779 Regulatory Knowledge Jobs

Job Description Join us as a Credit Officer Take on a critical role that'll see you identifying, assessing and managing credit risks You'll have the opportunity to build a wide network of stakeholders of varying degrees of seniority Hone your existing credit risk management skills and advance your career in this fast-paced role We're offering this role at senior analyst level What you'll do You'll maintain an effective credit risk management framework that enables early identification, assessment, management, monitoring and reporting of credit risks. This will involve ensuring appropriate and intended customer and conduct outcomes, in relation to lending and credit policy, are being delivere...

lt h2 gt lt strong gt description lt /strong gt lt /h2 gt lt p gt we are seeking a skilled accountant with 4-10 years of experience to join our finance team. the ideal candidate will be responsible for managing financial records, preparing financial statements, and ensuring compliance with accounting standards. this role requires a detail-oriented individual who can analyze financial data and contribute to our organization s financial health. lt /p gt lt p gt lt br gt lt /p gt lt h2 gt lt strong gt responsibilities lt /strong gt lt /h2 gt lt ul gt lt li gt prepare and maintain financial statements in compliance with accounting standards lt /li gt lt li gt manage accounts payable and receivab...

lt h2 gt lt strong gt description lt /strong gt lt /h2 gt lt p gt we are seeking a detail-oriented and experienced accountant to join our finance team. the ideal candidate will have 4-10 years of experience in accounting and finance, with a strong understanding of financial reporting, compliance, and analysis. lt /p gt lt p gt lt br gt lt /p gt lt h2 gt lt strong gt responsibilities lt /strong gt lt /h2 gt lt ul gt lt li gt prepare and maintain financial statements and reports. lt /li gt lt li gt manage accounts payable and receivable. lt /li gt lt li gt conduct monthly bank reconciliations. lt /li gt lt li gt assist with the preparation of annual budgets and forecasts. lt /li gt lt li gt en...

Role Overview: As an Officer Branch Banking at Deutsche Bank in New Delhi, your main responsibility will be to oversee branch operations, including managing day end reconciliations of various accounts, coordinating with vendors, and reporting on funds flow. You will need to ensure strict adherence to regulatory and internal cut-offs/timelines, as well as manage internal and external stakeholder relationships and vendor performance effectively. Key Responsibilities: - Monitor Term Deposit Process, Regulatory Reportings, and Vendor Management for Term Deposit Processing - Manage branch counter operations, including control of cheques and documents throughout the day - Govern the Term Deposit p...

As a Senior Manager - Product Engineering at HSBC, you will play a crucial role in supporting the development, execution, and commercialization of the GPS Service Gen AI Roadmap. Your responsibilities will include: - Serving as a dedicated GPS Service AI Product Owner, working closely with the AI delivery specialist to drive the roadmap forward - Supporting the strategy around AI Knowledge management and governance, collaborating with teams in CMB for effective delivery - Identifying, developing, and delivering AI-powered solutions tailored to service needs, ranging from intelligent automation to agentic AI use cases - Collaborating to enable quick turn around on new POCs, focusing on data p...

As a Delivery Operations Associate Manager at Accenture, you will be responsible for overseeing the collections process, ensuring operational performance meets targets and Service Level Agreements. Here are some key responsibilities and qualifications we are looking for: **Roles and Responsibilities:** - Daily operational performance management and meeting targets, including Service Level Agreements with clients. - Supervising the daily operation of the collections process. - Setting team performance expectations, implementing continuous improvement initiatives, and strengthening controls to achieve business goals. - Responsible for productivity, team volume management, leave planning, busin...

Role Overview: As an AVP, Remediation Analytic Controls at Synchrony, you will collaborate with a team to perform testing in key controls across the remediation life cycle. Your role will involve certifying impacted populations, validating execution actions, driving reporting development, and supporting various projects to ensure the accuracy and success of timely remediation actions. Key Responsibilities: - Support key control efforts to ensure remediation accuracy and timeliness by assisting with path and scope accuracy, clarifying business requirements, reviewing documentation, supporting transactional testing, monitoring progress, and communicating updates to stakeholders. - Perform cont...

As a Real Estate/Capital Equipment Valuation Analyst, your role involves analyzing fixed asset registers, performing balance sheet reconciliations, and asset classing. You will independently prepare/update valuation models and reports for Capital Equipment, Personal Property, and Plant & Equipment. Setting up integrated valuation models and preparing sections of valuation reports based on client FAR and inputs provided by the engagement team are also part of your responsibilities. Additionally, you will review third-party valuation/management reports for reasonableness and conduct market research to estimate replacement costs, useful lives, and depreciation techniques for various machinery a...

B. Pharm + MBA or Pharma Management from a reputed institute Between 3 to 8 years of experience in product management or at least 1 years experience in International Pharma marketing Experience in managing existing products and launching new products from Chronic Segments like Cardio Diabetic /CNS/Onco Experience in working for International markets, understanding diverse regulatory environments and market dynamics. Marketing : Ability to prepare brand plans with in-depth analysis of each market comprising competitive landscape, medical benefits , pricing and preparing a detailed marketing strategy for products with different launch strategies, communication strategy, tactics and activities ...

As a Resolution Specialist, your role will involve developing and implementing effective strategies to manage delinquent accounts within the ARC sector. Your responsibilities will include: - Strategy Development: Creating and executing resolution strategies to minimize overdue accounts. - Portfolio Management: Monitoring collections portfolio, analyzing trends, and implementing corrective actions for improved collection efficiency. - Legal Coordination: Collaborating with the legal team to manage cases requiring legal intervention and following up on legal proceedings. - Reporting: Preparing and presenting regular reports on resolution activities, performance metrics, and recovery rates to s...

As a Mechanical Design Engineer at our company, your primary responsibility would be to design and develop mechanical designs for the new generation of medical devices. You will be tasked with developing design solutions at both component and final assembly levels to address complex technical problems. Your role will also involve defining protocols and conducting necessary testing to validate the safety and effectiveness of the designs. You will be working under general supervision on multiple New Product Introduction (NPI) projects to achieve the technical objectives set for each assignment. In this role, your key responsibilities will include: - Supporting the design and development of new...

Description We are seeking a motivated Collection Officer to join our team in India. The ideal candidate will be responsible for managing the collection of outstanding payments from customers, ensuring timely and accurate collection processes while maintaining positive customer relationships. Responsibilities Conduct regular follow-ups with customers for outstanding payments Maintain accurate records of collection activities Prepare and send reminders and invoices to customers Negotiate payment plans with customers Resolve customer queries and disputes related to payments Collaborate with the finance team to ensure accurate reporting of collections Update and maintain customer account inform...

Role Overview: As a Deputy Medical Superintendent, you will play a crucial role in assisting the Medical Superintendent in efficiently managing medical services at the hospital. Your primary responsibility will be to ensure high-quality clinical standards, regulatory compliance, patient safety, and seamless inter-departmental coordination for smooth hospital operations. Key Responsibilities: - Supervise day-to-day clinical operations and coordinate with departments to ensure smooth service delivery. - Ensure that medical services adhere to hospital protocols and healthcare regulations. - Collaborate closely with the Medical Superintendent to implement clinical governance strategies. - Manage...

As an Analytical Specialist at our Contract Development and Manufacturing Organization (CDMO), you will play a crucial role in supporting analytical development and testing activities. Your expertise in analytical method development, validation, structural characterization, impurity profiling, and troubleshooting for drug substances and its intermediates will be essential in managing multiple client projects effectively. Additionally, you will serve as a mentor to junior team members and make informed decisions based on analytical data. Key Responsibilities: - Develop, optimize, validate, and transfer analytical methods in compliance with ICH and client-specific requirements. - Support the c...

Role Overview: You will be responsible for improving the quality systems of the company by actively participating in internal audits, process improvement programs, and obtaining feedback from key partners. As a critical thinker, you will play a vital role in enhancing the quality assurance processes at the precast factory. Key Responsibilities: - Develop and implement quality assurance policies and procedures for the precast factory. - Manage all quality aspects of precast concrete manufacturing, ensuring compliance with industry standards and project specifications. - Lead and supervise a team of quality inspectors and technicians, offering guidance and necessary training. - Conduct regular...

As an experienced Project Manager in IT and financial services, your role will involve leading and delivering large-scale, complex technology initiatives. You must have a proven track record in managing end-to-end project lifecycles, working with cross-functional teams, and ensuring successful delivery within scope, budget, and timelines. Your stakeholder management, leadership, and communication skills must be excellent, along with expertise in project management methodologies. Key Responsibilities: - Lead and manage the end-to-end delivery of IT projects, aligning them with business objectives and strategic goals - Develop and maintain detailed project plans, timelines, budgets, and resour...

As a professional services firm affiliated with KPMG International Limited, KPMG in India has been providing services since August 1993. Our professionals utilize the global network of firms while staying abreast of local laws, regulations, markets, and competition. With offices in multiple cities across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we cater to national and international clients across various sectors. We focus on delivering rapid, performance-based, industry-focused, and technology-enabled services that demonstrate our understanding of global and local industrie...

As a Business Analyst for T24 focusing on corporate actions in securities and custody operations, your key responsibilities will include: - Serving as the main point of contact for T24 related to corporate actions such as dividends, bonuses, and rights issues - Documenting requirements, creating BRDs, FSDs, user stories, and process maps using tools like Camunda and Visio - Configuring T24 SC module, diary types, and STP processes for SWIFT messages (e.g. MT564, MT565) - Conducting functional regression, integration, and UAT testing, as well as managing defect tracking and resolution - Collaborating with stakeholders and technical teams for implementation, data migration, and system integrat...

Any candidate who wants to apply can contact on the given contact number. 08375858125 Responsible for managing financial records of investment funds, ensuring accurate reporting, compliance, and timely reconciliation. Key Responsibilities: Prepare and review financial statements for funds. Calculate and report Net Asset Values (NAV). Reconcile fund accounts and resolve discrepancies. Ensure compliance with accounting standards and regulations. Assist in audits and tax filings. Monitor fund expenses and cash flows. Qualifications: Bachelor's degree in Accounting, Finance, or related field. Proficiency in accounting software and Excel. Strong analytical and attention to detail skills. Effectiv...

Description We are seeking a motivated Insurance Advisor to join our team. This role is ideal for freshers/entry-level candidates looking to start their career in the insurance industry. The Insurance Advisor will assist clients in understanding their insurance options and help them choose the best policies to meet their needs. Responsibilities Assist clients in understanding their insurance needs and recommend appropriate policies. Provide detailed information about various insurance products and services. Help clients complete insurance applications and process claims efficiently. Stay updated on industry trends and changes in insurance regulations. Build and maintain strong relationships ...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...