3758 Regulatory Jobs - Page 9

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring and detection, resolution, and advisory for the entity with respect to regulations/ laws, and is part of the enterprise compliance group at Paytm. About the role: This role will focus on advising business and overseeing compliance-related matters in the company. The role entails advising in terms of the relevant regulatory expectations to the respective business units and ensuring timely monitoring and detection of compliance-related issues. Expectations/ Requirements: 1) Oversee and monitor adherence to applicable laws and regulations in the domains of digital lending, offline pa...

Risk Analytics - Manager/Senior Manager - Risk Operations Location: Noida, Uttar Pradesh Department: Operations & Support Risk Operations-Offline Payments Employment Type: Full-time Employment Work Environment: On-site About Paytm: Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. About the team: This team involves in making a difference. A lot of contingency and new challenges are encouraged within the ...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

The Manager - Internal Audit will be responsible for planning, executing, and overseeing internal audits across various functions of Paytm Money. The objective is to assess the effectiveness of internal controls, compliance, risk management practices, and adherence to regulatory standards. Key Responsibilities: Audit Planning & Execution: Develop risk-based internal audit plans for assigned areas. Conduct internal audits to evaluate the design and effectiveness of processes and controls. Identify control gaps, process inefficiencies, and compliance deviations. Risk Management: Assess key risks and recommend mitigating controls. Support in the development of risk management frameworks and ens...

FEMA Specialist Job Summary If you are a Finance professional, Emerson has an exciting role for you! We are looking for FEMA Specialist to work with Emerson in Pune. We value autonomy, self-reliance, fast movers, a passion for robustness and ability to maintain quality of financial reporting. In This Role, Your Responsibilities Will Be: Ensuring correctness of payment transactions for upload, resolution of discrepancies and upload Co-ordination with various external and internal stakeholders to ensure compliance with FEMA regulation for Payment and Receivable related transactions Overall FEMA tracking for EPMI legacy entity Driving compliance of FEMA at entity and EPMI BU level along with ba...

Experience in Internal Control, General Computer and Application Control Audit background. Knowledge and experience in various Information security standards / regulations / best practices (ISO-27001, COBIT, PCI-DSS, GDPR, HIPAA, SOC2, etc. Knowledge of efficient way to protect the system, networks, software, data and information systems against security threats. Experience collaborating with a team of security experts in a diverse set of security topics including, but not limited to, security architecture, financial controls and regulatory compliance, identity and access management, data loss prevention and privacy Required education Bachelor's Degree Preferred education Master's Degree Req...

Execute sourcing activities (RFQ/RFP/RFI) under guidance, ensuring timely supplier response and compliance. Support category managers and sourcing leads with data analysis, supplier evaluations, and contract preparations. Coordinate with internal stakeholders to understand business needs and communicate sourcing timelines. Assist in supplier negotiations and ensure pricing, delivery, and quality align with expectations. Maintain procurement documentation including quotes, contracts, and supplier communication records. Track sourcing KPIs and savings metrics and prepare reports for leadership review. Use procurement tools (e.g., Ariba, Coupa, SAP) to manage transactions and workflows. Support...

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...

Overview At Boeing, we believe creativity and innovation thrives when every employee is trusted, empowered, and has the flexibility to choose, grow, learn, and explore. We offer variable arrangements depending upon business and customer needs, and professional pursuits that offer greater flexibility in the way our people work. We also believe that collaboration, frequent team engagements, and face-to-face meetings bring together different perspectives and thoughts enabling every voice to be heard and every perspective to be respected. No matter where or how our teammates work, we are committed to positively shaping peoples careers and being thoughtful about employee wellbeing. Boeing India P...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Lead - Corporate Audit Services About The Role Lead - Corporate Audit Services Job Purpose Act as a key team member of the Corporate Audit Services (CAS). Ensure contribution in planning, scoping, and execution of business/function reviews covering process controls, IT controls, compliance, and finance linkage. Frame audit observations citing process gaps, simplification, and value addition. Discuss audit observations and obtain preliminary audit responses under the supervision of National Leads. Additionally, contribute to team activities such as documentation, knowledge sharing, and keeping updated with organizational development. Duties and Responsibilities Planning Contribute to CAS AOP ...

About the team : The legal team facilitates legal risk and compliances centrally and ensures business activities are conducted in conformity with all applicable laws, regulations, internal policies, and procedures. Serve as liaison for local regulators, and legal bodies as well as maintaining relationships with them. Ensure local regulatory permissions for Paytm remain current and appropriate for business needs. About the role : The major responsibilities would include being a part of the legal Contracts team to ensure effective management of legal and contractual matters for One97, Paytm Money and Paytm Payment Services Limited. in addition to identification and mitigation of legal risks fo...

The Manager - Internal Audit will be responsible for planning, executing, and overseeing internal audits across various functions of Paytm Money. The objective is to assess the effectiveness of internal controls, compliance, risk management practices, and adherence to regulatory standards. Key Responsibilities: Audit Planning & Execution: Develop risk-based internal audit plans for assigned areas. Conduct internal audits to evaluate the design and effectiveness of processes and controls. Identify control gaps, process inefficiencies, and compliance deviations. Risk Management: Assess key risks and recommend mitigating controls. Support in the development of risk management frameworks and ens...

We are looking for a skilled professional with 4 to 6 years of experience to join our team as a Manager - Accounts, Tax, and MIS. The ideal candidate will have a strong background in sales and management. Roles and Responsibility Manage and oversee the accounts, tax, and MIS functions to ensure compliance with regulatory requirements. Develop and implement financial strategies to drive business growth and profitability. Analyze financial data and provide insights to support business decisions. Lead and manage a team of accountants and analysts to achieve departmental goals. Ensure timely and accurate reporting of financial transactions and statements. Collaborate with cross-functional teams ...

Job Purpose With approximately 5 million contracts cleared every day across multiple asset classes, ICE Clear Europe (ICEU) is one of the worlds most diverse and leading clearing houses. As a clearing house, ICEU performs a critical role in ensuring market stability specially through periods of volatility and increased uncertainty. It provides central counterparty clearing and risk management services for global energy, interest rate, equity index, and agricultural derivatives. The Clearing Risk Department of ICEU is at the forefront of managing the risk across these global markets and is the business risk (or first line risk) management function. The department is responsible for management...

EDUCATION: CS, LLB BACKGROUND: 3-5 years of experience of working in a similar industry as Aeries Preferably IT/ITES/BPO/KPO SHIFTS (if any): 11:00 am onwards (candidate should be flexible to work as per the business requirement) ROLES & RESPONSIBILITIES: Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Managing applicable compliances, with special ...

Project description We are hiring a DLT Business Analyst to support blockchain initiatives by gathering and analyzing business requirements. The role involves working closely with technical teams and stakeholders to ensure the successful delivery of DLT solutions. Responsibilities Gather and document business requirements for blockchain/DLT use cases. Conduct gap analysis, process modeling, and stakeholder engagement. Prepare functional specifications, user stories, and acceptance criteria. Collaborate with architects, developers, and QA teams. Lead client workshops, demos, and training sessions. Drive product roadmaps, POCs, and implementations. Ensure compliance with regulatory and securit...

Assistant Manager - Business Loans 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 open market sourcing. Build and maintain strong relationships with clients and channel partners to source business. Prepare and present loan proposals, ensuring all necessary documentation is complete and accurate. Guide clients through the loan application process, addressing any questions or concerns. Stay updated on market trends, loan products, and regulatory changes to provide informed advice to clients. Effectively engage with credit, op...

Assistant Manager - Business Loans - Indirect Job Purpose To provide customized lending solutions for business loans, empowering clients to achieve their financial goals. Culture Anchor Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Identify and target potential clients for business loans through channel partners and open market sourcing. Build, retain, and maintain strong relationships with clients and channel partners ...

Assistant Manager - Business Loans - Indirect Job Purpose To provide customized lending solutions for business loans, empowering clients to achieve their financial goals. Culture Anchor Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Identify and target potential clients for business loans through channel partners and open market sourcing. Build, retain, and maintain strong relationships with clients and channel partners ...

Assistant Manager - Business Loans - Indirect Job Purpose To provide customized lending solutions for business loans, empowering clients to achieve their financial goals. Culture Anchor Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Identify and target potential clients for business loans through channel partners and open market sourcing. Build, retain, and maintain strong relationships with clients and channel partners ...

Assistant Manager - Business Loans - Indirect Job Purpose To provide customized lending solutions for business loans, empowering clients to achieve their financial goals. Culture Anchor Work Hard: Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor: Takes responsibility for meeting targets with focus and effort. Own It: Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Identify and target potential clients for business loans through channel partners and open market sourcing. Build, retain, and maintain strong relationships with clients and channel partners to ...