528 Regulatory Frameworks Jobs - Page 8

Role: Healthcare Payer Solutioning Lead Experience: 15+ years Location: Noida / Mumbai / Pune; Can consider HYD/BLR Coforge is seeking a dynamic and experienced Presales Solutioning Leader to drive strategic initiatives in the health insurance (payer) segment within our Healthcare & Life Sciences (HCLS) business unit. This role demands a visionary thinker with deep domain expertise, strong techno-functional capabilities, and a passion for innovation. The ideal candidate will be instrumental in shaping go-to-market strategies, crafting differentiated solutions, and enabling business growth through strategic customer engagements. Key Responsibilities : Solution & Offering Development : Drive t...

As a Specialist - Customer Screening at Barclays, you will be embarking on a transformative journey where you will 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 it aligns with the relevant rules & regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays offers a great place to grow your career in the banking industry. Key Responsibilities: - Conduct enhanced due diligence (EDD), screening, and periodic reviews for ne...

As an Analyst - KYC/AML at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and ensure compliance with relevant regulators. Taking ownership of your work, you will align it with rules, regulations, and codes of conduct. With competitive benefits and career advancement opportunities, Barclays provides an ideal environment to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence, screening, and KYC checks following compliance guidelines. - Review and validate customer documents for completeness and accuracy....

As a Senior IT & Information Security Analyst at Makse Group, you will play a crucial role in enhancing the stability, security, and compliance of the technology infrastructure. Your expertise in IT operations and cybersecurity will be utilized to support cross-functional teams, manage security protocols, and contribute to strategic improvements aligned with industry best practices and regulatory standards. **Key Responsibilities:** - Support and monitor daily IT infrastructure operations to ensure system availability, performance, and security. - Lead advanced troubleshooting for IT issues and provide Tier 2/3 support for end users. - Administer and enhance endpoint protection, firewalls, i...

As a Project Manager in Capital Markets & Investment Banking, your role will involve leading strategic change initiatives in areas such as managing complex projects across the trade lifecycle, regulatory change, and operational transformation. Your responsibilities will include: - Owning end-to-end project delivery, ensuring alignment with business objectives and regulatory mandates. - Defining project scope, timelines, and deliverables; managing budgets, resources, and risks. - Leading cross-functional teams across Front Office, Operations, Risk, Compliance, and Technology. - Maintaining project governance, RAID logs, and stakeholder communications. - Ensuring timely delivery of milestones ...

Business Development Manager - Clinical Research - Phase 4 studies Location : Mumbai/ Bangalore Role Summary: We are seeking a dynamic and results-driven Business Development Manager to lead our clinical research services. The ideal candidate will be responsible for identifying and securing new business opportunities, fostering long-term client relationships, and establishing strategic alliances to support sustained growth in the clinical research (Late Phase Studies). Key Responsibilities: Proactively identify and pursue new business opportunities in clinical research (Late Phase Studies). Establish and nurture strong relationships with key decision-makers and stakeholders. Conduct in-depth...

Position Name - Compliance Manager - Mutual Fund Location - Mumbai Experience Range - 8-10 years Mandatory Requirement: strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes. Job Roles and Responsibilities: Independently manage reporting requirements to SEBI, AMFI, AMC / Trustee Board. Also cater to the reporting needs of the management as may arise from time to time. Framework i.e. policies around PMLA, KYC, processes around client due diligence, analysis of alerts, tracking regulatory / industry developments, minutes, paperwork. Implementation of Policies around conflict o...

About Brick2Wall Brick2Wall is a global trading house headquartered in Gurugram, with offices in Chennai & Singapore, with active trade positions in ferrous and finished steel business. Our aim is to create value for stakeholders in complex, fragmented and traditional supply chains across industries by reducing operational and financial inefficiencies. We solve multi-dimensional information asymmetry and orchestrate the supply chain, leveraging engineering, data analytics, and technology, thus making procurement efficient and economical for our clients. We take active trade positions with back-to-back buy sell arrangements while collaborating with 3PL service providers, establishing operatio...

About CheQ At CheQ, we're turning the chaos of credit into a journey that's clear, rewarding, and even a little fun. With ?50,000 Cr+ in lifetime payments, a growing tribe of users (30%+ using more than two products), and $16M raised from marquee investors, we're fast becoming India's favorite way to go from credit-stressed to credit-smart. Founded by ex-Flipkart leader Aditya Soni and backed by 3one4 Capital, Venture Highway, Ram Shriram, Lloyd Mathias and more, CheQ isn't just another fintech, it's a full-stack credit experience. Here's what makes us different: Credit, simplified ? Track, pay, and optimise every credit card, loan, and bill in one smooth dashboard. AI that actually helps ? ...

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...

Job Title: Manager - Legal (10+ Years Experience) Location: Noida, India Department: Legal Reports To: CFO Employment Type: Full-Time Position Overview: We are seeking a highly experienced and detail-oriented In-House Legal Counsel with 10+ years of relevant experience in drafting, reviewing, and negotiating complex legal documents across multiple jurisdictions. The ideal candidate will bring deep knowledge of international legal frameworks especially India and the United States, contract law, and regulatory compliance to support our global operations. Key Responsibilities: Draft, review, and negotiate a wide range of legal agreements including commercial contracts, NDAs, vendor agreements, ...

As a Quant Analytics - Vice President at Barclays, you will play a crucial role in shaping the future by spearheading the evolution of the Risk function. Your responsibilities will include developing best-in-class credit risk models using industry-leading model development frameworks and methodologies. You will collaborate with a global quant team, engage with regulators worldwide, and leverage cutting-edge technology to support business strategy and risk management effectively. Key Responsibilities: - Develop best in class credit risk models using industry leading model development frameworks & methodologies - Work in a global quant team, collaborating with regulators across the world and u...

As a Quantitative Analyst / Senior Quantitative Analyst for MARKETS RISK METHODOLOGY (MRM) in the Global Markets Risk team at ANZ, you will play a key role in the development, enhancement, and ownership of market risk models and methodologies supporting Traded Market Risk (TMR), Non-Traded Market Risk (NTMR), and Counterparty Credit Risk (CCR). Your responsibilities will include: - Leading the design, development, and implementation of market risk models for regulatory capital and internal risk metrics (e.g. VaR, RNIV, Stress Testing). - Supporting / leading regulatory and strategic change programs by delivering methodology components for accurate capital and risk measurement. - Partnering w...

Your role as a Legal Associate will involve various responsibilities including: - Drafting, reviewing, and vetting legal documents, agreements, contracts, and notices - Conducting legal research, preparing case notes, reports, and briefs - Coordinating with internal teams and external legal consultants - Assisting in regulatory compliance, filings, and maintaining legal records - Representing the company in legal proceedings and coordinating with external counsels - Staying updated with changes in laws and regulations relevant to the business - Ensuring timely handling of legal issues and risk management - Maintaining confidentiality of sensitive information and documentation To be successfu...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. About Enterprise Architecture Enterprise Architecture is an organization within the Chief Technology Office at American Express and it is a key enabler of...

Role Overview: You will be joining the Cyber Governance, Risk & Controls (GRC) team as a Principal Information Security at FC Global Services India LLP. In this role, you will serve as a strategic partner to the US counterparts, shaping, executing, and maturing cyber risk programs. Your responsibilities will include designing and piloting cyber risk assessment programs, enhancing policy documentation, driving regulatory compliance initiatives, and conducting comprehensive cyber risk assessments. Key Responsibilities: - Design, build, and pilot a targeted cyber risk assessment program to proactively identify, measure, and address emerging risks. - Elevate the quality, clarity, and consistency...

Role Overview: As a Quantitative Analyst / Senior Quantitative Analyst for MARKETS RISK METHODOLOGY (MRM) in the Global Markets Risk team at ANZ, you will play a crucial role in the development, enhancement, and ownership of market risk models and methodologies supporting Traded Market Risk (TMR), Non-Traded Market Risk (NTMR), and Counterparty Credit Risk (CCR). Your responsibilities will include supporting or leading complex methodological changes or capital reform initiatives, acting as a trusted advisor on market risk measurement practices, and ensuring model integrity, accuracy, and compliance. Key Responsibilities: - Lead the design, development, and implementation of market risk model...

As a DVP / VP - Debt Product Head at one of the leading wealth management companies, your role will involve driving the vision, strategy, and execution for debt product offerings. Your deep understanding of the lending and collections lifecycle, financial regulations, and consumer needs will be crucial in managing the entire product lifecycle, aiming to reduce delinquency rates and enhance the customer experience. Your experience with debt instruments for wealth management, private wealth, or private credit funds will play a vital role in this position. **Key Responsibilities:** - Develop and manage the product roadmap for debt products, ensuring alignment with overall business goals and cus...

As a DEI & CSR Leader, your role will involve developing and executing the DEI and CSR strategy aligned with organizational values and business objectives. You will represent and lead ESG actions with the parent organization. Your key responsibilities will include: - Designing, implementing, and managing CSR projects across education, environment, community welfare, and other relevant areas. - Identifying, designing, and implementing initiatives to promote diversity, equity, and inclusion across all levels of the organization. - Establishing policies, frameworks, and governance mechanisms to measure and track DEI and CSR outcomes. - Collaborating with senior leadership, HR, and business unit...

As a C14 (People Manager) at Citi within the Financial Crimes & Fraud Prevention Analytics Model Development team in Pune, India, reporting to the Director/Managing Director, AIM, your primary role is to lead a team of 15+ data scientists. Your responsibilities include: - Leading a team of data scientists to work on various tools and technologies for successful development and implementation of Machine Learning (ML)/AI/Gen AI models on different platforms - Mitigating fraud losses by designing and developing NextGen advanced intelligent AI or ML based platform, analyzing transaction data, understanding fraud pattern, and developing models to minimize fraud losses and customer impact - Collab...

You are a self-driven and dynamic professional with 5-8 years of experience as a Credit Analyst, focusing on credit assessment, financial analysis, proposal preparation, exposure monitoring, and industry tracking. You must possess strong analytical skills, market knowledge, and a solid understanding of credit and regulatory frameworks. - Thoroughly understand and analyze companies and industries, and present ideas and recommendations. - Prepare credit proposals by analyzing borrower and group financials, security for the loan, background check for the borrower and promoters. - Present to the credit committee & Board, seek approvals, and issue sanction letters. - Periodically monitor and revi...

As a BIA-AVP- Treasury & Treasury Risk India at Barclays, you will play a pivotal role in revolutionizing the digital landscape and ensuring unparalleled customer experiences. Your key responsibilities will include: - Spearheading the evolution of digital offerings by harnessing cutting-edge technology. - Driving innovation and excellence in Treasury & Treasury Risk India. - Being assessed on critical skills such as experience with Treasury Regulatory Reporting, Liquidity Risk, NSFR, LCR, and more. - Demonstrating strong analytical skills with proficiency in data analytics and coding (SQL or Python). - Showcasing excellent written and verbal communication skills while collaborating with vari...

Requisition Id : 1647831 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 : Project Consultant-GOV-SaT-SaT - TCF - Infrastructure Advi...

Requisition Id : 1647793 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 Project Consultant-GOV-SaT-SaT - TCF - Infrastructu...

As a Merchant Banker / Key Managerial Personnel (KMP) at Indira Securities Pvt Ltd, you will play a crucial role in providing financial advisory, capital raising, M&A support, and corporate structuring services while ensuring regulatory compliance. Your responsibilities will include: - Assisting in capital raising activities such as IPOs, rights issues, and private placements. - Conducting due diligence, valuations, and deal structuring for mergers & acquisitions. - Managing securities underwriting and syndication. - Guiding clients on financial strategies, joint ventures, and compliance as part of corporate advisory services. - Ensuring adherence to SEBI regulations and mitigating transacti...