8247 Regulatory Compliance Jobs - Page 7

As a Business Analyst in commercial lending at Mizuho Global Services Pvt Ltd, you will play a crucial role in planning, promotion, management, and reporting of various projects related to corporate or commercial lending. Here's what you can expect in this role: **Role Overview:** You will be responsible for planning & promoting as a Business Analyst, managing & reporting on lending-related IT projects, and overseeing project execution while coordinating between teams. Additionally, you will strategically lead entire projects with full ownership, mentor junior team members, and act as a thought leader in discussions with top management and external stakeholders. **Key Responsibilities:** - B...

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and compliance with relevant regulators. Taking ownership of your work, you will ensure alignment with the relevant rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. **Key Responsibilities:** - Perform Customer due diligence and KYC checks in compliance with guidelines. - Review and validate customer documents for completeness a...

Role Overview: Yubi, formerly known as CredAvenue, is redefining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. They are the world's possibility platform for the discovery, investment, fulfilment, and collection of any debt solution. Opportunities are abundant at Yubi, and they provide you with the necessary tools to seize them. In March 2022, Yubi became India's fastest-growing fintech and most impactful startup to join the unicorn club after a Series B fundraising round of $137 million. The journey that began in 2020 is propelled by the vision of transforming and deepening the global institutional debt market through technology. Yubi's two-sid...

Role Overview: You will be joining the International Third-Party Management team in the United Kingdom Cluster to ensure ongoing compliance with UK Third-Party Management regulations. Your role will involve overseeing and managing third-party relationships, ensuring compliance with internal policies, and regulatory requirements. Key Responsibilities: - Governance Oversight: - Execute and maintain the Committee Register, Reconciliation, and Validation Processes, including the annual production of the Annual Material Register and submission to the Regulator within the required timeline. - Provide active support to Country Third Party Governance Forums, facilitating communication and collaborat...

You will be responsible for driving sales across health insurance, life insurance, and general insurance segments. Your role will involve understanding clients" insurance needs, educating them on policy options, and recommending tailored coverage solutions to ensure their financial security. It is essential to proactively identify and pursue new business opportunities across different insurance segments. Your ability to meet or exceed sales targets in a competitive environment will be crucial. Key Responsibilities: - Proactively identify and pursue new business opportunities across health, life, and general insurance segments. - Understand customer needs and recommend suitable insurance plan...

As a Manager in New Product Development (NPD) at KAG Industries, you will play a crucial role in leading the development of new dry blended products from concept to commercialization. Your expertise in NPD, specifically in dry blends such as proteins and premixes, will be essential to ensure the success of our products. Key Responsibilities: - Lead the development of new dry blended products, ensuring scientific rigour and precision throughout the process - Coordinate effectively with cross-functional teams including Quality Assurance, Production, and Procurement to streamline operations and achieve project milestones - Conduct formulation trials in the lab, analyze data meticulously, and ov...

As a Senior Consultant in Financial Services Regulatory Compliance - Consumer at EY, you will play a crucial role in helping leading financial institutions address regulatory feedback, enhance compliance programs, and achieve sustainable results. Your responsibilities will include consistently delivering high-quality client services, monitoring progress, managing risks, staying informed of industry trends, and demonstrating technical expertise and professional knowledge. Key Responsibilities: - Consistently deliver quality client services, monitor progress, manage risks, and keep key stakeholders informed - Stay informed of current business and industry trends relevant to clients" businesses...

As an Investor Relations Manager at our company, your primary responsibility will be to serve as the main point of contact for current and prospective investors. You will be tasked with ensuring transparent communication, cultivating strong relationships, and managing the end-to-end investor lifecycle. Your role is crucial in articulating the funds strategy, performance, and objectives to stakeholders, contributing to its growth and reputation. Key Responsibilities: - Lead fundraising efforts by identifying, engaging, and nurturing relationships with prospective investors such as PE Fund Houses, FOF, Institutional, family offices, both offshore and domestic. - Develop strategies to deepen en...

As an Area Manager located in Sonkatch, your role involves overseeing daily operations within the assigned area to ensure all business goals and objectives are achieved. Your responsibilities will include: - Leading and motivating a team to drive performance - Adhering to company policies and procedures - Managing budgets effectively - Conducting performance evaluations for team members - Implementing strategic business strategies to enhance operational efficiency - Handling customer relations and ensuring exceptional service delivery - Ensuring compliance with regulatory requirements - Generating reports on operational performance for review To excel in this role, you are required to posses...

You will be responsible for developing and adhering to comprehensive clinical trial protocols in collaboration with the Principal Investigator. Your key responsibilities will include: - Implementing effective strategies to recruit and retain study participants - Overseeing accurate and timely data collection entry and management - Ensuring all trial activities comply with regulatory guidelines and maintaining thorough documentation - Managing the clinical trial budget effectively, ensuring cost efficiency - Coordinating with cross-functional teams and providing necessary training to staff involved in the trial - Monitoring participant safety and managing adverse events promptly - Implementin...

As an Electrical System Design Engineer at our company, you will play a crucial role in our safety culture by approaching all work with a safety-first attitude. Your responsibilities will include: - Execution of design projects or tasks involving Electrical system component selection and calculation such as Transformer, Relays, Circuit Breaker, Contactor, Magnetics, sensors, inverter, converter - Proficiency in Load flow, short circuit, and Arc flash analysis - Comprehensive knowledge in LV and HV systems (AC and DC) - Development and maintenance of design guidelines, standards, and best practices for battery pack and charger mechanical design - Conducting engineering calculations for Electr...

As a Safety Officer, your role involves ensuring a safe working environment by conducting safety patrolling, identifying unsafe acts and conditions, and taking necessary corrective actions. Your key responsibilities include: - Conducting safety patrolling in the Plant to identify and address unsafe acts and conditions promptly. - Performing Safety Management Audit Tool (SMAT) and Key Process Study (KPS) as scheduled. - Monitoring Personal Protective Equipment (PPE) compliance across all departments. - Auditing and reporting on the closure status of unsafe conditions, near-miss incidents, and safety activities. - Investigating and reporting near-miss incidents to the EHS Incharge. - Assisting...

Role Overview: As the Treasury Lead at Siemens Gamesa in India, your primary responsibility will be to oversee and manage all treasury operations with a focus on governance, strategic execution, and optimization of core treasury activities. You will play a crucial role in leading cash management, banking relationships, guarantee management, and financial risk mitigation to support the company's growth and operational efficiency. Key Responsibilities: - Implement treasury policies to ensure regulatory compliance and effective risk management. - Optimize liquidity management, working capital, and cash flow forecasting to support business operations. - Drive the adoption of standard methodologi...

As a Transportation Strategy Manager, your role will involve developing and executing transportation strategies to achieve on-time delivery KPIs. You will lead a cross-functional team to optimize network design, negotiate carrier contracts, and implement compliance frameworks. Your skills and qualifications should include progressive experience in transportation or supply chain management, expertise in TMS/WMS platforms, and a strong understanding of logistics regulations and safety standards. Key Responsibilities: - Develop and execute transportation strategy to achieve on-time delivery KPIs - Lead a cross-functional team to optimize network design and route planning - Negotiate carrier con...

As a Project Manager II in Telco Engineering at UST, your primary focus will be on the Telecom Services Optimization Project. This initiative aims to optimize telecom services and reduce costs by reviewing and renegotiating expired circuit contracts, eliminating redundant Wavelength/P2P connections, and transitioning CRG international wireline services to TFS standards. Key Responsibilities: - Lead, manage, and oversee the project, ensuring smooth coordination between teams. - Manage project timelines and resources effectively. - Maintain clear and effective communication with stakeholders. - Collaborate with key resources like Network Architect and Network Engineer to assess current telecom...

As a Disbursement Officer at Aavas Financiers Ltd., located in Bikaner, your primary responsibility will be to manage housing loan disbursement processes efficiently. Your role will involve verifying documents, coordinating with clients for loan disbursements, and maintaining detailed records to ensure timely and accurate financial transactions. You will play a crucial role in upholding compliance with regulatory requirements and company policies. Key Responsibilities: - Verify documents related to housing loans - Coordinate with clients for timely disbursement of loans - Maintain detailed records of all transactions - Ensure compliance with regulatory requirements and company policies Quali...

As an Associate in Custody Operations team, your role will involve providing processing support for effective and efficient delivery of India Custody Operations. You will manage client account onboarding and static data maintenance processes, ensuring compliance with regulations. Your responsibilities will include interacting with designated depository participants to obtain proper account documentation, preparing regulatory returns and reports, supervising daily business deliverables, ensuring service quality, and identifying opportunities for process efficiency. **Job Responsibilities:** - Provide processing support for India Custody Operations - Ensure client account onboarding and static...

As a candidate for the role at Suzlon Group, you will play a crucial part in managing and developing key client relationships within the renewable energy sector. Your responsibilities will include: - Managing and nurturing key client relationships, serving as the primary point of contact to address any concerns and ensure satisfaction. - Leading contract negotiation processes to secure favorable terms for both the company and clients. - Coordinating with internal departments to meet client requirements and resolve issues promptly. - Identifying potential clients and initiating contact to explore new business opportunities. - Developing and implementing strategies to improve client engagement...

Role Overview: As the HSE Manager at LANXESS, your main responsibility will be to ensure the health and safety of employees, minimize the organization's environmental impact, and ensure legal compliance in all aspects related to health, safety, and the environment. You will play a crucial role in creating a safe and sustainable working environment by collaborating with various functions, contractors, transporters, and shop floor employees to implement LANXESS directives effectively. Key Responsibilities: - Ensure adherence to HSE laws and LANXESS directives (Xact, Laxcore) in coordination with DISH, MPPCB, SDM, and other authorities. - Promote safety ownership across all levels, including em...

As an Analyst - Customer Screening at Barclays, you will embark on a transformative journey shaping the future by managing operations within a business area. Your responsibilities will include maintaining processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an ideal place to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence and screening checks as per compliance guidelines. - Review and validate customer documents for completeness and accur...

Type: Full time Experience required: 7+ years Work timings: UK shift Notice: Immediate to 15 days (preferred), or someone less than 30 days serving notice Work mode: Onsite Location: Hyderabad (or) Pune Interview Mode: Virtual only Job Description: The Cyber Security function is responsible for enabling businesses and functions to manage their information security and cybersecurity risks as well as ensuring risk and controls are assessed and implemented appropriately, objectively and independently through professional and specialized subject matter experts. Cybersecurity Lead for Risk and Compliance IT is a role supporting the Chief Information Security Officer for Enterprise Technology that...

Responsible for Analysis of RM/IP/FP/PM Samples, analytical reports & documentation, identifying deviations, stability studies, comply with regulatory requirements, Calibration & trouble shooting of Instruments, Audit, cGMP & GLP, Qualifn Protocols.. Required Candidate profile B.Sc/M.Sc.with 4 to 6 yrs exp in API. Sound exp & knowledge of handling GC,HPLC, KF, IR, UV-VISUAL, Spectrophoto, AT, MP/BP etc.Legal compliance, cGMP, GLP, & regulatory guidelines (eg. ICH, USP, EP).

Purpose Responsible for the operations and customer support activities at the PUD/ DC to ensure smooth flow of activities and delivery of quality service to Blue Dart customers. Also responsible for handling all mail communications/ reverts, customer call handling, regulatory clearance follow-up with origin and coordinating with operations teams for issues regarding priority deliveries, delays, exceptions, etc. at the PUD/DC Key Responsibilities Responsibilities Handle all mail communications with internal & external customers at the PUD/DC; Responsible for mail reverts and coordination with relevant departments (Hubs, warehouses, origin etc) for the same Provide customer service support at ...

Job Summary The platforms form the technological backbone of a bank, focusing on supporting, managing, and optimizing the bank's internal IT infrastructure, operations, and security. They are essential for the seamless functioning of all digital and operational aspects of the bank, ensuring that services are delivered efficiently and securely. Engineering Leads are responsible for providing engineering leadership to steer platform architecture and solution in alignment to WRB architectural guidelines. The appointed individual is expected to be associated with Interaction Solution Hive covering multiple applications which offer SMS, Email and Notification Hub Capability. This is an engineerin...

Company Description NexGen Brothers Construction Pvt Ltd has extensive civil engineering and construction experience that goes beyond forming and casting new foundations and slabs. Our services include demolition of existing foundations, retrofitting foundations to fit new equipment, excavation and compaction, installing underground piping and utilities, engineered form systems, rebar installation, complex reinforced cast-in-place foundations, precision anchor bolt and embed placement, reinforced slab-on-grade placement and finish, and masonry needs. Role Description This is a full-time on-site role for an Estimation and Planning Manager located in Vadodara. The Estimation and Planning Manag...