur Experience: Fresher (CS / MBA / M.Com) Employment Type: Full-time Job Summary: We are looking for a smart and enthusiastic Compliance Officer (Fresher) who possesses a basic understanding of the stock market and regulatory compliance processes . The ideal candidate should have strong analytical skills, attention to detail, and proficiency in MS Excel (basic formulas such as VLOOKUP, LENGTH, etc.). The role involves ensuring that all activities and processes comply with SEBI and Exchange guidelines , supporting inspections, handling compliance reporting, and maintaining accurate internal documentation. Key Resp...

This job role is to provide pre-litigation and litigation support for the company for various commercial, property, criminal disputes including disputes with dealers / vendors and with local administrative bodies / regulatory bodies and some support on real estate matters. If the candidate has the bandwidth then he will also support in driving compliance. Role & responsibilities: Manage and oversee legal proceedings initiated by or against the company, ensuring timely and effective representation. Handle operational legal issues and disputes at administrative and subordinate court levels, demonstrating strong knowledge of local laws and legal practices. Review and interpret property-related ...

Job Title: Tax Reporting Analyst / Senior Analyst Financial Services Location: Pune Shift - Rotational About the Role We are hiring for our Tax Reporting & Compliance team in Pune. The role involves preparing and maintaining tax records/returns, supporting tax-related regulatory filings, ensuring accuracy in data, and performing quality checks in line with financial regulations. Youll work with global stakeholders and ensure timely, accurate, and compliant tax reporting. Key Responsibilities Coordinate and support tax-related regulatory filings for clients. Gather, validate, and track data required for tax calculations and reporting . Update and maintain tax forms and reporting layouts as pe...

Job Title: Tax Reporting Analyst Location: Pune Shift - Rotational About the Role We are hiring for our Tax Reporting & Compliance team in Pune. The role involves preparing and maintaining tax records/returns, supporting tax-related regulatory filings, ensuring accuracy in data, and performing quality checks in line with financial regulations. Youll work with global stakeholders and ensure timely, accurate, and compliant tax reporting. Key Responsibilities Coordinate and support tax-related regulatory filings for clients. Gather, validate, and track data required for tax calculations and reporting . Update and maintain tax forms and reporting layouts as per regulatory changes. Perform qualit...

Position Summary The Network Engineer is responsible for ensuring the reliability, availability, scalability, and security of network systems and associated platforms. The role focuses on implementing modern, robust networking solutions, automation initiatives, and collaborating across teams to maintain system performance and security. What Youll Do Support and Maintenance : Manage and maintain networking and security infrastructure, ensuring optimal performance, reliability, and strong protection against cyber threats. Security Management : Configure, manage, and troubleshoot firewalls, VPNs, intrusion detection/prevention systems and access control solutions. Enforce security best practice...

Role & responsibilities Manage litigation - Draft and review pleadings (plaints, written statement, affidavits etc). Have good knowledge of real estate laws. Ensure compliance with real estate laws, RERA, land laws and the regulatory changes. Timely follow up of the companys litigation and travel outstations to attend case hearings and support the external counsels in dispute resolution. Should have experience in handling litigation related to land parcels, project approvals, title clearance, and ensure risk mitigation in transactions. Interface with government authorities, regulatory bodies, and external stakeholders to represent the companys legal interests. Manage litigation documentation...

Job Summary: The Group Head of PMS is responsible for the strategic oversight, management, and optimization of the Planned Maintenance System across the company's global fleet. This role is a blend of technical expertise and digital ecosystem and ensures seamless PMS operations, regulatory compliance, effective audits, and robust support to maintain vessel reliability, safety, and operational efficiency. Key Responsibilities PMS Strategy and Leadership. Compliance and Regulatory Oversight. Overall ERP usage on Vessel operations ranging from Technical, Marine and QHSE Crew and Shore Training. Stakeholder Management (Internal and External) Project Management Description of activities (expanded...

This Opportunity is with a leading General Insurance company for their office in Mumbai location Role: Compliance Assistant/ Deputy Manager Experience: 5 - 10 Years Job Description: Role & Responsibilities: Ensuring compliance with Companies Act, Secretarial Standards, Corporate Governance, IRDAI regulations / guidelines, and advising key management, board directors, committee members and functional leads on a wide range of company law and governance. Proper conduct of Board Meetings, Committees and AGMs and timely issuance of notices, drafting agenda, minutes, Directors Report and Annual Report. To ensure process adherence around appointment, intimation pertaining to end of tenure and exten...

The Acquisition Manager Business Banking is responsible for driving the growth of the deposit base and cross-selling ficial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets. The ideal candidate will have strong sales experience in retail liabilities, leadership capabilities, and a deep understanding of ficial markets and instruments. Enhance the deposit pool by acquiring and managing business banking customers. Drive cross-selling of non-deposit products including mutual funds, insurance, and other third-party offerings. Generate fee income through effective product penetration and custo...

The Acquisition Manager Business Banking is responsible for driving the growth of the deposit base and cross-selling ficial products to business banking customers. This role involves managing branch operations, ensuring regulatory compliance, and achieving profitability targets. The ideal candidate will have strong sales experience in retail liabilities, leadership capabilities, and a deep understanding of ficial markets and instruments. Enhance the deposit pool by acquiring and managing business banking customers. Drive cross-selling of non-deposit products including mutual funds, insurance, and other third-party offerings. Generate fee income through effective product penetration and custo...

The position provides excellent opportunity to: Fixed Term Hire (FTH) - FinCrime Investigator Are you a quick learner with a willingness to work in Investigations, Anti-Money Laundering (AML), and Regulatory Compliance? Do you have an analytical mindset? At Deloitte, we deliver solutions to clients who are pioneers in the fields of financial crime prevention, regulatory compliance, and risk management. Here, innovative practices are designed through world-class service. Work you will do: In this interesting and diverse role, youll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include: Con...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuri...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Posting Description for Internal Candidates Branch Manager Short Description for Internal Candidates Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance pro Description for Internal Candidates Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branc...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Posting Description for Internal Candidates Branch Manager Short Description for Internal Candidates Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance pro Description for Internal Candidates Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branc...

Relationship Manager-Tractors and Farm Equipments (TFE)-Retail Sales JOB DESCRIPTION Job Role: Enhancement of Deposit pool from Customers Establishing standards and delivery of service Sale of non-deposit products. Cross selling targets progressively Sale of MF and Insurance products Fee Income Branch Administration Regulatory Compliance Manage productivity and overall morale of branch team members Overall responsible for break-even and P&L of branch Job Requirements: Overall 6yrs of Banking experience; out of which 3-4yrs in Retail Liabilities Must have had Sales experience and exposure, preferably of Liabilities products Qualifications- MBA / CA/ CAIB Good Leadership skills (though more ta...

Job Title: Payment Product Manager Location: Mumbai, India Department: Consumer Bank - Liabilities & Payment Product Reports to: Product Head Consumer Payments Role Overview We are seeking an experienced and innovative Payment Product Manager to drive the strategy, design, and execution of a part of our payments portfolio, including UPI, BBPS , AEPS, IMPS , ONDC, PPI/wallets, E-banking and other retail payment solutions. The role requires a blend of business acumen, product management expertise, deep understanding of the Indian payments ecosystem, and strong stakeholder management. Key Responsibilities 1. Product Strategy & Roadmap Develop and own the product vision and roadmap for digital p...

About Onit Were redefining the future of legal operations through the power of AI. Our cutting-edge platform streamlines enterprise legal management, matter management, spend management and contract lifecycle processes, transforming manual workflows into intelligent, automated solutions. We re a team of innovators using AI at the core to help legal departments become faster, smarter, and more strategic. As we continue to grow and expand the capabilities of our new AI-centric platform, we re looking for bold thinkers and builders who are excited to shape the next chapter of legal tech. If youre energized by meaningful work, love solving complex problems, and want to help modernize how legal t...

Cuddles Foundation brings holistic nutritional counselling to children fighting cancer across India. As a Cuddles Nutritionist, you ll get a chance to improve treatment outcomes of children in government and charity cancer hospitals alongside award-winning oncologists and clinicians. So, being organised, flexible, and prioritising your time will be vital. Responsibilities: You ll manage out-patients and in-patients in the Paediatric Oncology and You ll assess the child s health needs and diet, complying with the guidelines outlined in our training manual. This includes anthropometric examinations, such as measuring height, weight, BMI and assessing the child s nutritional status and You ll d...