12238 Regulatory Compliance Jobs - Page 9

As an Aviation Trainer at GoalsMate Academy Pvt. Ltd. in Noida, Delhi-NCR, your role will involve training cabin crew members on safety procedures, customer service skills, and regulatory compliance. Your responsibilities will include developing and delivering training programs, assessing trainees' performance, providing feedback, and ensuring the effectiveness of all training materials. Additionally, you will collaborate with other departments to align training practices with organizational goals. Key Responsibilities: - Expertise in safety procedures and regulatory compliance - Experience as a Cabin Crew in a reputed airline - Customer service skills and adaptability - Development and deli...

As a Project Manager in our company, you will play a crucial role in overseeing various aspects related to HVAC systems, energy management, sustainability practices, building automation systems, and more. Your responsibilities will include: - Strategic Planning: Developing long-term strategies to achieve the company's objectives. - Operational Oversight: Monitoring day-to-day operations to ensure efficiency and effectiveness. - Budget Management: Handling financial resources and ensuring projects are within budget. - Standard Setting: Establishing and maintaining quality standards for all operations. - Project Management: Leading and managing projects from inception to completion. - Vendor M...

As the Chief Operating Officer at ACI Infotech, located in Hyderabad (Hitech City), you will play a crucial role as the right-hand person to the CEO. Your strong leadership skills and creative business approach will guide our team towards efficiency, productivity, and effectiveness. Your extensive industry experience and executive background will be instrumental in driving the company's operations forward. **Key Responsibilities:** - Collaborate with the CEO to establish and execute the organizational vision and operations strategy. - Translate strategic goals into actionable steps for growth, including organization-wide goal setting and performance management. - Lead company operations and ...

As a Technical Manpower, your role involves identifying opportunities for Demand Side Management (DSM) programs through customer knowledge and market research. You will be responsible for implementing at least 4 demand side measures to improve energy efficiency. Additionally, you will work closely with Consultants to conduct field performance measurements, collect data for load research, and submit reports to the Bureau of Energy Efficiency (BEE). Your key responsibilities will include: - Preparing utility, technology, and customer data for DSM analysis - Evaluating options and selecting DSM programs, including defining delivery channels, developing partnerships, establishing administrative ...

About BBOG BBOG is responsible for issuing policy guidelines in respect of Branch Operations including issuance of circular instructions covering all operational and regulatory compliance and ensuring conduct of functional training programs for branch operational personnel implementation of all ongoing & future developments for branch operations. The team would also handle BOHI Platform in coordination with Risk team Drive Re-KYC completion Responsible for monitoring and effective control of Currency Chest including maintenance of Cash Balance Limit (CBL) within approved limits, Timely Diversion of Funds and Remittances of Funds and ensure that the remittances made to RBI are as per regulato...

Responsibilities: Review medication orders to ensure appropriateness, safety, and effectiveness of drug therapy Identify and resolve medication-related problems, including drug interactions, contraindications, and duplications Adjust medication regimens based on patient-specific factors such as age, weight, renal/hepatic function, and concomitant medications Educate patients and caregivers about medications, including dosage, side effects, and precautions Address patient concerns and provide guidance on medication adherence Participate in multidisciplinary clinical rounds to discuss patient progress and medication-related issues Collaborate with physicians, nurses, and other healthcare profe...

Responsibilities: Review medication orders to ensure appropriateness, safety, and effectiveness of drug therapy Identify and resolve medication-related problems, including drug interactions, contraindications, and duplications Adjust medication regimens based on patient-specific factors such as age, weight, renal/hepatic function, and concomitant medications Educate patients and caregivers about medications, including dosage, side effects, and precautions Address patient concerns and provide guidance on medication adherence Participate in multidisciplinary clinical rounds to discuss patient progress and medication-related issues Collaborate with physicians, nurses, and other healthcare profe...

Responsibilities: Review medication orders to ensure appropriateness, safety, and effectiveness of drug therapy Identify and resolve medication-related problems, including drug interactions, contraindications, and duplications Adjust medication regimens based on patient-specific factors such as age, weight, renal/hepatic function, and concomitant medications Educate patients and caregivers about medications, including dosage, side effects, and precautions Address patient concerns and provide guidance on medication adherence Participate in multidisciplinary clinical rounds to discuss patient progress and medication-related issues Collaborate with physicians, nurses, and other healthcare profe...

As a Field Service Engineer or Supervisor, your role will involve various responsibilities to ensure the smooth operation and optimization of wastewater treatment plants for our clients. Here is a breakdown of your key responsibilities: - **Site Visit and Technical Support**: - Conduct regular visits to client sites for STP/ETP/UF/RO/ZLD systems. - Troubleshoot operational issues related to pumps, blowers, dosing systems, and automation. - Support clients with system start-up, commissioning, and optimization. - **Performance Monitoring and Optimization**: - Monitor and evaluate plant performance parameters such as flow, BOD, COD, pH, and TDS. - Provide suggestions for improving plant efficie...

As a Vendor Master Specialist at our company, your role will involve maintaining and managing the vendor master database to ensure completeness, accuracy, and compliance with internal controls and external regulations. You will review and validate vendor creation/change requests, ensuring proper documentation and approval workflows. Additionally, you will conduct periodic audits of vendor records to ensure data quality and compliance. Your responsibilities will also include supporting vendor onboarding processes, including documentation collection such as W-9s, banking details, and tax forms. It will be essential for you to ensure compliance with global/local regulations like SOX, GDPR, and ...

As a Senior Legal Manager at Rayzon Solar Pvt. Ltd., your role will involve managing legal and corporate governance matters, providing litigation support, and overseeing solar contracts. Rayzon Solar is a leading manufacturer of solar modules based in Surat, Gujarat, with a strong commitment to sustainable energy solutions globally. **Key Responsibilities:** - Manage and oversee all legal matters, offering expert guidance and support to the company's leadership team. - Lead and manage litigation processes, collaborating with external legal counsel when needed. - Ensure compliance with corporate governance requirements and implement best practices within the organization. - Negotiate, draft, ...

Candidate with LLB + CS qualification from Mumbai or ready to relocate Candidate with 15 to 20 years of experience should Apply Job Description IPO Activities: -Preparation and Planning: Assist in the preparation of the company for the IPO process, including due diligence and compliance checks. Coordinate with investment bankers, auditors, and legal advisor to ensure all IPO requirements are met. Documentation : Oversee the drafting and filing of the prospectus and other necessary documents with regulatory authorities. Ensure all disclosures and financial statements are accurate and comply with regulatory standards. Legal Advisory: Provide legal advice on corporate, commercial, and regulator...

As a Travel Consultant at Hayal Travel, your primary responsibilities will include: - Engaging with clients to understand their travel needs, preferences, and budget, providing customized and premium travel solutions. - Coordinating complex travel itineraries including flights, accommodation, car rentals, and tour packages for individuals and groups. - Staying well-informed of global travel trends, destination insights, visa regulations, and safety advisories to offer expert recommendations. - Acting promptly to resolve travel-related issues, changes, or emergencies, ensuring minimal disruption to client plans. - Driving revenue by promoting and upselling luxury travel packages, ancillary se...

As a Health & Safety Manager at SAVA Healthcare Limited, your role will involve developing and implementing workplace health and safety plans in alignment with local and national regulations. You will be responsible for preparing, updating, and enforcing health and safety policies to establish a culture of safety within the organization. Evaluating existing procedures and facilities to identify risks and ensure legal compliance will also be a key part of your responsibilities. Additionally, you will conduct training programs, workshops, and presentations on accident prevention and safety practices to promote a safe working environment. Monitoring adherence to health and safety protocols thro...

Role Overview: As a Lead Compliance Officer at Wells Fargo, your main responsibility will be to provide oversight and monitoring of business group risk-based compliance programs. You will maintain compliance risk expertise and provide consulting for projects and initiatives with moderate to high risk across multiple business lines. Your role will involve establishing, implementing, and maintaining risk standards and programs to ensure compliance with federal, state, agency, legal, regulatory, and Corporate Policy requirements. Additionally, you will oversee the Front Line's execution and appropriately challenge compliance-related decisions. Your expertise will be crucial in developing, overs...

Role Overview: As the HR point of contact for employees and managers within designated business functions at Invesco, your role involves providing support related to employee matters, regulations, policies, processes, and systems management. You will build and maintain strong relationships with HR business partners, business leaders, and key stakeholders. Additionally, you will serve as a trusted thought partner to HR business partners, manage employee relations, and provide guidance on HR-related matters. Key Responsibilities: - Act as the HR point of contact for designated business functions, offering support on employee-related matters such as performance reviews, talent management, and c...

As an integral part of the team, you will be responsible for supporting the execution of all HR transactions and administration tasks, including Pension, gratuity, and PF benefits administration. You will also play a crucial role in ensuring regulatory compliance and handling Vendor onboarding and offboarding activities. Key Responsibilities: - Assist in the monthly audit of outsourced vendors to ensure compliance with regulations, security measures, and facility deployment standards. Qualifications Required: - Strong attention to detail and ability to handle HR transactions efficiently. - Knowledge of regulatory compliance requirements related to HR processes. (Note: No additional company d...

As a Partner IPO Advisory, your role will involve leading and expanding the Capital Markets Advisory practice with a focus on Initial Public Offerings (IPO), SME IPOs, Qualified Institutional Placements (QIPs), and Pre-IPO advisory. You will guide clients from various industries through their entire listing journey. Key Responsibilities: - Lead and oversee end-to-end IPO advisory, including Pre-IPO readiness, SME IPO structuring, and QIP execution. - Advise clients on capital raising strategies, valuation, investor positioning, governance, and regulatory compliance. - Manage the complete IPO lifecycle, including due diligence, DRHP drafting, SEBI & stock exchange filings, investor roadshows,...

Legal Assistant ( SAT-SEBI, Securities Law & Regulatory Compliance) Exp - 2 to 10 years Location: [Mumbai West] Employment Type: Full-time Department: Securities Lawyer Key Responsibilities: Securities Law & Regulatory Compliance ?Advise on compliance with securities regulations including [SEC rules, Exchange Act, Securities Act, FINRA, MiFID II, SEDAR+, etc.]. ?Oversee periodic reporting requirements (e.g. 10-K, 10-Q, 8-K, proxy statements) and disclosures for public companies. ?Ensure timely and accurate regulatory filings with relevant stock exchanges and securities commissions. Capital Markets Transactions ?Support equity and debt offerings, IPOs, private placements, and secondary offeri...

Risk Governance And Strategy Develop and implement risk management policies, procedures, and frameworks aligned with the bank to its subsidiary's objectives, risk appetite, and regulatory requirements. Define risk management strategies and ensure their integration into the overall business strategy. Provide guidance and direction to senior management and the board on significant risk issues. Risk Assessment And Monitoring Identify, assess, and prioritize risks across all business units and activities, including Information security risk, operational risk, business continuity and compliance risk. Implement robust risk measurement methodologies and tools to quantify and monitor risks effective...

Urgent : Assistant Manager (R&D / NPD : Ice Cream), Near Pune {Candidates , with prior R&D / NPD experience , in Ice Cream industry need apply} Our client is an iconic American ice cream brand & the largest QSR ice cream chain of India. They are India's much loved ice cream brand of India & part of SAARC region, They operates1000 + Ice Cream Parlors across over 290+ cities, including metropolitan, popular tourist, & emerging non-metro markets Portfolio of 31 high quality international & Indian flavors is made with milk & are 100% vegetarian. These represent diverse taste profiles & cater to the needs of millions of customers. Journey has been characterized by continuous innovation, from intr...

Some Careers Open More Doors Than Others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We are currently seeking an experienced professional to join the Premier Banking team. Job Introduction As a Premier Relationship Manager or Senior Premier Relationship Manager at HSBC, you will be at the forefront of our flagship Premier Banking offering, serving as a vital link to our high-net-worth individual (HNI) clients. Your primary responsibility is to cu...

Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at least 5 years in the services noted. Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence ac...

Company Description We suggest you enter details here. Role Description This is a full-time on-site role located in Chennai. The position involves handling day-to-day legal operations including drafting, reviewing, and negotiating contracts, conducting legal research, ensuring compliance, and advising on legal matters. The role will require close collaboration with clients to provide tailored legal solutions while managing documentation and timelines efficiently. Qualifications Strong skills in contract drafting, review, and negotiation Expertise in legal research and regulatory compliance Proficiency in case law analysis and documentation management Strong problem-solving, critical thinking...

As a Mechanical Engineer at Vaksindo Animal Health India, your primary responsibility will be to oversee the installation and commissioning of all sophisticated Electrical Mechanical Systems (EMS) including HVAC, utilities, electrical power, and cleanroom services for the new vaccine factory. Once the factory is successfully commissioned, you will transition into the role of EMS Department Head, where you will be responsible for the continuous, compliant, and efficient operation, maintenance, and utility management of these critical systems. Key Responsibilities: - Serve as the overall project coordinator for the Mechanical, Electrical, HVAC, and Utility systems integration within the civil ...