547 Regulatory Frameworks Jobs - Page 17

As a candidate for this position, you are expected to have graduated from a Tier 1 B-school with a strong academic background. You should possess 2-3 years of experience in credit analysis, financial modelling, and risk assessment within a reputable organization. Your written and verbal communication skills should be excellent to effectively convey complex financial information. You should be comfortable working in a fast-paced environment, demonstrating strong analytical and problem-solving skills. A deep understanding of financial markets, instruments, and regulatory frameworks is crucial for success in this role. In this job, you will be responsible for analyzing the company's financial p...

At Tide, we are dedicated to developing a business management platform that aims to streamline operations for small businesses, enabling them to save valuable time and money. Our core offerings include business accounts, banking services, and a wide array of integrated administrative solutions ranging from invoicing to accounting. Since our inception in 2017, Tide has garnered a user base of over 1 million small businesses globally, catering to SMEs in the UK, India, and Germany. With our headquarters situated in central London and additional offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade, we take pride in our team of over 2,000 talented individuals. As Tide continues to evolve and...

Join us as an AVP Quantitative Analytics CCR Modeler at Barclays Quantitative Analytics Team where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. You will be responsible for developing best-in-class credit risk models using industry-leading model development frameworks & methodologies, work in a global quant team, with regulators across the world and cutting-edge technology. To be successful as an AVP Quantitative Analytics CCR Modeler, you should have experience with: - Knowledge of CCR IMM Models, SA-CCR, CVA, BASEL Framewor...

Are you passionate about privacy, data protection, and navigating global regulatory frameworks like GDPR, CCPA, HIPAA, and GLBA We are looking for an experienced Privacy and Data Protection Manager to lead strategic consulting engagements, manage client relationships, and drive privacy program implementations. As a Privacy and Data Protection Manager, you will be responsible for leading end-to-end delivery of data privacy engagements from planning through execution. This includes conducting data inventory, compliance readiness assessments, and implementing privacy programs. You will apply deep regulatory knowledge (GDPR, CCPA, HIPAA, etc.) to client-specific environments and manage multiple ...

Le Jolly Healthcare Pvt Ltd is a global pharmaceutical and rapid diagnostics leader with a focus on Neglected Diseases. Established in 2014, Jolly is dedicated to personalized healthcare, providing unique medications for various medical areas such as oncology, immunology, infectious diseases, ophthalmology, and central nervous system diseases. The company excels in cancer genomics and pharmacogenomics and operates advanced manufacturing facilities endorsed by international health authorities, offering a broad spectrum of medicinal formulations and products. You are looking for a full-time Assistant Company Secretary based in Vellore. In this role, you will collaborate with the Company Secret...

As a Sales Executive at OneITSecurity LLC, you will play a key role in marketing and selling Governance, Risk, and Compliance (GRC) and Training compliance solutions to clients in the UK, US, and the Middle East. Your responsibilities will include identifying new business opportunities, conducting sales presentations, maintaining relationships with existing clients, and meeting sales targets. This is a full-time hybrid role that allows for a combination of working from home and the office. To excel in this role, you should have at least 2 years of experience in Cybersecurity GRC Compliance services and Training compliance marketing and sales. You should also be familiar with international ma...

As an Infrastructure Management professional, your primary responsibility will involve managing and supporting desktop and server environments encompassing various operating systems such as Windows, Linux, and others. Your role will be crucial in ensuring the reliability and stability of servers, desktops, and network systems. Regular updates, patches, and security enhancements on all systems will be part of your routine tasks. Backup and Recovery solutions will also fall under your purview, whereby you will design, implement, and manage backup and recovery solutions utilizing tools like Commvault. Monitoring backup operations, conducting regular testing of backup and disaster recovery proce...

As a Process Expert at Barclays, you will play a crucial role in leading the evolution of the digital landscape, focusing on innovation and excellence. Your primary responsibility will be to leverage cutting-edge technology to transform our digital offerings, ensuring exceptional customer experiences. Key qualifications for success in this role include expertise in KYC/AML and Regulatory Frameworks, as well as job-specific skill sets. To excel as a Process Expert, you should possess: - Excellent communication skills, both verbal and written, to effectively convey complex information. - A proven track record of skills and experience in a banking operational environment. - Basic knowledge of K...

At Franklin Templeton, were driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring expertise thats both broad and unique. From our welcoming, inclusive, and flexible culture to our global and diverse business, we offer opportunities not only to help you reach your potential but also to contribute to our clients achievements. Come join us in delivering better outcomes for our clients around the world! What is the Regulatory...

You are a Senior Project Manager - Ports & Infrastructure at RINA's office in Delhi within the International Infrastructure & Mobility Division. Your mission involves leading strategic infrastructure projects across India, managing multidisciplinary teams, coordinating with stakeholders, ensuring quality delivery, and overseeing financial and technical project performance. You must demonstrate leadership throughout the project phases, understanding Indian regulatory frameworks and international best practices. Your key responsibilities include managing major port and maritime infrastructure projects, coordinating multidisciplinary teams, ensuring adherence to timelines, budgets, quality stan...

About KPMG INDIA KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, wh...

As an Investment Banking Associate at GNA Energy, you will play a crucial role in capital raising through equity and debt instruments. Your responsibilities will include conducting detailed analysis of business models, preparing company profiles, evaluating market size, assessing growth drivers, and performing SWOT analyses. You will lead end-to-end fundraising mandates, prepare pitch books, financial models, and due diligence materials. Furthermore, you will structure and execute equity and debt transactions, build strong relationships with investors, and provide strategic fundraising advice based on market trends. The ideal candidate for this role will have an MBA in Finance from a top-tie...

As an Investment Banking Manager in the Technology Lead Advisory practice at our consulting MNC, you will play a pivotal role in leading and executing complex M&A, capital raising, and strategic advisory transactions for our clients in the technology sector. Working closely with senior leadership and clients, you will deliver high-impact financial solutions by leveraging your deep understanding of both investment banking and the technology landscape. Your responsibilities will include leading end-to-end execution of M&A, private equity, and capital raising transactions. This will involve preparing and reviewing financial models, valuation analyses, pitch books, and information memoranda, as ...

You are a dynamic and detail-oriented Sr. Executive/Executive Finance & Accounts with 2+ years of experience. Your role at SANeForce involves managing day-to-day financial operations, supporting budgeting processes, ensuring compliance with statutory requirements, preparing financial reports, and coordinating with internal teams and stakeholders. You will also assist in managing statutory filings and audits, maintaining organized financial records, and documentation. To excel in this role, you should have experience in core finance functions, statutory compliance, and audit support. A working knowledge of tax laws, statutory returns, and regulatory frameworks is essential. Proficiency in MS ...

About The Role : Job TitleRegulatory Control Lead, VP LocationBangalore, India Role Description We are seeking a highly experienced and strategic leader to join our FCR&C division as Vice President Financial Crime Risk and Control - Technology Risk Strategy & Controls . This role is critical in shaping the risk and control landscape across our technology platforms, with a strong emphasis on Python-based automation , audit readiness , and strategic risk governance . The ideal candidate will bring a blend of technical acumen , regulatory insight , and banking domain expertise to drive innovation and resilience in a complex, fast-paced environment. What well offer you 100% reimbursement under c...

Regulatory Compliance Manager American Express Company is seeking a skilled Regulatory Change Management professional to join our Global Compliance & Ethics team. This role will support the proactive identification, assessment, and implementation of regulatory changes across the organization, ensuring that all business units adhere to evolving regulations. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be adept at managing changes that impact our business operations worldwide. Responsibilities: Regulatory Monitoring and Change Management Manage a team of analysts responsible for continuously monitoring domesti...

As a Merchant Banker at Indira Securities Pvt Ltd, you will utilize your expertise and experience to provide financial advisory, capital raising, M&A support, and corporate structuring services. Your primary focus will be ensuring regulatory compliance while delivering exceptional value to our clients. Your responsibilities will include assisting in capital raising activities such as IPOs, rights issues, and private placements. You will be involved in conducting due diligence, valuations, and deal structuring for mergers & acquisitions. Additionally, you will manage securities underwriting and syndication, provide corporate advisory services on financial strategies, joint ventures, and compl...

Join us in championing ethics and integrity across our organization. In this pivotal role, you will lead internal investigations, manage POSH compliance, conduct training programs, and strengthen our corporate values. You will collaborate with HR and leadership to ensure that our policies uphold trust and respect. What we're looking for: - 8+ years in ethics, compliance, HR, or legal roles - Deep understanding of POSH regulations - Strong communication and policy management skills - High discretion and attention to detail Be part of a company that leads in family holidays, with resorts across India and Europe and a goal of reaching 10,000 rooms by FY30. Core Responsibilities: - Lead internal...

You are a highly experienced and motivated Chartered Accountant (CA) with strong industry exposure sought to lead finance initiatives across two key verticals. In this role, you will operate in a dual capacity, providing leadership for client-side BOT Operations (Build-Operate-Transfer Model) and internal finance management and strategic compliance. Your responsibilities will include client interfacing, strategic negotiations, coordination with consultants, and ensuring internal financial leadership at a group level. In the Client-Side BOT Model Leadership capacity, you will lead the finance component of the Build-Operate-Transfer model for international clients establishing offshore operati...

As a KYC/AML Specialist at Barclays, you will embark on a transformative journey where you'll play a pivotal role in shaping the future. In this critical role, you will manage operations within a specific business area, ensuring processes are maintained, risk management initiatives are implemented, and compliance with relevant regulators is upheld. Your ownership of work will be key in ensuring alignment with the necessary rules, regulations, and codes of conduct. Barclays offers competitive benefits and ample opportunities for career growth within the banking industry. Your key responsibilities will include conducting enhanced due diligence (EDD), screening, and periodic reviews for both ne...

You will be responsible for managing a team of individuals overseeing specific functions within Fund Accounting operations at Gift City, Gandhinagar. Your role will involve handling ad-hoc data requests from regulators, ensuring strict adherence to quality standards and timely delivery. Additionally, you will be expected to review bank and holding reconciliations, conduct periodic trial balance scrutiny, and monitor reporting and settlements for both domestic and offshore funds, including ETF trades and forex handling. Your responsibilities will also include coordinating with RTA for transaction processing, managing brokerage-related activities, ensuring timely receipt of unit capital files,...

As a Compliance Analyst based in Bangalore, your primary responsibility will be to conduct quality reviews of control evidence and other testing documentation of your peers. You will continually assess the need for enhancements to the monitoring program and collaborate with internal and external audit teams to align efforts effectively. It will be crucial for you to evaluate the effectiveness of controls in place to mitigate identified risks, review evidence meticulously, document testing results in a comprehensive and organized manner, offer recommendations to correct deficiencies, and suggest ideas for process improvements. Additionally, you will be expected to maintain a strong working kn...

About the Team: Join our dedicated Corporate Secretarial team in Mumbai, committed to ensuring that our company consistently meets the highest standards of governance and regulatory compliance. Our team plays a crucial role in safeguarding the company's integrity and reputation by meticulously monitoring changes in laws and regulations, and by implementing best practices in corporate governance. We work collaboratively to support the business in navigating complex legal landscapes while fostering a culture of compliance and ethical conduct. About the Role: We are seeking a meticulous and knowledgeable professional to join us as an Assistant Manager - Company Secretary. In this pivotal role, ...

Join a leading MRO organization as they expand into Wide-Body Aircraft Maintenance specialized in B777, B787, A330, and A350. They are seeking a dynamic leader with a background in Airline/MRO and a proven track record in establishing MRO processes for wide-body fleets. As a key member of the team, your responsibilities will include setting up wide-body MRO operations from scratch, overseeing technical teams to ensure compliance with regulations, developing scalable systems for operational efficiency, and collaborating closely with OEMs, lessors, and airline clients. The ideal candidate for this role will have a minimum of 15 years of experience in aviation/MRO, with at least 5 years in a le...

You will be working for one of the leading Automobile Manufacturing Organizations based in Gurgaon with 4-7 years of experience and a B.Tech qualification. As part of your role, you will be responsible for developing and implementing risk assessment models and frameworks to identify potential threats and vulnerabilities that could impact business operations. Your tasks will include monitoring and reporting on risk indicators, collaborating with cross-functional teams to create risk mitigation plans, and ensuring compliance with legal, regulatory, and internal policy requirements. Regular audits and compliance reviews will be conducted by you, where you will report findings and recommend corr...