538 Regulatory Frameworks Jobs - Page 12

About Bhavin Bhavin Turakhia is a serial entrepreneur and has founded multiple successful companies. His companies are unique in several ways - (1) all bootstrapped and self-funded (2) with an intense Focus on profitability (3) delivering High ROCE (4) serving Global Markets (6) in Enduring Categories (7) with Majority stake still owned by Bhavin. About Bhavin's Businesses Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and ...

About Bhavin Bhavin Turakhia is a serial entrepreneur and has founded multiple successful companies. His companies are unique in several ways - (1) all bootstrapped and self-funded (2) with an intense Focus on profitability (3) delivering High ROCE (4) serving Global Markets (6) in Enduring Categories (7) with Majority stake still owned by Bhavin. About Bhavin's Businesses Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Its flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and ...

Role Overview As a Senior Healthcare IT Consultant, you will leverage deep industry knowledge to advise healthcare organizations on technology transformation, process optimization and digital innovation. You will drive presales, business development, and the execution of large-scale healthcare IT projects across multiple geographies. Key Responsibilities Client Advisory & Strategic Consulting Partner with senior stakeholders to assess needs, design IT strategies, and deliver tailored solutions spanning health care sector. Guide clients on emerging trends such as AI in healthcare Lead large-scale change management and digital transformation initiatives, from concept to execution. Project Exec...

The day-to-day responsibilities include but are not limited to: Conduct investigations and analyses to evaluate client profiles in line with CIP standards, focusing on CDD and EDD globally. Perform research on Politically Exposed Persons, sanctions, adverse media, and screenings using tools like World-Check, Regulatory Data Corp, and LexisNexis. Prepare compliance-ready plausibility statements and manage periodic reviews, onboarding, and event-driven assessments. Analyze financial data to highlight exceptions or variations proactively. Maintain databases and fixed asset models/templates, ensuring adherence to client and business unit guidelines. Ensure high-quality deliverables (>99% accurac...

As a Quant Analytics Treasury - Vice President at Barclays, you will be spearheading the evolution of the Risk function by developing best-in-class credit risk models using industry-leading frameworks and methodologies. You will work in a global quant team, collaborate with regulators worldwide, and utilize cutting-edge technology. Your role will also involve effective stakeholder management, leadership, and decision-making to support business strategy and risk management. **Key Responsibilities:** - Develop credit risk models such as Treasury Risk, Liquidity Modelling, Hedge accounting, ICAAP VAR Model, PRA110 liquidity reporting, and Model Implementation. - Utilize hands-on working knowled...

As an Account Manager at our company, you will play a crucial role in overseeing various accounting functions and ensuring compliance with taxation laws and internal controls. Your attention to detail and strong background in accounting will be invaluable in maintaining accurate financial records. Here is a breakdown of what will be expected from you: - Oversee day-to-day accounting functions such as ledger maintenance, reconciliations, and book closure. - Ensure timely and accurate compliance with GST, TDS, Income Tax, and other statutory requirements. - Handle preparation and filing of returns for direct and indirect taxes, and provide support during assessments and audits. - Implement and...

Skills: Strong knowledge of Indian corporate laws, contract law, labor laws, education sector compliance and regulatory frameworks Drafting and vetting of contracts, MoUs, service agreements and vendor/legal documentation Excellent command of written and spoken English Strong negotiation, analytical and advisory skills Practical exposure to handling legal notices, disputes, RTIs and regulatory audits Willingness to travel and handle legal coordination across multiple campuses and state jurisdictions Ability to work independently and in coordination with senior leadership. The Legal Manager will handle all legal matters for the company and ensure that the organization operates within the boun...

Role Overview: We are seeking a seasoned HR professional for a 9-month contractual assignment as a Senior Consultant HR . This role requires a strong foundation in HR administration, stakeholder management, and employment law, along with the ability to drive client-centric conversations and lead a team effectively. Key Responsibilities: Draft and manage employment letters and HR documentation. Develop, implement, and maintain HR policies and procedures. Handle HR backend operations with precision and efficiency. Provide inputs and support for compensation-related activities. Ensure compliance with employment laws and regulatory frameworks across various locations. Engage in client-centric di...

Experience: 47 years Education: Bachelors degree in Engineering (Electrical, Mechanical, or Renewable Energy preferred) Role Summary We are seeking an experienced Senior Manager Renewable Energy Projects to lead solar and wind project execution. The role demands expertise in project delivery, procurement, compliance, and stakeholder engagement. Key Responsibilities Lead execution and commissioning of utility-scale solar and wind projects across multiple sites Oversee daily project operations, ensuring on-time, on-budget, and safe delivery Manage procurement activities including vendor evaluation, negotiations, and logistics Ensure compliance with all central and state-level permits and regul...

Role Overview: As a Solution Architect at Sandoz, your main responsibility is to develop architectural solutions for data and integration platforms. You will be delivering architectural services and governance activities across projects, applying architecture patterns to optimize platform utilization, and leading teams in architecture modeling and documentation. Ensuring compliance with regulatory frameworks and maintaining architecture tools, principles, policies, and standards will also be part of your role. Collaborating with internal and vendor teams to ensure technical governance and supporting operational and cost efficiency through architectural best practices are key aspects of this ...

Education: Bachelors in Engineering, Renewable Energy, or Business Management (Masters preferred) Role Summary We are seeking a visionary General Manager Renewable Energy Projects to lead our solar and wind portfolio. The role requires a proven leader with experience managing large-scale infrastructure projects end-to-end. Key Responsibilities Lead the full lifecycle of solar and wind projectsfrom planning and procurement to execution and O&M Ensure compliance with all permitting and regulatory processes Drive business development and identify growth opportunities in renewables Manage budgets, monitor performance, and optimize resources Build strong relationships with clients, government age...

Position Summary: As the Head of Offshore AML/KYC & Screening Operations, you will lead a team responsible for conducting screening processes across sanctions, Anti-Money Laundering (AML), and Know Your Customer (KYC) operations. This role requires a strong operational mindset, the ability to drive change, and experience in adapting to digital transformation. You will work closely with technology, legal, and transformation teams to ensure maximum compliance with internal and external regulatory standards. The role would need you to be influencing in your interactions, driving the right behaviors and educating on the right compliance postures. Key Responsibilities: Lead and manage an offshore...

Position Summary: As the Head of Offshore AML/KYC & Screening Operations, you will lead a team responsible for conducting screening processes across sanctions, Anti-Money Laundering (AML), and Know Your Customer (KYC) operations. This role requires a strong operational mindset, the ability to drive change, and experience in adapting to digital transformation. You will work closely with technology, legal, and transformation teams to ensure maximum compliance with internal and external regulatory standards. The role would need you to be influencing in your interactions, driving the right behaviors and educating on the right compliance postures. Key Responsibilities: Lead and manage an offshore...

The Director of Engineering Product Management Security and Operations at FICO plays a crucial role in leading the development and execution of product roadmaps for FICO's horizontal platform capabilities. Your primary responsibility is to drive innovation and technology aligned with business objectives and market trends to solidify FICO's position as a leading provider of analytics and decision management solutions powered by AI. You will combine your deep industry knowledge with a robust understanding of analytics platforms, domain policies, and regulatory frameworks to deliver innovative, compliant, and scalable platform offerings. As the Director of Engineering Product Management, you wi...

About the Client: Our client is a global leader in delivering end-to-end solutions in power transmission, distribution, and digital energy systems. Role: We are looking for a Manager / Senior Manager in Power Systems for the Power & Energy industry, specifically in the domain of Transmission & Distribution. This position is based in Chennai, Noida, or Hyderabad. Responsibilities: As a Manager / Senior Manager in Power Systems, your main responsibilities will include leading and mentoring a team of engineers to execute multiple power system studies simultaneously. You will be responsible for delivering projects on time with a focus on compliance, quality, and customer satisfaction. Acting as ...

As a skilled and proactive SOC Lead, you will play a crucial role in managing and enhancing our Security Operations Center capabilities. Your strong experience in cybersecurity operations, threat analysis, incident response, and team leadership will be instrumental in establishing and overseeing the SOC process. You will lead the day-to-day monitoring, manage a team of analysts, and drive the evolution of our threat detection and response processes. Your key responsibilities will include implementing various SIEM / XDR solutions, leading and coordinating the daily operations of the Security Operations Center, and supervising and mentoring SOC analysts. You will provide guidance on threat det...

As the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) at JTC's regulated entities in The Bahamas, your primary responsibility will be to provide compliance and administrative services. You will be tasked with receiving and assessing internal Suspicious Transaction Reports (STRs), undertaking external reporting, and managing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) concerns for the Company. Your duties will include maintaining records of internal and external STRs, preparing and presenting MLRO reports at board meetings, and acting as the point of contact for regulatory bodies such as the Financial Intelligence Unit (FIU), the Central Bank of...

Entity name: InCred Alternative Investments Private Limited Job Title: Compliance Officer for FME Location: GIFT City, Gandhinagar, GJ. Department: Compliance Job Summary: The Compliance Officer will be responsible for ensuring adherence to regulatory requirements, internal policies, and compliance frameworks. The role involves monitoring and evaluating internal processes, coordinating regulatory approvals, and ensuring compliance with guidelines set by the IFSCA and other regulatory bodies. Key Responsibilities: ? Develop, implement, and monitor the funds compliance policies, procedures, and controls. ? Ensure the funds strict adherence to IFSCA, and other regulatory frameworks/reportings. ...

Role Overview The Business Development Manager International Business (Asia Cluster) will be responsible for driving market entry, revenue growth, and strategic partnerships across various countries in the Asia Cluster. The role will hold full P&L accountability for the cluster, ensuring profitable growth while strengthening Brintons brand presence in both emerging and developed markets. Key Responsibilities Business Development & Sales Identify, evaluate, and develop new business opportunities across all cluster countries. Build and manage strong relationships with distributors, hospitals, clinics, and key accounts . Achieve sales targets and ensure consistent revenue growth. Conduct market...

As a member of Hitachi Digital's Governance Risk and Compliance (GRC) Team, you will play a vital role in ensuring the company's adherence to internal policies and external regulations. You will be responsible for supporting the development and maintenance of GRC policies, procedures, and standards. Additionally, you will monitor compliance with regulations such as GDPR, ISO 27001, and SOX, as well as assist in internal and external audits. Your role will involve conducting risk assessments across business units and IT systems, maintaining the risk register, and tracking mitigation plans. You will also be involved in business continuity and incident response planning. Third-Party Risk Manage...

As an Enterprise Architect with a focus on healthcare, you will play a crucial role in leading the architectural strategy and technical direction of our healthcare product suite. With over 20 years of experience in software and systems architecture, you will bring a deep understanding of healthcare technologies, regulatory frameworks, and product development lifecycles to the table. Your responsibilities will include defining and driving the enterprise architecture strategy, collaborating with executive leadership to align technology initiatives with business goals, and evaluating and implementing modern technologies that support long-term product and business vision. Your expertise in healt...

You will be joining our team as a Risk Escalations Lead, responsible for identifying, investigating, and resolving risk-related escalations. Your expertise in fraud detection, compliance monitoring, and dispute resolution will contribute to timely risk mitigation and adherence to regulatory frameworks. Your key responsibilities will include investigating high-risk transactions, fraud alerts, and compliance violations to ensure swift resolution. You will also monitor and assign cases across risk investigation workflows, facilitating efficient tracking and escalation management. Collaboration with financial institutions, compliance teams, and internal stakeholders will be crucial in resolving ...

About The Role Skill required: Contract Management - Contract management Designation: Strategic Growth Init Counsel Manager Qualifications: Any Graduation Years of Experience: 13 to 18 years About Accenture 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 worlds 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 clients in mo...

Company Description Swish Club is India&aposs first All-In-One Platform for Device Rental and free Enterprise grade security & compliance software for corporate devices. As a pioneer Device-as-a-Service (DaaS) platform, Swish Club manages the entire lifecycle of devices from sourcing, configuration, administration, security, to safe returns and upgrades. This helps Enterprise Finance teams optimize their balance sheets and divert capital to core business, while allowing Enterprise IT teams to confidently and securely manage devices. Swish Club partners with over 125+ enterprises, enabling employees to choose their preferred laptops and smartphones from leading manufacturers such as Apple, Go...

Location: Corporate Office, Hyderabad Experience: 47 years Education: Bachelors degree in Engineering (Electrical, Mechanical, or Renewable Energy preferred) About Vibrant Greentech Vibrant Greentech is a dynamic, professionally managed company dedicated to accelerating Indias renewable energy transition. With a strong focus on solar and wind project development, we are expanding rapidly and seeking skilled professionals to deliver clean, reliable energy solutions nationwide. Role Summary We are seeking an experienced Senior Manager Renewable Energy Projects to lead solar and wind project execution. The role demands expertise in project delivery, procurement, compliance, and stakeholder enga...