3758 Regulatory Jobs - Page 31

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...

Accountabilities Scope of work Reduce Filler downtime 5% in comparison to last year. To ensure all responsibility for maintenance activities of all line & utility equipment’s, in the plant. All responsibility for availability, issue of spares, raw & packaging material specifications. To Ensure completion of all types of maintenance activities in timely. Timely maintenance of equipment’s- 90%. To ensure effective implementation of Food Safety Management System. No LTA To ensure all monitoring, maintaining and improvement of the plant QM rating results, All responsibility for implementation of GMP, HK & pest-control activities in plant, To upgrade and any change in the verification of PRP's, O...

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...

Duties At DailyObjects, we are committed to designing exceptional products that blend distinctive aesthetics with practical functionality. We are a fast-growing D2C brand with a dynamic culture of innovation, adaptability, and core duties of a company secretary will include optimizing workflow procedures in the office, assisting colleagues and executives in planning and distributing information, and being the point of reference for all queries, requests, or issues such as: Reporting to Finance head and often liaise with board members. Organizing and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs). Responsible to maintain minutes and records for ...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Experience in Risk, Compliance, Assurance, and Regulatory areas is required for this role. The preferred candidate should have professional consulting experience in risk management, ideally with a Big4 or similar large consulting firm. A good understanding of Technology Risk and Compliance framewo...

Are you ready for what's next, now We are seeking a Security Governance, Risk & Response Lead to join our team in Alpharetta, GA. This full-time position requires you to work on-site five days a week and be a part of our dynamic Legal team that supports our growing global customer base. As a proactive and detail-oriented Security Governance, Risk & Response Lead, reporting to the General Counsel, you will play a crucial role in supporting security governance, risk management, and compliance coordination across the organization. Your responsibilities will include driving incident response coordination, managing policy lifecycle, providing audit and certification support, and conducting legal ...

The Global Category Manager, Clinical R&D, is responsible for managing Clinical functional services Categories including Data Management, Statistical Programming, Trial Monitoring, Regulatory, Pharmacovigilance & Medical Writing. In this role, you will plan and lead all strategic Procurement activities within the assigned categories at a global level. Your main objective will be to develop sourcing strategies for clinical study delivery supporting Novartis" development pipeline. You will establish strategic category plans tailored to assigned categories/sub-categories, lead sourcing, negotiation, and contracting activities to leverage buying power, and provide high value procurement solution...

You are an experienced and proactive Legal Manager in the Real Estate and Facilities Management sector. Your responsibilities include managing legal risks, providing legal advice, drafting and negotiating contracts, and ensuring compliance with laws and company policies. You must have experience in real estate, property maintenance, and facilities services within a corporate environment. Your key responsibilities will involve contract management, where you will draft, review, and negotiate various commercial contracts such as property maintenance agreements, vendor contracts, SLAs, lease deeds, facility management contracts, and sub-contractor agreements. You will also provide legal advice t...

As a Project Manager in the field of Telecom and Wireless products, you will be responsible for project planning, execution, resource allocations, team leadership, problem-solving, and maintaining relationships with clients and partners. Your role will also involve collaborating with different departments, researching new opportunities, and ensuring project success within defined timelines. To qualify for this position, you should be an Engineering graduate with 3-5 years of experience. Your profile should demonstrate knowledge of regulatory and compliance requirements related to Telecom and Wireless products, experience in project management for approvals in this domain, and a good understa...

This role involves conducting end-to-end process and transactional audits in the compliance and quality area for contract teams. Responsibilities include organizing, conducting, and following up on compliance and quality audits with necessary documentation, creating scopes for audits, reviewing SOP documents to analyze efficiency and adherence to processes, and monitoring adherence to security and compliance guidelines such as Logical Security, Information Security, Personal Security, and contract quality guidelines. The role also entails testing the accuracy of process steps, reviewing and comparing trackers, bills, and credit notes with data in different systems related to Service Request ...

About The Role Skill required: Delivery - Fraud Risk Management Designation: I&F Decision Sci Practitioner Assoc Mgr Qualifications: Any Graduation Years of Experience: 10 to 14 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do Visit us at www.accenture.com.Business and re...

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 About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do Experience working in Client On-boarding, Accou...

About The Role Skill required: Banking Services - Core Banking Designation: Business Advisory Senior Analyst Qualifications: BCom Years of Experience: 5 to 8 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do Lending & Loan Operations Specialist:This role encompasses oversi...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture 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 worlds 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 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

1. Handle collections for the assigned area and achieve collection targets on various parameters like resolution, flows, credit cost and roll rates (depending on the bucket) 2. Ensure that the NPA''s are kept within assigned budget and active efforts are made to minimize it. 3. Increase the fee income / revenue and develop initiatives to control and reduce the amount of vendor payouts 4. Conduct asset verifications and possession as per SARFESI / Section 9 process through court receivers. 5. Track & control the delinquency of the area (Bucket & DPD wise) and focus on nonstarters 6. Ensure customer satisfaction by ensuring quick resolution of customer issues within specified TAT 7. Build rela...

1. Handle collections for the assigned area and achieve collection targets on various parameters like resolution, flows, credit cost and roll rates (depending on the bucket) 2. Ensure that the NPA's are kept within assigned budget and active efforts are made to minimize it. 3. Increase the fee income / revenue and develop initiatives to control and reduce the amount of vendor payouts 4. Conduct asset verifications and possession as per SARFESI / Section 9 process through court receivers. 5. Track & control the delinquency of the area (Bucket & DPD wise) and focus on nonstarters 6. Ensure customer satisfaction by ensuring quick resolution of customer issues within specified TAT 7. Build relat...

About The Role Design and implement digital customer journeys using Temenos Journey Manager. Collaborate with business analysts, UX designers, and backend developers to translate requirements into effective solutions. Develop and configure TJM components including forms, workflows, APIs, and UI logic. Ensure optimal performance, scalability, and security of TJM-based applications. Integrate TJM with core banking systems, CRM platforms, and third-party APIs. Conduct testing, debugging, and deployment of digital journeys. Provide technical documentation and support for TJM configurations and customizations. Stay updated with TJM product updates and industry best practices. Primary Skills Requi...

About The Role We are seeking a highly skilled and experienced Senior Data Reconciliation Analyst with deep expertise in the Duco platform . The ideal candidate will have a strong background in data reconciliation Duco configuration and reporting and a solid understanding of Finance IT and Regulatory IT Reg IT within the capital markets domain. Lead and manage end-to-end data reconciliation processes using Duco Configure and maintain reconciliation rules workflows and exception management in Duco Design and generate reports and dashboards for stakeholders using Ducos reporting capabilities. Collaborate with business and technology teams to gather requirements and implement reconciliation sol...

Your Role: Oversight of the engagement delivery for KYC risk analysts/officers who perform data quality reviews of KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, and audit requirements of the bank, FI or Fintech being supported Monitoring overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation Ensure standard processes across roles and responsibilities of the AML/KYC team while meeting / exceeding overall engagements SLAs/KPIs across quality and throughput Support consistent hiring and performance management practices for a 100+ team size Analyze and r...

Quality Assurance Pharmacovigilance (PV) Specialist based in Hyderabad. The ideal candidate brings 3-5 and a strong record of GMP/cGMP compliance within regulated pharma, chemicals or biotech environments. Key responsibilities include ownership of day-to-day operations, documentation integrity, SOP creation/review, deviation/OOS handling, CAPA and change control management, audit readiness, cross-functional coordination with Production, QC, Engineering and Supply Chain, and proactive risk assessment to protect product quality and patient safety. The role requires hands-on problem solving, stakeholder communication, coaching junior staff, and contribution to continuous improvement (5S/Lean/Ka...

Senior Officer QA 3 Posts based in Kathua, Jammu & Kashmir. The ideal candidate brings 4-6 yrs exp and a strong record of GMP/cGMP compliance within regulated pharma, chemicals or biotech environments. Key responsibilities include ownership of day-to-day operations, documentation integrity, SOP creation/review, deviation/OOS handling, CAPA and change control management, audit readiness, cross-functional coordination with Production, QC, Engineering and Supply Chain, and proactive risk assessment to protect product quality and patient safety. The role requires hands-on problem solving, stakeholder communication, coaching junior staff, and contribution to continuous improvement (5S/Lean/Kaizen...

Assistant Manager QA 1 Pos based in Amritsar. The ideal candidate brings 8-10 yrs exp and a strong record of GMP/cGMP compliance within regulated pharma, chemicals or biotech environments. Key responsibilities include ownership of day-to-day operations, documentation integrity, SOP creation/review, deviation/OOS handling, CAPA and change control management, audit readiness, cross-functional coordination with Production, QC, Engineering and Supply Chain, and proactive risk assessment to protect product quality and patient safety. The role requires hands-on problem solving, stakeholder communication, coaching junior staff, and contribution to continuous improvement (5S/Lean/Kaizen). Strengthen...

Senior Officer QA (QMS) 1 Post based in Kathua, Jammu & Kashmir. The ideal candidate brings 4 - 6 yrs exp and a strong record of GMP/cGMP compliance within regulated pharma, chemicals or biotech environments. Key responsibilities include ownership of day-to-day operations, documentation integrity, SOP creation/review, deviation/OOS handling, CAPA and change control management, audit readiness, cross-functional coordination with Production, QC, Engineering and Supply Chain, and proactive risk assessment to protect product quality and patient safety. The role requires hands-on problem solving, stakeholder communication, coaching junior staff, and contribution to continuous improvement (5S/Lean...