3758 Regulatory Jobs - Page 15

Review of all quality systems i.e Change controls, Deviations, Market complaints, OOT, OOS, CAPA etc., To monitor Batch manufacturing at CMOs and review and compliance of the documents as per the requirements. To conduct/participate internal quality audits & regulatory / customer audits. Communications with External Vendors/customers for relevant information/documents Co-ordination with cross-functional teams for meeting schedule timelines for commercial and development activities. Review of development and commercial batch documents

Role Overview: We are seeking a hands-on Engineering Manager to lead our electronics hardware function. This role is critical to ensuring accountable execution, high-quality product development, and timely delivery of hardware programs. The ideal candidate brings a strong mix of technical expertise, leadership, and commercial understanding and has successfully led teams that delivered consumer electronics products at scale. This is both a strategic and operational role with clear focus on team building, vendor coordination, execution control, and cost-quality balance . You will drive product delivery from concept through to mass production in close collaboration with internal and external st...

Be accountable for managing assigned product lines by developing and implementing business strategies aligned with overall Business Area goals and market needs. Drive sustainable revenue growth, improve profitability and linearity, and strengthen market presence while ensuring customer-centricity and operational excellence. Roles and Responsibilities: Collaborate with BA Head in defining business line strategy, ensuring revenue growth, linearity, and transformation. Conduct market research, competition review, and regulatory analysis for informed product line strategies and pricing decisions. Take full P&L responsibility for the business line; apply value selling, optimize Business line rela...

Liaison Ensure all requisite No Objection Certificates (NOCs) are in place for necessary approvals within defined timelines as per the stage of respective projects (Intimation of Disapproval) (IOD), Commencement Certificate (CC), part and full occupancy (OC), Building Completion Certificate (BCC), etc.) Submit all the required documents to the Municipal Corporation for obtaining the (Intimation of Disapproval) (IOD) Ensure the submission of all relevant documents and follow up with the various Government/Regulatory departments such as Municipal Corporation, Traffic, Police, High Rise Committee (HRC), Ministry of Environment & Forest (MOEF), etc., for obtaining No Objection Certificates (NOCs...

Role Overview: As a part of the leading bank in Asia, DBS Consumer Banking Group, you will play a crucial role in managing and controlling all operational functions of the branch with zero errors. Your primary responsibility will be to ensure high-quality service delivery, coordination with centralized operations teams, and timely submission of regulatory reports. Additionally, you will be involved in process improvement exercises, identifying productivity enhancement opportunities, and initiating team meetings to enhance operational efficiency. Key Responsibilities: - Manage & control all operational functions of the branch with zero errors - Ensure coordination with centralized operations ...

You will be a key participant in the development of the GSC innovation & business transformation strategy at Lilly. Your role involves leading the implementation of the strategy at the local site by collaborating with global and regional functional and cross-functional partners. You will develop and maintain core and emerging capabilities to set GSC up for Best-in-Class content creation, strategy, and delivery. This includes capabilities such as regulatory and submission writing, transparency, publication writing, strategy, and planning, structured and component authoring, and data visualization. Your responsibilities will also include partnering with a team of functional experts to execute ...

As a Business Analyst at CGI in the Crest Collection/LOS Domain, your role involves driving the product vision and roadmap for digital initiatives in the banking and finance space. You will collaborate with cross-functional teams to deliver solutions aligned with customer and stakeholder needs. **Roles and Responsibilities:** - Define and own the product roadmap for features related to Loan Origination and Debt Collection processes - Gather and prioritize business and functional requirements through stakeholder collaboration and market analysis - Translate business needs into well-defined epics, user stories, and acceptance criteria - Collaborate with UI/UX designers to ensure intuitive and ...

Team Lead: Pairing, Matching & Assurance (Regulatory Trade Reporting) We are seeking an experienced Subject Matter Expert (SME) to lead a critical engagement. The role requires deep expertise in regulatory trade reporting processes—specifically pairing, matching, and assurance (PMA). The SME will be responsible for conducting an “as-is” process review, identifying gaps, and delivering a comprehensive business review document with solutions, remediation strategies, and implementation plans that align with industry best practices and regulatory expectations. Key Responsibilities Lead the end-to-end assessment of trade reporting processes (pairing, matching, assurance) for multiple regulatory r...

Education Qualification: B.Sc. / M.Sc Experience : 1 to 2 Years 1.Technical Data Management Data Acquisition, Data Analysis, Data Documentation, Data Distribution 2.Communication Customer Communications, Internal Communication, Cross Functional Collaboration 3.Review in Technical Documents 4.Regulatory Knowledge and Compliance Regulatory Research and Monitoring, Compliance Management, Risk Assessment, Training and Knowledge Sharing 5.Communication with Internal and Factory Teams Internal Team coordination, Factory liaison, Process Optimization. 6. Regulatory Requirement

Key Responsibilities: Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF). Lead and manage financial crime risk assessments and due diligence processes. Oversee investigations related to suspicious activities, ensuring timely escalation and resolution. Ensure compliance with applicable laws, regulations, and industry standards. Coordinate with internal departments and external regulators on compliance issues. Monitor and report on regulatory changes and implement necessary adjustments. Provide training and awareness programs on financial crime and ...

Role Description: As the Finance Head, the candidate will play a pivotal role in overseeing the financial health and strategy of the Company. The candidate will be responsible for managing the finance department, implementing financial policies, and ensuring compliance with regulations while contributing to the company's overall growth and profitability. As the Head of Process Excellence, the candidate will be responsible for driving standardization of processes across the organization, by strategically leveraging technology and optimizing processes to ensure operational efficiency, and create system based controls to build the platform for scale. In this process he will play a pivotal role ...

You Care lifestyle is looking for Compliance Manager to join our dynamic team and embark on a rewarding career journey Develop and implement compliance policies and procedures Excellent communication and interpersonal skills Ability to analyze and interpret complex regulatory requirements Good time management and organizational skills Conduct compliance audits and assessments to identify areas for improvement Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

We are seeking an experienced and proactive Admin and Legal Lead to take charge of company s administrative operations and legal documentation processes. The ideal candidate will lead the admin team, ensure smooth day-to-day functioning of office infrastructure, and oversee the preparation and review of tenders, contracts, and SLAs, while ensuring compliance and operational efficiency. Key Responsibilities: Legal, Contracts & Compliance: Draft, review, and maintain all legal documents including MoUs, NDAs, Service Agreements, and SLAs. Coordinate with legal advisors and ensure regulatory compliance across departments. Manage centralized records for contracts and ensure timely renewals and up...

3 to 7 years of experience in automation testing preferably Selenium. Design & build test harnesses for Automation Testing Design/Architect test automation framework and develop the new test automation libraries; Tool Selenium Design & execute Regression Test Pack using frontend & backend test scripts using Selenium & UFT Design and Develop the Automated solution for Sanity Testing for various repeatable tests. Participate in the development and support of the testing program aimed at supporting multiple testing efforts simultaneously. Identify testable events and develop the test cases/test scripts. Identify and capture test data to support the test cases defined by the testing team Leverag...

This Unit performs a 360 degrees role in designing solutions which are customer friendly, operationally efficient, risk conscious, cost effective and regulatory compliant About the Role BSG Bharat Banking function leaders play a crucial role in automation and implementation of critical applications in the areas of GCM and Regulatory Reporting This role requires good understanding of the applications related to these areas and the associated processes It will involve extensive discussions and coordination with the relevant stakeholders To take complete ownership of the Business Requirements/Solutions for any new Business initiative or customizations in the existing solutions (primarily Oracle...

About The Role New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher"™s Kotak Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management. At Kotak, we expect more from ourselves, than what anyone else expects of us. This way, we are creating a rewarding and delightful experience every day for our customers. We are an equal opportunity employer and we are opposed to discrimination on any grounds. Overall purpose of role As Kot...

About The Role New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher"™s Kotak Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management. At Kotak, we expect more from ourselves, than what anyone else expects of us. This way, we are creating a rewarding and delightful experience every day for our customers. We are an equal opportunity employer and we are opposed to discrimination on any grounds. Overall purpose of role As Kot...

About The Role About The Role PRM (Asset Reconstruction) Experience in Collection and tele calling activities. Oversee and Manage portfolio of distressed accounts, ensuring recovery and resolution. Ensure adherence to banking and regulatory guidelines in all assets recovery Coordinating with various legal professionals/teams Building/ Maintaining relationships with regulatory authorities/ parties involved. In depth knowledge of asset reconstruction Strong understanding of regulatory mechanisms. Excellent negotiation and communication skills. Results driven and analytical mindset.

About The Role About The Role PRM (Asset Reconstruction) Experience in Collection and tele calling activities. Oversee and Manage portfolio of distressed accounts, ensuring recovery and resolution. Ensure adherence to banking and regulatory guidelines in all assets recovery Coordinating with various legal professionals/teams Building/ Maintaining relationships with regulatory authorities/ parties involved. In depth knowledge of asset reconstruction Strong understanding of regulatory mechanisms. Excellent negotiation and communication skills. Results driven and analytical mindset.

About The Role New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher"™s Kotak Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management. At Kotak, we expect more from ourselves, than what anyone else expects of us. This way, we are creating a rewarding and delightful experience every day for our customers. We are an equal opportunity employer and we are opposed to discrimination on any grounds. Overall purpose of role As Kot...

About The Role : -Understanding of insurance processes, operations standards, industry regulations. -Oversee daily operational activities and ensure smooth workflow across departments with a strong focus on excellence, quality management and audit compliance -Develop and drive continuous improvement initiatives to enhance operational performance in coordination with cross-functional teams – Like Projects, Underwriting, compliance, IT, sales to align operational goals -Conduct regular quality audits and implement corrective actions to address gaps -Lead internal and external audit activities, maintain detailed data, documentation and records. Ensure all operational processes are compliant wit...

About The Role New or Never Normal Job Title: Internal Audit Team Member Corporate Grade: CA fresher"™s Kotak Overview Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, India. It offers banking products and financial services for corporate and retail customers in the areas of personal finance, investment banking, life insurance, and wealth management. At Kotak, we expect more from ourselves, than what anyone else expects of us. This way, we are creating a rewarding and delightful experience every day for our customers. We are an equal opportunity employer and we are opposed to discrimination on any grounds. Overall purpose of role As Kot...

JobDescription OBJECTIVE OF THE ROLE To ensure Returns filing compliances by way of timely submission after quality verification of IRDAI returns and review of advertisements KEY RESPONSIBILITIES Weightage Ensuring Filing of Regulatory Returns with the Authorities on/before time Maintenance of Regulatory filing calendar upto date Conducting quality verification checks and ensuring correction of identified errors before filing or regulatory returns Setting of processes of data receipt from depts and controls put in place to ensure quality of data for filing Preparation of analytical MIS for above activities and presentation to the management. Maintenance of records Attending to audits 3 0% Re...

Review all contracts or any other documentation where the Company has committed itself and assess legal implications that need to be brought to the managements attention. Prepare, review and modify contractual instruments to assist

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financin...