3758 Regulatory Jobs - Page 47

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Oversee the end-to-end execution of KYC remediation and transformation initiatives. Coordinate cross-functional teams to ensure timely completion of project milestones. Manage risk and control issues related to KYC operations through proactive identification and mitigation strategies. Produce regular reports and dashboards to track program health and regulatory compliance.

Minimum Academic Qualifications :Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 3 to 6 years of experience inCollateral Process/Activities with Experience: Good understanding of Trade Life Cycle and Financial markets Knowledge of Collateral & Margins Knowledge of ISDA Regulations, CSAs, MTM Knowledge of products - OTC, Repo Margins, IM & VM margins Preferably experienced with the applications- Bloomberg, DTCC, Murex, TriOptima Experience in handling Collateral interest bookings and margin calls Experience in handling discrepancies/disputes and liaising with multiple teams to get the issues resolved Should be well versed in preparing procedure documents, process flow...

Minimum Academic Qualifications :Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 3 to 6 years of experience inCollateral Process/Activities with Experience: Good understanding of Trade Life Cycle and Financial markets Knowledge of Collateral & Margins Knowledge of ISDA Regulations, CSAs, MTM Knowledge of products - OTC, Repo Margins, IM & VM margins Preferably experienced with the applications- Bloomberg, DTCC, Murex, TriOptima Experience in handling Collateral interest bookings and margin calls Experience in handling discrepancies/disputes and liaising with multiple teams to get the issues resolved Should be well versed in preparing procedure documents, process flow...

Minimum Academic Qualifications :Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 3 to 6 years of experience inCollateral Process/Activities with Experience: Good understanding of Trade Life Cycle and Financial markets Knowledge of Collateral & Margins Knowledge of ISDA Regulations, CSAs, MTM Knowledge of products - OTC, Repo Margins, IM & VM margins Preferably experienced with the applications- Bloomberg, DTCC, Murex, TriOptima Experience in handling Collateral interest bookings and margin calls Experience in handling discrepancies/disputes and liaising with multiple teams to get the issues resolved Should be well versed in preparing procedure documents, process flow...

Minimum Academic Qualifications :Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 3 to 6 years of experience inCollateral Process/Activities with Experience: Good understanding of Trade Life Cycle and Financial markets Knowledge of Collateral & Margins Knowledge of ISDA Regulations, CSAs, MTM Knowledge of products - OTC, Repo Margins, IM & VM margins Preferably experienced with the applications- Bloomberg, DTCC, Murex, TriOptima Experience in handling Collateral interest bookings and margin calls Experience in handling discrepancies/disputes and liaising with multiple teams to get the issues resolved Should be well versed in preparing procedure documents, process flow...

Minimum Academic Qualifications :Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 3 to 6 years of experience inCollateral Process/Activities with Experience: Good understanding of Trade Life Cycle and Financial markets Knowledge of Collateral & Margins Knowledge of ISDA Regulations, CSAs, MTM Knowledge of products - OTC, Repo Margins, IM & VM margins Preferably experienced with the applications- Bloomberg, DTCC, Murex, TriOptima Experience in handling Collateral interest bookings and margin calls Experience in handling discrepancies/disputes and liaising with multiple teams to get the issues resolved Should be well versed in preparing procedure documents, process flow...

About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the team to do stuff that is meaningful for those we serve. We are successful, and our successes are rooted in our people's collective energy and unwavering focus on the employees, Job Description: Insurer Business Partnership Manager Key Responsibilities: Manage strategic partnerships with insurers to maximize business volumes, profitability, and customer satisfaction. Lead negotiations on commission structures, pricing, product offerings, and exclusive partnership deals. Analyze insurer performance metrics, identify growth opportunities, and implement improvement plans. ...

Job Summary: The ideal candidate will be responsible for leading and managing multiple audit engagements, ensuring compliance with regulatory standards, and mentoring junior staff. This is an excellent opportunity for a seasoned professional looking to take on a leadership role within a dynamic and growing organization. Key Responsibilities: Lead, plan, and execute audit engagements for clients in EBP, NFP, Yellow Book, Commercial and Single Audit sectors. Ensure compliance with GAAP, GAAS, GAGAS, ERISA, OMB Uniform Guidance, and other relevant auditing standards . Develop and maintain strong client relationships by providing high-quality service and strategic insights. Supervise, mentor, an...

Develop financial models used for the valuation engagements. Using internationally accepted business financial asset valuation methodologies to perform wide range of companies, businesses, financial instruments and ventures. Collate the complete data pertaining to the assignment (through online interaction with client, desktop research and onsite collection of data). Considering the historical data, operating metrics to build financial models and forecasts. Conduct various analysis such as Scenario analysis (based on macro and micro factors), Comparable Company Analysis, Analysis of Financial Statements and information, etc. Conduct industry specific research and other research tasks, as dir...

What this job involves: As an STPI/SEZ Compliance Specialist at JLL, you'll play a critical role in supporting our newly established centralized IT warehouse in Hyderabad, which operates under Software Technology Parks of India (STPI) regulations and generates approximately $23M in annual duty exemptions. This strategic position requires you to ensure full regulatory compliance with STPI, SEZ, and customs requirements while managing essential documentation processes that maintain our duty exemption benefits and operational efficiency. You'll serve as the primary liaison with government authorities, conduct compliance audits, and implement systems for proper inventory segregation between duty...

Job Title: Business Analyst (General Insurance Domain) About the Role We are looking for an experienced Business Analyst to join our consulting team, working closely with leading General Insurance clients. The ideal candidate should bring a strong foundation in data understanding and insurance domain knowledge to drive digital transformation and data-led decision-making across the insurance value chain. This is a hands-on, consultative role that requires a structured thinker who can work seamlessly with both business and technical teams to define data and functional requirements, and support delivery through all phases of the project lifecycle. Key Responsibilities Develop a deep functional ...

As a Specialist in Master Data Management at Novartis in Hyderabad Hybrid, you will be responsible for overseeing complex global master data management processes within the SAP ERP system. Your primary focus will be to ensure accurate and timely preparation and maintenance of master data in alignment with supply chain operational activities, GxP and regulatory requirements, internal regulations such as the Novartis Quality Manual, best practices, and business objectives. Your key responsibilities will include hands-on experience in SAP transactions for material creation, extensions, setups, and interpreting various master data components. You will be tasked with processing master data ticket...

About the Role: You will be a part of a client that is expanding its Risk Advisory practice and seeking experienced professionals to lead and shape the future of risk transformation for clients. This role offers a unique opportunity to collaborate with a high-performing leadership team, take charge of strategic accounts, and develop advisory capabilities that drive long-term client value. As a dynamic Associate Director/Manager in the Risk Advisory Practice, you will be a strategic leader with in-depth expertise in Internal audit and team leadership. Your responsibilities will include working closely with business leaders to support GTM strategy, crafting proposals, managing client interacti...

As a member of M&G Global Services Private Limited, you will be part of a fully owned subsidiary of the M&G plc group of companies operating as a Global Capability Centre since 2003. Our purpose at M&G is to instill real confidence in individuals to invest their money wisely. With over 170 years of experience in the international savings and investments sector, we offer a wide range of financial products and services through Asset Management, Life, and Wealth segments, all working in harmony to deliver exceptional financial outcomes for our clients and shareholders. M&G Global Services has emerged as a powerhouse of capability, contributing significantly to M&G plc's ambition of becoming the...

As a Lead Manufacturing Engineer in the ENT Operations Team at Medtronic, you will have the opportunity to manage strategic projects crucial to the business. You will collaborate with various functional managers, drive program execution, and engage with OU leaders through steering meetings, monthly leadership meetings, and daily project execution. Your role will involve establishing and maintaining strong cross-functional collaboration with departments such as R&D, Quality, Regulatory, Supply Chain, Sourcing, Manufacturing, Marketing, and corporate initiatives. Your focus will be on ensuring projects are delivered on time, within budget, and with measurable results. Key Responsibilities: - L...

At Lilly, you will have the opportunity to unite caring with discovery to make a positive impact on people's lives worldwide. As a global healthcare leader headquartered in Indianapolis, Indiana, we are dedicated to bringing life-changing medicines to those in need, advancing the understanding and management of diseases, and contributing to our communities through philanthropy and volunteerism. Our priority is to put people first and strive to make a difference in the world. As the Plant Quality Leader in Indianapolis Parenteral Manufacturing, you will play a crucial role in leading the quality assurance organization within one of our plants. Your responsibilities will include overseeing and...

About the Role: Our client is expanding its Risk Advisory practice and is seeking experienced professionals who can lead from the front and shape the future of risk transformation for clients. This is a unique opportunity to work closely with a high-performing leadership team, take ownership of strategic accounts, and build advisory capabilities that drive long-term client value. We are looking for a dynamic Associate Director/Manager to join the Risk Advisory Practice and drive excellence in service delivery and client impact. If you are a strategic leader with deep expertise in Internal audit and team leadership, this role is for you. In this critical role, you will: - Work closely with bu...

As a Manager in the Taxation & Regulatory domain based in Noida, Uttar Pradesh, you will be responsible for overseeing and managing comprehensive tax and regulatory engagements across direct and indirect taxes for a diverse client base. Your role will require a strong technical understanding of tax laws, compliance requirements, and advisory capabilities, encompassing both domestic and international taxation. Working closely with clients across various sectors, you will provide strategic tax guidance, ensure compliance, support regulatory filings, and manage tax audits, assessments, and proceedings. Your key responsibilities will include leading and managing end-to-end tax compliance activit...

As a Financial Accountant, you will be responsible for a variety of key financial tasks. You will be tasked with preparing monthly, quarterly, and annual financial statements such as balance sheets, income statements, and cash flow statements. Additionally, you will play a crucial role in conducting regular account reconciliations to guarantee the accuracy and completeness of financial records. Your role will also involve assisting in budgeting and forecasting activities by analyzing financial data and recognizing trends to aid in decision-making processes. Furthermore, you will be expected to uphold compliance with accounting standards, regulations, and company policies to ensure the integr...

You will be working as an Advocate at Doss&co in Tiruchirappalli on a full-time, on-site basis. Your responsibilities will include representing clients in court, providing legal advice, preparing legal documents, conducting research, and communicating with clients. It will be your duty to ensure compliance with legal regulations and stay updated on legal standards and procedures. To excel in this role, you must possess strong Legal Research and Legal Writing skills, along with experience in Litigation and Client Representation. Your Document Preparation and Drafting skills should be excellent, and you should be proficient in Client Communication and Advising. A good grasp of Compliance and R...

As a bench scientist at our organization, you will be responsible for conducting experimentation in the field of formulation research and development for global markets. Your role will involve working with scientific principles such as Quality by Design (QbD), Design of Experiments (DoE), statistics, and scale-up principles. You will be required to analyze data from literature reviews and effectively present information for decision-making purposes. Understanding the Intellectual Property (IP) scenario and working on design strategies, prior art searches, and establishing proof of concept through experiments will be a key part of your responsibilities. You will collaborate with cross-functio...

Key Responsibilities: Conduct market and technical research to identify opportunities for new products. Develop product concepts, design specifications, and prototypes. Collaborate with cross-functional teams including design, manufacturing, quality, and marketing. Perform feasibility studies, risk assessments, and cost analysis. Oversee testing, validation, and regulatory compliance of new products. Manage product development timelines and ensure on-time delivery. Continuously improve existing products through redesign and innovation. Qualification: Bachelors degree in Mechanical / Electrical / Electronics / Industrial Engineering (or related field). EXPERIENCE:0 TO 4YEARS

BA with experience in with deep expertise in the Duco platform (Technical) Job Description 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 Key Responsibilities 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 Collabora...