540 Regulatory Frameworks Jobs - Page 14

As a Senior Manager in Legal Services, you will be responsible for overseeing the legal services department to ensure the delivery of high-quality legal support. Your role will involve developing and implementing legal strategies that align with the company's objectives. You will manage complex legal cases, negotiate contracts, and provide expert legal advice to senior management on regulatory and compliance matters. Ensuring compliance with local laws and regulations while upholding best practices in legal operations will be a key aspect of your responsibilities. You will be tasked with fostering and managing relationships with external legal advisors and stakeholders. Additionally, conduct...

You will be responsible for assisting in drafting and reviewing legal documents, agreements, and contracts. This includes conducting legal research and summarizing findings to support the team. You will also assist in ensuring compliance with applicable laws, rules, and regulations. Maintaining proper documentation of legal files and correspondence will be a key part of your role, along with coordinating with internal teams and external counsel on legal matters. You will also be involved in preparing reports and documentation for audits or inspections and may need to attend client meetings or hearings as required. It will be essential for you to stay updated with changes in legal and regulat...

The Senior Business Analyst plays a strategic role in bridging the gap between business requirements and technology solutions to drive projects that enhance organizational efficiency, compliance, and profitability, particularly in financial domains involving risk and valuation adjustments. You will lead and manage end-to-end projects, ensuring timely delivery, quality assurance, and stakeholder satisfaction by coordinating with cross-functional teams including IT, finance, risk management, and external stakeholders. Tracking project milestones, budgets, risks, and deliverables will be crucial for success. Expertise in Financial Valuation Adjustments (XVA) such as Credit Valuation Adjustment ...

As an experienced and highly skilled Service Delivery Manager (SDM) in the IT infrastructure services field, your role will be crucial in overseeing the end-to-end delivery of IT services within the Banking, Financial Services, and Insurance (BFSI) sector. Your main responsibilities will include managing Data Center operations, Operating Systems (Windows/Linux), and Database environments (Oracle, SQL Server, etc.). You must be a strategic thinker and hands-on leader, ensuring operational excellence, adherence to service level agreements, and continuous improvement across critical infrastructure platforms supporting BFSI systems. Your key responsibilities will involve planning, executing, and...

As a Financial Controller (Sr. Manager) at our organization, located in Shivaji Nagar, Pune, you will be responsible for overseeing the financial reporting, budgeting, forecasting, compliance, and cost control functions. With 8 to 10 years of experience in the Education / Culture & Heritage industry, you will play a crucial role in ensuring accuracy, timeliness, and compliance with financial standards. Your key responsibilities will include leading financial reporting processes, managing budgeting and forecasting activities, conducting detailed financial analysis to support decision-making, implementing internal controls, overseeing costing and cost analysis, ensuring regulatory compliance, ...

As a Merchant Banker/KMP at Indira Securities Pvt Ltd, located in Indore, Ahmedabad, or Mumbai, you will be responsible for providing financial advisory services, capital raising, M&A support, and corporate structuring while ensuring regulatory compliance. With a minimum of 5 years of relevant experience in merchant banking, you will play a crucial role in various key responsibilities such as assisting in IPOs, rights issues, and private placements for capital raising. Additionally, you will conduct due diligence, valuations, and deal structuring for mergers & acquisitions. You will be managing securities underwriting and syndication, guiding clients on financial strategies, joint ventures, ...

About Company Founded in 2011, ReNew, is one of the largest renewable energy companies globally, with a leadership position in India. Listed on Nasdaq under the ticker RNW, ReNew develops, builds, owns, and operates utility-scale wind energy projects, utility-scale solar energy projects, utility-scale firm power projects, and distributed solar energy projects. In addition to being a major independent power producer in India, ReNew is evolving to become an end-to-end decarbonization partner providing solutions in a just and inclusive manner in the areas of clean energy, green hydrogen, value-added energy offerings through digitalisation, storage, and carbon markets that increasingly are integ...

You will be joining our team as an experienced Merchant Banking Professional. Your primary responsibilities will include drafting DRHP, coordinating with customers, managing open offers, valuations, and other merchant banking activities. To excel in this role, you must possess a strong understanding of capital markets, regulatory frameworks, and exceptional communication skills. Your key responsibilities will involve drafting various documents such as Draft Red Herring Prospectus (DRHP), prospectuses, and other related documents. It is crucial to ensure the accuracy, completeness, and compliance with regulatory requirements for all documentation. You will also be responsible for coordinating...

As the Chief Financial Officer (CFO) at NSHM Knowledge Campus located in Durgapur, West Bengal, you will be reporting to the Managing Director / Chairman. With a requirement of 10-15 years of experience and a preference for a Masters in Finance/Accounting (CA/CPA/ICWA), the salary range for this position is up to 2,00,000 per month. In this role, you will play a crucial part in ensuring the long-term financial health, regulatory compliance, and resource optimization of the educational institution. Your strategic thinking and strong financial acumen will drive financial strategy, advise senior leadership on fiscal matters, and lead long-term financial forecasting and risk assessment. Your res...

You are an experienced and dynamic Platform Services Lead responsible for driving operational excellence, service reliability, and platform enablement across the Data Platform and Standards Technology domain at HSBC. Your role involves ensuring the smooth, secure, and resilient operation of foundational data services supporting Data Catalogues, Data Quality, Data Lineage, Data Retention, and Data Privacy capabilities. Your primary accountability will be defining and implementing service management, observability, capacity planning, and automation strategies to support enterprise-scale, compliance-critical platforms. You will oversee the health, availability, performance, and incident respons...

You will be responsible for handling employee taxation, which includes tax computation, investment declarations, Quarterly and year-end tax filing, and Flexi Basket. You will also be in charge of Form 16 records reconciliation and issuance. It will be your responsibility to address and resolve salary-related queries from employees and internal stakeholders with accuracy and professionalism. Ensuring the accurate maintenance of employee data in the HRMS and HR records will be a key part of your role. You will need to maintain and regularly publish HR MIS reports and dashboards for leadership review. Additionally, you will be required to provide guidance on organizational policies to new emplo...

The Assistant Manager / Manager (Credit & Risk) position at our company involves developing and implementing credit risk assessment models, monitoring credit portfolios, ensuring compliance with credit policies, and optimizing lending strategies. You will be responsible for data-driven risk management, policy refinement, and collaboration with key departments such as underwriting, collections, and compliance to ensure adherence to credit policies and regulatory requirements. Your key responsibilities will include developing and implementing credit risk assessment models and methodologies to evaluate the creditworthiness of potential borrowers. You will analyze credit data and financial state...

You will be joining the global Storage team at LSEG (London Stock Exchange Group), demonstrating self-starting initiative, passion, and intellectual curiosity. Your role will focus on designing and delivering solutions for a dynamic environment with varying scenarios and requirements. As a Senior Technical Design Authority, you will be responsible for architecting data storage systems in alignment with organizational goals. Key accountabilities will include product evaluation, storage solution design, and overall roadmap development. Your responsibilities will involve requirements gathering, research, and solution design of enterprise-level storage systems. You will have overall ownership of...

We are seeking a detail-oriented and experienced Business Analyst with a strong Trade Finance background to support business transformation initiatives, system enhancements, and regulatory compliance projects. The successful candidate will act as a bridge between business stakeholders and technology teams, ensuring accurate translation of business requirements into functional solutions. Required Skills & Qualifications: 1.Bachelor’s degree in Finance, Business, Information Technology, or a related field. 5+ years of experience as a Business Analyst, with at least 2–3 years in Trade Finance. 2.Strong understanding of trade finance products, operations, and regulatory framework. 3. Experience ...

In the Global Assessments & People Analytics & Insights group at Citigroup, you will work on solving business problems using workforce and business data. Your role involves conducting analyses to enable evidence-based decision-making, utilizing statistical models to predict future outcomes, and providing actionable insights. The mission of the team is to equip decision-makers with data-driven insights through analytics to make informed decisions about individuals, teams, and organizations to enhance business performance. As the Lead Data Product Manager, you will bridge the gap between technical data science teams, business stakeholders, and enterprise data consumers. Your primary responsibi...

You will be responsible for leading and independently managing large-scale projects across Architectural, Commercial, Residential, and Industrial sectors. Your role as a Senior Architect will involve overseeing projects from concept to completion, including turnkey solutions. Your responsibilities will include independently managing end-to-end architectural design and execution for large-scale projects. You will lead Commercial, Residential, Industrial, and Corporate Interior projects of up to 50,000 sq. ft. It will be crucial for you to ensure compliance with local building codes, development control regulations, and norms of various sanctioning bodies. Additionally, you will be preparing p...

As a Risk Management professional, you will be responsible for developing and implementing risk assessment models and frameworks to identify potential threats and vulnerabilities that may impact business operations. You will monitor risk indicators, track risk appetite thresholds, and key risk metrics. Collaboration with cross-functional teams will be key in developing risk mitigation plans. In the realm of Compliance Management, you will ensure compliance with legal, regulatory, and internal policy requirements. This will involve conducting regular audits, compliance reviews, and reporting findings with recommended corrective actions. Keeping abreast of relevant laws, regulations, and best ...

Are you a legal expert with fintech experience A leading fintech company is looking for a Head of Legal & Company Secretary to lead its legal strategy and ensure regulatory compliance. The role will be based in Chennai and will report to the CEO / Executive management. Key Responsibilities: - Develop and execute legal strategy aligned with business objectives - Oversee corporate governance, compliance, and data protection - Lead contract negotiations, risk mitigation, and dispute resolution - Ensure regulatory compliance and manage engagements with regulators - Guide and mentor the legal team Ideal Candidate: - LLB or equivalent law degree + Company Secretary (CS) qualification (mandatory) -...

Role & responsibilities Bachelors degree Computer Sciences, or equivalent prior work experience in a related field • 8-11 years of working experience in Information Security or other Information Technology fields Minimum of 7 years working directly in Cybersecurity Engineer and Operations Management Experience with cloud computing security, network, operating system, database, application, and mobile device security. \ Experience with information security risk management, including conducting information security audits, reviews, and risk assessments. Knowledge of models/frameworks such as Kill Chain and MITRE ATT&CK Understanding of offensive security to include common attack methods. Detai...

Vice President, Production Services At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is...

About The Role Job Title - Growth Strategy (AlcoBev) Manager S&C GN Management Level :07 - Manager Location:Bangalore / Gurgaon / Mumbai Must have skills: Deep expertise in the Alcoholic Beverages (AlcoBev) industry , including market dynamics, regulations, and commercial processes Experience in Route-to-Market (RTM), Distribution & Trade Management, Revenue Growth Management (RGM), and Pricing Strategy within AlcoBev Strong understanding of excise laws, taxation structures, and state-wise regulatory frameworks for alcoholic beverages Experience in working with distributors, wholesalers, and on-trade/off-trade channels Ability to design and implement growth strategies for sales, channel expa...

The role aims to support the finance and accounting functions of the company, as well as assist in setting up clients in the GIFT City region. Your responsibilities will include preparing regulatory returns, maintaining accurate books of accounts, managing tax-related filings, assisting in audits, providing timely financial insights, and engaging with clients during the setup process. You will be responsible for preparing monthly, quarterly, and annual financial returns under applicable regulatory frameworks, along with financial reports, management accounts, cash flow summaries, and reconciliations. Additionally, you will prepare and validate tax return workings, ensure timely submissions t...

As a PBE-Onboarding Business Partner at our Private Banking division in Bangalore, you will play a crucial role as the primary liaison for new client onboarding. Your responsibilities will include ensuring that all client submissions for account openings are accurate, complete, and compliant with regulatory standards. This role involves collaborating with stakeholders across Front Office, Operations, Risk, and Compliance to facilitate seamless client onboarding processes. Your success in this position will depend on your ability to coach stakeholders on documentation standards, resolve onboarding-related issues, and ensure adherence to Client Due Diligence, KYC, AML, and Financial Crime comp...

Job Description We are seeking a detail-oriented and proactive Data Quality & Configuration Analyst to support and enhance our ERP , SAP , and ITSM systems. The ideal candidate will be responsible for managing data quality , BOM configuration , and ensuring compliance with regulatory frameworks and internal controls . This role involves close collaboration with IT support , logistics , production control , and quality management teams. Key Responsibilities: Maintain and improve data quality standards across ERP and SAP systems. Configure and manage BOM (Bill of Materials) and master data in alignment with business and regulatory requirements. Support SAP parameterization , SAP support , and ...

You are a Chartered Accountant (CA) with at least 3 years of post-qualification experience, seeking an opportunity as an Assistant Manager or Manager in the Statutory Audit India Practice based in Bangalore. You should possess a strong understanding of Indian accounting standards, regulatory frameworks, and have hands-on experience in conducting statutory audits. Your role will involve leading audit engagements, managing client relationships, supervising junior team members, and ensuring the delivery of high-quality audit services. Your responsibilities will include overseeing end-to-end statutory audits in compliance with Ind AS, Indian GAAP, and the Companies Act, 2013. You will be expecte...