1423 Regulatory Knowledge Jobs - Page 40

As an Execution Intermediate Analyst at our organization, you will play a crucial role in conducting risk and compliance reviews in collaboration with our Anti-Money Laundering (AML) team. Your primary responsibility will be leveraging your extensive AML expertise to analyze, review, and carry out thorough due diligence and investigations on high-risk cases that pose a potential threat to Citi. Your day-to-day tasks will include creating KYC Records in the KYC system by gathering information from various internal and external sources within specified deadlines. You will proactively engage with stakeholders to ensure the system is updated with accurate information until the final approval of ...

As a Clinical Development Trial Lead (CDTL) at Lilly, you will play a crucial role in leading study teams of internal and external partners to plan and execute studies within the clinical plan. Your primary focus will be on ensuring quality, on-time, and on-budget fulfillment of study deliverables. In addition to your study-related responsibilities, you may also support non-study project assignments aimed at transforming and improving the business. To excel in this role, you will need to seek knowledge from internal and external sources and leverage this information to shape development plans and identify continuous improvement opportunities. Your responsibilities will encompass various aspe...

As an International Marketing Manager specializing in BOPP Bags, Multiwall BOPP Bags, PP Woven Bags, HDPE/PP Woven Fabrics, and Paper Bags, your primary responsibility will involve developing and executing global marketing strategies to enhance the company's presence in international markets. This role demands a solid foundation in market analysis, strong communication skills, and the ability to adapt to different cultures effectively. Your key responsibilities will include conducting in-depth market research to identify opportunities, evaluating competitive landscapes, devising and implementing comprehensive international marketing strategies that align with the company's overarching busine...

You will be responsible for acquiring new clients and driving revenue growth as a Client Acquisition & Business Development Executive in the discount broking industry. Your main duties will include identifying potential clients through various channels, promoting trading platforms and services, and converting leads into active trading clients through product demos and presentations. You will also be tasked with managing a pipeline of prospective clients, developing strategies to increase the active client base, and collaborating with internal teams to ensure client satisfaction and service excellence. It will be essential to stay updated on market trends, competitor offerings, and regulatory...

As a Senior Embedded Systems Consultant at Gormalone LLP in Mumbai, you will play a crucial role in leading the development and integration of embedded systems for device integration and IoT solutions. Your expertise in microcontroller programming, real-time operating systems, and communication protocols will be essential in enhancing system connectivity and operational efficiency. Your responsibilities will include designing and developing robust embedded systems using microcontrollers like Raspberry Pi Pico and ESP32, implementing communication protocols such as USB, RS-232, UART, Wi-Fi, and Bluetooth (BLE 5.0), and creating comprehensive IoT solutions to improve connectivity between embed...

We are seeking a skilled Computer System Validation (CSV) Specialist to join our team and assist clients in validating quality management system (QMS) software within the life sciences industry. Your main focus will be to ensure that the QMS software solutions meet regulatory requirements and industry standards, supporting clients in achieving compliance with Good Manufacturing Practices (GMP), FDA, EMA, and other applicable regulations. This client-facing role requires strong technical expertise, regulatory knowledge, and excellent communication skills. In this role, your responsibilities will include leading the validation of QMS software for clients, encompassing planning, execution, and ...

As a Policies Specialist, you will be responsible for conducting benchmarking studies to analyze competitors and non-competitors for best practices and policies. Based on these studies, you will design new policies and processes to enhance the company's HR framework. Your role will involve updating, implementing, communicating, and administering established HR policies to ensure alignment with HR processes. You should have experience working collaboratively with cross-functional teams and possess excellent interpersonal communication skills, both verbal and written. Your analytical skills will be crucial in identifying gaps in existing policies and proposing effective solutions. Research ski...

You will be joining ISMG, a global intelligence firm and premier media organization dedicated to cybersecurity, information technology, artificial intelligence, and operational technology. With a diverse portfolio of over 20 brands, 38 digital media platforms, and hosting more than 400 in-person and virtual events annually, ISMG connects with a global audience of over 1.8+ million subscribers. The content produced by ISMG covers key industries such as banking, healthcare, and the public sector across regions from North America to Southeast Asia. Your role as a full-time Copy Editor for the Global Copy Desk will involve providing content support, copy-editing, proofreading, creation and ideat...

Draft, review, and negotiate a wide range of commercial agreements, including vendor contracts, lease agreements, service agreements, NDAs, licensing arrangements, broking agreements, and more. Develop and maintain standard templates and SOP. Provide sound legal advice to internal stakeholders on corporate, commercial, employment, and regulatory matters. Ensure business activities are compliant with applicable laws, rules, and industry regulations. Monitor regulatory changes and assess the impact on business operations. Ensure the proper maintenance of corporate records. Support in transactions, due diligence, audits. Liaise with internal departments (Finance, HR, Sales, Ops, etc.) to provid...

This role is for one of the Weekday's clients. A reputed law firm in Delhi is looking to hire a Capital Markets Lawyer with a minimum of 4 years of experience for their Capital Markets practice. This position is ideal for legal professionals at the mid-level who have a strong emphasis on equity capital markets. As a Capital Markets Lawyer, your primary responsibility will be to provide guidance to clients on equity transactions such as IPOs, FPOs, rights issues, QIPs, and private placements. You will collaborate closely with both domestic and international clients, regulatory bodies, and stock exchanges to ensure the smooth execution of transactions while effectively managing legal risks. Ke...

Join us for a role in "CCO Functions" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences. To be successful as an AVP - CFR CCO, you should have experience with a strong work ethic and discipline. The candidate needs to be well-versed in Python development coding and will be required to lead automation projects for the team by identifying process improvements and gaps. VBA knowledge will be an added asset. Experience in a control, governance, or oversight function is essential, along with experience dealing with s...

The ideal candidate for this position will have a solid background in the solar industry and will play a crucial role in driving the company's growth through strategic business development initiatives. As a key member of the team, you will be responsible for identifying and cultivating new business opportunities within the solar energy sector, with a specific focus on the Commercial and Industrial segments. Your primary responsibilities will include building and nurturing relationships with key stakeholders such as clients, electrical consultants, PMC agents, and regulatory bodies. Additionally, you will be tasked with conducting market research to stay abreast of emerging trends, competitor...

As a member of our team, you will be responsible for client audit engagements within the banking and capital markets sector. Your role will involve planning, executing, directing, and completing business and financial audits. You will need to have a good understanding of business processes and operational processes related to banking, including desk reviews, trade booking, middle-office, and back-office processes. Experience in banking operations with a focus on Corporate & Investment Banking, Trade Services, and Securities Business will be essential. You should also have knowledge about various regulations impacting capital markets such as DFA and EMIR. A strong understanding of risk manage...

Founded in 2004, MResult is a global digital solutions partner trusted by leading Fortune 500 companies in industries such as pharma & healthcare, retail, and BFSI. MResult's expertise in data and analytics, data engineering, machine learning, AI, and automation help companies streamline operations and unlock business value. As part of our team, you will collaborate with top minds in the industry to deliver cutting-edge solutions that solve real-world challenges. At MResult, you can leave your mark on projects at the world's most recognized brands, access opportunities to grow and upskill, and do your best work with the flexibility of hybrid work models. Great work is rewarded, and leaders a...

As an Assistant Vice President in Securities Services Non-Financial Risk at HSBC, you will play a crucial role in managing, coordinating, and executing risk management activities across Security Services globally. Your responsibilities will include ensuring the risk governance framework is clear and effective, contributing to the broader strategy and performance of the global function, and supporting senior management in implementing appropriate risk and control structures. Your role will involve communicating risk matters succinctly and effectively across Security Services, the Global Functions, and other relevant areas of the bank. You will oversee the execution of the Risk Management Fram...

As a Chartered Accountant specializing in internal audit within a CA firm, your role is pivotal in ensuring financial integrity, compliance, and operational efficiency for client organizations. You will be responsible for conducting thorough audits, identifying risks, evaluating controls, preparing reports, and providing recommendations to enhance processes. Your qualifications and skills should include being a Professional Certification as a Chartered Accountant (CA), possessing strong audit expertise with a deep understanding of internal auditing principles, standards, and techniques. Additionally, you should have excellent analytical skills to analyze complex data, identify trends, and dr...

Primary Skills 6+ years as a Business Analyst in Investment Bank organization within Market Risk department Technical experience to be comfortable with data models and SQL Hands-on experience as liaison function between the onshore IT business lines and offshore technical teams and as primary functional support for development team Thorough experience in functional testing and validation of development Market Risk knowledge (Pnl calculation and explanation, VaR and Stress VaR analysis) Product Control knowledge (Pnl calculation and explanation, ) Financial products (Treasury, FX, Credit, IRD) Market data (Volatilities, Curves,), Sensitivities Regulatory knowledge (including Basel III, Basel ...

Job Description: We are looking for a meticulous and customer-oriented Insurance Client Service Coordinator to oversee the complete process of quoting, documentation, and onboarding for insurance clients. As the Insurance Client Service Coordinator, your main responsibilities will include collaborating with underwriters, ensuring compliance, supporting claims processing, and maintaining accurate records while adhering to Australian financial services regulations. Your duties will involve working closely with underwriters to secure competitive insurance quotes that align with the specific needs of clients. It will be crucial to guarantee that all quotes adhere to regulatory and policy require...

As a Sourcing Coordinator for new materials in the Procurement department based in Raipur, you will be responsible for identifying, evaluating, and on-boarding innovative ingredients and packaging solutions that align with the brand's commitment to luxury, efficacy, and sustainability. Your role will involve collaborating closely with R&D, product development, and quality assurance teams to ensure that all sourced materials meet stringent standards and contribute to the creation of exceptional skincare products. Your key responsibilities will include researching and identifying emerging ingredients and packaging materials, evaluating potential suppliers, establishing and maintaining strong s...

Position Overview In this role as FD Infrastructure Finance - AVP at Deutsche Bank in Pune, India, you will be an integral part of the Infrastructure CFO organization. Your primary responsibility will be partnering with key stakeholders to provide insights into cost drivers through targeted analytics, reporting, and cost transparency. You will also be responsible for managing financials for the GCOO-1 division globally, including functions like month-end compilation, forecasting, and budgeting. Your role will require a strong understanding of finance processes and effective stakeholder management skills. What We Offer You As part of our flexible scheme, you will enjoy benefits such as a best...

As an Operations Manager at Standard Chartered in Bangalore, India, your primary responsibility will be to ensure the smooth functioning of Custody operations, Corporate Actions, and Financial Market Operations. Additionally, you will be expected to have knowledge of Agent banking, Sub Custody operations, and clearing. Your role will involve monitoring cut-offs, updating procedures, tracking errors, and volumes on a daily basis, and planning effective staff resourcing during peak times. You will also be responsible for facilitating the understanding of corporate action team requirements, ensuring compliance with operating instructions and standards, proactively communicating operational risk...

As a Service Delivery Ops Analyst at Accenture, you will be responsible for overseeing various aspects of Client On-boarding, Account Maintenance, Customer Identification Program (CIP), and Know Your Customer (KYC) processes. Your role will involve conducting PEPs (Politically Exposed Persons) screening and adverse media checks, requiring proven analytical skills, problem-solving ability, and meticulous attention to detail. You will need to demonstrate an aptitude for building relationships and effectively communicating complex issues to internal clients with varying levels of product experience. To excel in this role, you should be a self-motivated and proactive team player who takes owners...

As a Product Lead within the Commercial Card Product vertical, you will be responsible for leading cross-functional efforts for the technical release and deployment of new product enhancements. Your role will involve go-to-market planning across various departments such as marketing, sales, communications, and documentation. You will actively participate in end-to-end projects and programs, including product strategy, development, controls, P&L, cost optimization, and the evolution of various operational aspects. Compliance and process adherence are vital components of this role, ensuring that all activities align with regulatory requirements and internal guidelines. To be successful in this...

We are seeking a highly skilled Contract Manager Export with over 10 years of experience in managing international contracts, specifically for the markets in Rest of the World (ROW) and Latin America. The ideal candidate must possess a strong expertise in export documentation, international trade regulations, and ensuring compliance with regional requirements. Key Responsibilities: - Draft, review, and negotiate export and distribution contracts for ROW and Latin American countries. - Ensure adherence to local regulatory requirements, commercial laws, and INCOTERMS. - Collaborate with legal, sales, finance, and logistics teams for seamless contract execution. - Oversee the contract lifecycle...

You will be working at Medanta, a renowned healthcare organization that has been providing world-class multispecialty care to patients in India for over 15 years. With hospitals in Gurgaon, Lucknow, Patna, Indore, Ranchi, and clinics in various locations, including Delhi NCR and Gurgaon, Medanta is dedicated to expanding its facilities and geographical reach. As a Finance professional at Medanta, you will be responsible for leading the Finance function specifically for the growing ""homecare"" division. Reporting to the BU head and based in Gurgaon (HO), you will play a vital role in partnering with leadership to drive business growth and sustainability. Your main responsibilities will inclu...