528 Regulatory Frameworks Jobs - Page 6

Role Overview: As the Assistant Manager Audit at the company, you will be responsible for leading and managing Audit & Assurance operations. This includes overseeing internal and external audits, GST reconciliation, financial and costing analysis, as well as MIS reporting. Your role will involve planning and executing audits, mentoring the audit team, reviewing documentation for accuracy, and implementing audit methodologies. Key Responsibilities: - Plan and execute statutory and internal audits in compliance with auditing standards and regulatory requirements. - Lead, supervise, and mentor the audit team to ensure timely and high-quality deliverables. - Review audit work papers, financial s...

Seeking a skilled Mobile App Security Consultant with hands-on expertise in iOS/Android penetration testing to identify vulnerabilities, strengthen app security, and support secure development for client digital assets.

Responsibilities : Monitor newswires, newspapers, and company websites to gather information and news articles about the financial sector and companies under our coverage. Provide timely, insightful news blurbs and insightful articles in English to tight daily andweekly deadlines Cover news by incorporating in-depth interviews, conference coverage, proprietary data and analytical insights Collaborate with our Data Journalists to incorporate data into stories, driving our news beyond the headlines Collaborate with our Production team to craft creative infographics and visuals What were looking for: Basic Qualifications: Solid background in writing and keen eye for details Able to work well un...

As the Head of Procurement at Neysa.ai, you will play a crucial role in establishing and leading a modern procurement function that is essential for the company's AI-first and cloud-native future. You will be responsible for crafting sourcing strategies, forming vendor partnerships, and implementing operational systems. Your role will encompass both strategic planning and day-to-day operations to ensure the efficient procurement of essential resources for Neysa's growth. Key Responsibilities: - Develop and execute the end-to-end procurement strategy for Neysa, covering both CapEx and OpEx categories. - Lead sourcing activities for critical categories such as GPUs, cloud credits, servers, net...

You will be a part of the "Financial Services Risk Management" team at EY, where you will support banking groups and financial institutions in transforming their Risk and Finance functions to adapt to the evolving environment and maintain performance. - Transform, optimize, and evaluate risk management processes and controls - Implement and review internal rating policies and systems in compliance with regulations - Methodically implement and review the adequacy of capital for banks and financial institutions based on risk appetite (ICAAP, Risk Appetite) - Enhance stress testing and balance sheet projection mechanisms, income statement, and regulatory ratios - Support the implementation of m...

As a KYC AML Specialist at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and ensuring compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for new and existing clients in accordance wi...

Role Overview: The Technical Director Energy will provide strategic leadership, technical expertise, and business development support to drive the growth and delivery of projects within the Energy sub-business line under the Environment, Water, and Energy (EWE) business. The role requires strong technical capabilities, a deep understanding of the energy sector, and the ability to engage with clients, stakeholders, and multidisciplinary teams to ensure the successful execution of projects Key Responsibilities: Technical Leadership: Provide thought leadership and strategic direction for energy-related projects, including renewable energy, power systems, grid modernization, energy transition, a...

As a Business Analyst in the water utility sector, you will be responsible for analyzing business processes, infrastructure, and regulatory frameworks within the water utility industry. Your role involves collaborating with development and network teams to ensure seamless operations, maintaining documentation of system configurations and policies, and ensuring compliance with security standards and best practices. Additionally, you will need to adapt to evolving needs, work proactively, and manage a varied workload efficiently. Key Responsibilities: - Proven experience as a Business Analyst, preferably in the water utility sector - Strong understanding of water utility operations, infrastruc...

Job Title: Sales Head - State Government Experience: 12+ years Location: South/West India Job Summery: Coforge is looking for a dynamic and experienced Sales Head - State Government to lead and drive our state government business across the South and West regions. This role is pivotal in expanding our market presence and achieving significant revenue growth. Key Responsibilities : Strategic Leadership : Develop and execute a comprehensive sales strategy to penetrate and capture market share in the South and West regions. Team Management : Build, lead, and mentor a high-performing sales team to achieve aggressive sales targets. Business Development : Identify, qualify, and pursue new business...

Job Description Position Summary: We are seeking a Finance Control & Compliances professional to join our Finance Team. Reporting to the Vice President, Finance, this role plays a critical part in ensuring adherence to financial controls, statutory compliance, and corporate governance across the APAC region. The ideal candidate will have strong expertise in internal controls, taxation (direct and indirect), secretarial compliance, and regulatory frameworks. This position requires strong analytical skills, a high degree of integrity, and the ability to collaborate across functions and geographies. Roles and Responsibilities: Develop, maintain, and enforce Standard Operating Procedures (SOPs) ...

Join us as VP Product Governance India Where you will be responsible for the on-going management, governance, and enhancement of Investment Services & Products on the India platform across PBWM. You will work with global and local teams to ensure current and future investment propositions are aligned with strategy, risk appetite, and control requirements. You will drive simplification, transformation, and optimisation of the India Investments operating model as part of Strategic Change Agenda, collaborating closely with Front Office, COO, and global ISP teams. In This Role, You Will Lead governance of product platforms, ensuring alignment with regulatory, risk and control requirements. Manag...

As a candidate for the role, you will be responsible for analyzing customer requirements from RFPs/RFIs and recommending the best-fit solution from a business point of view. You will also be involved in bid management and coordination, managing proposal development to ensure accuracy and alignment with customer needs. Your contribution to content from an industry point of view will be crucial in this role. Key Responsibilities: - Analyze customer requirements from RFPs/RFIs - Recommend the best-fit solution from a business point of view - Manage bid management and coordination - Ensure accuracy and alignment of proposals with customer needs - Contribute to content from an industry point of v...

Position Overview Job Title: Regulatory Optimization specialist Location: Pune, India Corporate Title: AVP Role Description At DWS, we're capturing the opportunities of tomorrow. You can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world. Join us on our journey, and you can shape our transformation by working side by side with industry thought-leaders and gaining new and diverse perspectives. You can share ideas and be yourself, whilst driving innovative and sustainable solutions that influence markets and behaviours for the better. Every day brings the opportunity to discover a new now, and here at DWS, you'll be support...

Position title Compliance Analyst I Location Panchkula, India - Date Posted: July 17, 2025 Description We are seeking a motivated and detail-oriented Compliance Analyst I to join our Governance, Risk, and Compliance (GRC) team at Grazitti Interactive. In this role, youll be responsible for supporting compliance initiatives, assisting in audits, maintaining documentation, and promoting regulatory awareness across departments. This is a great opportunity for someone looking to build a career in information security compliance and gain exposure to global standards like ISO 27001, ISO 27701, and NIST. If you are process-driven, curious about compliance, and eager to learn in an ever-growing envi...

Role - Head - IT Governance & Program Management Role Overview: We are seeking experienced professionals as Head of IT Governance and Program Management who will be responsible for establishing and leading IT governance frameworks, managing IT risks, overseeing audits and regulatory compliance and governing transformation programs. This role requires strong leadership in IT Governance, program management, IT polices oversight, vendor governance, budget management and performance monitoring to align IT with business strategy and regulatory expectations Key Responsibilities: Establish and manage IT governance frameworks, policies, standards and processes. Ensure continuous reviews and alignmen...

As the Finance Head at Sikka Group, you will play a crucial role in overseeing financial operations, managing budgets, ensuring compliance, and supporting strategic decision-making in the real estate sector. Your deep knowledge of real estate finance, investment strategies, and regulatory frameworks will be essential for success in this position. **Key Responsibilities:** - Develop and implement financial strategies aligned with business objectives. - Provide financial insights to support real estate acquisitions, sales, and project development. - Monitor financial risks and opportunities in the real estate sector. - Prepare and oversee annual budgets, financial forecasts, and cash flow mana...

As a Product Compliance & Quality Specialist at our company, you will play a crucial role in ensuring that the products meet the required regulatory standards, quality benchmarks, and customer expectations. Your responsibilities will involve collaborating with product development teams, suppliers, and regulatory bodies to establish and maintain compliance across all products. Key Responsibilities: - Ensure products comply with local, national, and international regulatory requirements, including safety, environmental, and industry-specific standards - Stay updated on relevant regulations and industry standards impacting product compliance - Develop, implement, and monitor quality assurance p...

You are seeking an experienced professional to join the BFSI client's Global Contract Services team as a Vice President Negotiator for the on-site Pune location. This role is a high-impact leadership position within one of the largest legal teams in the financial services sector, providing visibility, growth opportunities, and the ability to influence critical market operations. - **Draft, negotiate, and execute derivatives and trading agreements (ISDA, GMRA, GMSLA, Futures, etc.)** - **Collaborate with global stakeholders across credit risk, trading, collateral, treasury, tax, and onboarding** - **Serve as a subject matter expert on master agreements while guiding and mentoring team members...

About Tide At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2,000 employees. Tide is rapidly growing, expanding into new products and markets and always looking for passionate and driven people. Join us in our mission to e...

Assistant Manager Controllership Shift timings: EMEA (1.00 pm 10 pm IST) Work mode: Hybrid (4 days WFO/ 1 Day WFH) Job Role: This role involves working closely with Canada Finance team responsible for supporting Expense accounting function. The incumbent will be responsible and accountable for executing month-end and quarter-end close, financial information extracts from financial systems, drive continuous improvements via automation and supporting audits etc. The ideal candidate is a self-motivated, quick learner, results-driven individual looking to advance their career in accounting & finance, with a passion to lead and drive change to improve operational efficiency. Responsibilities: • P...

As a Legal Counsel (APAC) at the global manufacturing giant based in Gurgaon, you will play a crucial role in supporting various business verticals across India, South Asia, and parts of the Middle East and Africa. Your primary focus will be on handling commercial, compliance, employment, and regulatory matters to shape internal controls and legal frameworks for regional operations. **Key Responsibilities:** - Draft and negotiate a variety of commercial contracts including sales, procurement, distribution, and licensing agreements. - Manage labor and employment issues across multiple jurisdictions with a significant workforce presence. - Oversee regulatory compliance, litigation, dispute res...

Role Overview: You will be responsible for assessing financial records, ensuring compliance with Canadian regulations, and identifying risks. Your role will include reviewing financial statements, conducting audits, and providing recommendations for improvement. Key Responsibilities: - Conduct audits of financial statements and evaluate the effectiveness of internal controls. - Ensure compliance with Canadian accounting standards, tax laws, and regulatory frameworks. - Identify financial and operational risks, and recommend corrective actions or process enhancements. - Prepare comprehensive audit reports and present findings to stakeholders and management. - Collaborate with clients and inte...

Role Overview: You will be an Associate, Internal Quality Reviewer within the Business Management Office Internal Quality Review Team, where you will play a crucial role in supporting the review of Control Evaluations and Substantive Testing performed globally for the Firm. Your main responsibility will be to ensure that testing activities are completed as required in Monitoring & Testing Standards and Procedures. You will work closely with team members to execute quality assessments, identify process gaps, and contribute to continuous improvement initiatives. Key Responsibilities: - Assist in the execution of testing activities by conducting internal quality reviews to ensure compliance wit...

As a Quant Analytics Market Risk / Treasury - Vice President at Barclays, you will be driving the evolution of the Risk function by developing best-in-class credit risk models using industry-leading model development frameworks & methodologies. Your role will involve working in a global quant team, collaborating with regulators worldwide, and leveraging cutting-edge technology. Effective stakeholder management, leadership, and decision-making skills are essential to support business strategy and risk management. Key Responsibilities: - Develop best in class credit risk models using industry leading model development frameworks & methodologies - Work in a global quant team and collaborate wit...

Role Overview: Our Digital and Technology (D&T) team is at the forefront of innovation, developing cutting-edge solutions to shape the future of our renowned brands. Technology plays a pivotal role in every aspect of our business, from ingredient sourcing to online platform development. By leveraging data insights, we gain a competitive edge and empower our team to deliver value swiftly. Join our dedicated D&T team, where we strive to break boundaries, foster innovation, and create the digital solutions of tomorrow. We are committed to helping you excel in your area of interest, enabling you to produce career-defining work and introduce groundbreaking ideas. Key Responsibilities: - Develop a...