779 Regulatory Knowledge Jobs - Page 11

Job Description Job Responsibilities Managing the Securitisation Operations -To manage entire securitisation operational activities (Buy-in / Sell-out) Monthly Payout to Investors- To process monthly payout (collection report) as and when new deal is executed ( Direct Assignment, PTC deals) Regulatory reporting - To verify and process the transactions related to pay in and pay out of various deals. Interaction with internal / external auditors -To prepare various MIS in MS excel, for regularity reporting. ( NPA reporting, CA certification) as an when required. To interact with originators, trustees regarding new deals and pay in / pay out transactions To coordinate with Treasury, Finance tea...

About the Role: As a Customer Service Coordinator, you will utilize your extensive knowledge and advanced skills to manage and resolve complex operational and administrative challenges. You will be a key player in improving customer service processes and ensuring outstanding customer experiences at a strategic level. Responsibilities: . Resolve high-impact and complex customer issues. . Develop and implement customer service strategies. . Lead and coordinate large-scale projects aimed at process improvement. . Provide expert advice and guidance to junior associates and supervisors. . Create and deliver in-depth training programs. . Monitor and evaluate performance metrics to identify areas f...

You will play a crucial role as a Senior Software Tester in ensuring the quality, reliability, and compliance of ERP systems tailored for the pharmaceutical sector. Your responsibilities will include developing comprehensive test plans, strategies, and test cases based on detailed requirements, defining testing methodologies, and leading various testing efforts for complex ERP modules. Your collaboration with cross-functional teams, including developers, business analysts, and product managers, will be essential to understand requirements and address potential issues early in the development process. You will participate in Agile/Scrum ceremonies to ensure effective communication within the ...

Your main responsibility as a Senior Executive Human Resources at Royal Healthcare in Kollam will be to oversee various HR operations, employee relations, HR policies, and the overall management of human resources. To succeed in this role, you should possess HR Management and HR Operations skills, along with expertise in Employee Relations and HR Policies. A robust background in Human Resources (HR) is essential, as well as experience in developing and executing HR strategies. Excellent interpersonal and communication skills are crucial for effective interaction within the team and with employees. A good understanding of labor laws and regulations is necessary to ensure compliance in all HR ...

You will be responsible for ensuring accurate financial reporting in compliance with Indian Accounting Standards (Ind AS), GST, TDS, and other regulatory requirements. This includes managing direct and indirect tax compliance, coordinating with auditors, and ensuring timely tax filings. You will also prepare monthly, quarterly, and annual financial statements and reports for management review. Analyzing financial data to identify cost-saving opportunities and improve profitability will be a part of your responsibilities. Additionally, you will work with banks, auditors, tax consultants, and regulatory authorities for financial matters. Leading and mentoring the finance team to ensure efficie...

As an IT Risk Management Specialist, you play a crucial role in safeguarding the organization against cyber threats, data breaches, and regulatory non-compliance. Your primary responsibility involves identifying, assessing, and mitigating risks associated with IT systems, infrastructure, cybersecurity, and digital processes. By ensuring compliance with regulatory requirements and supporting the implementation of IT risk management frameworks, you contribute significantly to the organization's security posture. To excel in this role, you must hold a B. Tech/B.E. degree in Computer Science/IT or be a graduate with certifications such as CISA, CISM, CRISC, or MCA. Your specialized knowledge in ...

As an experienced MEPC Head, you will be responsible for leading and managing Engineering, Procurement, and Construction (EPC) projects, operations, and facility management services within the solar energy sector. Your expertise in overseeing large-scale solar energy projects will be crucial in ensuring timely and quality delivery to our clients. Your key responsibilities will include overseeing the execution of EPC projects, managing operations and maintenance of passive infrastructure, supervising material and logistics management, engaging with customers to ensure satisfaction and identify business opportunities, budgeting and cost management, project billing and KPI adherence, team leade...

The Senior Procurement Buyer will be responsible for sourcing, negotiating, and procuring raw materials essential for the animal nutrition business. You will develop and execute procurement strategies for raw materials used in animal nutrition, ensuring alignment with business objectives and market trends. Your role will involve sourcing and qualifying suppliers to build a reliable and cost-effective supplier base. You will lead supplier negotiations on price, terms, quality, and delivery to secure favorable agreements. Collaborating with cross-functional teams including production, quality, and supply chain will be essential to forecast raw material requirements and ensure inventory optimiz...

As a Lead Advisor - Compliance at FC Global Services India LLP, a part of First Citizens BancShares, Inc., you will play a crucial role in delivering value by proactively identifying regulatory and internal control weaknesses through risk-based testing. You will be responsible for validating business adherence to evolving regulatory standards and minimizing compliance and regulatory risk. By providing actionable insights, you will drive continuous compliance improvement and strengthen governance within the organization. In this role, you will lead complex compliance testing initiatives, identify control gaps, assess regulatory risk exposure, and develop effective remediation strategies. Your...

You will be responsible for conducting a thorough review of all documentation and communications pertaining to a designated client portfolio in relation to economic substance requirements. This includes developing a comprehensive understanding of the BVI Economic Substance Regime and its practical applications. Your role will involve advising clients on how to comply with economic substance legislation, which includes providing guidance on various aspects such as the direction and management test, Core income-generating activities under the Economic Substance Act, outsourcing obligations, record-keeping requirements, director's obligations, end-of-year filing requirements, premises and perso...

The Head of Business Development will play a pivotal role in spearheading strategic and operational initiatives to drive business growth for the contract research division. You will be responsible for identifying and securing new business prospects, forming key partnerships, and cultivating client relationships on a global scale. Your contributions will be instrumental in boosting revenue streams, enhancing the market footprint, and establishing the organization as the preferred collaborator in pharmaceutical formulation development and support services. Your primary responsibilities will include formulating and implementing a comprehensive business development strategy that aligns with the ...

As a Renewal Associate in the Renewal Department, you will play a crucial role in the insurance policy renewal process. Your primary responsibility will involve contacting existing customers through telecalling to ensure timely renewals and contribute to maintaining a high retention rate while fostering positive customer relationships. Your key responsibilities will include achieving a minimum renewal rate of 95% for assigned policies. You will proactively reach out to policyholders nearing renewal dates to facilitate timely renewals and address any concerns or queries related to renewing their policies. Identifying opportunities to cross-sell additional insurance products to existing custom...

As a Risk Analyst at our company, you will be a vital part of the Legal, Compliance, and Risk team, working closely with the Head of Risk to identify, assess, manage, and monitor risks associated with our Fintech and Insuretech companies, as well as our Third Party Administrator. We are looking for an individual with strong analytical skills, a background in the financial and/or insurance industry, and a deep understanding of risk management. Your collaboration with cross-functional teams will be essential in assessing risks and controls, enhancing risk management processes, providing regular reporting, and contributing to the overall success of our business. Your responsibilities will inclu...

As a Franchise Manager, you will play a pivotal role in leading and supporting our franchise partners to ensure the success of their operations. Your responsibilities will include managing and supporting franchisees for business growth and profitability, ensuring adherence to company standards, conducting performance reviews, developing training programs, coordinating franchise meetings, and improving communication between the franchisor and franchisees. Additionally, you will be tasked with analyzing market trends, resolving operational issues faced by franchisees, assisting in marketing initiatives, and ensuring compliance with legal and company policies. To excel in this role, you must po...

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...

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...

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...