1299 Regulatory Knowledge Jobs

As a Plant Manager at Schreiber Foods, your role is to provide leadership and direction to partners at the plant. You will continuously strive to improve the cost, quality, and service of the products produced by fostering teamwork at the plant level and collaborating with cross-functional teams involving suppliers, other Schreiber Foods groups, and customers. Your responsibilities include: - Assuring fair and equitable HR and personnel programs are developed and maintained consistent with the company's direction. - Leading the plant's activities to enhance performance in cost, quality, and service. - Developing and maintaining a safe and sanitary work environment in collaboration with the p...

As the Head of Business Development at our company, you will play a pivotal role in leading strategic and operational efforts to drive revenue growth and expand our market presence in the pharmaceutical formulation development sector globally. Your primary focus will be on identifying and securing new business opportunities, partnerships, and client relationships. Here's what you can expect in this role: Key Responsibilities: - Develop and execute the overall business development strategy in alignment with company objectives. - Identify, target, and secure new business opportunities within the pharmaceutical and biotech sectors. - Build and maintain long-term client relationships, serving as...

Role Overview: You will be joining the compliance testing team as a Lead Advisor at FC Global Services India LLP (First Citizens India) in Bangalore. The team operates independently within the compliance framework to assess controls and processes for regulatory obligations. Your role will involve identifying control gaps, assessing regulatory risk exposure, and developing effective remediation strategies to maintain regulatory compliance and operational integrity. Key Responsibilities: - Conduct compliance regulatory testing following the banks compliance testing standard and industry best practices - Lead reviews and execute the annual compliance testing schedule, collaborating with the 2nd...

Role Overview: As a Memecoin Trader, you will be responsible for monitoring market trends, conducting technical and fundamental analysis, executing trades, and developing trading strategies. Your role will involve maintaining up-to-date knowledge of the cryptocurrency market and regulatory environment. Additionally, you will be analyzing trading performance and recommending improvements. This is a full-time on-site role located in Hyderabad. Key Responsibilities: - Monitor market trends - Conduct technical and fundamental analysis - Execute trades - Develop trading strategies - Maintain up-to-date knowledge of the cryptocurrency market and regulatory environment - Analyze trading performance...

As a Visa Processing Executive, your role involves managing and coordinating the visa and immigration processes for healthcare professionals being recruited internationally. You will play a crucial part in ensuring compliance with visa regulations and guiding candidates through documentation and processing phases to facilitate a smooth onboarding process. Key Responsibilities: - Coordinate end-to-end visa processing for international healthcare candidates, such as nurses, doctors, and allied health professionals. - Review and verify candidates" documentation, including passports, qualifications, medical reports, and employment contracts. - Ensure compliance with immigration and labor regulat...

As a Senior Investment Analyst / Investment Manager at our company, you will be responsible for specializing in private equity funds and M&A transactions. Your role will involve sourcing, evaluating, and executing investment opportunities with a focus on driving growth and value creation. You should possess a deep understanding of financial analysis, deal structuring, and strategic investments within the private equity and M&A space. Your track record in identifying high-value targets, leading due diligence efforts, and managing negotiations will be crucial for success in this role. Key Responsibilities: - Lead financial modeling, valuation, and comprehensive analysis of investment opportuni...

In this role at Citi, you will be part of the Transaction Management team responsible for supporting various aspects of the lending lifecycle. Your key responsibilities will include: - Performing a leadership role in the development of the team supporting loan origination and lifecycle management for various types of loans. - Creating and implementing processes, standards, procedures, controls, and training for transaction management. - Designing and implementing technology solutions, including testing and rollout. - Providing training and support to transaction management staff and business constituents. - Collaborating with different business lines, credit risk, operations, legal, etc., to...

Role Overview: As a Process Development Engineer, you will be responsible for designing, scaling-up, and optimizing manufacturing processes to enhance efficiency, reduce costs, and uphold product quality. You will play a crucial role in ensuring regulatory compliance, troubleshooting issues, and collaborating with cross-functional teams for safe and effective product development. Key Responsibilities: - Design, scale-up, and optimize manufacturing processes to enhance efficiency and reduce costs. - Develop, implement, and maintain quality standards, procedures, and systems. - Ensure compliance with pharmaceutical industry regulations such as Good Manufacturing Practices (GMP), FDA, and EMA. ...

Role Overview: As a Chartered Accountant specializing in internal audit within a CA firm, your role is pivotal in ensuring financial integrity, compliance, and operational efficiency for client organizations. You will be responsible for conducting thorough audits, identifying risks, evaluating controls, preparing reports, and providing recommendations to enhance processes. Key Responsibilities: - Conduct thorough internal audits to assess financial integrity and operational efficiency. - Identify risks and evaluate controls to ensure compliance with standards and regulations. - Prepare detailed audit reports highlighting findings and recommendations for improvement. - Interact with clients t...

As the Head of Compliance Monitoring at Navi, you will be a crucial part of ensuring the company's compliance with evolving regulatory standards. Your role involves leading a team to develop and implement robust compliance monitoring frameworks, identify and address compliance risks, and provide actionable insights to the leadership. You must possess a sharp eye for detail, deep regulatory knowledge, and the ability to collaborate across functions to maintain a culture of compliance and accountability at scale. **Key Responsibilities:** - Develop and implement a comprehensive compliance monitoring strategy aligned with regulatory requirements and industry best practices. - Lead a team of com...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Title: Assistant Manager EYP - Financial due diligence Overview: At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of yourself. We're counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional experience for yourself and a better working world for all. Key Responsibilities: Conduct in-depth analysis...

Job Title: Field Officer Location: Indore Job Summary: We are seeking a dynamic and result-oriented Field Officer to join our team. The successful candidate will be responsible for liaising with the Collector's/ SDM's office and other government agencies to ensure smooth implementation of projects and programs. The Field Officer will serve as a key point of contact between our organization and government officials, facilitating communication and coordination. Key Responsibilities: - Liaison with Collector's/ SDM's Office: - Build and maintain relationships with officials in the Collector's office and other government agencies - Coordinate with government officials to ensure timely implementa...

As an Assistant Vice President, Financial Crime Risk Stewardship at HSBC, you will play a crucial role in managing financial crime risks by overseeing and directing business controls in alignment with Global Line of Business procedures and HSBC Global Policies and Procedures. Your responsibilities will include: - Providing support in managing FC risks by ensuring transparency with FLOD and SLOD, overseeing control assessments, and monitoring trigger events for internal and external incidents. - Collaborating at a regional and country level to work across the entire FC structure and with lines of business and functions, including DBS where applicable. - Preparing, reviewing, challenging, and ...

As a Relationship Manager, your main responsibility is to include HNI customers into the HNW Program and provide them with a superior customer experience to enhance profitability. Your role involves increasing the relationship size, cross-selling the right products, acquiring family accounts, and retaining and enhancing relationships. Additionally, you will be the one-point contact for all financial needs and services, enhancing current relationship value and wallet share to increase profitability. Key Responsibilities: - Liaise with branch staff to identify eligible customers from the HNW portfolio. - Acquire new customers who meet the product criteria. - Regularly interact with customers t...

As a Client Acquisition & Business Development Executive at our company, your role will be to focus on acquiring new clients, nurturing relationships, and driving revenue growth through effective sales strategies in the highly competitive discount broking space. Key Responsibilities: - Identify and acquire new clients through various channels such as cold calling, online campaigns, references, and partnerships. - Promote the firm's trading platforms, brokerage plans, and value-added services to potential customers. - Conduct product demos and presentations to convert leads into active trading clients. - Build and manage a strong pipeline of prospective clients and maintain detailed records u...

As a member of the import team, your role involves overseeing end-to-end import/export documentation and ensuring compliance with international trade regulations. You will be responsible for coordinating with freight forwarders, shipping lines, and customs authorities to ensure timely shipment clearance and delivery. Additionally, managing Letter of Credit (LC) procedures and foreign exchange requirements according to trade policies will fall under your purview. Key Responsibilities: - Track and monitor shipments, providing regular updates to stakeholders and promptly resolving any delays or discrepancies. - Maintain accurate records of all import/export transactions for audit and reporting ...

As a part of this role, you will be contributing to the process of authoring thought leadership pieces on sustainability. This will involve researching and generating insightful content to enhance the company's thought leadership in the sustainability domain. Your key responsibilities will include: - Contributing to the research process to develop new offerings and refine existing ones across various target segments. - Conducting specific and targeted research on sustainability topics based on the team's requirements. - Keeping abreast of the evolving ESG (Environmental, Social, and Governance) landscape and updating the team on the latest developments such as regulatory changes and activiti...

As a Relationship Manager, your primary role is to cater to the needs of HNI customers by onboarding them into the HNW Program and providing exceptional customer service to increase relationship profitability. Your responsibilities include: - Acquiring new HNW relationships for the bank - Serving as a single point of contact for all financial needs, enhancing relationship value and wallet share - Liaising with branch staff to identify eligible customers for the HNW portfolio - Acquiring new customers who meet product criteria - Regularly interacting with customers to build rapport and update profiles - Enhancing the overall value and book size of the portfolio - Maintaining portfolio quality...

Role Overview: As a member of KPMG in India, you will be part of a professional services firm affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network of firms and possess knowledge of local laws, regulations, markets, and competition. With offices across various cities in India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities offer services to national and international clients across different sectors. The focus is on providing rapid, performance-based, industry-focused, and technology-enabled services that demonstrate a...

As an ideal candidate for the role, you will be responsible for conducting benchmarking studies to analyze both competitor and non-competitor organizations for best practices and policies. Based on these studies, you will design new policies and processes to enhance the existing framework. Your role will also involve updating, implementing, communicating, and administering established HR policies to ensure alignment with HR processes. You should have experience collaborating with cross-functional teams and possess excellent interpersonal communication skills, both verbal and written. Your ability to analyze information and provide effective recommendations to business leaders will be crucial...

Role Overview: As a Relationship Manager, your main responsibility will be to include High Net Worth Individual (HNI) customers into the High Net Worth (HNW) Program. You will focus on offering superior customer experience to enhance the profitability of the relationship by increasing the relationship size, cross-selling the right products, acquiring family accounts, retaining, and enhancing the relationship. Additionally, you will be the one-point contact for all the financial needs and services of the customers, aiming to enhance the current relationship value and wallet share, ultimately increasing profitability from these relationships. Key Responsibilities: - Liaise with branch staff to...

As an Aviation Trainer at Flywide Aviation Institute Pvt. Limited, you will play a crucial role in conducting training sessions, preparing training materials, and assessing trainees" performance. Your responsibilities will include: - Conducting engaging and informative training sessions - Developing and updating training materials to ensure relevance and effectiveness - Assessing trainees" performance accurately and providing constructive feedback - Staying updated with the latest industry standards and regulatory requirements - Creating a positive and motivating learning environment for trainees To excel in this role, you should possess the following qualifications: - Experience in the avia...

Role Overview: As a Relationship Manager, your primary responsibility will be to include High Net Worth Individual (HNI) customers into the HNW Program and provide them with a superior customer experience. By focusing on increasing the relationship size, cross-selling the right products, acquiring family accounts, and retaining and enhancing relationships, you will contribute to the profitability of the relationships. You will also serve as a one-point contact for all financial needs and services, thereby enhancing the current relationship value and wallet share to increase profitability. Key Responsibilities: - Liaise with branch staff to identify eligible customers from the HNW portfolio. ...

Role Overview: Join us as a Customer Service & Operations Credit Delivery Team Manager in India. This role requires you to deliver positive customer and business outcomes by providing subject matter expertise in various capacities. You will analyze, assess, and deliver projects, change initiatives, and regulatory changes affecting systems, processes, customer experiences, and propositions. Stakeholder interaction and managing complex relationships internally and externally will be key responsibilities, ensuring delivery aligns with operational requirements and customer/business needs at the associate level. Key Responsibilities: - Provide expertise in regulatory, system, process, product, or...

// Urgent hiring for Regional Sales Manager // Location- Haryana, Uttarakhand Profile- Regional Sales Manager (Water treatment chemical) Experience- 3 years Ctc- upto 7 Lpa Working Days 6 days Responsibilities :- Technical Knowledge: A strong understanding of water treatment processes, equipment, and chemical treatment programs. Leadership Skills: Ability to motivate, guide, and manage a team of individuals. Problem-Solving Skills: Ability to diagnose and resolve issues related to water treatment systems. Communication Skills: Ability to effectively communicate technical information to both technical and non-technical audiences. Regulatory Knowledge: Understanding of relevant safety regulati...