5139 Regulatory Jobs - Page 12

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song" all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

We are looking for a highly skilled and experienced Assistant Project Manager to join our team at Cushman Wakefield India Pvt Ltd, located in the Healthcare/Medicine industry. The ideal candidate will have 6-10 years of experience in project management. Roles and Responsibility Manage and coordinate projects from initiation to completion, ensuring timely delivery and quality standards. Develop and implement project plans, resource allocation, and risk management strategies. Collaborate with cross-functional teams to ensure successful project execution. Conduct regular progress reviews and identify areas for improvement. Ensure compliance with company policies, procedures, and regulatory requ...

Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem. Key Responsibilities Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes Developandimplementfrauddetectionstrategiesandoperational frameworks for digita...

Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments, updated portfolio and powerful insights to make well-informed investment decisions. Paytm Money is also registered with PFRDA as Point Of Presence, offering investment in Nation Pension System (NPS). It is a fully owned subsidiary of One 97 Communications Limited, a listed entity in NSE and BSE. Paytm is Indias largest digital payment app which makes it secu...

About the team: This team is directly responsible for partnering with banks. About the role: We are looking for a dynamic and result-oriented professional to manage and expand our strategic alliances with banking partners. The ideal candidate will be responsible for identifying new banking relationships, negotiating partnership agreements, and driving business growth through PG and POS sales via Banking institutions. Key Responsibilities: 1. Identify, evaluate, and establish strategic alliances with banks and financial institutions. 2. Negotiate and finalize partnership agreements including commercial terms, SLAs, and product offerings. 3. Manage existing relationships with banks to ensure o...

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws, and is part of the enterprise compliance group at Paytm. About the role: This role will focus on advising business and overseeing compliance-related matters in the company. The role entails advising in terms of the relevant regulatory expectations to the respective business units and ensuring timely monitoring and detection of compliance-related issues. Expectations/ Requirements: 1) Oversee and monitor adherence to applicable laws and regulations in the domains of digital lending, offline pa...

This Position reports to: IS Service Owner As an IS Senior Operations Manager for Data & Analytics (D&A), you will take on challenges that transform industries and drive innovation. At ABB, we provide you with market-leading expertise, cutting-edge technology, and the opportunity to make a meaningful impact. You will be responsible for owning the challenge and delivering results that matter. In this role, you will be responsible for: Building, maintaining, and continuously improvingthe application operations framework in alignment with customer needs and the IS operating model. Overseeing daily operationsof the application portfolioincluding Snowflake, Microsoft Power BI, Microsoft Azure, an...

Responsibilities: Product Innovation & Technical Leadership Lead design and development of advanced orthopaedic implants and instruments, focusing on innovation, clinical performance, and patient outcomes. Identify clinical needs and market trends, and translate them into product requirements through interaction with surgeons and marketing teams. Provide technical leadership for concept development, design feasibility, and prototyping. Design Execution & Validation Develop 3D solid/surface models, detailed technical drawings, and design documentation using SolidWorks, AutoCAD, CREO software and CAM tools. Conduct and review FEA(Finite Element Analysis )/CAE (Computer-Aided Engineering) analy...

POSITION DESCRIPTION: The Quality and Regulatory Affairs (QARA) Specialist will provide leadership in the quality and regulatory affairs function to understand regulatory requirements of medical devices, create relevant documentation and providing consultancy as an expert in regulatory affairs for IZiel clients The RA specialist will work with clients in India and globally across USA and Europe to provide solutions for getting approvals for their products for launch in the Europe and USA The candidate will require to go through extensive training in various country specific regulations as needed to keep themselves up-to-date with the latest and greatest updates as well as represent IZiel at ...

- Develop & Execute regulatory strategies - Stay updated on evolving global regulatory requirements & ensure products comply with international standards - Collaboration with Cross functional teams including R&D, QA, Clinical developments. Required Candidate profile - Strong leadership & management skills, including experience leading cross functional teams - Proven track record of successful regulatory submissions & approvals

Looking for a skilled Finance Manager to join our team at Holiday Inn New Delhi. The ideal candidate will have 6-8 years of experience in the hospitality industry. Roles and Responsibility Oversee financial planning, budgeting, and forecasting to ensure business growth. Develop and implement financial strategies to optimize profitability. Manage cash flow, accounts payable, and receivable to maintain a healthy bottom line. Analyze financial data to identify trends and areas for improvement. Lead financial reporting and compliance with regulatory requirements. Collaborate with cross-functional teams to drive business decisions. Job Requirements Strong knowledge of financial management princip...

We are looking for a highly skilled and experienced Finance Compliance Manager to join our team at Sheraton Grand Bengaluru. The ideal candidate will have 1-3 years of experience in finance compliance. Roles and Responsibility Manage and oversee financial compliance with regulatory requirements. Develop and implement effective compliance programs to mitigate risks. Conduct audits and reviews to ensure adherence to financial regulations. Collaborate with cross-functional teams to identify and resolve compliance issues. Provide training and guidance on compliance matters to staff members. Monitor and report on compliance performance metrics. Job Requirements Strong knowledge of financial regul...

We are looking for a skilled Tax Manager to join our team at Sheraton Grand Bengaluru, with 2-4 years of experience in the hospitality industry. Roles and Responsibility Manage tax-related matters, including compliance and planning. Analyze financial data to identify tax savings opportunities. Develop and implement tax strategies to minimize liabilities. Collaborate with cross-functional teams to ensure regulatory adherence. Stay updated on changes in taxation laws and regulations. Provide expert advice on tax-related issues to stakeholders. Job Requirements Strong knowledge of taxation principles and practices. Excellent analytical and problem-solving skills. Ability to work effectively in ...

Your Role and Responsibilities In this role, you will lead continuous improvements in the Trade and Transportation function and manage key performance indicators to enhance operational performance. You will oversee local trade and transportation operations, coordinating with internal teams and external providers. Additionally, you will manage import/export administrative activities and ensure compliance with ABB policies and external regulations, in collaboration with local and country Trade Compliance Officers. This role contributes to the Motion business in India, located in Bangalore, Karnataka. Main stakeholders include legal, procurement, and logistics teams, with whom close collaborati...

1. Financial To support in executing the growth goals, organization transformation and protects and promotes the reputation of the business in the region Minimize excessive expenditure through effectively managing the CA Department budget whilst consistently identifying and initiating cost saving initiatives Liaise with relevant departments in the region to ensure mitigation of regulatory risks by way of identifying, assessing and creating mitigation plans for the same Take initiatives to drive growth for DCBL and ensure sustained growth in line with long-term and short-term objectives of the organization 2. Customer Support the development of the executive committee's reputation management ...

Conduct comprehensive review external party files to ensure completeness. Alignment with business requirement. Perform restricted party screening, KYC screening, identify red flags. Exp using SAP Global Trade Services. Know Power BI, Alteryx, UiPath Required Candidate profile Exp in trade compliance or a related function within a MNC Exp conducting KYC screening and identifying red flags knowledge of AML/KYC laws& regulations Exp using SAP Global Trade Services

JOB DETAILS Proven hands-on experience with HPLC and LC-MS techniques. Strong background in method development and validation processes. Ability to plan, coordinate, and execute projects from initiation to completion, ensuring timelines, budgets, and quality standards are met. Track and report progress on ongoing projects to Management Minimum 3+ years of hands-on experience in supervising, mentoring, and guiding both junior and senior research associates. Ensure accurate documentation and maintenance of research and experimental data in alignment with company policies and regulatory standards. Should take care of maintenance and preventive maintenance of instruments. Ability to identify and...

JOB DETAILS 1) Generation of New Artwork in Co-ordination of Artist & Record Keeping of the same 2) Revision of Existing Artworks& Communicating to Purchase, Plant, Production & Logistics 3) Checking & Approval of Artworks from Buyer & Vendor and Tracking of the same 4) Follow-up with Buyers & Vendors for timely approval of Artworks 5) Verification of Bill of Material Initiated by Production 6) New Product Packaging Development (if required) 7) Shade Approvals & Record Keeping of the same 8) Strategic Sourcing of Packaging Materials (if required) 9) Good command over English language 10) To support the purchase & regulatory team on any other work requirements. FUNCTIONAL AREA Regulatory Offi...

JOB DETAILS 1.Review all data and documents related to product registrations for various health authoritiesCompilation of Drug Master Files 2.Registration Dossiers & Technical Data Packages/OpenParts 3.In-House developed APIs manufactured at In-House API manufacturing sites and ensuring their updation. 4.Prepare responses to deficiency letters received from various agencies for expeditious approval. 5.Preparation of Regulatory Amendments / Variations for smooth API supplies. 6.Provide regulatory support to cross functional departments. 7.Re-position of regulatory database and compliance to procedures FUNCTIONAL AREA Regulatory Affairs Executive jobs in hyderabad, Regulatory Affairs Executive...

JOB DETAILS 1 The person shall be responsible for conducting the value added audits of the Beverage Manufacturing Units, Packaged Drinking water units, Raw Materials, Packaging materials Suppliers, CFA, Distribution Centres for Food Safety Management System Standard based on various food safety international standards like ISO 22000:2005, British Retail Consortium, HACCP, FSSC 22000, and Industry best practices 2 The person shall be also responsible to ensure compliance wrt through audit for FSSAI Requirements 3 The person is desired to also have an experience of Conducting QMS Audits ISO 9001-2000, Environment Management System (EMS). 4 Should be capable of audit of the suppliers of Raw mat...

AIA-Pune Job Summary We are seeking a skilled Developer with 4 to 9 years of experience to join our team in a hybrid work model. The ideal candidate will have expertise in Amazon RDS AWS Glue AWS DevOps and other AWS technologies. This role involves working with big data and requires proficiency in Python and Apache Spark. Experience in regulatory and process control is a plus. Responsibilities Develop and maintain scalable data processing systems using Amazon RDS AWS Glue and AWS DevOps to ensure efficient data management and processing. Collaborate with cross-functional teams to design and implement data solutions that meet business requirements and enhance operational efficiency. Utilize ...

We are seeking a detail-oriented and experienced Manager, Quality Assurance to lead our QA team and ensure the highest standards of quality across products, processes, and services. The QA Manager will be responsible for developing and implementing quality assurance policies, conducting audits, analyzing data, and collaborating with cross-functional teams to drive continuous improvement. Key Responsibilities: Lead and manage the Quality Assurance team, including hiring, training, and performance management. Develop, implement, and maintain QA standards and procedures in accordance with regulatory requirements and best practices. Monitor and report on quality metrics, identifying areas for im...

Position : Asst Manager / Dy. Manager Process & Regulatory (Biotech) Location: Thane, Mumbai Exp: 8+ Years Working day : 5 Days Job Responsibilities: Knowledge and understanding in design and principle of bioreactor and fermenter both SS and Single use. Knowledge and understanding of principle of tangential filtration flow systems. Knowledge and understanding of chromatography systems and columns of varying principles. Cycle development for cleaning validation cycle and sterilization. Estimation of clean utilities and black utilities required for process. Designing bio-kill systems or decontamination systems for process waste. Knowledge of ASME BPE, ISPE and current guidelines on regulatory ...

We are looking for a skilled Finance Executive to join our team at the Godwin Hotel & Resort. The ideal candidate will have 2-5 years of experience in finance and accounting, with a strong background in financial management. Roles and Responsibility Oversee daily financial operations, including budgeting, forecasting, and financial reporting. Develop and implement financial strategies to optimize profitability and revenue growth. Manage cash flow, accounts payable, and receivable, ensuring timely payments and minimizing bad debts. Analyze financial data to identify trends, risks, and opportunities for improvement. Collaborate with cross-functional teams to achieve business objectives. Ensure...