1423 Regulatory Knowledge Jobs - Page 30

Key Responsibilities Process mutual fund subscription, redemption, SIP, and switch transactions accurately and timely. Reconcile fund accounts daily and resolve discrepancies promptly. Maintain and update investor records and transaction data in the system. Support the preparation of daily NAV (Net Asset Value) calculations. Coordinate with Exchanges, RTA, AMC, Vendor and other third-party service providers. Ensure compliance with regulatory requirements and internal policies. Assist in preparing reports for audit, compliance, and management. Handle investor queries related to transactions and account status. Support month-end and year-end closing activities. Participate in system upgrades a...

As a Scientist at Novartis Healthcare Private Limited in Hyderabad, India, you will be responsible for designing, planning, performing, interpreting, and reporting results of scientific experiments for the development and timely delivery of drug products (DP), processes, and procedures within a multifunctional project team coordinated by a Project Leader. Your key responsibilities will include: - Performing method feasibilities and validating robust analytical methodologies applied to innovative Oligonucleotides/peptide therapeutics. Strong experience in various chromatography techniques, especially liquid chromatography separation techniques such as RP, IEX, and HILIC, is essential. Experie...

As a Visa Counsellor, your role will involve providing guidance and assistance to clients applying for visas. You will need to advise clients on visa requirements, documentation, and processing. Additionally, you will be responsible for reviewing and verifying all visa applications and related documents. It will be crucial for you to liaise with embassies, consulates, and other relevant authorities, while keeping up to date with changes in visa regulations and policies. Key Responsibilities: - Advise clients on visa requirements, documentation, and processing. - Review and verify all visa applications and related documents. - Liaise with embassies, consulates, and other relevant authorities....

As a Problem Manager, you will be responsible for managing the lifecycle of all problems within the IT environment to ensure timely identification, root cause analysis, and resolution to prevent recurrence of incidents. Your role is crucial in maintaining service stability and driving continuous improvement across BDTS operations. Key Responsibilities: - Own and manage the end-to-end problem management process, ensuring compliance with service level agreements and regulatory standards. - Lead root cause analysis (RCA) efforts using tools like HP ESM to leverage historical data for faster diagnosis and resolution. - Collaborate with Incident Managers, Change Managers, and Application/Infra Su...

Role Overview: You will be supporting the Global Pharma Commercial strategy team for various Competitive Intelligence requirements in the pharmaceutical industry. Your responsibilities will include having an advanced understanding of the pharma industry, utilizing secondary data sources and proprietary databases, working on multiple CI projects under tight timelines, analyzing implications of new research and data on client development programs, and delivering comprehensive CI reports. Key Responsibilities: - Have an advanced understanding of the pharma industry and changing regulatory and development dynamics - Utilize secondary data sources and proprietary databases such as PharmaProjects,...

Role Overview: As a Principal Investigator in Medicinal Chemistry at Syngene, you will provide strategic and scientific leadership to integrated drug discovery projects for clients. You will liaise with the Functional Head to prioritize projects and ensure project deliverables are met. Your responsibilities will include analyzing SAR, designing new compounds, providing project updates, and collaborating with various teams. Your core commitment will be towards safety, integrity, compliance, quality, and service. Key Responsibilities: - Minimum 6-10 years of experience in drug discovery from the pharmaceutical or biotech industry - Strong understanding of drug discovery concepts, from hit iden...

Job Purpose: To lead the end-to-end operations of the cosmetic manufacturing plant, including production, planning, quality coordination, manpower management, and compliance. The role ensures that products are manufactured in accordance with GMP, hygiene standards, and regulatory norms , while optimizing cost, quality, and delivery timelines. Key Responsibilities: 1. Production Management Manage daily operations of bulk manufacturing and filling/packing lines. Ensure compliance with batch manufacturing records (BMRs) and standard operating procedures (SOPs). Monitor production metrics such as output, yield, machine efficiency, and downtime. Maintain cleanliness and hygiene in production area...

Key Responsibilities: Given below is job description which captures the primary responsibility of the role. Depending upon the requirement/fitment, you may be assigned any other responsibility within the group: Direct Taxation: Accurate advance tax computation and timely deposition for assigned entities. Prepare quarterly tax provisions, including accurate computation of Current and Deferred Tax. Support in computation and deposit TDS monthly, ensuring compliance and timely reconciliation. Prepare and maintain Tax Related Contingent Liability Schedules. Coordinate data collection and documentation for Tax Audits and ITR filings. Liaise with consultants for timely and accurate preparation and...

Role & responsibilities Establishment compliance and Vendor Compliance monitoring and Dashboard Establishment and Vendors Compliance Audit and Progress Report Handling of Routine Queries Crosschecking of Government dues of ESIC and EPF Making Tracker of routine compliance Coordination with unit Compliance SPOC and consolidate the Self Audit Checklist, COC / WB and POSH Reports. Vendor Bill checking and Payment clearance Preparation of MISC file and ERP handling Submission of Periodic Return and keep track for units CATS handling and query management Handling new module of CATS and coordination with vendor/unit/OSVEs Monthly / Quarterly training & awareness sessions on HR Statuary compliance....

As the Head of Collection & Recovery at indiagold, you will be responsible for leading and managing a robust collections and recovery framework for the retail lending division. Your role will involve developing and implementing strategies that align with industry best practices and regulatory requirements to drive indiagold's growth in retail lending. Your key responsibilities will include: Collections Management: - Strengthening the Collections Function by hiring and training staff, creating processes, policies, and procedures for the retail lending vertical. - Ensuring effective execution of collections policies and risk management strategies to optimize portfolio performance. - Continuous...

We are seeking experienced and inclusive leaders to oversee our Due Diligence Research Operations in the APAC hubs of Penang, Bangalore, and Mumbai. As a leader in this role, you will be responsible for managing a local team, driving efficiency and quality, and supporting the implementation of our multi-contributor model. Your contribution will be instrumental in delivering high-quality research and fostering a collaborative and high-performing culture. Key Responsibilities: - Lead daily operations to ensure the timely, accurate, and high-quality delivery of due diligence reports. - Drive team productivity and performance through coaching, feedback, and leveraging data insights. - Cultivate ...

Key Performance Indicators Business To liaison with all banks and financial institutions (for all existing and new proposals) To prepare CMA and other proposal related details To generate saleable pool as per pool criteria To coordinate with legal and treasury operation departments and ensure completion of all loan agreements, security documents and other documents in connection with proposals To ensure actual payouts to investors and collection of service charges on a timely manner To coordinate with business, collection and finance team for pool analysis, NPA management To coordinate with rating agencies during annual surveillance and data sharing To prepare daily and monthly securitizatio...

About Us PlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our vision, we'd love to have you onboard. Role Overview We are seeking a detail-oriented Trade Analyst to join our team. The ideal candidate will be responsible for monitoring trades on different markets, ensuring compliance with trading regulations, and providing insights to enhance trading strategies. This role is essential in maintaining ...

The position requires you to have effective communication, stakeholder management, risk identification, change management, issue resolution, and presentation skills. You will be responsible for managing the project from the Product Idea Formulation (PIF) stage till filing in coordination with the Cross-Functional Team (CFT) comprising of Formulation, Analytical, Regulatory, Quality, API, MSTG, and BD departments. You should have knowledge of Project Management tools such as MS Projects and Critical Chain Project Management (CCPM). It will be your responsibility to maintain project plans and regularly update them in the software. Managing project timelines, cost, and scope will also be a cruc...

As an Assistant Vice President in the Real Time Money Mules Operations team at HSBC, you will play a crucial role in managing Money Mule Risk Management. Your responsibilities will include designing and deploying policies, procedures, and strategies to minimize fraud risk effectively. You will be accountable for overseeing the quality assurance, governance, and continuous enhancement of processes related to detecting, preventing, and mitigating money mule risks across all markets in real-time operations. In this role, you will provide support for strategic projects by ensuring that business requirements are met. You will empower your direct reports by providing them with responsibilities, di...

As a Fraud Investigation Analyst at Barclays, you will embark on a transformative journey where you will play a pivotal role in shaping the future. Your responsibilities will include managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. It will be crucial for you to take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Key critical skills required for this role include possessing strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity. Attention to detail is essential to spot discrepancies and inconsistencies in...

As an AFC & Compliance Third Party Risk Management Specialist, Associate at Deutsche Bank, Pune, India, you will be a part of the global Anti-Fraud, Bribery & Corruption (AFBC) team, responsible for designing and executing the Third Party Risk Management (TPRM) framework within DWS related to Risk Types owned by AFC & Compliance within DWS Group globally. You will provide advice, training, and regular interactions with key stakeholders within DWS business and infrastructure functions. Reporting to the Head of DWS Anti-Fraud, Bribery & Corruption in Frankfurt, you will be responsible for implementing and performing global AFC & Compliance specific TPRM activities. Collaborating closely with r...

Join us as a Collateral Operations Analyst if you have previous experience in investment banking, particularly with an understanding of the OTC derivatives market. Working within Collateral Operations, you will play a crucial role in ensuring that all enquiries and requests are handled promptly and accurately. This position offers an opportunity to build networks through engaging in various stakeholder collaboration activities, while being positioned at a senior analyst level. As a Collateral Operations Associate, your responsibilities will include managing all operational aspects of client static data, margin call issuance, and portfolio reconciliation. You will also oversee query managemen...

You will be a part of PhonePe Limited, a company in India that offers a wide range of financial products such as Insurance, Lending, and Wealth distribution. In addition, the company also ventures into new consumer tech businesses like hyperlocal e-commerce and a localized App Store for the Android ecosystem. PhonePe is dedicated to providing every Indian with an equal opportunity to enhance their progress by facilitating the flow of money and access to services. At PhonePe, the work culture is centered around ensuring that you can bring your best self to work every day. The company values creating the right environment for its employees, empowering them, and trusting them to make the right ...

As a WCR Stress Testing VP at our Mumbai office, you will play a crucial role in supporting the team to run the overall stress testing framework. Your responsibilities will include working closely with all the risk pillars across Credit, Counterparty Credit, Market Risk, and Treasury. You will drive, engage, and deliver strategic, individual, and operational business objectives/targets. Additionally, you will manage the country stress expected loss limits and breaches with analysis and monitoring of various underlying factors. It will be essential to ensure target achievement while adhering to Service Level Agreements. You will also coordinate with CoREs and other Risk colleagues as necessar...

The Major Incident Manager position is currently open in the MANAGEMENT department/category. As a Major Incident Manager with over 5 years of relevant experience, you will be tasked with managing high-impact IT incidents efficiently. Your role will require quick decision-making, effective coordination across teams, and clear communication with technical staff and business stakeholders. Your responsibilities will include responding promptly to reported service incidents, identifying root causes, prioritizing incidents based on urgency, coordinating with stakeholders, collaborating with the service desk, liaising with technical support teams, ensuring incident resolution aligns with operationa...

As a Chartered Accountant with 5 years of relevant experience in finance & accounting, preferably in the logistics industry, you will be responsible for ensuring accurate financial reporting in compliance with Indian Accounting Standards (Ind AS), GST, TDS, and other regulatory requirements. You will manage direct and indirect tax compliance, coordinate with auditors, and ensure timely tax filings. Your role will also involve preparing monthly, quarterly, and annual financial statements and reports for management review. Your analytical skills will be crucial in analyzing financial data to identify cost-saving opportunities and improve profitability. You will work closely with banks, auditor...

Description We are seeking a detail-oriented Accountant to join our finance team. The ideal candidate will be responsible for managing financial transactions, preparing reports, and ensuring compliance with regulatory standards. This role is suitable for candidates with 2-5 years of experience in accounting. Responsibilities Prepare and maintain financial statements and reports. Manage accounts payable and receivable processes. Ensure compliance with tax regulations and prepare tax returns. Assist in the preparation of budgets and forecasts. Conduct audits and prepare audit reports as required. Analyze financial data and provide insights for management. Reconcile bank statements and resolve ...

Description We are seeking an experienced SAP FI Architect to lead the design and implementation of SAP Financial Accounting solutions for our clients in India. The ideal candidate will have extensive experience in SAP FI module and a deep understanding of financial processes. Responsibilities Design and implement SAP FI solutions tailored to business requirements. Collaborate with cross-functional teams to gather and analyze requirements. Conduct system configurations and customizations in SAP FI. Lead the integration of financial processes with other SAP modules. Provide technical guidance and support during implementation and post-implementation phases. Perform system testing and validati...

Description We are seeking a detail-oriented Accountant with 3-4 years of experience to join our finance team. The ideal candidate will be responsible for maintaining financial records, preparing financial statements, and ensuring compliance with regulatory requirements. Responsibilities Prepare and maintain financial statements and reports Ensure compliance with accounting standards and regulations Assist in the preparation of budgets and forecasts Conduct audits and reconcile discrepancies in financial records Process accounts payable and receivable Support tax preparation and filings Collaborate with the finance team to improve processes and systems Skills and Qualifications Bachelor's de...