6 Regulatory Interaction Jobs

Function: Finance & Accounts Job Title : Head Taxation Desired Qualification & Experience: CA with 10+ years of experience in direct and indirect tax, including team management. Job Location: Azamabad, Near RTC Cross Road, Hyderabad Main purpose of the Job: Lead the organization's tax strategy, compliance, and planning functions. This senior leadership role will be responsible for overseeing all direct and indirect tax activities, managing tax risk, supporting global operations, driving tax efficiency and liaising with regulatory authorities and consultants. Job responsibilities: Direct Taxation: Lead compliance with direct tax regulations including TDS/TCS payments and returns, Advance Tax,...

In this role of Corporate Process Safety, you will be responsible for leading Hazard and Operability (HAZOP) studies for new and existing processes during Management of Change (MoC). Your role will involve providing actionable recommendations to ensure process safety and overviewing risk assessments for various activities as needed. You will also need to implement and ensure compliance with recommended safety measures and analyze risks during process scaleup while proposing and reviewing solutions for inherently safe designs. Additionally, you will be involved in checking the conducted safety assessments for all new and critical processes during design and manufacturing phases. You will revi...

In this role of Corporate Process Safety, you will be responsible for various key activities related to ensuring process safety within the organization. Your primary duties will involve: - Leading Hazard and Operability (HAZOP) studies for new and existing processes during Management of Change (MoC) to provide actionable recommendations for ensuring process safety. - Conducting risk assessments for different activities, providing safety recommendations, and ensuring compliance with recommended safety measures. - Analyzing and assessing risks during process scaleup, proposing and reviewing solutions for safe designs, and evaluating Process Flow Diagrams (PFDs) and Piping & Instrumentation Dia...

Role Overview: As the Director for the Data Transfer Office at Citi, you will play a vital role in supporting the execution of the enterprise data transfer and data use compliance framework. Reporting directly to the Head of Transfer Office within IMPaCT, you will be responsible for defining and implementing scalable and efficient processes to manage end-to-end clearance activities in compliance with data privacy, bank secrecy, data localization, and outsourcing requirements across 95 countries. This role requires a unique blend of expertise in technology, risk, and controls in financial services, including AI usage and governance integration. You will lead high-performing teams, drive cross...

Role Overview: As a Company Secretary and Lawyer, you will be responsible for meeting management, regulatory compliance, statutory records maintenance, corporate filings, stakeholder communication, governance advice, document drafting, legal review, legal counsel provision, regulatory interaction, dispute resolution, strategic legal and governance advice, Mergers & Acquisitions (M&A) assistance, and upholding strict confidentiality. Your role will involve providing crucial legal and governance support to the company. Key Responsibilities: - Organize and attend board, committee, and annual general meetings (AGMs), preparing agendas, minutes, and follow-up actions. - Ensure the company adheres...

As a Salesperson - VP hire at our Mumbai, India location, you will be responsible for generating detailed product knowledge and cultivating client relationships to create a sales strategy aligning with the bank's goals. Your work will involve developing a deep understanding of client needs, building relationships across various departments, and ensuring compliance with legal and regulatory requirements. You will also be identifying and contacting prospective clients to generate future sales and repeat business. Under our flexible scheme, you will enjoy benefits such as a best-in-class leave policy, gender-neutral parental leaves, childcare assistance reimbursement, sponsorship for industry c...