6017 Regulatory Jobs - Page 29

We are looking for a skilled EHS Manager with 6-10 years of experience to join our team at Aarti Pharmalabs Ltd. in the Pharmaceutical & Life Sciences industry. Roles and Responsibility Develop and implement effective Environmental, Safety, and Health (EHS) management systems. Conduct regular audits and inspections to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to identify and mitigate potential hazards. Provide training and guidance on EHS policies and procedures to employees. Investigate incidents and accidents to determine root causes and implement preventive measures. Maintain accurate records of EHS performance metrics and report findings to s...

We are looking for a highly experienced and skilled professional to join our team as a Deputy General Manager Engineer at Aarti Pharmalabs Ltd. The ideal candidate will have 10-15 years of experience in the pharmaceutical industry. Roles and Responsibility Oversee the design, development, and implementation of engineering projects. Manage and supervise a team of engineers and technicians. Coordinate with cross-functional teams to ensure timely project completion. Develop and implement process improvements to increase efficiency and productivity. Ensure compliance with safety protocols and regulations. Analyze data and reports to identify areas for improvement. Job Requirements Bachelor's deg...

- Create designs, drawings, and reports for structural projects. - Perform detailed calculations regarding load, deflections, and stresses. - Have a complete understanding of material strength and its impact on structural design. - Carefully examine structures and propose enhancements to improve structural integrity. - Optimize designs considering both cost and design efficiency. - Proficiency in Staad Pro; knowledge of other structural software, such as E-tab and Autodesk Robot, is preferred. - Proficient in AutoCAD and Autodesk Revit; familiarity with FEM software is an advantage. - Strong analytical, mathematical, and problem-solving skills. - Knowledge of cold-formed structural analysis ...

Job Description Leadership Role (BFSI Practice) Location: Mumbai Organization: Adfactors PR About Adfactors PR Adfactors PR is Indias largest and most awarded public relations firm, widely recognized as a trusted advisor to leading corporations, financial institutions, startups, and governments. Since 1997, we have built a reputation for strategic thinking, creativity, and crisis resilience. With over 1,500 professionals across 18 offices, we serve more than 500 clients across 40+ sectors, including over half of Indias top business groups. We are consistently ranked among the worlds top communications consultancies and have won prestigious global awards for excellence in corporate reputation...

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 ...

You will be responsible for driving sustainability strategy, governance, and impact initiatives for two rapidly growing renewable-energy platforms in India. Your role will involve shaping and implementing ESG frameworks to ensure compliance with international and national standards while advancing social inclusion and environmental stewardship across the companies portfolios. Key Responsibilities: - Develop and lead the ESG vision, strategy, and roadmap aligned with business goals. - Oversee implementation of Environmental & Social Management Systems (ESMS) and compliance with IFC Performance Standards, ILO Core Labour Standards, and other global best practices. - Manage ESG performance moni...

Role Overview: As a part of the DBS Consumer Banking Group, you will be responsible for managing and controlling all operational functions of the branch with zero errors. Your role will involve ensuring adequate coordination with centralized operations teams to maintain high-quality service and internal and external customer satisfaction. You will also be required to ensure timely receipt and submission of regulatory and other reports by the branch, participate in process improvement exercises, and identify areas for productivity enhancement and cost reduction initiatives. Additionally, you will need to initiate team meetings internally within Ops and with business teams of the branch, circu...

SUMMARY Locomotive Driver Responsibilities: Conduct pre-operation checks on traction units, including safety equipment and documentation Verify completeness and validity of required documents and train data Perform brake tests and ensure all systems are operational prior to departure Operate locomotives during train, shunting, and special operations in accordance with regulatory standards Troubleshoot mechanical and operational issues in line with instructions Carry out routine vehicle inspections and report any defects or damages Assist in securing cargo and managing coupling/uncoupling procedures Perform shunting line operations and prepare for locomotive train journeys Provide customer se...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

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...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving custome...

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...

About The Role Skill required: KYC Screening - Sanctions Screening 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 KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving custome...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving custome...

About The Role Skill required: KYC Screening - Sanctions Screening 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 KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulation...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 KYC experience along with ECDD/OCDD knowledgeAbility to effectively and efficiently conduct the process of screening individuals, entities, or transactions against lists of sanctioned or restricted parties. Sanctions screening involves using specialized software, understanding relevant regulations, and...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving custome...

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 KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...