5151 Regulatory Jobs - Page 43

Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation 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 Help clients transform their compliance function from reactive to ...

About The Role Skill required: Control Testing - Agile testing Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? As a Risk & Controls Testing Senior Analyst, you will be instrumental in the day-to-day management of the second line of defense Risk and Control Self-Assessment (RCSA) program.This role is responsible for assessing the design and operating effectiveness of internal controls, in close partnership with first and second line business process owners.You will play a critical role in ensuring robust risk management practices within a dynamic financial services environment. What are we looking for? Compl...

Skill required: Regulatory Services - Life Sciences Regulatory Operations Designation: LifeScience Regulatory Svs 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 You will be aligned with our Life Scienc...

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: Regulatory Services - Life Sciences Regulatory Affairs Designation: LifeScience Regulatory Svs Analyst Qualifications: Master of Pharmacy Years of Experience: 3 to 5 years What would you do? You will be aligned with our Life Sciences R&D vertical. Our services span across the entire life sciences enterprise, from research laboratories, clinical trials support, and regulatory services, to pharmacovigilance and patient services solutions. Employees under this span will be a part of one of the sub-offerings - Regulatory, helping the world s leading biopharma companies bring their vision to life enabling them to improve outcomes by converging around the patient, co...

5+ years of overall experience with min 2 years of experience in Regulatory Reporting with exposure to the Axiom. Implementation experience preferably in the Banking domain. Transformation of business requirements into technical needs and implementation procedures. Ability to work independently. Good communication skills. Experience in Software Design and Development. Primarily working in the Data Warehousing and Regulatory Reporting area in Banking and Finance domain Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Should have good experience on simple and complex sql query writing using all type of joins, analytical func...

Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and agreements. Handle compliance audits and liaise with regulatory authorities. Required Candidate profile Strong knowledge of compliance, contracts, and legal framework. Attention to detail with analytical and problem-solving skills. Good communication and drafting ability. Location: Kolhapur

At Sogeti, we believe the best is inside every one of us. Whether you are early in your career or at the top of your game, well encourage you to fulfill your potentialto be better. Through our shared passion for technology, our entrepreneurial culture , and our focus on continuous learning, well provide everything you need to doyour best work and become the best you can be. Your Role Lead deployment, configuration, and management of endpoint protection platforms across multiple operating systems. Troubleshoot and resolve endpoint security issues including incident investigation, log analysis, and vulnerability remediation. Develop and enforce endpoint security policies, procedures, and best ...

About the Role We are looking for an Engineering Manager who will lead a team of engineers responsible for designing, developing, and maintaining a set of interoperability services connecting healthcare providers with insurance payers. The ideal candidate will have a strong engineering background, demonstrated experience in managing engineering teams, and specific expertise with the ANSI X12 standard transactions used by the U.S. healthcare system for provider-payer communications. A Day in the Life Design and deploy connectivity services for prior authorization and other payer-provider use cases, using X12 standards Collaborate closely with the Innovaccer Flow application product and engine...

SKS Enterpprises is looking for Compliance Officer(Broking Firm) to join our dynamic team and embark on a rewarding career journey Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities Provide advice and guidance to employees on compliance-related matters Develop and deliver compliance training programs to educate emplo...

We are looking for a highly skilled and experienced professional to join our team as an Assistant Vice President (AVP) or Senior Consultant in Medical Research at Benovymed Healthcare Private Limited. The ideal candidate will have a strong background in medical research and a passion for driving innovation in the healthcare industry. With 22 years of experience, you will play a key role in shaping the company's strategic direction. Roles and Responsibility Develop and implement comprehensive medical research strategies to drive business growth. Collaborate with cross-functional teams to design and conduct studies that meet business objectives. Analyze complex data sets to identify trends and...

Collaborate with multiple Line of Business (LOB) stakeholders for the opportunities/assessment and implementation of new initiatives. Foster partnerships across various functions to facilitate smooth product launches and business operations. Maintain strong relationships with regulatory bodies like IFSCA and SEZ authorities to ensure compliance and governance. Utilize regulatory networks to obtain necessary exceptions for significant transactions, contributing to future revenue growth. Implement governance frameworks in collaboration with internal teams to meet regulatory requirements. Drive strategic initiatives, aligning business and support functions (Finance, Tech, Ops, Legal, Compliance...

Lead the administration and advanced support of the CyberArk PAM solution, including complex troubleshooting, policy management, and platform optimization. Design and implement enhancements to the CyberArk infrastructure to improve security, efficiency, and compliance with industry standards. Oversee the onboarding of new accounts, platforms, and integrations into the CyberArk environment, ensuring adherence to strict security guidelines. Conduct regular system audits to identify potential vulnerabilities and recommend remediation strategies. Mentor junior analysts and provide guidance on best practices and technical challenges. Develop and maintain comprehensive documentation for system con...

Perform review of EY s external content and ensure it complies with Risk Management, Responsible AI, and EY style guide standards. Use tools such as EYQ, Gen AI Tools and Copilot to assist in research and advisory efforts. Assist in driving the enablement of AI systems across service lines by collaborating with Risk, Legal, InfoSec, and Data Risk, Compliance teams. Contribute to the development and integration of the Risk and Control Matrix for AI systems. Support the development and implementation of risk and governance frameworks for AI and other emerging technologies. Advise on technology decisions related to AI platforms and tools, ensuring alignment with EY s risk appetite and operation...

You will interface daily with superiors, peers and subordinates and clients in the Banking, Insurance and Asset Management sectors on issues relating to International Tax Transparency laws primarily focusing on FATCA / QI / CRS / Economic Substance. Provide guidance and handling of FATCA / QI / CRS questions and issues relating to Singapore, Hong Kong, Australia and the Asia Pacific region. Ability to do independent research and analysis on technical issues relating to FATCA/ QI/ CRS laws including the OECD. Research and explain the impact of the regulations to our clients. Preparing advise and recommendations for our clients based on deep tax technical and business knowledge and taking into...

Candidate should technically sound for assigned profile- Candiadte should have regulatory exposure in previous organisation

Operate as part of the QC team according to Company safety policies and cGMP to drive compliance with our companys Global policies, procedures, guidelines and regulatory requirements in the performance of all applicable job functions. Complete all documentation in compliance with cGMP and GxP standards. Perform receipt and release of all materials ensuring QC Right First Time and turnaround time KPIs are achieved. Review of all vendor and external laboratory documentation associated with receipt and release of materials to ensure compliance with internal specifications and Pharmacopeia. Maintain clear, accurate records associated with all day to day activities. Demonstrate proficiency in job...

We are looking for a skilled Medical Writer with 5-10 years of experience to join our team in Hyderabad. The ideal candidate will have excellent writing and editing skills, with the ability to create clear, concise, and engaging content. Roles and Responsibility Develop high-quality medical content, including articles, blogs, and other written materials. Conduct research and analyze complex scientific concepts to create accurate and informative content. Collaborate with cross-functional teams to ensure consistency and quality of content. Edit and proofread content for clarity, grammar, and punctuation. Stay up-to-date with industry trends and developments in medical science and technology. P...

We are seeking an experienced Senior Functional Tester to work on Bombay Stock Exchange (BSE) applications. The role demands deep understanding of trading workflows, clearing & settlement processes, market data, and regulatory compliance, along with proven expertise in designing and executing functional test cases for mission-critical exchange systems. Roles and Responsibilities Key Responsibilities Review and analyze business requirements, system specifications, and trading workflows to derive effective test scenarios. Design, document, and execute functional and integration test cases for BSE applications. Perform end-to-end testing across order management, trade execution, risk management...

We have a team of security compliance leaders overseeing solutions for this complex environment, collaborating with security architects and Cloud DevOps teams internally and around IBM. The security compliance leader’s role is to determine the secure operation of the all computer systems, servers, and network connections in accordance with our policies, procedures, and compliance requirements. A security compliance leader in our team will participate in some or all of the following: Providing subject matter expertise in the creation, implementation, and maintenance of appropriate enterprise programs, policies, and procedures to be compliant with all applicable regulations including ISO, SOC,...

About The Role Skill required: Quality Governance & Services - Operational Audit & Compliance Designation: Quality Assurance Specialist Qualifications: Bachelor of Pharmacy/Master of Pharmacy Years of Experience: 4 to 7 years Language - Ability: English(International) - Proficient What would you do? You will be aligned with our Life Sciences R&D vertical. Our services span across the entire life sciences enterprise, from research laboratories, clinical trials support, and regulatory services, to pharmacovigilance and patient services solutions. Employees under this span will be a part of one of the sub-offerings - Clinical, Pharmacovigilance & Regulatory, helping the worlds leading biopharma...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 financing an...

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 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 financing and money...

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 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 financing and...

About The Role Skill required: KYC Screening - Sanctions Screening 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 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 financing and mo...