49 Regulatory Framework Jobs - Page 2

As a Financial Regulatory Reporting Manager at Standard Chartered, your role involves ensuring alignment with country stakeholders on the development and execution of country-specific strategic goals regarding Country Financial Regulatory Reporting (FRR). You will be responsible for identifying and implementing best practices to enhance reporting efficiency and accuracy. Understanding and articulating country-specific regulatory requirements, FRR metrics computation, and methodologies will be crucial in your role, in addition to correlating banking products and country-specific business context to local regulatory reporting. You will play a key role in translating relevant local financial re...

Join us as a "PDS Treasury" at Barclays, where we are seeking an experienced professional to support the Business Management function on various initiatives. In this role, you will assist in the ramp-up of the platform by collaborating with cross-functional teams, enhancing operating and infra processes, managing the budgeting process, and providing Project Management support. The Prime Brokerage Services division offers a wide range of prime brokerage, execution, financing, and clearing services globally, including cross-asset class offerings. Integrated into our broader Investment Bank product offering, our prime brokerage services encompass equities and fixed income financing, portfolio s...

Join our team as a Regulatory Reporting Analyst within AM Operations, India, where you'll play a vital role in ensuring the accuracy and compliance of our regulatory reports. You'll have the opportunity to develop relationships across the firm and contribute to strategic initiatives, enhancing processes and managing team activities. As a Regulatory Reporting Analyst within the reporting team, you will be responsible for preparing daily, monthly, and quarterly summary reports for key stakeholders. You will oversee team activities to ensure adequate coverage and effective escalation processes Job Responsibilities: Prepare daily, monthly, and quarterly summary reports for key regulators, exchan...

As a Co-Lending Partnership Manager, you will be responsible for building and maintaining relationships with co-lending partners, specifically Smaller NBFCs. You will negotiate and finalize co-lending agreements, ensuring seamless coordination with partners for loan origination and servicing. Your role will also involve sourcing new partners and business through partner networks, evaluating loan applications, assessing creditworthiness, and recommending approvals for NBFC lending. Conducting due diligence, verifying documents, and ensuring compliance for DA will be key responsibilities. In the area of Risk Management and post disbursement transactions, you will monitor loan portfolio perform...

The role of Credit Manager-Credit Cards in Retail Banking at Mumbai involves providing recommendations for enhancing and modifying credit policies and procedures. These recommendations are aimed at ensuring compliance with all requirements, mitigating risks, and delivering exceptional customer service. Additionally, conducting a detailed analysis of the existing business portfolio, suggesting changes to support business growth, and implementing policies to maintain a high-quality retail portfolio within the specified Turnaround Time (TAT) are key responsibilities. Utilizing tools such as automation and digitization to enhance process efficiency is essential. Moreover, ensuring the effective ...

Job summary: JPM in India provides services to the very top tier asset gatherers and asset managers globally and is one of the largest sub-custodians in the market. As an India Product Vice President in the Direct Custody & Clearing team,you will have the responsibility to ensure that the service delivered is exceptional, keeping pace with client expectations, market regulations, JPM policies and ensuring competitive and disciplined product offering. Job responsibilities: Ensuring seamless product delivery to clients and identify opportunities to improve product offering Managing changes in procedures and product offering necessitated by regulatory / market developments Actively contribute t...

As Implementation Head (HCM) at Darwinbox, you will be leading the strategic direction and operational excellence of global implementation operations. You will oversee a team of Engagement Managers, Solution Architects, and Product Specialists across multiple geographies, managing complex, enterprise-scale HRMS deployments. Your role will involve defining and executing the global implementation strategy in alignment with Darwinbox's business objectives and growth trajectory. You will drive continuous evolution of Darwinbox's implementation philosophy, ensuring precision in measuring and enhancing customer outcomes. Your responsibilities will include enabling and tracking value realization ac...

Our client is a leading fund management company with a presence in UAE, India, and Mauritius. The position is based in Mumbai and is for the role of Internal Control Unit. As the Head of the Internal Control Unit, you will be responsible for overseeing compliance and risk management across advisory services, derivative clearing operations, and GIFT City Fund Administration. Your role is crucial in ensuring alignment with applicable laws, regulations, and internal policies while establishing and maintaining a robust internal control environment. Key Responsibilities: - Developing and implementing robust internal control systems in compliance with local and international regulatory requirement...

As an Engineering Lead at a bank, you will play a crucial role in providing engineering leadership to steer platform architecture and solutions in alignment with WRB architectural guidelines. Your responsibilities will include co-creating and owning technology solutions within the individual WRB Hives, prioritizing squad needs, and empowering them to deliver on Hive priorities. You will be responsible for handling Solution Architecture designing and delivery for the Fraud Risk domain, developing solutions, managing stakeholders, vendors, and finances, and ensuring the delivery of developed solutions. Your role will also involve identifying and managing risks, knowledge of APIs and web servic...

Do you have a passion for financial markets and a knack for handling and interpreting large data sets Are you an analytical individual who enjoys investigating financial transactions, understanding trading strategies, and making sense of unusual trading activity Can you think independently and confidently express your opinions and ideas If so, we are looking for a Senior Trade Surveillance Analyst with experience in the following: - Performing manual market conduct surveillance activities across Investment Bank and Wealth Management division. - Performing QA for manual & automated controls related to market conduct taxonomy. - Engaging with business stakeholders on market conduct-related esc...

As a Lead QMS at Ai Health Highway, you will play a crucial role in implementing Quality Management System (QMS), ISO13485, EU MDR, and US FDA (510k) Risk Management processes for our cutting-edge medical devices. Your responsibilities will include creating device master records, updating technical documentation, and collaborating with internal and external stakeholders to establish a robust quality management and regulatory framework for our product pipeline. You will work closely with engineering and manufacturing teams to develop verification test strategies to ensure the safety and reliability of our products. Additionally, you will be involved in developing product requirements, support...

Do you have a passion for financial markets and excel in handling and interpreting large datasets Are you an analytical thinker who enjoys investigating financial transactions, understanding trading strategies, and making sense of unusual trading activity Can you confidently express your opinions and ideas while thinking independently If so, we are seeking a Senior Trade Surveillance Analyst with experience in the following key areas: - Performing manual market conduct surveillance activities across the Investment Bank and Wealth Management division. - Conducting QA for manual & automated controls related to market conduct taxonomy. - Engaging with business stakeholders on market conduct-rel...

The purpose of this role is to provide legal support for the development of large-scale renewable projects in India, including all associated legal activities. Reporting to the GC-India, your key accountabilities will include assisting in preparing documentation for partnerships with third parties, negotiating and preparing legal documents for bid submissions, participating in the negotiation of partnership agreements, project agreements, and EPC contracts, providing legal support for project financing, advising on contracts and legal matters throughout project phases, monitoring trends in construction and infrastructure law, managing project contracts, facilitating the setting-up of compani...

The role of Territory Manager- Consumer Durable Loan in the Sales department involves scaling up the business for Consumer Durable Loan lending within a designated area. Your primary goal will be to deliver banking services to customers in a cost-efficient and technologically effective manner. This position requires close collaboration with various teams such as Retail, Operations, Sales, IT, Credit, and BIU to ensure a seamless customer experience and establish IDFC First as the primary bank for all banking needs. Your responsibilities will include acquiring Consumer Durable Loan customers in the identified segment, generating references from the specified catchment area, and growing the AU...

At Accenture, we believe your career is about what you want to be and who you want to be. It's about bringing your skills, your curiosity, and your best true self to your work. Here, you'll match your ingenuity with the latest technology to do incredible things. Together, we can create positive, long-lasting change. We are Strategy & Consulting Global Network at Accenture, empowering our people to compete, win, and grow. We develop everything they need to expand their client portfolios, optimize their deals, and enable their sales talent, all driven by sales intelligence. Join our Solution Advisory team, a specialty service within Strategy & Consulting Global Network, aligned to Accenture's ...

As an Asian leader in treasury operations, DBS Global Financial Markets (GFM) extends a broad range of capabilities ranging from trading, structuring, and sales in foreign exchange, interest rates, money market, credit, equity, commodities, bonds, derivatives, and securities. We are a key player in various regional markets and actively make market, structure, originate, innovate, and distribute a wide range of products. Our extensive network in Asia and our growing Asian-focused franchises help expand our product outreach and deepen product penetration. Altogether, our specialists are working across our expanding branch network to offer a full range of products and exceptional levels of serv...

The Regional Legal Collection Manager for Multi Products at IDFC First plays a crucial role in minimizing losses to the bank by maximizing recovery of debts through legal routes. You will work closely with Business Heads, Finance, HR, and Collection Heads to design and implement strategies that optimize legal tools and action plans. Your responsibilities will include representing IDFC First in legal matters, managing cases against the bank, and contributing to the overall organizational objectives. As the Regional Legal Collection Manager, your primary responsibilities will involve designing strategies to recover debt effectively, ensuring compliance with legal rules and regulations, partner...

As an Associate - Legal at Culver Max Entertainment Private Limited, you will play a crucial role in supporting the dynamic and fast-paced digital business environment. Your primary responsibilities will include managing a diverse range of legal tasks related to licensing, distribution, commissioning, and underlying works. You will collaborate closely with the Commercial and Business teams to ensure legal support that aligns with the organization's best interests. Your role will involve handling various aspects such as content licensing, music transactions, distribution, international business, and channel business support. You will be responsible for drafting, reviewing, and negotiating agr...

You will be joining a dynamic team at Sun Life India Service Centre Private Limited, where you will have the opportunity to contribute to the Legal function as an Assistant Manager/Manager specializing in Information Technology Contracting Centre (ITCC). In this role, you will play a crucial part in the end-to-end contract review process for business partners within the insurance industry across various global geographies. Your primary responsibilities will include drafting, reviewing, negotiating, and interpreting various types of contracts related to the insurance industry, such as distribution, marketing, outsourcing, consulting, and strategy engagements. You will collaborate with senior-...

The role of Product Head within the Listed Derivatives business division of the Investment Bank at Deutsche Bank involves leading the strategic development of the Listed Derivatives Execution and Clearing offering in India. As a Director/VP, you will be responsible for proactively managing people decisions to ensure alignment with organizational imperatives and business strategy. Collaborating with other Deutsche Bank businesses is essential to deliver a holistic offering to clients planning to access India. Your primary responsibilities include overseeing the Indian Execution and Post Execution day-to-day activities, ensuring client reporting appropriateness, continuous education of functio...

You will be responsible for ensuring compliance with various regulations including SEBI (Stock-Brokers) Regulations, SEBI (Non-Convertible Securities) Regulations, SEBI (Intermediaries) Regulations, and Prevention of Money Laundering Act. This involves drafting, vetting, reviewing, and negotiating legal documents such as Standard Operating Procedures, Policy frameworks, Agreements/Contracts with third-party vendors, distributors, and service providers, as well as Website Terms and Conditions, Privacy Policies, and Disclaimers. Additionally, you will be required to ensure compliance with circulars, notifications, and guidelines issued by stock exchanges, conduct impact analysis of the regulat...

Our Purpose Title and Summary Scheme Compliance Officer Our decency quotient, DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all. In this position, you will: Organize communication with external and internal stakeholders Mastercard, Visa, vendors, peers, and Issuers. Collaborate with the Product team on implementing mandates (readiness stage), and Delivery on implementing the mandates for Issuers. Pro-actively monitor, download, and distribute compliance bulletins, announcements, release documentation. Screen, categorize...

About the Team Quality Team plays a crucial role in producing components for automobiles. It helps Cost reduction, Identify the issues, Maintaining the supply chain, improve the product quality, Sustainability & etc. What you can look forward to as Senior Engineer/ Assistant Manager QMS (m/f/d): Design, implement, maintain and improve Div CVS Quality Management System in compliance with IATF 16949, CSR and other standards eg. of VDA, AIAG Manage directives of Div CVS MS (Division, Region, Product lines) Develop divisional standards & maintain it, minimize quantity of directives, Ensure that Div CVS QMS documentation is implemented and followed at Regions/ Sites Ensure implementation of CSRs ...

Job Title: Senior Manager (International Business Development) Location : Worli, Mumbai EDUCATION : MBA in Marketing or International Business EXPERIENCE: 10-15 Years in International Business Reporting to: President-International Business Key Role: Development of new business and managing existing business in LATAM and CIS. NEW BUSINESS DEVELOPMENTS Identification of new markets based on ease of entry and regulatory framework and market potential. Identify new products for the market based on export data analysis and market surveys. Identification of local partners for business, based on their financial strength, local govt contacts and distribution set up. Market survey to identify right p...