528 Regulatory Frameworks Jobs

As the Vice President Legal at a Grade A Real Estate Developer, your role is crucial as you will be the key legal advisor for the organization in all major business and strategic transactions. Your expertise in deal structuring, negotiation, documentation, and due diligence will be essential to ensure that all transactions are executed efficiently while safeguarding the company's legal and commercial interests. Key Responsibilities: - Serve as a strategic legal advisor on major business transactions such as mergers, acquisitions, divestments, joint ventures, and strategic investments. - Structure transactions to mitigate legal and financial risks and ensure compliance with applicable laws an...

As a Risk Management professional, your role will involve developing and implementing risk assessment models and frameworks to identify potential threats and vulnerabilities. You will be responsible for monitoring and reporting on risk indicators, collaborating with cross-functional teams to develop risk mitigation plans, and ensuring compliance with legal, regulatory, and internal policy requirements. Key Responsibilities: - Develop and implement risk assessment models and frameworks - Identify potential threats and vulnerabilities and assess their potential impact on business operations - Monitor and report on risk indicators, risk appetite thresholds, and key risk metrics - Collaborate wi...

Role Overview: As a Director of Credit Risk Modeling at FC Global Services India LLP, you will be responsible for leading, mentoring, and managing a team of credit risk modelers and analysts. Your role will involve overseeing the development and implementation of robust models to ensure accurate loss forecasting, regulatory compliance, and optimized financial performance. Expertise in navigating a complex regulatory landscape and building credit models adhering to US Federal Reserves CCAR framework will be crucial for your success in this role. Key Responsibilities: - Lead, mentor, and manage a team of credit risk modelers and analysts, fostering a culture of continuous learning and effectiv...

Job Summary We are looking for a dynamic and experienced MAB Program Manager with a strong background in credit underwriting for Working Capital cases within private sector banks. The ideal candidate will be responsible for driving strategic initiatives, supporting business teams, and ensuring robust credit evaluation processes. Key Responsibilities Independently underwrite credit proposals for Working Capital finance, ensuring alignment with internal credit policies and risk frameworks. Participate in credit committee discussions, presenting cases with clarity and sound judgment. Collaborate with business stakeholders to standardize and enhance the Credit Appraisal Memorandum (CAM) format. ...

Title and Summary Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Job Title: Manager Customer onboarding - Client Lifecycle Management (CLM) Transformation Location: Pune, India Job Type: Full-Time ________________________________________ Job Summary: We are seeking a strategic and delivery-focused Manager to spearhead global Client Lifecycle Management (CLM) transformation initiatives. The ideal candidate will bring deep domain expertise in financial crime compliance, KYC/AML, fraud risk management, and digital onboarding, with a strong track record of delivering complex, multi-jurisdictional programs. This role requires a blend of business acumen, technology ...

About your team You will be part of the India Legal Team, within the Commercial Legal vertical, leading the drafting, review, and negotiation of commercial contracts supporting Fidelity Internationals internal business units (Technology, HR, CPS, Marketing, Finance, and others) and sourcing functions across global offices. As part of Fidelitys General Counsel function, you will also work closely with business, legal, tax, compliance, and commercial counterparts based in Asia Pacific, the United Kingdom, Continental Europe, Canada, and other jurisdictions. This includes cross-border support involving commercial contracts, business legal documentation, Company Secretariat matters, and other le...

About The Role Skill required: IX Product Engineering Services - Digital Site Designing Designation: Engineering Services Specialist Qualifications: BE/BTech/Master of Engineering Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving cli...

About The Role Skill required: IX Product Engineering Services - Digital Site Designing Designation: Engineering Services Specialist Qualifications: BE/BTech/Master of Engineering Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving cli...

Role Overview As a Team Lead Treasury , you will oversee daily treasury operations, ensuring efficient cash management, compliance with regulatory requirements, and effective risk mitigation strategies. Your role will be pivotal in supporting the company's liquidity needs and financial stability. Key Responsibilities Follow and Manage the Treasury Policies Engaging with Banks, resolve queries, Documentation, charge filing, etc Facilitating and setting up the online banking, rights, bank confirmations for audits, addition / removal for signatories / users across banking platforms Ensuring timely posting of Treasury / Bank interest related entries in accounting software for processing of regul...

Job Description We're AtkinsRalis, a world class Engineering Services and Nuclear organization. We connect people, data and technology to transform the world's infrastructure and energy systems. Together, with our industry partners and clients, and our global team of consultants, designers, engineers and project managers, we can change the world. Created by the integration of long-standing organizations dating back to 1911, we are a world-leading professional services company dedicated to engineering a better future for our planet and its people. We deploy global capabilities locally to our clients and deliver unique end-to-end services across the whole life cycle of an asset including consu...

Requisition Id : 1604267 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Inv...

Manager - Customer onboarding - Client Lifecycle Management (CLM) Transformation Job Summary: We are seeking a strategic and delivery-focused Manager to spearhead global Client Lifecycle Management (CLM) transformation initiatives. The ideal candidate will bring deep domain expertise in financial crime compliance, KYC/AML, fraud risk management, and digital onboarding, with a strong track record of delivering complex, multi-jurisdictional programs. This role requires a blend of business acumen, technology fluency, and change leadership to drive sustainable transformation across the CLM value chain. Key Responsibilities: Lead end-to-end CLM transformation programs, including operating model d...

What youll be doing Product Leadership Define and own the product vision, strategy, and roadmap across products for Fraud&ID and SaaS business Lead cross-functional teams (engineering, design, data science, compliance) to deliver high-impact products. Prioritize features and enhancements based on customer needs, market trends, and business goals. Ensure regulatory compliance and security standards are embedded in product development. Drive product lifecycle management from ideation to launch and iteration. Building and driving GTM activities in close collaboration with GTM Head Internal design consultation for Strategic Accounts, support pre-sales with additional technical and design insight...

About us:. At its heart, Probo is an opinion trading platform building prediction markets for India. On Probo, users can find questions on many topics of their interest, like sports, news, finance and many more. Users can swipe yes or no to express their opinion and place trade(s), and by doing so they enter into an event contract with another user on the other side of the trade. Probo is a matching engine that enables the execution of this event contract. Each trade is INR 10, and at the end of the event contract, the user with the correct opinion wins the quantum at stake.. We are also backed by the finest institutional investors in the form of Sequoia and Elevation (formerly SAIF Partners...

Role Overview: As an Associate Director at our company, you will be responsible for leading and expanding our India-based team that delivers comprehensive planning, design, and consultancy services, specifically in the field of Architecture for clients in the UK. Your role will involve taking full responsibility for the strategic direction, operational efficiency, and growth of the Architecture team. You will serve as the primary interface with senior stakeholders to ensure project outcomes align with client and organizational objectives, while fostering a high-performing and collaborative environment. Key Responsibilities: - Lead, mentor, and inspire a multidisciplinary team specializing in...

As an Area Manager in the CDA Division at Reliance Nippon Life Insurance, your role will involve leading multiple branches to drive business growth, manage teams, and ensure operational excellence aligned with company objectives. Key Responsibilities: - Lead, mentor, and manage multiple branch teams to achieve sales and productivity targets. - Develop and implement regional sales strategies to meet business objectives. - Monitor performance metrics and ensure consistent achievement of KPIs. - Drive recruitment, training, and retention of high-performing sales teams. - Ensure compliance with company policies, audit requirements, and regulatory standards. - Conduct regular performance reviews ...

As a leading non-banking financial company (NBFC) focusing on rural development and small to medium-sized enterprises, you play a crucial role in providing various financial products to support economic growth. Your assets under management exceed 5000+ crores, reflecting your commitment to accessible credit and sustainable development. **Key Responsibilities:** - Handle employee taxation tasks such as tax computation, investment declarations, Quarterly and year-end tax filing, and Flexi Basket. Ensure accurate Form 16 records reconciliation and timely issuance. - Address and resolve salary-related queries from employees and internal stakeholders with precision and professionalism. - Maintain...

As a VP / AVP in the Commodities business, your role will involve leading product strategy, business development, innovation, and growth initiatives. You are expected to possess strong strategic thinking, deep industry expertise, and hands-on execution capabilities to drive market share, client engagement, and revenue growth effectively. - **Strategic Leadership & Growth** - Define and implement strategic initiatives to grow commodities market share, expand client base, and increase average daily turnover (ADT) and revenues. - Represent commodities product performance, growth opportunities, and risks in senior management discussions. - Anticipate regulatory and market changes and proactively...

As a Finance and Accounting Support role at the company, your responsibilities will include: - Preparing monthly, quarterly, and annual financial returns under applicable regulatory frameworks as required. - Preparing financial reports, management accounts, cash flow summaries, and reconciliations. - Prepare and validate tax return workings and ensure timely submissions to the Tax Authorities. - Maintain and update books of accounts on a timely basis. - Support in annual audits, including coordination with auditors and compilation of necessary data and schedules. - Ensure record-keeping and documentation are maintained in accordance with the regulatory requirements. - Assist in compiling dat...

Join a dynamic team of business and technology experts collaborating to deliver essential liquidity calculations on an innovative platform. The focus is on providing robust, high-performing solutions that meet the needs of both internal and external stakeholders. **Role Overview:** You will collaborate with cross-functional teams to translate complex business and data requirements into robust technical solutions that enhance liquidity processes and ensure regulatory compliance. Working hands-on with data and technology within an Agile environment, you will drive operational efficiency and innovation. Additionally, your analytical and technical expertise will be utilized to solve challenging ...

As a Treasury Analyst at TechnipFMC, your role will involve enabling accurate cash forecasting by collecting and reviewing forecast data from internal stakeholders. You will integrate forecast inputs into Kyriba to support liquidity planning and visibility. Additionally, you will be responsible for upholding compliance and risk standards by ensuring adherence to internal controls, SOX compliance, and regulatory requirements such as OFAC and AML. Success in this position will be measured by your effective collaboration with internal and external stakeholders, where you will act as a reliable partner and problem-solver. To excel in this role, you are expected to: - Survey Treasury business pro...

As a Company Secretary at our Head Office in Vile Parle, you will be responsible for ensuring statutory and regulatory compliance, maintaining effective Board and Shareholder relations, managing legal and regulatory affairs, providing corporate strategy and advisory support, overseeing CSR and sustainability initiatives, and conducting secretarial audit and risk management. Your role will involve the following key responsibilities: - Ensure compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and other corporate laws. - Maintain and update statutory registers, meeting minutes, and file necessary forms with regulatory authorities. - Advise the Board on corporate governance ...

As a Senior Cybersecurity Consultant specializing in Product & IoT Security, you will play a crucial role in supporting the company's IEC 62443-4-1 certification journey for physical products, particularly in the areas of electronics and connectivity. Your responsibilities will include guiding development teams, adapting and deploying cybersecurity policies, conducting audits for certification readiness, documenting best practices, conducting training sessions, collaborating with stakeholders, and ensuring compliance with international standards and regulations. Your expertise in embedded and IoT product cybersecurity, along with your strong communication skills, will be essential for succes...

About The Role Project Role : Data & Document Mmgt Processor Project Role Description : Perform end to end document management services according to service level agreements. This includes data digitization, data indexing, document scanning and maintenance etc. Support initiatives with a focus on continuous improvement. Must have skills : Business Requirements Analysis Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education About The Role :Model Modernization Project Senior Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control ProcessesLocation:Mumbai (Mandatory to work from client office 3da...

About us:. At its heart, Probo is an opinion trading platform building prediction markets for India. On Probo, users can find questions on many topics of their interest, like sports, news, finance and many more. Users can swipe yes or no to express their opinion and place trade(s), and by doing so they enter into an event contract with another user on the other side of the trade. Probo is a matching engine that enables the execution of this event contract. Each trade is INR 10, and at the end of the event contract, the user with the correct opinion wins the quantum at stake.. We are also backed by the finest institutional investors in the form of Sequoia and Elevation (formerly SAIF Partners...