5151 Regulatory Jobs - Page 44

About the Company A leading Iron & Steel, Power, and Mining conglomerate with an annual turnover more than exceeding 35,000 Crores. The company is a pioneer in Eastern India, with a strong presence across multiple verticals and is now expanding further through strategic mergers and acquisitions of sick and other NCLT companies. Job Purpose The role involves leading the complete M&A cycle, with special focus on acquisitions through NCLT, including valuation, due diligence, tax planning, compliance, and post-acquisition integration. The candidate will be a key strategic advisor to the management on inorganic growth opportunities. Key Responsibilities Drive end-to-end cycle of M&A transactions ...

Role Summary : Since Biologics suggests specialized or high-value products (e.g. biologic therapies, biotech devices, biologic-integrated medical devices), this role will define strategy, partnerships, and growth initiatives in this vertical under the Sales_Dextra division. Key Responsibilities : Formulate business strategy for the biologics / biotech-related product line Analyze market, regulatory, reimbursement, and competitive scenarios Identify and onboard strategic partners, distributors, or alliances Lead cross-functional initiatives for product development, regulatory, and clinical validation Engage Key Opinion Leaders, institutions, and biotech stakeholders Drive sales and marketing ...

About Absolute® Absolute® is a pioneering bioscience company harnessing nature, science, and exponential innovation to build a better future — for people and the planet. By integrating plant biology, microbiology, omics, epigenetics, and AI, Absolute has created one of the world’s largest Nature Intelligence Platforms. This platform powers the Ag Cloud and Global Trade Platform, backed by vast libraries of microbial strains, secondary metabolites, signaling molecules, and advanced biocontrol agents. Founded in 2015, Absolute® operates in 16+ countries and is backed by Sequoia, Tiger Global, and Alpha Wave. Esteemed angel investors include Nadir Godrej (MD, Godrej Industries), Kamal Aggarwal ...

Summary: Lead SOC technologies and Management, shall be responsible for ensuring the day-to-day operations and maintenance of the organization's security. Strengthen security posture and ensure the control effectiveness of security systems within an organization. Collaborate with diverse teams to ensure the seamless functioning of the Solutions, optimization of the security infrastructure and controls. Knowledge: 1.Sound experience in managing SOC technologies and operations in a large and complex environment. 2.Should have sound understanding & knowledge of various SOC technologies & techniques like SIEM, SOAR, UEBA, NBAD, Threat Intel, Deception etc. 3. Should have hands on experience on S...

Sapiens is on the lookout for a Senior Accountant to become a key player in our Bangalore team. If you're a seasoned Accountant and ready to take your career to new heights with an established, globally successful company, this role could be the perfect fit. What youll do : We are seeking a highly skilled and detail-oriented Tax Accountant to manage comprehensive direct and indirect tax compliance across India, Singapore, and other APAC regions. This role involves end-to-end responsibility for GST/VAT/Sales Tax filings, SEZ returns, TDS/TCS/WHT compliance, tax computations, and advance tax payments. The ideal candidate will also oversee the preparation of tax provisions, deferred tax schedul...

Role Overview: As a Manager - Legal Counsel at HARMAN Tech Services Strategic Business Unit (HTS SBU) in Bangalore, Karnataka, India, you will be responsible for delivering legal and business support to the organization. Reporting to the Director - Legal, you will work closely with the Legal and Compliance leadership to provide guidance on key legal matters impacting the global organization. Your role will involve managing complex negotiations and completing assignments independently with minimal oversight. Key Responsibilities: - Manage legal and business risks effectively across various functions. - Review, draft, and negotiate a wide range of commercial agreements and amendments. - Provid...

Role Overview: You will be responsible for ensuring product filing readiness, product development governance, and regulatory compliance-related activities. Key Responsibilities: - Prepare filing documentation for products - Modify products as required - Ensure Value-Added Services (VAS) penetration within new products across product lines - Ensure all filing documents comply with Product Filing Guidelines and other related Regulations - Adhere to Product Development Standard Operating Procedures (SOP) - Liaise cross-functionally for product filing, query management, system readiness, and launches as per product regulations Qualifications Required: - Proficiency in regulatory and compliance-r...

Role Overview: As a Manager at PwC within Financial Markets Business Advisory services, you will 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 excel in this role, you need to be a purpose-led and values-driven leader, aligned with PwC's global leadership development framework, the PwC Professional. Key Responsibilities: - Develop new skills outside of your comfort zone. - Act to resolve issues hindering team effectiveness. - Coach others, recognize their strengths, and encourage personal develo...

You will be responsible for ensuring compliance with statutory and regulatory requirements for all group entities in India and the US, which include for-profit and non-profit entities. You will be an individual contributor within the finance team. If you have a background in legal contracts, you will also take on the responsibility for managing day to day commercial contracts with clients and vendors. For each of these responsibilities, you will have access to experts (legal counsel, tax and regulatory advisors in India and the US) as and when needed. - Handle compliance across geographies (India and US) and across for-profit / non-profit entities. - Maintain a compliance calendar that cover...

As a candidate for this role, you will be responsible for the following key responsibilities: - Collaborating with cross-functional teams to architect OT CyberSecurity Product. - Evaluating and selecting cybersecurity Tools & Technology (such as passive monitoring, threat detection, vulnerability management, etc.) to support Product Requirements. - Evaluating and selecting IT Tools & Technology (including development technology, databases, cache, etc.) to support Product Requirements. - Designing and developing solutions for Cloud agonistic architecture. - Evaluating and defining the hardware/appliance requirements for the Product variants. - Defining the Deployment and Upgrade strategy for ...

Role Overview: As a Quality Assurance Specialist at Apotex Inc., you will report to the General Manager, QA 3rd Party Ops, India, and play a crucial role in ensuring the quality systems required for Apotex Suppliers meet regulatory and GMP compliance obligations. Your responsibilities will involve negotiating Quality Agreements with external suppliers, monitoring the status of Quality Agreements, reviewing GMP Quality Documents, Stability protocols, and Change Controls of third-party manufacturers, and providing support for customer requests for products manufactured by Apotex for Third Parties. Your attention to detail, strong communication skills, and knowledge of pharmaceutical manufactur...

Role Overview: As a Regulatory Operations Analyst at Deutsche Bank in Bangalore, India, you will be primarily responsible for the appropriate review, confirmation, and decision-making on stopped messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Bank's policies and procedures. Key Responsibilities: - Support the Level 1 team lead in protecting DB from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. - Ensure diligent review and confirmation of transactions that require escalation to a Level 2 investigator and decide on these in full compliance wi...

Administration and Liasoning Housekeeping and Facility Management Setting up new offices Providing support for the maintenance of centers across PAN India. Maintenance of company-owned vehicles Regulatory compliance General Administration Facility Management Procurement and Vendor Management Security Management Roles and Responsibilities Administration and Liasoning Housekeeping and Facility Management Setting up new offices Providing support for the maintenance of centers across PAN India. Maintenance of company-owned vehicles Regulatory compliance General Administration Facility Management Procurement and Vendor Management Security Management

Job Role: AVP, Credit Forecasting & Analytics Experience: 6-13 Years Work Mode :WFH Notice Period : Immediate to 60 Job Description: Required Skills/Knowledge: Bachelor's degree with quantitative underpinning (i.e., Risk, Accounting, Business, Economics, Finance, Mathematics, Statistics, Engineering) and 5+ years of experience in Risk, Credit, Finance, Accounting, Consumer Lending, or other relevant professional experience Or In lieu of a bachelors degree we need 7+ years of experience in Risk, Credit, Finance, Accounting, Consumer Lending, or other relevant professional experience. 3+ years of experience in performing performance analysis on large and diverse consumer credit portfolios, inc...

As an IS Analyst - Vulnerability Management at the GCS IS team, you will be a key contributor in recommending physical and technical information security best practices. Your role involves collaborating with local offices and administrators to implement administrative and technical procedures for networks and applications, reporting directly to the Information Security Manager in India. **Key Responsibilities:** - Be a vital member of the GCS IS Ethical Hacking & Data Protection Team. - Conduct regular vulnerability assessments using tools like Qualys and Nessus. - Analyze scan results, prioritize vulnerabilities, and coordinate remediation efforts. - Maintain and enhance the vulnerability m...

As an Assistant Vice President-Financial Accounting Ledger Strategy at HSBC, you will play a key role in shaping the target state of the finance function. Your responsibilities will include: - Contributing detailed existing finance knowledge to shape the target state. - Developing materials to communicate information and support discussions with different audiences. - Understanding the data model, flow, end-to-end solution, and processes. - Analyzing current state operating models against the target model to inform transition approach. - Supporting transition, assessing progress, and evolving the approach to ensure new operating models are fully embedded and benefits are realized. - Assessin...

Job Description Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs Do Support process by managing transactions as per required quality standards Fielding all incoming help requests from clients via telephone and/or emails in a courteous manner Document all pertinent end user identification information, including name, department, contact information and nature of problem or issue Update own availability in the RAVE system to ensure productivity of the process Record, track, and document all queries received, problem-solving steps taken and total successful ...

About the team : We are a team of tax professionals passionate towards US taxation. This team has intellectual experience in US trust taxation and various other forms. As a team, it is imperative for us to establish new transformation strategies and approach, develop tax structure for the betterment of the business. As an Accountant, you'll work as a part of the team helping to solve complex business issues from strategy to execution What you will be doing : Prepare 1041, 990, 5227 and tax-exempt entity tax returns. Analyze and resolve all questions or problems that may arise associated with the returns and tax filings. Should Possess a working knowledge of all types of investment assets, in...

Job TitleZonal Head Branch Audits GradeOL II/ OL III PlatformGroup Functions Reporting ToHead Internal Audit Business Unit Internal Audit JOB DESCRIPTION Responsibilities: Lead and manage the branch audit function for the assigned zone Develop and implement audit plans and strategies to ensure compliance with internal policies andregulatory requirements Conduct comprehensive audits of branches, identifying areas of risk and recommending corrective actions Oversee a team of auditors, providing guidance, training, and performance feedback Prepare and present audit reports to senior management, highlighting key findings and progress on action items Collaborate with other departments to address ...

Job TitleZonal Head Branch Audits GradeOL II/ OL III PlatformGroup Functions Reporting ToHead Internal Audit Business Unit Internal Audit JOB DESCRIPTION Responsibilities: Lead and manage the branch audit function for the assigned zone Develop and implement audit plans and strategies to ensure compliance with internal policies andregulatory requirements Conduct comprehensive audits of branches, identifying areas of risk and recommending corrective actions Oversee a team of auditors, providing guidance, training, and performance feedback Prepare and present audit reports to senior management, highlighting key findings and progress on action items Collaborate with other departments to address ...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification: Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks.Risk Assessment: Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning.Risk Mitigation: Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and procedure...

Creatabar is looking for Commercial Manager to join our dynamic team and embark on a rewarding career journey Develop and implement commercial strategies to drive business growth and profitability Collaborate with cross-functional teams, including sales, marketing, finance, and operations, to align commercial activities with overall business objectives Analyze market trends, customer needs, and competitor activities to identify business opportunities and potential risks Conduct market research and feasibility studies to assess the viability of new products, services, or markets Develop pricing strategies and models to maximize revenue and market competitiveness Negotiate and manage contracts...

Lead the upstream process group to design and develop cell culture processes for monoclonal antibody and fusion protein production. Provide expert leadership overseeing both strategic and day-to-day activities in upstream process development of complex novel biologics. Oversee technology transfer to support scale-up and GMP manufacturing. Build strong relationships with CMOs, to optimize efficiency, productivity, quality and supply assurance. Design and execute risk-based process characterization studies to define critical process parameters (CPPs) and critical quality attributes (CQAs). Scale-up process from laboratory-scale bioreactors to pilot and commercial-scale, ensuring process robust...

About the Internship Hey future legal eagles! Are you ready to dive into the world of corporate contracts? SUN Mobility is on the lookout for two sharp and enthusiastic legal interns to join our vibrant team. This is your chance to gain hands-on experience in a fast-paced environment while making a real impact. Position Details Location: Whitefield, Bengaluru On-site (Mandatory), 5 days a week Certification: Certificate provided upon successful completion Your Mission (should you choose to accept it) Documentation of existing contracts Work on our cutting-edge Contract Lifecycle Management (CLM) platform Assist in drafting and reviewing contracts Support daily legal team responsibilities Con...

Job Purpose To provide customized lending solutions for business loans, empowering clients to achieve their financial goals Duties and Responsibilities Identify and target potential clients for business loans through channel partners/open market sourcing.Build, retain and maintain strong relationships with Clients/Channel partners to generate business.Effectively engage with credit, operations risk team to streamline the loan approval process and enhance customer experience.Guide clients through the loan application process, addressing any questions or concernsStay updated on market trends, loan products, and regulatory changes to provide informed advice to clientsConduct follow-ups with cli...