1421 Regulatory Knowledge Jobs - Page 21

As an Assistant Manager in Forensic Investigations & Disputes Advisory, you will play a crucial role in supporting fraud investigations, forensic audits, and dispute advisory assignments. Your strong analytical skills, attention to detail, and ability to handle complex data will be essential for success in this role. You will work closely with senior team members to ensure investigative techniques, regulatory frameworks, digital evidence handling, and litigation support are implemented effectively. Key Responsibilities: - Assist in conducting forensic investigations related to financial statement fraud, employee misconduct, bribery & corruption, and asset misappropriation. - Support forensic...

As an Assistant in this role, you will assist in the coordination and conduct of clinical trials under supervision. Your key responsibilities will include: - Supporting patient recruitment, screening, and enrollment according to protocol criteria - Scheduling and managing patient visits, sample collection, and follow-ups - Collecting and accurately entering data into Case Report Forms (CRFs) or Electronic Data Capture (EDC) systems - Maintaining essential documents in the Investigator Site File (ISF) - Ensuring adherence to study protocols, ICH-GCP, and regulatory requirements - Assisting in the preparation for audits or monitoring visits - Communicating with sponsors, CROs, and ethics commi...

Role Overview: You will be responsible for managing the end-to-end visa application process. This includes document collection, application submission, and follow-up with embassies and consulates. Providing clients with comprehensive guidance on visa requirements, documentation, and timelines for various countries will also be part of your role. Your duty will involve reviewing and verifying client documents to ensure they meet the specific requirements of the destination country's visa application. Coordination with clients to obtain necessary information and ensuring timely submission of visa applications will be crucial. Staying updated on changes in visa regulations and processes for dif...

As part of the Transaction Management team at Citi, you play a crucial role in supporting various aspects of the lending lifecycle, including loan closing, servicing coordination, client onboarding, data management, and quality control. Your responsibility is to ensure operational oversight of loan transactions to meet internal and external requirements. - Contribute to building and developing the team to support loan origination and lifecycle management for various types of loans - Assist in creating processes, standards, procedures, controls, training, and implementation of transaction management - Design and implement technology solutions, provide training and support to staff and busines...

Develop and implement comprehensive environmental, health, and safety (EHS) programs in accordance with applicable regulations and industry best practices. Define and maintain EHS policies, procedures, and guidelines to support a safe and sustainable work environment. Monitor compliance with local, state, and federal environmental, health, and safety regulations. Stay up to date with changes in regulatory requirements and assess their impact on business operations. Identify EHS compliance gaps and implement corrective actions and improvement plans. Conduct regular risk assessments to identify workplace hazards and environmental impacts. Implement appropriate risk control measures and collabo...

As a Real Estate Sales Consultant at 360 Realtors, your role involves leveraging your minimum of 1 year experience in Primary Retail Sales to excel in the real estate industry. Your success will be driven by your passion for sales, ability to connect with new people, and dedication to achieving excellence. Key Responsibilities: - Identify and nurture potential clients using various channels like networking events, referrals, and online platforms. - Manage property listings to attract potential buyers and stay updated on current real estate trends through market research. - Understand client needs through thorough consultations and offer guidance on market conditions, pricing, and available p...

Job Description: You will be responsible for identifying, negotiating, and securing land for renewable energy projects. This will involve collaborating with legal, finance, and local teams to ensure seamless acquisition. Key Responsibilities: - Land acquisition & negotiation - Stakeholder & team management - Proficiency in Kannada, English, Hindi - Legal & regulatory knowledge Qualifications Required: - 3-5 years of experience in a related field - CTC ranging from 4.5 - 6.5 LPA If you are interested in this position, you can apply [here](https://lnkd.in/gqwyy_US).,

As a full-time on-site Senior Executive Officer based in Ilkal, your main responsibilities will include overseeing daily operations, developing strategic initiatives, and leading various projects. Collaborating with teams, ensuring regulatory compliance, managing budgets, and optimizing business processes will also be key aspects of your role. Furthermore, you will be presenting reports to top management and stakeholders, driving operational efficiency, and contributing to company growth. - Demonstrating leadership and management skills through strategic planning, team collaboration, and project management - Utilizing financial acumen for budgeting, financial analysis, and cost management - ...

As a Sr. Manager of Enterprise Data Governance Oversight and Monitoring at American Express, your role involves monitoring and reporting on compliance for the data governance program to ensure adherence to policies and standards by Federated Data Offices. Your primary responsibilities include: - Monitoring and reporting first-line adherence to data governance, policy, and standard requirements. - Ongoing monitoring and reporting on Data Quality Controls, including aggregating results, identifying threshold breaches, and escalating needs. - Continuously monitoring and reporting on Data Quality Issues at each stage of the lifecycle, aggregating results, identifying timeline breaches, and escal...

As a Transaction Monitoring SAS AML Model Validation Specialist, you play a crucial role in ensuring the accuracy and effectiveness of AML (Anti-Money Laundering) models utilized for transaction monitoring. Your responsibilities include: - Having a deep understanding of SAS AML solutions, statistical modeling, and regulatory requirements. - Demonstrating extensive experience in SAS AML, encompassing model development, implementation, tuning, and validation. - Conducting thorough validation of sanctions screening models, focusing on data integrity, model performance, and output accuracy. - Performing detailed data analysis to evaluate the performance and accuracy of AML models, with a keen ey...

As a Project Control & Planning member, you play a crucial role in supporting the project management team to ensure the successful execution of solar projects. Your main responsibilities will involve: - Assisting project managers in planning, scheduling, and coordinating solar energy projects from initiation to completion. - Collaborating with internal teams like engineering, procurement, and installation to guarantee smooth project execution. - Monitoring project progress, identifying risks, proposing solutions, preparing project documentation, and managing project budgets. - Coordinating with subcontractors and vendors to ensure project milestones are achieved and deadlines are met. Moreov...

As a part of Groupe Veritas (GV), a company engaged in International Trade and distribution of Petroleum & Petro Chemical products, your role as a Finance Manager will involve the following key responsibilities: - Coordinating Debt Syndication and arranging Working Facilities for the company's operations in India and Dubai. - Organizing and overseeing the company's rating process. - Conducting ASM, Stock Audits, and Stock Inspections as required. - Interacting with regulatory bodies such as RBI and SEBI to ensure compliance. - Handling property valuation and ensuring Title Clearance of Properties. - Managing ROC Charge and related documentation. - Participating in and contributing to Review ...

In your role at KPMG in India, you will be part of a global network of professional firms providing Audit, Tax, and Advisory services across 156 countries with 152,000 professionals. As a member firm affiliated with KPMG International Limited, established in India in August 1993, you will leverage the expertise of over 7,000 Indian and expatriate professionals and offer services to a wide range of national and international clients in India. KPMG has offices in major cities across India, providing industry-focused, technology-enabled services tailored to the Indian business environment. **Key Responsibilities:** - Demonstrate strong knowledge of Legal & Compliance across various law categori...

About Hubtown Founded in 1989 as Akruti City Limited, Hubtown Limited has evolved over more than three decades into one of India's premier real estate developers. Headquartered in Mumbai, we have designed, built, and delivered over 15 million square feet of landmark residential, commercial, industrial, IT, and infrastructure projectsand today boast more than 62 million square feet under various stages of development, including over 50 million square feet across greater Mumbai. With a presence spanning Mumbai, Thane, Pune, Bangalore and four cities in Gujarat, Hubtown's commitment to excellence is reflected in our long-standing listings on both the National Stock Exchange (NSE) and the Bombay...

Position Name: National Lead - Account Servicing, Wholesale Banking Department Wholesale Banking - Service Delivery Location Vikhroli, Mumbai Number of Positions 1 Reporting Relationships M8/SVP - Service Delivery and CX Position Grade M6/M7 (DVP/VP) - Account Servicing Job Role: Role of National Lead for Account Servicing: Supervise Team Leaders across 5 regions,10 offices throughout India, 50+ Team members servicing clients and RM's Serve Corporate and Wholesale banking clients by facilitating opening of various types of Current Accounts for all constitutions, including special accounts like Escrow, RERA, Nodal, etc. Manage collection of documents, verification and timely processing of Acc...

Position Name: National Lead - Account Servicing, Wholesale Banking Department Wholesale Banking - Service Delivery Location Vikhroli, Mumbai Number of Positions 1 Reporting Relationships M8/SVP - Service Delivery and CX Position Grade M6/M7 (DVP/VP) - Account Servicing Job Role: Role of National Lead for Account Servicing: Supervise Team Leaders across 5 regions,10 offices throughout India, 50+ Team members servicing clients and RM's Serve Corporate and Wholesale banking clients by facilitating opening of various types of Current Accounts for all constitutions, including special accounts like Escrow, RERA, Nodal, etc. Manage collection of documents, verification and timely processing of Acc...

As a State Co-ordinator at KULDHARA INVESTMENTS PVT. LTD. in Vadodara, your role will involve overseeing state-level operations. You will be responsible for coordinating with various departments, ensuring compliance with state regulations, and maintaining effective communication with stakeholders. Additionally, you will manage projects, monitor performance metrics, prepare reports, and provide essential administrative support to the team. Key Responsibilities: - Coordinate state-level operations - Ensure compliance with state regulations - Communicate effectively with stakeholders - Manage projects and monitor performance metrics - Prepare reports - Provide administrative support to the team...

As an Associate Director - Internal Audit at Fidelity International, you will play a critical role within the Global Platform Solutions (GPS) Internal Audit team. Your responsibilities will include: - Managing key stakeholder relationships for a portfolio of business units - Conducting ongoing business monitoring - Leading the delivery of audit assignments across GPS - Ensuring that business operations are effectively controlled and risks are appropriately mitigated You will be required to: - Lead audit projects - Plan and execute audit assignments - Review work papers - Produce audit findings and reports - Validate open issues - Represent the function at governance forums Additionally, you ...

You will be joining Rippling, a company based in San Francisco, CA, which has raised $1.4B+ from top investors like Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock. It has been recognized as one of America's best startup employers by Forbes. Please note that all official communication will only come from @Rippling.com addresses. In this role, you will be heavily involved in cross-departmental engagement with Product, Engineering, Operations, Legal, Sales, and CX teams, as well as external advisors and regulatory bodies. Your leadership in this role will play a significant role in shaping the product and enhancing the customer experience. **Key Responsibilities:** - Establish ...

Description The Supervisor - Hydrotest will be responsible for overseeing hydrotesting operations, ensuring that all procedures are followed correctly and safely. The ideal candidate will possess a strong technical background in hydrotesting, combined with leadership skills to manage a team effectively. Responsibilities Supervise hydrotesting operations to ensure compliance with safety and quality standards. Prepare and review hydrotest procedures and documentation. Manage and coordinate the hydrotest team and resources effectively. Conduct risk assessments and implement safety measures during hydrotesting activities. Ensure proper maintenance and calibration of hydrotesting equipment. Monit...

As a Medical Advisor at Novo Nordisk, you will: - Serve as a therapy area expert for the allotted product/portfolio. - Lead medico-marketing activities in alignment with the medical affairs strategy. - Ensure compliance with ethical standards and company procedures. - Maintain mastery over the therapy area and relevant competitors" products. - Develop and maintain strong relationships with stakeholders such as KOLs, doctors, and patients. - Contribute to the generation and evaluation of new data for effective product promotion. - Drive RWE generation activities in collaboration with medical colleagues and global counterparts. - Support clinical operations in SEC submissions, site selection, ...

As a Sales & Business Development professional, your role will involve identifying new business opportunities within the supply chain finance space, with a focus on PID, SID, vendor financing, and dealer financing. Your key responsibilities will include: - Developing and maintaining relationships with key clients, suppliers, and third-party financial institutions. - Generating new leads and converting them into sales by demonstrating the value of trade finance products to businesses. - Creating tailored financial solutions for clients to optimize their working capital needs. - Promoting supply chain financing offerings by highlighting the benefits of improved cash flow, risk mitigation, and ...

Role Overview: As a Third-Party Risk Management (TPRM) Specialist, you will be responsible for assessing and managing the risks associated with third-party relationships to ensure the security, integrity, and compliance of the organization's information and assets. Your role will involve evaluating third-party vendors, conducting risk assessments, implementing risk mitigation strategies, and maintaining ongoing monitoring processes. Key Responsibilities: - Conduct thorough assessments of potential and existing third-party vendors to evaluate their security controls, data protection practices, and overall risk posture. - Collaborate with various stakeholders to gather relevant information and...

As an employee of KPMG in India, you will work within a professional services firm affiliated with KPMG International Limited. Established in India in August 1993, KPMG has a widespread presence with offices in multiple cities including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada. Leveraging the global network of firms, our professionals possess a deep understanding of local laws, regulations, markets, and competition. Key Responsibilities: - Offer services to national and international clients in India across various sectors - Provide rapid, performance-based, industry-focused, and technology-enabled s...

As a Finance Systems Architect at Agoda, you will play a crucial role in defining the long-term architecture and roadmap for finance systems. Your responsibilities will include collaborating with product, tech, and finance teams to design a scalable and resilient finance systems architecture to meet evolving needs. You will work on aligning the architecture vision and roadmap with key metrics and recommendations for relevant stakeholders, including senior leadership, to drive strategic decisions. Additionally, you will ensure that finance systems are future-proof, leveraging the latest technologies and best practices to support Agoda's growth. Your design systems will prioritize data accurac...