1421 Regulatory Knowledge Jobs - Page 22

Description We are seeking an experienced Accountant to join our finance team in India. The ideal candidate will have 1-2 years of experience in accounting, with a strong understanding of financial reporting, compliance, and analysis. Responsibilities Prepare and maintain financial statements and reports Assist with budgeting and forecasting Manage accounts payable and receivable Ensure compliance with financial regulations and standards Conduct audits and prepare tax returns Analyze financial data and provide insights to management Reconcile bank statements and resolve discrepancies Collaborate with other departments to support financial decision-making Skills and Qualifications Bachelor's ...

Do you enjoy carrying out operations efficiently and feel enthusiastic about maintaining mutually beneficial relationships with clients If your answer is a resounding yes, then we are hunting for you. Are you passionate about maintaining top-tier health, safety, environment, and quality standards Join SmartQ as an Manager -HSEQ , where you'll ensure compliance, implement safety protocols, and drive sustainability. Your expertise in risk assessment and policy enforcement will create a safer, high-quality work environment. We seek a detail-oriented professional with strong regulatory knowledge and a proactive problem-solving mindset. If you're ready to make an impact in food safety and workpla...

Reports to: Founder Team Size: 8-12 direct/indirect reports Compensation: ?35-50 lakhs + aggressive equity + performance bonuses Target Profile: Senior leaders from MSTC, mjunction, SteelzX with 8+ years experience Lead the transformation of India's metal scrap trading landscape with cutting-edge technology, modern user experience, and unprecedented market reach. Move from legacy systems to next-generation marketplace infrastructure while maintaining the institutional knowledge and relationships you've built. Technology Modernization: Bring your deep auction expertise to a modern, AI-powered platform Market Expansion: Scale beyond traditional PSU clients to the entire Indian metal ecosystem ...

You will be part of a mission-oriented fintech/edtech company that moves quickly and leverages the latest technologies, global best practices, and heavy analytics to promote financial inclusion. Backed by over $150 million in equity capital, the company offers a clear path to an IPO. The global team is composed of experts who believe strongly in the company's cause, providing a work environment where fast change and exponential growth are the norm. **Key Responsibilities:** - Initiating outbound phone calls and email correspondence with defaulted borrowers to ensure timely collections - Applying problem-solving and negotiation skills to resolve customer and account-related issues effectively...

Role Overview: You will be a full-time Deputy Production Manager based on-site in Verna South Goa. Your main responsibility will be to oversee daily production operations, ensuring that production schedules are met and quality standards are maintained. You will be required to coordinate with different departments, manage staff, troubleshoot production issues, maintain compliance with safety and regulatory standards, and implement process improvements to increase efficiency and reduce costs. Key Responsibilities: - Coordinate with different departments to ensure smooth production operations - Manage staff and provide team leadership - Troubleshoot production issues as they arise - Maintain co...

You will be joining Nasdaq's Legal, Regulatory & Risk group as an Assistant General Counsel. In this role, you will be a part of the global legal team located in North America, Europe, and Asia, supporting businesses worldwide. Your main responsibilities will include: - Leading a team of attorneys in Mumbai to handle Nasdaq's enterprise commercial client and procurement agreements. This involves drafting, reviewing, analyzing, and negotiating various agreements such as SaaS client and vendor agreements, licensing agreements, NDAs, and sponsorship and events. - Handling more complex drafting, review, analysis, and negotiations autonomously. - Collaborating with sales, operations, and product ...

Role Overview: You will be joining SmartQ as a Manager - HSEQ where you will be responsible for ensuring compliance, implementing safety protocols, and driving sustainability. Your expertise in risk assessment and policy enforcement will play a crucial role in creating a safer, high-quality work environment. As a detail-oriented professional with strong regulatory knowledge and a proactive problem-solving mindset, you will have the opportunity to make a significant impact in food safety and workplace well-being. Key Responsibilities: - Ensure compliance with health, safety, environment, and quality standards - Implement and enforce safety protocols to create a safe work environment - Drive s...

Job Description: Sr. Executive / Asst. Manager Legal Counsel We are seeking a dynamic member to join our Legal Department at JLL, a leading international property consultancy firm. This role will support the legal team in managing complex legal and compliance matters across our diverse real estate portfolio while ensuring adherence to regulatory requirements and mitigating legal risks. Key Responsibilities Legal Operations & Compliance Detect and assess legal risks and contractual liabilities, providing legal advice on non-compliant issues. tracking and reporting legal incidents. Contract Management & Advisory Draft, review, and negotiate commercial contracts including property transactions,...

Role Overview: As a Security Analyst, you will be responsible for conducting vulnerability management, ensuring security best practices, performing configuration reviews, integrating security into the development lifecycle, participating in incident response, maintaining security documentation, ensuring compliance with regulatory standards, conducting risk assessments and audits, and collaborating with cross-functional teams. Key Responsibilities: - Utilize a variety of VAPT tools such as Burp Suite, OWASP ZAP, Nessus, Nmap, and Postman to assess applications and infrastructure for vulnerabilities. - Ensure adherence to OWASP Top 10, API Security best practices, and secure coding principles ...

As a member of the Due Diligence (DD) team at a leading global financial services firm, your role will involve conducting comprehensive due diligence investigations to identify and assess business and reputational risk issues related to potential clients, partners, and vendors. You will play a crucial part in producing DD reports by working closely with various internal teams such as Business Units, Client On-Boarding teams, Financial Crimes Group, and Environmental Risk Officers regionally and globally. **Key Responsibilities:** - Independently produce due diligence background reports from initiation to completion. - Perform focused desktop research in English. - Summarize factual findings ...

Role Overview: As a State Head - Sales in the SME Department, your main objective will be to originate new business prospects within the Small and Medium Enterprise (SME) sector through various channels. You will be responsible for acquiring and managing customer relationships, taking proposals to the disbursement stage, generating revenue, and cross-selling retail products to SME clients. Key Responsibilities: - Originate new business prospects within the SME/infrastructure sector through direct sourcing and open market channels. - Acquire SME customers and manage their proposals, guiding them up to the disbursement stage. - Meet existing SME clients to identify business opportunities and d...

As a Franchise Sales Executive/Manager with 2-7 years of experience, your role involves sourcing and closing new clients using various methods such as cold calling, networking, referrals, face-to-face meetings, and other channels. You will be responsible for building a productive pipeline and overseeing each stage of the sales process from initiation to completion. Your key responsibilities will include: - Selling Franchisee opportunities and exploring new markets in Telangana, Andhra Pradesh, and Karnataka. - Identifying potential Investors through diverse sources. - Arranging and delivering presentations to potential franchisees. - Creating detailed business plans tailored to specific citi...

Job description We are committed to clinical excellence through nurturing talent and providing world class infrastructure and medical technology. We believe that a content employee is high in commitment, motivation and can provide best patient care. We provide an environment that encourages the professional and personal growth.if you are passionate about caring for people. We pride ourselves for fostering an environment of clinical excellence, following world class standards and academics & research. You will experience: Best in class work culture to bring out the Leader in you. Opportunity to work with the world renowned medical fraternity. Higher education support for academic excellence a...

As a Sourcing Junior Manager at Bull Machines Pvt Ltd, you will play a crucial role in the New Product Development Sourcing - Electrical Component. Your experience of 7-10 years in industries such as Construction Equipment, Off-Highway, Tractors, and Heavy Engineering will be valuable in this role. **Key Responsibilities:** - Oversee the Sourcing Strategy and ensure alignment with Goals - Create ZBC for Electrical and electronical parts - Ensure on-time development of Program software for Machines - Identify Potential suppliers and conduct supplier audits - Achieve Cost Saving Volume Discount - Implement Commodity price Increase Mapping and create baseline data (ZBC) **Qualifications Require...

As an AVP Finance & Accounts at Systematix Group, you will play a crucial role in leading accounting, taxation, compliance, and audit functions. Your responsibilities will include supervising end-to-end accounting operations, ensuring timely closures, implementing IT-based accounting systems, and overseeing ERP integration. Additionally, you will oversee GST, Income Tax, TDS, PF, PT, ESIC compliance, liaise with tax consultants and authorities, and coordinate internal, statutory, and tax audits. Drafting replies to notices, maintaining compliance trackers, and monitoring changes in regulations will also be part of your role. Your key responsibilities will include: - Supervising end-to-end ac...

Role Overview: As a Manager - Interline/Codeshare at Air India, your primary responsibility will be to drive the development, execution, and management of Air India's interline and codeshare partnerships in alignment with Air India's alliance strategy and compliance standards. Key Responsibilities: - Take active ownership in maintaining and developing relationships with airline partners. - Negotiate and manage interline and codeshare agreements under the guidance of the Head - Interline/Codeshare to ensure alignment with Air India's alliance strategy and compliance with international regulations. - Review agreements periodically to ensure alignment with current market practices and Air India...

Role Overview: As a Relationship Manager at the bank, your main responsibility is to establish and nurture profitable partnerships with both corporate and individual clients. You will serve as the bridge between the bank's offerings and clients" needs, ensuring mutual benefit and long-term success. Key Responsibilities: - Manage client relationships by identifying their financial goals, challenges, and risk tolerance. - Analyze data obtained from various sources to identify trends, insights, and areas for improvement to support client needs. - Research and understand the client's industry trends, regulatory landscape, and competitive environment to inform strategic recommendations. - Design ...

You will be responsible for overseeing procurement activities to ensure cost-effectiveness and efficiency. Your key responsibilities will include: - Developing and implementing procurement strategies to optimize costs and efficiency. - Sourcing, evaluating, and negotiating with suppliers and vendors for various materials and services. - Ensuring timely procurement to support smooth production and operational activities. - Monitoring market trends, price fluctuations, and supplier performance for informed procurement decisions. Additionally, you will be required to: - Identify, evaluate, and establish relationships with reliable suppliers. - Conduct vendor audits and quality assessments to ma...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. **Key Responsibilities:** - Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes ...

As an Automotive Lighting Design and Development Engineer in Gurgaon, your role will involve designing and developing automotive exterior lighting components such as headlamps, tail lamps, and signal lamps using both Halogen and LED technology. You will work closely with cross-functional teams, including styling, manufacturing, purchasing, and quality, to ensure the seamless integration of lighting components into vehicle design. Your responsibilities will include overseeing the validation and testing of lighting components to ensure they meet performance, safety, regulatory, and company standards. Additionally, you will be required to analyse and resolve engineering quality issues related t...

Role Overview: As a Senior Quality Post & Production Supervisor in the manufacturing industry, your role involves developing and implementing quality systems, analyzing data to identify and resolve issues, ensuring compliance with industry standards and regulations, performing internal audits, mentoring junior staff, and collaborating with cross-functional teams to drive continuous improvement in product quality and production processes. Key Responsibilities: - Design, implement, and maintain comprehensive quality assurance plans and quality control systems. - Monitor and analyze production data to identify trends, defects, and areas for improvement; conduct root cause analysis and implement...

As a Senior Analyst, Pricing at HSBC, you will play a crucial role in ensuring the quality of reference data across various financial products such as Equities, Fixed Income, and Derivatives. Your responsibilities will include: - Performing reference data quality checks for different financial products - Demonstrating excellent product knowledge on Vanilla & Complex securities and understanding pricing flow & terminologies - Ensuring 100% quality data delivery on all verification processes - Managing queues efficiently to prevent breaches in Turn-Around-Time (TAT) - Updating procedure documents for new changes and strictly adhering to procedures - Identifying and implementing areas for servi...

As a Research Analyst for the Financials sector in Mumbai, you will be an integral part of an India focused Fundamental Equities investment team. Your main responsibilities will include: - Conducting fundamental research and analysis on financial sector companies. - Developing and maintaining detailed financial models. - Monitoring industry trends, market conditions, and company-specific developments. - Staying updated on regulatory changes affecting the financials sector. - Participating in company meetings and industry conferences. - Collaborating with the Senior Portfolio Manager and other team members throughout the research and idea generation process. To excel in this role, you should ...

Description We are seeking an experienced Grit Blaster to join our team in India. The ideal candidate will have a strong background in abrasive blasting, ensuring surfaces are properly prepared for coating and painting. Responsibilities Prepare surfaces for painting or coating by using abrasive materials to remove rust, paint, and other contaminants. Operate and maintain grit blasting equipment safely and efficiently. Inspect surfaces after blasting to ensure quality standards are met. Follow safety protocols and maintain a clean and organized work environment. Document work performed and report any issues to supervisors. Skills and Qualifications 5-10 years of experience in grit blasting or...

Planning & Delivery: Define the strategy and comprehensive annual implementation plan for P&O Controls are in alignment with Global Head P&O Compliance. Define governance, roles and responsibilities, ways of working and processes for the internal P&O controls, in line with Enterprise Internal Controls requirements. Execute the implementation plan, collaborating with Global Process Owners (GPOs), Internal controls, FC&C and other stakeholders. Raise any Compliance related concerns/issues observed related to the activities in scope and propose solutions. Act as trusted advisor for P&O GPOs, Control Owners and other stakeholder groups. Controls Implementation & Effectiveness Assurance: Design, ...