3850 Regulatory Compliance Jobs - Page 8

Company Description SOBHA Limited is one of India&aposs largest and only backward integrated real estate companies. Founded in 1995 by Mr. PNC Menon, the company has always aimed to transform perceptions of quality in the Indian real estate sector. Known for its benchmark quality, customer-centric approach, robust engineering, and uncompromising business ethics, SOBHA has established itself as a preferred real estate brand. In 2006, SOBHA made history when its initial public offering was oversubscribed a record 126 times. Role Description This is a full-time, on-site role for a Land Acquisition Manager based in Noida. The Land Acquisition Manager will be responsible for identifying and evaluating potential land acquisition opportunities, conducting market research, negotiating with landowners, and ensuring compliance with local regulations. The role also includes coordinating with legal and finance teams, preparing documentation, and managing relationships with stakeholders to facilitate smooth land acquisition processes. Qualifications Experience in land acquisition, real estate, and market analysis Strong negotiation and conflict resolution skills Knowledge of local property laws and regulatory compliance Excellent communication and interpersonal skills Ability to work independently and collaboratively Bachelor&aposs degree in Real Estate, Urban Planning, Business Administration, or related field Proficient in MS Office and database management Show more Show less

You will be part of KPMG in India, a professional services firm affiliated with KPMG International Limited since August 1993. Leveraging the global network of firms, you will be well-versed in local laws, regulations, markets, and competition. With offices across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, you will offer services to national and international clients across various sectors. Your responsibilities will include managing and resolving alerts/cases, processing risk events following the Assess, Analyse, Act (AAA) process, conducting further analysis and escalations using knowledge about complex products, and implementing/rolling out Group and FCC processes. You will also be involved in maintaining and recommending appropriate processes to address financial crime risks in alignment with regulatory requirements. In terms of risk management, you will make recommendations to relevant stakeholders on possible risk management responses, inform senior management and regulators of regulatory breaches, analyze significant financial crime risk events, and apply Group and FCC policies and processes for risk management. You will track issues from FCC metrics, propose control improvements, support control checks, and ensure timely escalation of risks and issues arising from FCC Monitoring and Assurance activities. As part of governance, you will be accountable for identifying and escalating potential risks and issues to senior management, tracking and remediating regulatory findings, preparing lessons learned from audit findings, and producing reports for senior management and relevant governance/risk committees. Additionally, you will analyze data to help the bank identify and manage emerging areas of risk and drive remediation action within the FCC function. To qualify for this role, you should be a Qualified MBA with a minimum of 2-4 years of post-qualification experience. KPMG in India is an equal employment opportunity provider.,

Company Description We suggest you enter details here. Role Description This is a full-time, on-site role for an Accountant at Harish Trading Corporation located in Mumbai. The Accountant will be responsible for managing financial transactions, preparing financial statements, conducting audits, and ensuring compliance with accounting principles and regulations. Day-to-day tasks include maintaining financial records, reconciling accounts, processing invoices, and assisting with budgeting and forecasting activities. Additionally, the Accountant will collaborate with other departments to ensure financial accuracy and provide financial reporting and analysis. Qualifications Proficiency in financial transactions management, reconciliation, and invoice processing Experience in preparing financial statements and conducting audits Understanding of accounting principles and regulatory compliance Skills in budgeting, forecasting, and financial reporting and analysis Excellent attention to detail and organizational skills Strong proficiency in accounting software and MS Excel Excellent written and verbal communication skills Bachelor&aposs degree in Accounting, Finance, or a related field Professional certification (e.g., CPA or CA) is a plus Show more Show less

As a Branch Manager at Sindhuja Microcredit Pvt. Ltd., you will play a key role in overseeing the daily operations of the branch located in Sitamarhi. Your primary responsibilities will include managing and developing branch staff, organizing sales activities, handling customer queries, and maintaining strong customer relationships. You will also be responsible for ensuring compliance with regulatory standards, preparing and analyzing branch performance reports, and working towards achieving business targets. To excel in this role, you should possess team management and leadership skills to effectively lead your team towards success. A strong understanding of microfinance and financial products will be essential in guiding your decision-making process. Your ability to manage customer relationships, coupled with data analysis and report preparation skills, will be crucial in driving branch performance. Excellent communication and interpersonal skills are a must-have for this role, as you will be interacting with customers, staff, and stakeholders on a regular basis. Knowledge of regulatory compliance in the financial sector is required to ensure that all operations are conducted in accordance with the law. Proficiency in local languages and a willingness to be based in Sitamarhi are also important aspects of this position. Ideally, you should hold a Bachelor's degree in Business Administration, Finance, or a related field. Previous experience in the microfinance industry would be advantageous in understanding the nuances of the sector. If you are looking to make a meaningful impact in the field of financial inclusion and contribute to the well-being of micro-entrepreneurs in rural and urban areas, this role offers a rewarding opportunity to do so.,

As a Food and Beverage Executive in the hospitality industry, your role is pivotal in managing and overseeing the food and beverage operations of a company or establishment. Your responsibilities cover various aspects including menu development, cost control, quality control, vendor management, staff management, regulatory compliance, customer satisfaction, sales and marketing, and financial reporting. You will be responsible for creating and updating menus to align with customer preferences and market trends. Monitoring food and beverage costs, setting budgets, and implementing cost-saving measures will be essential in your role. It is crucial to maintain high-quality food and beverage standards across all operational areas. Establishing relationships with suppliers, negotiating contracts, and managing vendor performance will be part of your vendor management duties. Additionally, recruiting, training, and supervising food and beverage staff to ensure the delivery of excellent customer service will be a key focus. Ensuring compliance with health and safety regulations, food safety standards, and licensing requirements is imperative. You will also need to focus on customer feedback, address complaints, and implement improvements to enhance the overall dining experience. Developing strategies to increase sales, promote special events, and attract new customers is essential for business growth. Analyzing financial data, preparing reports, and providing recommendations to improve profitability will be part of your financial reporting responsibilities. In summary, your role as a food and beverage executive is crucial in driving the success of the company by overseeing various operational aspects and ensuring the highest standards of quality and customer satisfaction are maintained.,

The role of an Anti Money Laundering (AML) professional is crucial in ensuring regulatory compliance, preventing financial crimes, and protecting the integrity of the financial institution. AML specialists play a key role in identifying and investigating suspicious activities, maintaining compliance with AML laws and regulations, and implementing controls to mitigate money laundering risks. Key Responsibilities: - Conducting AML investigations and due diligence reviews. - Performing transaction monitoring and analysis for potential suspicious activities. - Reviewing and updating AML policies and procedures to align with regulatory requirements. - Implementing AML training programs for employees. - Preparing and filing Suspicious Activity Reports (SARs) with regulatory authorities. - Collaborating with law enforcement and regulatory agencies on AML-related matters. - Conducting risk assessments and enhancing AML controls. - Developing and updating customer risk profiles. - Participating in AML audits and examinations. - Providing guidance on AML compliance to business units. - Monitoring and maintaining AML transaction monitoring systems. - Assessing new and existing customer AML risk levels. - Conducting AML-related training sessions for staff. - Responding to AML-related inquiries from internal and external stakeholders. - Staying current with AML regulatory developments and industry trends. Required Qualifications: - Bachelor's degree in finance, accounting, business, or a related field. - Certifications such as CAMS, CFE, or ACAMS. - 2+ years of experience in AML compliance or financial investigations. - Strong understanding of AML laws, regulations, and best practices. - Excellent analytical and investigative skills. - Proficiency in using AML monitoring software and tools. - Ability to interpret and apply AML regulations effectively. - Strong written and verbal communication skills. - Attention to detail and ability to work independently. - Ability to handle sensitive and confidential information with integrity. - Experience in interacting with regulatory agencies is a plus. - Knowledge of financial products and services and associated risks. - Ability to adapt to a fast-paced and evolving AML landscape. - Team player with strong interpersonal skills. - Ability to prioritize and manage multiple tasks effectively.,

URGENT HIRING for Legal & Compliance Head Email ID: [HIDDEN TEXT] Contact : 9300955707 Experience- 8-10 years of experience in legal roles, preferably in financial services, NBFCs, insurance, mutual funds or real estate brokerage. Salary upto 15lpa Location-Mumbai Key Responsibilities Regulatory Compliance & Risk Management: Ensure compliance with RBI, SEBI, IRDAI, AMFI, and RERA regulations relevant to the companys operations. Keep abreast of evolving laws and regulatory guidelines affecting DSAs, corporate insurance agencies, mutual fund distributors and real estate brokerage. Develop and implement risk mitigation strategies to safeguard company operations. Liaise with regulatory authorities as needed. Contract Management & Documentation: Draft, review, and negotiate agreements including loan distribution agreements, insurance distribution contracts, mutual fund agreements and real estate brokerage agreements. Ensure all business contracts are legally sound and aligned with regulatory requirements. Maintain proper documentation for business transactions and client agreements. Litigation & Dispute Resolution: Manage legal disputes, litigation, and arbitration proceedings. Represent the company in legal matters and coordinate with external legal counsel when required. Handle customer complaints and regulatory inquiries in coordination with compliance teams. Corporate Governance & Advisory: Advise the leadership team on legal risks, corporate policies, and governance frameworks. Ensure adherence to corporate governance best practices. Assist in board and shareholder meetings by providing legal opinions and necessary documentation. Team Leadership & Training: Lead the legal department and foster seamless coordination with all internal departments to ensure legal compliance across business operations. Conduct legal training sessions for employees to ensure adherence to legal and regulatory requirements. ?ualifications & Skills: LLB/LLM from a reputed institution. Minimum 8-10 years of experience in legal roles, preferably in financial services, NBFCs, insurance, mutual funds or real estate brokerage. Strong understanding of regulatory frameworks (RBI, SEBI, IRDAI, AMFI, RERA). Expertise in contract law, litigation, corporate governance, and compliance. Excellent negotiation, analytical, and communication skills. Ability to work in a fast-paced and dynamic environment. Interested candidates can apply along with their resume on the below mentioned email ID or whatsapp number Email ID: [HIDDEN TEXT] Contact: 9300955707 Show more Show less

The purpose of this job is to ensure the achievement of business targets and enhancement of profitability of the assigned Financial Product Distributors (FPDs) by providing effective leadership, monitoring people performance, and ensuring timely operations, as well as providing support to ensure smooth functioning. The product portfolio includes broking, mutual funds, life insurance, health insurance, cards, and loans. Aditya Birla Money Ltd. (ABML) is primarily a Broking Company dealing in Equity, Commodity & Currency with a workforce of approximately 800 spread across around 40 locations and a customer base of more than 3 lacs. ABML is one of the leading securities trading companies in the country, operating in a fragmented equity broking business with a daily turnover close to 3,000 Crores and a market share of 1%. The Financial Product Distribution Channel of ABM caters to the dynamic needs of the market for products like Health Insurance, Life Insurance, Mutual Fund, etc. This new channel ventures into the domain of multiplicity working on the principle of supplying after understanding demand and operates in sync with the units of ABC. Key Result Areas: - Team Building, Engagement & Development: Build a Sales Driven proactive team, enhance their capabilities, engage the FPDs, and regularly impart relevant knowledge and skills for efficient goal achievement. - Effective risk management & policy adherence: Ensure adherence to all regulatory compliances & critical company policies. - Customer management & engagement: Plan and execute local area programs, focus on customer retention, higher revenue generation, and referral activities, scan the local market for trends, ensure client records are up to date, and resolve client queries and grievances promptly. - Manage day-to-day team administration and operations: Monitor and foster all daily operations of the team, handle a team of Financial Product Distributors, and motivate them to achieve targets. - Training and development for team effectiveness: Ensure all FPDs attend training timely and effectively. - Achieve revenue growth & profitability to upscale the team: Drive sales targets, focus on Revenue & Profitability with achievement of targets, plan and execute team level initiatives, engage in new business planning activities, monitor individual and team performance, and take corrective steps as needed. Minimum Experience Level: 2 - 7 years Job Qualifications: Under Graduate,

Hello Connections, We are hiring for Business Development Executive / Sr. Executive Profile Experience- 1 to 5 year Location-63 Sector Noida Interested candidate can share the resumes at s [HIDDEN TEXT] About Company Corpseed is a platform that simplifies starting and managing businesses in India by offering services like company registration and compliance management. It helps entrepreneurs navigate regulatory complexities, allowing them to focus on growth. With a user-friendly interface and expert guidance, Corpseed empowers businesses for successful management. Overall, it aims to support entrepreneurs with essential tools and resources. Job description: Building business relationships with new and potential client. Understanding client needs and offering solutions and support; answering potential client questions and follow-up call questions; responding to client requests for proposals Creating and maintaining a list/database of prospect clients; maintaining database ( CRM, Excel, etc.) of prospective client information Collaborating with Reporting Manager on Sales goals, planning, and forecasting; maintaining short- and long-term business development plans Create efficient & effective Lead Conversion strategies Have a good knowledge of services Corpseed provides so that clients needs can be understood. Should have a fair understanding of the our industry & understanding of services of regulatory compliance such as BIS,ISI , CDSCO, FSSAI. Qualifications:. Good Communication skills. Customer service Multitasking skill Closing skills Prospecting skills Negotiation Product knowledge Presentation skills Should have proper knowledge of Compliances. #CorporateSales #InsideSales #BDE #Sales #UrgentHiring #ImmediateJoiner #BusinessDevelopment #SalesStrategy #GrowthHacking #MarketExpansion #ClientRelations #StrategicPartnerships #LeadGeneration #SalesLeadership #B2BMarketing #Networking Show more Show less

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets. By taking the complexity out of the financial workflowsincluding everything from global payments and compliance, to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence. Role Summary Payoneers banking network is cornerstone of the Payoneer platform, and maintaining trust relations with our bank partners is critical to the continued success of Payoneer. As the Head of Banking for South Asia youll be part of the global banking team, and you will play a critical role in shaping and executing our global payment strategies. Especially India and Bangladesh are key markets for Payoneer, with India being one of the most complex markets in terms of cross border payments regulations. You will own the relation with our banks and payout partners and drive the development, implementation, and management of our banking and payment infrastructure, ensuring it supports our growing business needs with specific payment flows and aligns with regulatory requirements. As Payoneers payment infrastructure is complex and global in nature, you will have to collaborate with cross-functional teams in Payoneer and the global Money Movement domain to drive innovation and efficiency in our global payment systems. As Payoneer has a significant presence in India, the global corporate finance team will also require advice and support with local finance operations, and payment operations team will lean on your understanding of and presence in the market. What Youll Do - Partnership Management: Cultivate and manage relationships with South Asian banks and payment partners, negotiating and securing agreements that enhance our service offerings with a strong focus on India. Infrastructure Development: Oversee the design, implementation, and maintenance of robust banking and payment systems, ensuring scalability, security, and compliance with applicable regulations. Regulatory Compliance: Partner with FIs and internal compliance teams to ensure that Payoneers activities on partners bank accounts comply with global regulatory standards, including AML, KYC, and data protection requirements. Support Business Growth: Manage the volume portfolio across banking partners, ensure high compliance standards and reduce bank costs. Subject matter expertise: Provide consultation to address questions related to South Asia payments and licenses, e.g. tax refunds, purpose codes, FIRCs, RBI circulars, allowed transaction types, etc. Cross-Functional Collaboration: Work closely with Sales teams, Payment operations, Product, Engineering, Legal, Compliance, Risk, and Finance teams to address various challenges and deliver on the global objectives. Innovation and Efficiency: Drive innovation in payment technologies and processes to improve user experience and operational efficiency. Risk Management: Identify and mitigate risks associated with payment infrastructure and partner relationships. Corporate finance: act as liaison between global corporate finance team and local banks for things likes account opening/closure, updating signatories, new service applications (eg corporate credit cards) and support specific corporate payments that may need local support with eg documentation Who You Are - 7+ years of experience in India banking, cross border payments, payment regulations and FX. Deep understanding of India payment systems, regulatory compliance, cross border payments and regional industry best practices. Strong strategic thinking and problem-solving skills. Excellent negotiation and relationship management abilities. In-depth knowledge of payment technologies and trends in India, Bangladesh, Sri Lanka and Nepal. Exceptional communication and interpersonal skills, with the ability to influence stakeholders at all levels. Results-driven with a focus on delivering high-impact outcomes. Bilingual: Native Hindi speaker, and professional level in English The Payoneer Ways of Working Act as our customers partner on the inside Learning what they need and creating what will help them go further. Continuously improve Always striving for a higher standard than our last. Do it. Own it. Being fearlessly accountable in everything we do. Build Each Other Up Helping each other grow, as professionals and people. If this sounds like a business, a community, and a mission you want to be part of, click now to apply. We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis. Show more Show less

About River River is an electric vehicle company building multi-utility scooters. At River, were building scooters of tomorrow for the ambitious youth of today. Because we believe people only need two things to achieve success: the desire to make it to the top, and the means to get there. With our flagship product River Indie, SUVofScooters, is designed to help you get things done. Engineered to be a dependable ally on your road to success. We are backed by marquee international investors - these are mobility focused funds backed by Yamaha Motors, Al-Futtaim Automotive Group, Toyota VC and Maniv Mobility. Key Responsibilities Develop a risk-based test strategy, plan test procedures, and author test cases based on PRD, Field Failures and DFMEA documents for electronic components used in ECUs, power electronics and EV sub-systems. Provide expertise in regulatory compliance. Lead failure analysis (FA) efforts using techniques such as FMEA, Weibull analysis, Fault Tree Analysis (FTA), and Root Cause Analysis (RCA). Conduct signal integrity (SI), power integrity (PI), and thermal performance assessments for high-speed and power electronics To prioritize tasks and allocate resources effectively to meet project deadlines. Ideal Candidate B.E / B.Tech in EEE/ECE. 5 to 8 years of experience in Product development and Component Validation. Hands-on experience with electrical characterization, stress testing, and failure analysis Hands-on experience with semiconductor devices, ECUs, sensors, power electronics, chargers, GPS and GSM. Strong background in power electronics, analog/digital circuits, and embedded systems. Experience with qualification testing for Motor, MCU, charger and infotainment systems. Strong analytical and problem-solving skills for debugging component failures and optimizing designs. Show more Show less

Company Description TRESBON CONSULTING SOLUTIONS is committed to developing sustainable system solutions and transforming industry standards by providing training and consulting to ensure compliance with evolving customer requirements. Led by Manan Bajaj, a seasoned expert with over 20 years in the field, TRESBON specialises in food safety, quality, social/ethical, environmental, and Occupational H & S systems and has served nearly 200 clients. The company emphasises continuous learning to stay ahead and meet the dynamic needs of the industry. Role Description This is an on-site, full-time role for a Management System Consultant located in Mumbai. The role involves providing consulting, including documentation support, internal audit and closure support and development of Training content. The consultant will also be responsible for developing and implementing management system strategies tailored to the needs of each client. Qualifications Bachelor&aposs degree in Food Technology or M. Sc in Microbiology or equivalent experience Min 2 years in Food Industry Strong problem-solving and analytical skills Ability to develop and implement management system strategies Excellent communication and interpersonal skills Willingness to learn and adapt to new industry trends and standards Experience in management system consulting and training Proficiency in conducting system audits and risk assessments Knowledge of regulatory compliance and standards Important Criteria The job requires shifting to Mumbai near Malad The Job involves travelling across the Country, and Out station stays Management System Consultant- (3 Positions) Freshers from Food Technology Institutes for the Position of Interns (3 Positions) Please share your CVs with [HIDDEN TEXT] Manan Bajjaj Show more Show less

Job description: We are looking for a skilled, innovative, and experienced food technologist to join our team as R&D Assistant Manager in Paonta Sahib. This pivotal role is centered on spearheading innovation in protein-based nutrition products, fostering cross-functional collaboration, and ensuring adherence to regulatory standards. The ideal candidate will have hands-on expertise in New Product Development (NPD) and Technology Transfer, with a strong focus on Nutraceuticals, Sports Nutrition, and Health Supplements. A deep understanding of formulation science, process innovation, and regulatory compliance is essential, along with a proven ability to transform scientific concepts into commercially viable products. We are seeking someone with a solid background in food technology, particularly in protein applications, and a demonstrated track record of successfully scaling products from concept to market launch. Key Responsibilities: Lead and manage New Product Development (NPD) projects for nutraceuticals including dietary supplements, functional foods, and health beverageswithin defined timelines. Develop innovative formulations across multiple dosage forms: tablets, capsules, powders, gummies, and liquids. Assess formulation feasibility and ensure strict compliance with FSSAI Nutraceutical Regulations, including adherence to ICMR RDA limits. Conduct lab-scale and pilot trials, ensuring seamless technology transfer to commercial manufacturing. Collaborate cross-functionally with teams in Quality Assurance, Regulatory Affairs, Marketing, and Production to drive product success. Optimize formulations for cost-effectiveness, process efficiency, and sensory appeal (flavor, color, texture). Select ingredients and define quantities based on validated scientific literature and clinical research. Maintain detailed technical documentation, including formulation records, trial reports, and stability data. Ensure regulatory compliance with FSSAI, AYUSH, and relevant international standards. Support manufacturing scale-up, troubleshooting production challenges and ensuring smooth execution. Conduct sensory evaluations and shelf-life studies to validate product quality and consumer acceptance. Manage raw material portfolios, including sourcing alternatives and evaluating supplier options. Develop taste-masking strategies for bitter or unpalatable ingredients to enhance consumer experience. Perform literature reviews, excipient selection, and compatibility studies to support formulation design. Design and validate nutritional information, label claims, and process flow diagrams. Prepare and maintain comprehensive documentation, including trial reports, BOMs, stability studies, and regulatory submission data. Skills & Competencies: Strong technical knowledge and project management capabilities. Excellent analytical and problem-solving skills. Effective communication and interpersonal abilities. Fluent in English and Hindi. Certifications & Training: Six Sigma Yellow Belt Training in Food Safety and Quality Standards Show more Show less

Job Summary: We are looking for a motivated Junior Electrical Engineer with 24 years of experience in executing electrical projects. The ideal candidate will support project planning, documentation, costing, and CAD-based drawing work. Proficiency in MS Excel, Word, and AutoCAD is essential. Key Responsibilities: Assist in the planning and execution of electrical projects (LV/MV/HV) Prepare and maintain project documentation , including BOQs, work schedules, and reports Support in preparing cost estimates, budgeting, and resource planning Create and update electrical drawings using AutoCAD Coordinate with vendors, site teams, and procurement for timely material delivery Maintain and update MS Excel -based tracking sheets for project cost, progress, and inventory Ensure proper filing and handling of project documents and technical specifications Support on-site teams with technical queries and documentation needs Ensure adherence to safety and quality standards Required Skills and Qualifications: Diploma or Bachelor's degree in Electrical Engineering 2 to 4 years of hands-on experience in electrical project execution Proficient in AutoCAD , MS Excel , and MS Word Knowledge of basic project costing and estimation Good communication and coordination skills Ability to work under supervision and meet deadlines Willingness to travel to project sites if required Preferred Qualifications: Experience in industrial, commercial, or utility electrical projects Familiarity with electrical standards and safety practices Exposure to site supervision and vendor follow-ups

Join us as a Trade & Transaction Reporting Associate Take on a new career challenge and hone your analytic skills in a fast-paced, forward-thinking team. This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management, and issue investigation and resolution. This is an opportunity to develop relationships with stakeholders across the bank, allowing great exposure for you and your work. We're offering this role at senior analyst level. What you'll do: In your new role, you'll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to regulators for trade and transaction reporting, and making sure that controls are adhered to and everything is compliant with our regulatory obligations. As you develop into your role, you'll also be providing support to your supervisor with daily people management and ensuring the ongoing support and development of people. Day-to-day, You'll Be: Delivering manual submissions of transactions under all applicable reporting jurisdictions and through appropriate forums. Taking responsibility for the exception management of trade and transaction submissions under all applicable reporting jurisdictions. Raising and escalating any breaches in regulatory reporting on time. Maintaining documentation, including changes in regulations, new regulatory requirements, changes in internal processes, and requests to support the business. The skills you'll need: We're looking for someone with an understanding of asset classes rates, credit, equity, FX, futures markets, and structured trading businesses. Ideally, you'll have gained this from working in a middle office or operations environment. And you'll need to have the ability to build and maintain relationships with stakeholders. Additionally, You'll Need: Some knowledge of the front-to-back processes needed to maintain a stable and controlled trade environment. An understanding of regulatory reporting requirements. An awareness of risk and control frameworks, including process documentation, control documentation, and supervisory frameworks.

Join us as a Tax Manager This is a great opportunity for a qualified tax professional to join our Finance function You'll gain valuable exposure as you work with a broad range of colleagues on direct and indirect tax and regulatory matters relating to the legal entity Ultimately, your work will be key to keeping the bank safe and operating in a way that's fully compliant with tax regulations What you'll do: As our Tax Manager, you'll be working independently on various day-to-day tax and regulatory activities. This includes bringing various tax deliverables, such as those relating to withholding tax, statutory audit, corporate tax payments, tax and transfer pricing assessments and appeals along with bringing tax returns to a significant degree of finalization for discussion with other teams. You'll Also Be: Liaising with auditors and tax consultants Engaging with business partners and stakeholders to ensure timely flow of information to ensure timely delivery of tax and regulatory compliances and projects Leading the annual delivery to external auditors of the year-end current and deferred tax provisions Managing interactions with revenue authorities in relation to submitted tax returns Providing expertise to business areas on tax issues arising from business transactions and restructurings Preparing various MI reports and papers for updating senior management about tax strategy, tax risks, statutory changes impacting the business The skills you'll need: Along with a professional tax qualification, you'll be a qualified accountant with significant post-qualification experience in financial services or banking tax area. Additionally, You'll Need: A minimum of five years of experience working with tax Excellent numeracy and analytical skills, with strong attention to detail Strong communication and interpersonal skills, with the ability to develop strong working relationships and deliver technical material in a clear and concise manner A track record of working on your own initiative and juggling competing priorities in a pressurised environment Strong Microsoft Office and Excel capabilities

Join us as a Trade & Transaction Reporting Associate Take on a new career challenge and hone your analytic skills in a fast-paced, forward-thinking team. This is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management, and issue investigation and resolution. This is an opportunity to develop relationships with stakeholders across the bank, allowing great exposure for you and your work. We're offering this role at senior analyst level. What you'll do: In your new role, you'll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to regulators for trade and transaction reporting, and making sure that controls are adhered to and everything is compliant with our regulatory obligations. As you develop into your role, you'll also be providing support to your supervisor with daily people management and ensuring the ongoing support and development of people. Day-to-day, You'll Be: Delivering manual submissions of transactions under all applicable reporting jurisdictions and through appropriate forums. Taking responsibility for the exception management of trade and transaction submissions under all applicable reporting jurisdictions. Raising and escalating any breaches in regulatory reporting on time. Maintaining documentation, including changes in regulations, new regulatory requirements, changes in internal processes, and requests to support the business. The skills you'll need: We're looking for someone with an understanding of asset classes rates, credit, equity, FX, futures markets, and structured trading businesses. Ideally, you'll have gained this from working in a middle office or operations environment. And you'll need to have the ability to build and maintain relationships with stakeholders. Additionally, You'll Need: Some knowledge of the front-to-back processes needed to maintain a stable and controlled trade environment. An understanding of regulatory reporting requirements. An awareness of risk and control frameworks, including process documentation, control documentation, and supervisory frameworks.

You'll have the responsibility of supporting management in their identification and assessment of material risks, and in determining their position relative to agreed appetites. Working with senior stakeholders across the bank, you'll look to drive forward the development and delivery of remedial action plans where identified risks are considered out of appetite. On top of this, you'll be supporting a culture of proactive and pre-emptive risk management and continuous improvement, and the attainment of operational risk objectives. You'll Also Be Analysing risk reporting and metrics used to inform decision making Coaching and supporting your colleagues across the bank to improve understanding and embed a proactive risk culture Educating teams on the operational risk framework and our conduct risk obligations, supporting the business in operating and embedding them Supporting and regularly engaging with stakeholders including second and third lines of defence and functional risk teams The skills you'll need We're looking for a highly skilled leader with experience of applying risk and control management in an operational and strategic context. You'll Also Bring Strong knowledge of risk assessment and scenario analysis methodologies with exposure to regulatory and compliance like GDPR and SOX Experience in designing control frameworks and control testing. Coordinate with internal and external auditors and manage audit findings Knowledge and experience in data management, data governance, metadata, familiarity with data dimension and experience in creating data lineage, data cleansing and validation tools Background in financial services domain particularly UK banking domain with exposure to fraud prevention, anti money laundering and financial crime

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Relationship Manager, Credit Delivery Join a dynamic team and control the strategic and daily support for client services, business development and relationship building Specialising in credit delivery, you'll be managing client relationships and aiming to exceed their expectations, every time Hone your communication and interpersonal skills, in a collaborative and fast-paced environment We're offering this role at associate level What you'll do: We're looking for someone who'll put our clients at the heart of everything they do, joining a team who specialise in credit delivery. As a Relationship Manager, you'll be effectively managing your diary, helping to build and develop a portfolio of clients and crucially, delivering excellent service. We'll also look to you to support management in developing high quality new business proposals, support credit analysis and build a strong relationship with the credit function. You'll also be: Designing and originating new business proposals that are appropriate to the needs of our clients Understanding how our products and services compare with competitors and using this knowledge to maximise opportunities when undertaking personal reviews Building and maintaining relationships with stakeholders and leading commercial negotiations and agreements of contractual terms with new intermediaries Working closely with other product teams to deliver a comprehensive, integrated and high-quality banking relationship for our clients The skills you'll need: We're looking for someone with knowledge of credit delivery and good experience of working in the financial services industry. You'll have an excellent appreciation of legal forms of lending and security and a broad understanding of corporate finance and capital models. Additionally, we'll also be looking for you to have excellent communication skills, with the ability to operate and influence effectively at a senior level, both internally and externally with customers and intermediary organisations. You'll also need: A QFA qualification with strong credit analysis skills Excellent relationship management skills and experience of working in a customer driven business environment A track record of successfully leading and developing a performing sales team Experience of relevant legal, regulatory and statutory obligations and risk management within a financial services environment Excellent knowledge of business processes including know your customer, anti-money laundering, deal structuring and preparing credit appraisals

What you'll do In this key role, you'll be maintaining and controlling an aggregated bank-wide model inventory and associated model risk assessments. You'll review and validate assigned models across the bank, ensuring that the assigned models are fit for purpose. This will include use in customer, business and strategic decision-making, and external disclosures and regulatory calculations or returns. Throughout the course of your work, you'll report on the findings of model risk management reviews, making sure it suits your audience, which will include senior management, regulators, model developers, and end-users. You'll Also Be Implementing and maintaining appropriate and proportionate mandatory procedures that define the governance of models Developing, maintaining and promoting the risk appetite setting in relation to model risk Playing an active part in the development of your team and helping to coach less experienced colleagues Making sure that models are appropriate for designated uses, and that significant model risks are identified and effectively communicated to senior management and model end-users Performing model risk analysis to satisfy regulatory queries and requirements The skills you'll need We're looking for someone with experience of model review or model development of relevant risk models. You'll need a strong understanding of risk modelling within traded market risk, non-traded market risk, counterparty credit risk, economic capital or pension risk. Crucial to your success in this role will be problem solving and analytical skills and your ability to communicate with and influence senior management, and develop effective relationships with a range of internal and external stakeholders. You'll Also Need Validation of pricing models linking to swaps, swaptions, Balance guarantees, CDS, etc. Some experience in delivering both written and verbal communications to senior stakeholders Strong coding (Python), LaTeX, Excel, PowerPoint and Word skills Knowledge of financial products, quantitative modelling techniques and associated regulations

Description We are seeking a highly motivated and experienced HSE Officer to join our team in India. The HSE Officer will be responsible for ensuring the health, safety, and environmental standards are met within our organization. The ideal candidate will have a proven track record of developing and enforcing safety protocols, conducting risk assessments, and promoting a culture of safety in the workplace. Responsibilities Conduct regular site inspections to ensure compliance with health and safety regulations. Develop, implement, and maintain health and safety policies and procedures. Conduct risk assessments and propose mitigation strategies. Monitor and report on health and safety performance metrics. Provide training and support to employees on health and safety practices. Investigate incidents and accidents, preparing detailed reports and recommendations for improvements. Collaborate with management to foster a culture of safety within the organization. Stay updated with current health and safety legislation and industry standards. Skills and Qualifications Bachelor's degree in Environmental Science, Occupational Health and Safety, or related field. 5-7 years of experience in health, safety, and environmental management. Strong knowledge of health and safety regulations and best practices in India. Proficient in risk assessment methodologies and safety audits. Excellent communication and interpersonal skills. Certification in NEBOSH, IOSH, or equivalent health and safety qualifications is preferred. Ability to work independently and as part of a team. Strong analytical and problem-solving skills.

As a LexisNexis Bridger at LTIMIndtree, you will play a crucial role in assisting clients with the implementation and utilization of Bridger Insight XG. Your responsibilities will include ensuring a seamless transition for clients, conducting training sessions on the platform's features, and providing consultative solutions to meet compliance needs. LexisNexis is a renowned provider of compliance solutions, with Bridger Insight XG being our flagship product. It offers access to global sanctions lists, enhanced due diligence data, and advanced matching algorithms to streamline compliance tasks and reduce risk exposure for businesses. Your primary responsibilities will revolve around client onboarding, training, consultative solutions, technical assistance, regulatory knowledge, feedback gathering, and collaboration. You will work closely with various teams to ensure alignment in messaging and delivery of compliance solutions. To excel in this role, you should hold a Bachelor's degree in Finance, Business, Law, or a related field, along with at least 2 years of experience in compliance or risk management. Familiarity with KYC processes, regulatory compliance frameworks, and proficiency in using compliance platforms are essential. Strong communication skills, problem-solving abilities, and a proactive approach to staying updated on regulatory changes will be key to your success. Join us at LexisNexis to be part of a dynamic team dedicated to empowering organizations with comprehensive compliance solutions and innovative technologies. Your contributions will not only enhance client experiences but also drive continuous improvement and growth within the compliance landscape.,

You will be responsible for pricing all Air Freight services at Master Logitech in Delhi and Mumbai. Your primary focus will be to monitor execution to ensure clients achieve margin dollars and return on investment. You will also analyze incoming bids, provide analytical support, and improve cost models. By reviewing market trends, you will assist in developing lane level margin strategies and prepare pricing proposals for internal and external customers. Collaborating with sales and operations teams, you will ensure accurate and timely responses. In addition, you will work on improving carrier relationships, optimizing the transportation network, and enhancing single sourcing for the customer base. Your role will involve achieving compliance with regulatory requirements, developing capacity, optimizing costs, increasing revenues through pricing strategies, and improving profitability. You will collaborate with the business development team to set prices for new services or enhancements to existing services. Your responsibilities will also include analyzing the performance of pricing initiatives at the service and account level, creating pricing policies, recommending changes in pricing structures, and implementing consistent processes and procedures to achieve maximum efficiency. You will provide ongoing updates on pricing and recommend changes to the executive team as needed. To qualify for this role, you should have a Bachelor's degree or equivalent experience and at least 5 years of demonstrated leadership experience in Air Freight pricing.,

Description We are looking for an experienced Seed Technology professional to join our team in India. The ideal candidate will have a strong background in seed research and development, with a focus on improving seed quality and yield. This role requires a combination of technical expertise, analytical skills, and the ability to work collaboratively with agricultural stakeholders. Responsibilities Conduct research and development in seed technology. Evaluate seed quality and performance through field trials and laboratory analysis. Collaborate with agronomists and plant breeders to develop superior seed varieties. Stay updated with the latest advancements in seed technology and agricultural practices. Provide technical support and training to farmers and agricultural stakeholders. Analyze data and prepare reports on seed performance and market trends. Skills and Qualifications 6-16 years of experience in seed technology or related field. Strong understanding of plant genetics and breeding techniques. Familiarity with seed production processes and quality assurance standards. Proficient in data analysis software and statistical tools. Excellent communication and interpersonal skills for collaboration with diverse teams. Ability to conduct field trials and interpret agronomic data.

Silverdale Capital Pte Ltd, licensed by the Monetary Authority of Singapore (MAS), manages award-winning funds such as Silverdale Bond Fund, Silverdale USD India Bond Fund, Silverdale Fixed Maturity Funds (FMPs), and Silverdale Credit Opportunities Fund. With a strong track record of performance, global reach, and a commitment to excellence, we provide a dynamic platform for legal professionals to excel in the sophisticated world of asset management. We are currently looking for a Legal Counsel to join our team. The ideal candidate should be an accomplished in-house legal counsel, preferably with expertise in mutual funds, financial transactions, and cross-border fund distribution. This role requires individuals with exceptional drafting, vetting, and negotiation skills who can navigate the complexities of global financial markets. The candidate should hold a graduate/postgraduate (LLB/LLM) degree with at least 5 years of experience in financial services, fund management, or a top-tier law firm. The key responsibilities of the Legal Counsel position include: Legal & Contract Management: - Draft, review, interpret, and negotiate financial contracts, agreements, and legal correspondence. - Structure and vet agreements with distributors, platforms, retrocession agents, and service providers. - Negotiate and finalize prime brokerage, GMRA, ISDA, and custody agreements. - Provide legal insights on investment structures, financial instruments, cross-border fund distribution, and regulatory compliance. - Offer corporate and commercial legal advisory, ensuring compliance with applicable laws and regulations. Investment & Risk Support: - Analyse legal risks and enforceability concerns in various investment products. - Support marketing, investor relations, and due diligence (DDQ) processes. - Collaborate with internal teams and external stakeholders, including regulators, institutional investors, and counterparties. Regulatory & Compliance: - Continuously update Silverdale Risk Management Program and Internal Compliance Manual to align with evolving regulations. - Ensure adherence to local and international compliance frameworks by adapting policies and protocols as needed. - Manage and respond to regulatory inquiries and investor due diligence requests. Joining Silverdale Capital offers the following benefits: - Industry leadership: Work with a firm consistently ranked among top-performing bond funds. - Growth and career progression: Gain exposure to multiple jurisdictions, complex financial instruments, and cross-border fund structuring; and engage with leading financial institutions, prime brokers, and regulators worldwide. - Collegial and high-performance culture: Join an elite team in a fast-paced, intellectually stimulating environment.,