5151 Regulatory Jobs - Page 27

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. EY- Technology Risk Senior Manager As an IT risk professional, youll contribute technically to risk assurance client engagements and internal projects. An important part of your role will be to perform IT audits, document good quality assessment reports and issue opinions. Youll anticipate and identify risks within engagements and share any iss...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Key Responsibilities Provide support as a system administrator for treasury and finance-related systems, including process monitoring and static data updates. Provide Level 1 (L1), Level 2 (L2), and Level 3 (L3) support for Treasury Management System (e.g. FIS Quantum/integrity & Trax) and other system users, ensuring timely and effective resol...

Requisition Id 1651066 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 its your career and Its 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 Advisory -...

Requisition Id 1633029 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 its your career and Its 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 Executive-National-TAX-TAX - GCR - ACR - Mumbai TAX - GCR - ACR ...

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 its your career and Its 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 Manager-AMI-Business Consulting Risk-CNS - Risk - Process & Controls - Ahmedabad...

Requisition Id 1640293 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 its your career and Its 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 Manager-National-Forensics-ASU - Forensics - Investigations & Co...

The opportunity This is an exciting opportunity to be part of GDS Risk Management Services Innovation Risk function in India. We are looking for an experienced professional to join our team as an Assistant Director focusing on Innovation Risk, Compliance, and Governance. The role will also support the Risk Management or service line teams in reviewing Global EY external electronic and printed publications. The ideal candidate will have 1012 years of relevant experience and a strong interest in Artificial Intelligence and emerging technologies. This role involves working across teams within the innovation risk ecosystem to support responsible deployment and development of AI Systems while man...

Your key responsibilities Conduct AI due diligence to assess maturity, enterprise AI strategy, technology architecture, data governance, scalability, and integration readiness. Evaluate AI/ML models, data pipelines, digital platforms, and cloud infrastructure to identify risks, synergies, and optimization opportunities. Lead technology platform assessments in M&A contexts, including deal technology evaluations, carve-out planning, TSA design, and Day 1 readiness. Deliver clear, business-relevant insights for client reports and presentations. Facilitate client workshops and stakeholder discussions to align on AI strategy, platform roadmaps, and integration priorities. Collaborate with cross-f...

Requisition Id 1623702 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 its your career and Its 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-GPS-SaT-SaT - TCF - Lead Advisory-Project Fin...

In the BF E&I WML department, you will be responsible for ensuring the smooth operation and maintenance of electrical systems. You will be expected to have a deep understanding of Regulatory Acts/Laws, Functional Knowhow-Process, Compliance & Safety, Preventive Maintenance, and Electrical Maintenance & Engineering.

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Risk Consulting MENA FS Risk Manager Market Conduct and Consumer Protection Description EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. MENA risk consulting practice provides integ...

Your key responsibilities At an associate level your primary responsibilities require you to Understand the underlying issues of a project. Follow step by step process of researching the issues and presenting the findings in the desired format. Understand legal writing and uses appropriate and pre-discussed formatting while presenting their findings. Interpret statutes and regulations correctly. Apply themselves to understanding case law. Be thorough and meticulous with great attention to details. Achieve on time delivery (OTD) on client deliverables Attend mandatory training and certification courses. Co-operate with team members and acts as a team player. Escalate project specific issues t...

ICAAP and ILAAP Senior Consultant FS Risk Consulting - MENA About the job At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. I CAAP & ILAAP Senior Consultant, FS Risk Consulting - MENA Job Summary We are looking for an experienced regulatory policy consultant to assist Banks in Middle East in refining and formalizing its supervisory expectations for the Internal Capital Adequacy Assessment Proc...

Requisition Id 1613438 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 its your career and Its 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 Manager-National-TAX-TAX - ITTS - Advisory - Pune TAX - I...

Requisition Id 1577148 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 its your career and Its 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 Manager-FS-TAX-TAX - BTS - Consulting - Mumbai FS : Amid compreh...

Senior Analyst Economic Advisory As part of our EY-Valuations team, you will help clients understand the value of their business, securities, intellectual property, capital equipment, intangibles and other assets. The group is comprised of several key areas, including business valuation, business modelling, capital equipment, complex securities and Economic Advisory. The opportunity We are looking for Senior Analyst with expertise in Economic Advisory to join EY-VME (Valuation, Modelling and Economics). This is a fantastic opportunity to be part of a prominent firm and develop your career through a broad scope of engagements, mentoring, and learning & development. Your key responsibilities W...

Requisition Id 1617773 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 its your career and Its 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 Associate-FS-SaT-SaT - TCF - Lead Advisory-Core - Mumbai FS : Am...

Job Title - Manager Year of Exp.- 5- 7 years Qualification Required: CA / ACCA / CMA Qualification Preferred CA qualified / ACCA qualified /CMA qualified Certifications Skills Required MS Office Excellent Communication Skills Preferred MS Word and MS Excel Written and verbal communication Advanced knowledge in tax concepts About The Role Strong understanding of IAS12/ASC 740 (tax accounting) and its application in corporate tax. Accounting professionals (CA/CPA/ACCA) with extensive working knowledge of tax accounting or candidates with significant experience specifically with tax accounting if a professional qualification is not present. In-depth knowledge of IFRS accounting standards and th...

The opportunity To support the GDS ECRM Function to monitor internal systems and policy compliances and to direct Compliance for the business functions. Your key responsibilities require you to Assist in the implementation and monitoring of compliance activities to ensure adherence to regulatory requirements and internal policies. Regularly download and review compliance and risk management reports to ensure accuracy and completeness. Organize and maintain a repository of compliance documents, ensuring they are up-to-date and easily accessible. Develop and maintain a checklist of report releases for SQM (Service Quality Management) purposes to ensure all reports are released on time and meet...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Cyber Governance Risk and Compliance Consultant - Senior The opportunity This is a role where no two days are the same so youll find yourself taking on plenty of new responsibilities as you go. Youll work alongside clients and colleagues, balancing your time between developing security strategies, designing security and privacy controls, advisi...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Cyber Governance Risk and Compliance Consultant - Senior The opportunity This is a role where no two days are the same so youll find yourself taking on plenty of new responsibilities as you go. Youll work alongside clients and colleagues, balancing your time between developing security strategies, designing security and privacy controls, advisi...

Your key responsibilities Manage quality of service delivery Ensure quality in delivering client service by directing daily progress of fieldwork, informing Supervisors of engagement status Follow through on client requests in a timely fashion, and manage expectations regarding the timing of deliverables and reports Apply independent and objective professional judgment in applying accounting standards to meet engagement expectations, including regulatory requirements Demonstrate a good understanding of accounting concepts; stay informed of professional standards and firm policies (e.g., guidelines of the EY FAAS Policy Manual); and effectively apply this knowledge to moderately difficult and...

Description: MS - Transition **Generic JD applied** Conduct risk assessments to identify and evaluate potential risks across business processes. Develop and implement risk mitigation strategies and action plans. Monitor and report on key risk indicators and trends. Stay abreast of industry regulations, standards, and best practices. Ensure the organization's compliance with applicable laws and regulations. Develop and maintain policies and procedures to support compliance efforts. Plan and conduct internal audits to assess compliance with policies and procedures. Collaborate with internal stakeholders to address audit findings and implement corrective actions. Conduct training sessions to in...

Description: Start date Immediate will be billable as soon as candidate is identified Location Can work remote from anywhere in India Going to CG Office not required as off hours of start time Position Description Technology Governance Risk and Compliance Specialist Summary of the position As a Risk Specialist you will play a key role in providing outcomefocused risks and controls assessments that influences Technology risks oversight over projects and portfolios Responsibilities Understand identify and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycle Ensure project change is manag...

Description: Start date Immediate will be billable as soon as candidate is identified Location Can work remote from anywhere in India Going to CG Office not required as off hours of start time Position Description Technology Governance Risk and Compliance Specialist Summary of the position As a Risk Specialist you will play a key role in providing outcomefocused risks and controls assessments that influences Technology risks oversight over projects and portfolios Responsibilities Understand identify and assess risks during the project implementation and post implementation including overall impact to project and operational risk profile throughout the lifecycle Ensure project change is manag...