23 Regulatory Landscape Jobs

As the Compliance IT at our organization, reporting to the Head of Regulatory and Compliance, your role involves overseeing regulatory inspections and managing IT compliance. You will be responsible for conducting Information Systems Audits for the Bank, which includes evaluating Information Systems and Security audits, application control reviews, and application functionality reviews. It is essential to execute IT audits according to the annual audit plan and possess practical experience in audit methodology. Supporting team members in performing compliance reviews and contributing to the preparation of regular submissions to the Board and Audit & Compliance Committee are also part of your...

As an Associate Manager - Vigilance at our dynamic team, you will play a crucial role in ensuring the integrity, compliance, and security of our financial operations. Your responsibilities will include: - Conducting thorough risk assessments to identify potential vulnerabilities and areas of concern within the organization. - Developing and implementing strategies to mitigate identified risks, ensuring compliance with applicable laws and regulations. - Staying abreast of regulatory changes and updates affecting the fintech industry in India. - Developing and maintaining a comprehensive compliance framework, ensuring that all business activities align with legal and regulatory requirements. -...

As a part of HSBC, you will have the opportunity to contribute towards the growth and success of one of the largest banking and financial services organizations in the world, operating in 62 countries and territories. Your role will involve implementing and monitoring controls to ensure accuracy and compliance in reporting processes. Here's what you can expect in this role: - Implement and monitor controls across exceptions, reconciliations, quality assurance, and pairing & matching. - Mitigate under-reporting, over-reporting, and mis-reporting risks identified by controls. - Escalate identified issues and collaborate with stakeholders to implement strategic solutions. - Develop management i...

As an Associate Director, Established Brands Regulatory Lead at Bristol Myers Squibb, you will play a crucial role in overseeing the lifecycle of marketed products within the Established Brands portfolio. Your responsibilities will include: - Leading the regulatory strategy for assigned Established Brands assets to maintain marketing authorizations globally - Representing GRS at the Established Brands Global Program Team (GPT) and collaborating with regional and country regulatory leads - Supporting portfolio optimization by identifying regulatory risks, managing response strategies, and ensuring compliance with regulatory requirements - Reviewing Clinical Study Reports, providing content to...

Role Overview: As a Senior Consultant in the Financial Services Risk Internal Audit team at EY, you will be responsible for delivering high-quality, risk-based internal audits across banking and financial institutions. You will assess the effectiveness of internal controls, regulatory compliance, and operational processes, helping clients enhance governance and meet supervisory expectations. Key Responsibilities: - Lead and execute internal audit engagements for banks, NBFCs, and other financial entities. - Evaluate control design and operating effectiveness across core banking functions such as credit, treasury, operations, and compliance. - Review compliance with regulatory frameworks incl...

Company Description- Bigul.co is dedicated to providing investors and traders with the right tools to achieve success in the stock market. We believe that matched with the right strategies, stocks, and tools, everyone has the potential to win in trading. Our mission is to empower every investor to attain their financial goals. Role Overview- We are seeking an experienced Technical Business Analyst with strong domain knowledge in Capital Markets, BFSI, and Fintech Platforms. The Technical Business Analyst will act as a bridge between business stakeholders and technology teams, gathering requirements, analyzing processes, and ensuring delivery of scalable, compliant, and innovative solutions. ...

Company Description- Bigul.co is dedicated to providing investors and traders with the right tools to achieve success in the stock market. We believe that matched with the right strategies, stocks, and tools, everyone has the potential to win in trading. Our mission is to empower every investor to attain their financial goals. Role Overview- We are seeking an experienced Business Analyst (BA) with strong domain knowledge in Capital Markets, BFSI, and Fintech Platforms. The BA will act as a bridge between business stakeholders and technology teams, gathering requirements, analyzing processes, and ensuring delivery of scalable, compliant, and innovative solutions. Key Responsibilities: Work cl...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments...

As a Credit Risk Analyst, your role will involve the following responsibilities: - Formulate, review, and evaluate credit policies in coordination with Credit and Business teams. - Present finalized policies along with Seniors to the Chief Risk Officer (CRO) for approval. - Ensure policies are aligned with regulatory guidelines and internal risk appetite. - Maintain comprehensive documentation and version control of all policy changes. - Develop and publish Portfolio Quality Reports (PQRs) to track and monitor asset quality. - Create and automate risk analytics reports and dashboards, including user acceptance testing (UAT) before implementation. - Conduct stress testing and identify early w...

Company Description- Bigul.co is dedicated to providing investors and traders with the right tools to achieve success in the stock market. We believe that matched with the right strategies, stocks, and tools, everyone has the potential to win in trading. Our mission is to empower every investor to attain their financial goals. Role Overview- We are seeking an experienced Business Analyst (BA) with strong domain knowledge in Capital Markets, BFSI, and Fintech Platforms. The BA will act as a bridge between business stakeholders and technology teams, gathering requirements, analyzing processes, and ensuring delivery of scalable, compliant, and innovative solutions. Key Responsibilities: Work cl...

Company Overview Balchem Corporation develops, manufactures, and markets specialty ingredients that improve and enhance the health and well-being of life on the planet, providing state-of-the-art solutions and the finest quality products for a range of industries worldwide. Our corporate headquarters is located in Montvale, New Jersey and we have a broad network of sales offices, manufacturing sites, and R&D centers, primarily located in the US and Europe. Founded in 1967, Balchem is a publicly traded company (NASDAQ BCPC) with annual revenues over $953 million and a market cap exceeding $5.0 billion. The company consists of three business segments: Human Nutrition & Health; Animal Nutrition...

Your role as a consultant in the Digital Customer & Emerging Technology team at EY FSO Financial Services Office involves collaborating with major financial services companies to drive their transformation using technological solutions. Key Responsibilities: - Defining and implementing new operational models - Managing a CRM solution integration project - Developing a new service combining AI and UX - Redesigning customer experience and journeys as part of a business model transformation project - Creating a digital strategy and transformation roadmap To excel in this role, you should possess the following key skills: - Strong problem-solving abilities and project structuring skills - Intere...

Role Overview: You are a strategic thinker with a passion for driving solutions. As the Global Operations Vice President at JPMorgan Chase & Co., your primary responsibility will be delivering the agenda across the Asia and EMEA Banking Ops regulatory landscape. This role will provide you with the opportunity to build out the control framework, manage change management practices for regulatory changes, and execute Asia Banking Ops regulatory-related projects. By collaborating with local, regional, and global teams, you will take ownership and accountability to deliver business goals effectively. Key Responsibilities: - Deliver the agenda across the Asia and EMEA Banking Ops regulatory landsc...

As the Regulatory Compliance Lead for construction projects, you will play a crucial role in ensuring adherence to all relevant laws, regulations, and standards. Your responsibilities will include: - Leading the regulatory compliance efforts to guarantee adherence to all laws, regulations, and standards throughout the project lifecycle. - Developing and implementing strategies to mitigate regulatory risks effectively. - Collaborating with internal teams, external stakeholders, and regulatory bodies to address regulatory issues. - Staying updated on industry regulations, trends, and best practices to inform decision-making. - Preparing and submitting regulatory reports, permits, and documenta...

Role Overview: You will be joining a dynamic team as an Associate Manager - Vigilance, where your primary responsibility will be to ensure the integrity, compliance, and security of the financial operations. Your background in vigilance, risk management, and understanding of regulatory requirements will be key in this role. Key Responsibilities: - Conduct thorough risk assessments to identify vulnerabilities and areas of concern within the organization. - Develop and implement strategies to mitigate risks while ensuring compliance with laws and regulations. - Stay updated on regulatory changes impacting the fintech industry in India. - Establish and maintain a comprehensive compliance framew...

As the Associate Director of Biostatistics at Bristol Myers Squibb, you will be a key member of cross-functional Development teams, contributing to trial design, protocol development, analysis planning, interpretation of results, and preparation of regulatory submissions. Your responsibilities may include supporting a particular indication of an asset, developing collaborative relationships, and working effectively with the Biostatistics indication/asset Lead and other cross-functional team members. Key Responsibilities: - Collaborate in the design of innovative and efficient clinical trials, including selecting study population/endpoints and contributing to project development strategy - De...

Role Summary: The Associate Product Manager will support the product manager in shaping and executing strategy for the Order Management Service in the Mutual Fund domain. This includes deep immersion in mutual fund transaction processes, ongoing stakeholder collaboration, and metrics ownership to ensure continuous improvement and seamless operations. Key Responsibilities: Develop and maintain an in-depth understanding of the Mutual Fund industry, with a strong focus on transaction processes and regulatory landscape. Collaborate with product leadership to shape, refine, and execute the product strategy for the Order Management Service. Test and validate assumptions through rapid experimentati...

You are a strategic thinker who is passionate about driving solutions and you have found the right team at JPMorgan Chase & Co. As the Global Operations Vice President, you will be responsible for delivering the agenda across the Asia and EMEA Banking Ops regulatory landscape. Your role will involve building out the control framework, working on change management practices for regulatory changes, and executing Asia Banking Ops regulatory-related projects. This position offers a unique opportunity to collaborate with local, regional, and global teams while taking ownership and accountability to deliver business goals. Your main responsibilities will include delivering the agenda across the As...

As an experienced audit professional, you will be joining our Commercial and Investment Banking audit team in Mumbai. Your role will involve evaluating the control environment of various business activities such as Custody, Fund Accounting, Trade Processing and Settlement, Liquidity and Trading Services, and Transfer Agency across different regions. You will work with a team of specialists to implement a risk-based audit coverage program. Your responsibilities will include participating in all aspects of audit activities, collaborating with senior auditors and audit managers, identifying control issues, developing recommendations for internal control improvements, and staying updated on indu...

As an Assistant Vice President in the Chief Control Office, Business Risk Centre of Excellence team at HSBC, you will play a crucial role in managing various key responsibilities to ensure efficient risk management and control operations. Your primary duties will include coordinating Risk Committee meetings, producing meeting packs, and managing meeting schedules. Additionally, you will be responsible for coordinating Management Information packs for different business lines, presenting risk-related information to stakeholders, and monitoring risk and control processes. Your role will also involve following up on conduct breaches, coordinating remediation efforts, and handling Helios adminis...

You have the opportunity to unlock your potential as an experienced audit professional by joining our Commercial and Investment Banking audit team based in Mumbai. As a Senior Audit Associate, you will focus on evaluating the control environment of various business activities such as Custody, Fund Accounting, Trade Processing, and more across different regions. Your responsibilities will include participating in audit engagements, conducting audit testing, collaborating with global Audit colleagues and business stakeholders, and enhancing internal controls based on your judgment. You will be expected to actively participate in all stages of audit activities, work closely with colleagues to i...

As the Regulatory Compliance Lead for construction projects, your primary responsibility is to ensure strict adherence to all relevant laws, regulations, and standards throughout the project lifecycle. You will be tasked with developing and implementing strategies to mitigate regulatory risks effectively. Collaborating with internal teams, external stakeholders, and regulatory bodies is essential to address any regulatory issues that may arise. Staying up-to-date on industry regulations, trends, and best practices is crucial for informed decision-making and maintaining compliance. You will be responsible for preparing and submitting regulatory reports, permits, and documentation as required ...

About the job Responsibilities: Develop and maintain strong relationships with law enforcement agencies and government bodies at both the central and state levels. Act as a liaison between the company and relevant government officials to ensure compliance with regulatory requirements. Collaborate with government agencies to facilitate effective communication and partnership. Stay abreast of legislative changes and regulatory developments that may impact the gaming industry. Design and implement outreach programs to enhance the company's reputation and foster positive relationships with government entities. Provide strategic guidance on regulatory matters and actively participate in advocacy ...