6017 Regulatory Jobs - Page 28

Responsible for implementation of compliance framework for IBU and providing Compliance Conduct and Operational Risk (CCOR) coverage to IBU. Implement the firm s AML & CFT programme for IBU. Working closely with the business, operations, and other compliance partners to ensure that the AML/ CFT / Sanctions programme are implemented as per the firm s policies and standards, as well as local laws and regulations. Provide regulatory guidance and advisory to the business/operations teams and other stakeholders regarding regulatory changes as well as existing regulations. Evaluate compliance with relevant regulations, including AML, KYC (impacting the regulatory licenses held by IBU), monitor and...

Lead and coordinate control-related initiatives, ensuring alignment with CCB s strategic objectives and regulatory requirements. Develop and maintain project plans, track milestones, and report on progress to senior management. Utilize data-driven methodologies to assess program effectiveness and identify areas for continuous improvement. Build and maintain strong relationships with business partners, risk teams, and other key stakeholders. Facilitate regular communication forums to share control updates, escalate issues, and drive consensus on remediation actions. Act as a liaison between business units and control functions, translating technical control requirements into actionable busine...

To apprise the Board and senior management on regulations, rules and standards and any further developments. To provide clarification on any compliance related issues. To report promptly to the Board/MD about any major changes / observations relating to the compliance risk. Work as a liaison between the bank and regulatory agencies regarding compliance matters and investigations Lead the NRFSI Compliance committee and ensuring periodical review with respect to the regulatory activities, trainings and updates of any changes and delegate the work to the committee members to drive compliance Periodically report on compliance failures/breaches to the Board/MD and circulating to the concerned fun...

This team will be involved in processing producer/Adjuster licensing transactions under limited supervision, performs technical insurance duties which requires special knowledge and/or analytical frame of mind Regularly exercises independent judgement in interpreting procedures and state regulations Resolves problems of varying scope and complexity on own initiative

Scientific Medical Writing: Drafting, Editing Review Manuscripts and Abstracts Making slide decks Medical Literature search and advancements Knowledge of Clinical and Regulatory documents: CTDs, Protocol, Study reports (CSR), ICF, CRF, IBs, etc Marketing aids: Preparing promotional & Branding materials, LBLs, Brochures, etc. Project Management Discussion with clients Attending conferences meetings, and industry events Strong writing and communication skills Travel requirements for scientific meetings (Domestic & international) The job location mentioned in this description is based on publicly available information or company headquarters. Candidates are advised to verify the exact job locat...

Monitoring food production processes Conducting inspections to ensure compliance with safety and hygiene standards Implementing quality control measures Conducting product testing Ensuring regulatory compliance to maintain food safety and quality standards.

The Quality Nurse will be responsible for ensuring that the highest standards of care are delivered to patients by monitoring and improving nursing practices within the hospital. This role involves evaluating clinical outcomes, implementing quality improvement initiatives, and fostering a culture of excellence in patient care. The Quality Nurse will collaborate with nursing staff and other healthcare professionals to promote best practices and compliance with regulatory requirements. Roles and Responsibilities - Conduct regular audits of patient care and nursing practices to assess compliance with established standards. - Collaborate with nursing and clinical staff to develop and implement q...

We are looking for a skilled Assistant Manager to join our team in the Hospitality industry, specifically with Accor Hotels. The ideal candidate will have a strong background in accounting and finance, with expertise in accounts payable. Roles and Responsibility Manage and oversee the accounts payable process, ensuring timely and accurate payments. Develop and implement effective accounting procedures and policies. Analyze financial data and provide insights to support business decisions. Collaborate with cross-functional teams to achieve business objectives. Ensure compliance with regulatory requirements and industry standards. Lead and mentor a team of accountants and finance professionals...

We are looking for a highly skilled and experienced Accounts Payable Associate to join our team. The ideal candidate will have a strong background in accounting and finance, with excellent analytical and problem-solving skills. Roles and Responsibility Manage and process accounts payable transactions accurately and timely. Coordinate with internal stakeholders to resolve payment discrepancies and issues. Develop and implement effective accounting procedures and policies. Analyze financial data to identify trends and areas for improvement. Ensure compliance with company policies and regulatory requirements. Maintain accurate and up-to-date records of all accounts payable transactions. Job Req...

We are looking for a skilled Purchase Manager to join our team in the hospitality industry. The ideal candidate will have a strong background in procurement and supply chain management, with excellent negotiation skills. Roles and Responsibility Develop and implement purchasing strategies to achieve cost savings and improve quality. Manage supplier relationships and negotiate contracts to ensure best-in-class services. Analyze market trends and identify opportunities for process improvements. Collaborate with cross-functional teams to align with business objectives. Ensure compliance with company policies and regulatory requirements. Identify and mitigate risks associated with purchasing dec...

We are looking for a skilled Finance Executive - Income Auditor to join our team in the hospitality industry. The ideal candidate will have a strong background in finance and accounting, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct financial analysis and audits to ensure compliance with company policies and regulatory requirements. Prepare and review financial reports, including balance sheets and income statements. Develop and implement financial models to forecast revenue and expenses. Collaborate with cross-functional teams to identify areas for cost savings and process improvements. Ensure timely completion of financial tasks and projects while m...

We are looking for a highly skilled and experienced F&B Associate to join our team at Marriott International. The ideal candidate will have a strong background in the hospitality industry, with excellent customer service skills and attention to detail. Roles and Responsibility Manage food and beverage operations, including inventory management and stock control. Provide exceptional customer service, responding to guests' needs and resolving issues professionally. Maintain high standards of quality, presentation, and safety in food preparation and service. Collaborate with other departments to ensure seamless service delivery. Develop and implement effective strategies to increase sales and r...

We are looking for a skilled finance professional to join our team as an Executive - Income Audit (Finance) in the hospitality industry. The ideal candidate will have a strong background in finance and accounting, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough audits of financial transactions and accounts to ensure compliance with company policies and regulatory requirements. Analyze financial data and identify trends, discrepancies, and areas for improvement. Develop and implement effective audit plans and procedures to achieve departmental goals. Collaborate with cross-functional teams to resolve audit findings and recommendations. Prepare d...

Job Description Replacement for Manisha Shivpuje 2. To support the activities for Regulatory Submissions as given below: Submission of Annual Reports and supplements. Support for New Product Launch. Submission of Labeling Amendment. Submission of Response to DRL (Discipline Review Letter)/IR (Information Request), Complete Response Amendment Support Work Experience fresher to 1 years.Dossier commpliation experince/Awareness on quality guidlines. Education Graduation in Pharmacy Masters in Chemistry Competencies Customer Centricity Developing Talent Collaboration Strategic Agility Process Excellence Stakeholder Management Innovation & Creativity Result Orientation

As a Quantitative Research Data Engineering Vice President within our Wholesale Credit Data QR team, you will play a pivotal role in designing, analyzing, and delivering firm-wide data to support our Wholesale Credit Stress (CCAR, ICAAP, Risk Appetite) and Loan loss reserves models. Your focus will be on data model definition and the evolution of our Data Dictionary to enable deep dive data analysis and analytical explorations. You will have the opportunity to work on the evolution of our frameworks, underlying data platforms, and related tools to enhance the integration of pricing and forecast models, improve flexibility, extendibility of the framework, and improve scalability and performan...

As the Lead Product Manager for Conversational AI at IDFC First Bank, your role involves developing and scaling AI-powered solutions to enhance customer experience, automation, and decision-making across banking products. You will collaborate with data scientists, AI engineers, digital banking teams, and compliance experts to build AI-driven personalization, conversational banking, and risk assessment tools. **Key Responsibilities:** - Define the Conversational AI roadmap for digital banking, focusing on improving customer engagement, fraud detection, and operational efficiency. - Collaborate with AI/ML engineers, data scientists, and business teams to successfully launch AI-powered solution...

Role Overview: As a Manager in the Financial Markets Business Advisory services at PwC, you will have the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services. Your role will involve designing solutions to address clients" complex accounting and financial reporting challenges, as well as broader business issues. To stand out and thrive in a constantly changing world, PwC expects you to be a purpose-led and values-driven leader at every level, aligned with the PwC Professional global leadership development framework. Key Responsibilities: - Team leadership & Coaching - Manage and lead team members - Foster a collaborative environment - Guide ...

As a Regional Information Security Officer (RISO) for India at SAP, your role will involve maintaining our system security posture and protecting our customer's data from unauthorized use. You will play a key role in risk management by assisting in the protection of our systems, identifying threats/vulnerabilities, and mitigating and remediating vulnerabilities to ensure security compliance. You will closely collaborate with the Business Information Security Officer for the Sovereign Services organization to adapt the central security framework, translate India's regulatory requirements into the information security framework, and implement necessary measures. Key Responsibilities: - Commitm...

The Oracle Health Data Intelligence Platform seeks a dynamic, seasoned Product Content Designer to architect population health algorithms that measurably enhance patient care for millions of platform users. Leveraging your in-depth understanding of the healthcare landscape, industry best practices, and regulatory mandates, you will develop algorithms pivotal to both patient well-being and our clients' business objectives. Moreover, your role involves ensuring seamless alignment of our work with the platform's industry-leading data model and terminology frameworks. Responsibilities Requirement Elicitation and Documentation :Collaborate with Consulting and Product Management to accurately iden...

ROLE AND RESPONSIBILITIES The Manager shall be responsible for: • Coordinate strategic financial planning for the company and its clients, including expenses, income, insurance coverage, objectives, tax status, and risk tolerance. • Focus on daily and month-end accounting to determine results, including P&L activity (management fees, fee splitting, gross-ups, reclasses), balance sheet activity (deferrals, accruals), and accounts-receivable cash application, in compliance with GAAP • Support finance partners in implementing valuation models, measuring results, tracking performance vs. expectations, and providing recommendations for corrective action • Provide insights about spending trends, c...

Educational Requirements Bachelor of Engineering,Bachelor Of Technology,Bachelor Of Comp. Applications,Bachelor of Pharmacy,Master of Pharmacy,Master Of Technology,Master Of Comp. Applications Service Line Application Development and Maintenance Responsibilities a.Essential Skills: 2-10 years of total IT industry experience, with at least 3 years in Clinical or Regulatory solutions for Life Sciences clients. Should be well familiar with Life Sciences Domain - Clinical Trials, Drug Safety, Pharmacovigilance Familiarity with the complete working of CSV tool Exposure to US Life Sciences market Experience of leading development team, working with client teams/SMEs and leading them through the pr...

Role: The Finance Lead will play a critical role in driving key finance operations, financial planning, reporting, and compliance activities. This is a hands-on role requiring strong analytical capability, financial acumen, and a proactive partnership approach with cross-functional teams. The ideal candidate brings solid grounding in accounting, FP&A, and statutory compliance, with the ability to lead deliverables through a small team and external partners in a fast-paced environment. Responsibilities: Financial Planning & Analysis (FP&A) Support the development and execution of annual budgets, forecasts, and monthly financial reviews. Prepare and maintain financial models and reports to sup...

Planning of Dossier and maintaining the client’s product portfolio, update guideline and renewal calendar for MENA region. Compilation, review and submission of registration dossiers in the regions of, MENA, South Africa, Latin America Region. Handling of regulatory queries/deficiencies across all the South Africa, MENA, Latin America (Region VI) countries. Submission of Supplements/Variations across all the MENA countries, South Africa, Latin America region also. Review of functional documents such as Specifications/Test Procedures/Product Development Reports/Stability Protocols etc. and initiation of Change Controls & Deviations. Ensure availability of current guidelines for Region VI (Sou...

We are looking for a skilled Pharmaceutical Regulatory Affairs Advisor with 6-10 years of experience to join our team at Metina Pharmaconsuting, located in the Pharmaceutical & Life Sciences industry. Roles and Responsibility Develop and implement regulatory strategies for pharmaceutical products. Collaborate with cross-functional teams to ensure compliance with regulatory requirements. Conduct thorough reviews of regulatory submissions and documents. Provide expert guidance on regulatory affairs matters. Stay updated with changing regulatory environments and trends. Ensure timely submission of regulatory documents to meet business objectives. Job Requirements Strong knowledge of pharmaceuti...

We are looking for a skilled Senior Medical Writer with 4 to 7 years of experience in the biotechnology industry, preferably with a background in Erogomed. Roles and Responsibility Develop high-quality medical content for various stakeholders, including healthcare professionals and patients. Collaborate with cross-functional teams to create accurate and engaging medical documents. Conduct research and analyze data to stay updated on the latest medical trends and developments. Create and edit medical manuscripts, posters, and other visual materials. Work closely with the editorial team to ensure timely publication of medical content. Stay current with industry developments and advancements in...