33 Regulatory Monitoring Jobs

Job Description Position Summary: The Indirect Tax Analyst at NIQ enhances the Indirect Tax team within Global Finance Operations. This position involves performing the day-to-day activities across global indirect tax compliance, indirect tax provisions, and coordinating with external advisors and tax authorities to ensure compliance with applicable indirect tax laws and regulations. The Indirect Tax Analyst is instrumental in maintaining the highest standards of efficiency and effectiveness for indirect tax activities and adhering to clear service level agreements (SLAs) with internal stakeholders. Reporting to the Indirect Tax Manager, this role is pivotal in upholding our company's compli...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

Key responsibilities include: Conduct fundamental research and analysis on financials sector companies. Develop and maintain detailed financial models. Monitor industry trends, market conditions, and company-specific developments. Stay updated on regulatory changes affecting the financials sector. Participate in company meetings and industry conferences. Collaborate with the Senior Portfolio Manager and other team members throughout the research and idea generation process. Requirements: 2-3 years of experience in equity research with a focus on financials sector (Middle East, India, ASEAN or Australia or other major markets) Strong fundamental research capabilities especially in financial m...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

Role Overview: As an Associate in the Tax practice area, your major role will involve the preparation and review of GST Returns such as GSTR 1 and GSTR 3B. You will be responsible for undertaking reconciliation of GSTR 2B/GSTR 3B, as well as preparing and finalizing GST Annual Returns and GST Audit Report. Additionally, you will need to have the ability to conduct quick research to develop a theoretical understanding of relevant laws and acts. Knowledge of case laws, regulatory updates, and market trends will be essential for fulfilling your responsibilities. Attention to detail and good analytical skills will be required, especially in contract drafting and comparisons. Key Responsibilities...

As the Legal Manager for the Birla Pivot Division of Grasim Industries Limited, your role will involve managing legal affairs and supporting various business functions and legal automation initiatives. Your key responsibilities will include: - Litigation and Dispute Management: - Manage legal proceedings such as Section 138 NI Act complaints, commercial suits, IBC matters, and other civil/criminal litigation. - Oversee case tracking, filing of applications, pleadings, arguments, and coordinate with external counsel. - Prepare case briefs, align legal strategy, and evaluate counsel performance. - External Counsel and Stakeholder Coordination: - Act as the primary liaison for external legal co...

As part of the EY Financial Services Risk Management department, you will be involved in supporting major Portfolio Management Companies (SGPs) in their regulatory, transformation, and operational efficiency projects. This will include conducting impact studies, concrete operational implementation, program management, among other responsibilities. Your tasks within our team will include: - Defining, reviewing, or optimizing Target Operating Models - Managing transformation projects - Due Diligence Risk & Regulatory (vendor/buyer) - Identifying the impacts of new European regulations on clients" internal processes, overall organization, investment products, operational aspects - Providing act...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

Role Overview: You will be taking on a leadership position within the Global Customer Service Department at the U.S. Pharmacopeial Convention (USP). Reporting to the US Supervisor of DEA Controls, you will oversee compliance with DEA, Maryland, and international regulations for processing international orders of controlled substances and listed chemicals. Your role will involve collaborating with teams globally, providing guidance on regulatory matters, and ensuring consistent processes across regions. Key Responsibilities: - Supervise and support team members in assisting global customers with complex order and fulfillment processes. - Maintain high service standards and foster a collaborat...

Job description Purpose / key objective of role The role requires the employee to execute the tasks allotted by the reporting manager(s), in relation to the following compliance areas Regulatory updates and implementation- Review regulatory updates and regular tracking and implementation of any regulatory requirements and any other compliance matters. Advisory role with respect to processes - Providing advisories to stakeholder on various regulatory aspects. Engage with partners and stakeholders to enable compliance related onboarding and servicing processes. Agreement review- Review intermediary and service partner agreements. Regulatory Monitoring and reporting- Ensuring monitoring and ris...

As an experienced professional with 12 to 20 years of experience, you will be responsible for analyzing business processes and requirements specific to US Property & Casualty (P&C) insurance. You will collaborate with stakeholders to identify gaps and opportunities for process improvement. Your role will involve defining and documenting business requirements, workflows, and functional specifications. Additionally, you will conduct market research and competitor analysis within the US P&C insurance domain. Your key responsibilities will include: - Supporting the design and implementation of insurance systems and solutions. - Working closely with IT teams to ensure alignment between business n...

As a Senior Immigration Consultant at GreenTree Immigration, your role involves providing immigration and consultation services to potential clients seeking permanent residency visas for countries like Australia, Canada, Germany, New Zealand, etc. You will be responsible for identifying sales prospects and conducting consultations over calls based on the inquiry forms submitted by clients. Your target-driven attitude will play a crucial role in negotiating agreement terms and closing sales successfully. Key Responsibilities: - Identify and engage with sales prospects - Conduct consultations with potential clients over calls - Negotiate terms of agreements and close sales deals - Follow up on...

As a Legal Counsel, your role involves guiding internal stakeholders on risks and mitigants during partnerships, ventures, and safeguarding the bank's interests throughout the documentation, execution, post-execution checks, and balances. Your expertise should include hands-on experience in drafting and negotiating IT and Service contracts. Key Responsibilities: - Drafting and reviewing various contracts such as software licenses, SaaS agreements, PaaS agreements, On-prem license agreements, Hardware Procurement Agreements, Master Service IT Agreements, and more - Demonstrated track record in drafting, reviewing, and negotiating contracts - In-depth knowledge of banking regulations and compl...

You will be responsible for analyzing business processes and requirements specific to US Property & Casualty (P&C) insurance. This will involve collaborating with stakeholders to identify gaps and opportunities for process improvement. Your role will also include defining and documenting business requirements, workflows, and functional specifications. Additionally, you will conduct market research and competitor analysis within the US P&C insurance domain. Your support will be crucial in the design and implementation of insurance systems and solutions. Working closely with IT teams is essential to ensure alignment between business needs and technical solutions. You will facilitate workshops ...

Designation / Role : Associate Location: Mumbai Practice Area: Indirect Tax Advisory Major role and responsibilities Preparation and review of GST Returns (GSTR 1, GSTR 3B), undertaking reconciliation of GSTR 2B/GSTR 3B, preparation and finalisation of GST Annual Returns and GST Audit Report Ability to do quick research to develop theoretical understanding of the laws and acts. Knowledge of case laws with relevant legal framework, good understanding of regulatory updates, approvals, opinions and basic understanding of its impact on clients. Ability to acquire knowledge on current market trends and understand its future implication and impact on client. Ability to create and disseminate updat...

The Research associate will learn foundations of chemicals and regulatory compliance careers such as chemical hazard communication and environmental health etc. The role involves identification of health and environmental toxicity endpoints of chemicals through web mining, then assessment of hazard associated using the chemicals and finally preparing the hazard communication document by referring the guidance. Responsibilities: Scientific web research to collect information related to health and environmental hazard of substances present in the chemical products. Review of Scientific articles. Interpretation of data from literature by referring international guidance. Study report preparatio...

As an experienced candidate with a minimum of 10 years in the service industry and a Graduate/Equivalent Degree, you will be responsible for ensuring Cabin Crew operations comply with regulations and standards. Your role involves monitoring reports from various sources such as flight reports, audits, and hazard reports. By analyzing data, you will enhance safety and service quality on board. In the absence of the Director - Safety & Projects (IFS), you will work closely with the Associate Director - Regulatory Compliances & Projects (IFS) to maintain operational standards. **Key Responsibilities:** - Maintain safety standards for IFS and conduct necessary investigations to identify root caus...

Key Responsibilities: Understand, implement, and monitor regulatory/statutory guidelines across the organization. Track and interpret RBI guidelines regularly, inform relevant process owners of applicable requirements, clarify regulatory queries, and ensure timely implementation in coordination with stakeholders. Review new business proposals, partner tie-ups, and policy/process change requests to evaluate compliance aspects and advise relevant teams. Draft and review compliance-related policy documents and frameworks. Advise the Board and its committees on RBI compliance matters and prepare necessary documentation for meetings. Prepare and submit regulatory returns to the RBI and other appl...

Company Description NIQ is the world's leading consumer intelligence company, delivering the most complete understanding of consumer buying behavior and revealing new pathways to growth. In 2023, NIQ combined with GfK, bringing together the two industry leaders with unparalleled global reach. With a holistic retail read and the most comprehensive consumer insights-delivered with advanced analytics through state-of-the-art platforms-NIQ delivers the Full View. NIQ is an Advent International portfolio company with operations in 100+ markets, covering more than 90% of the world's population. For more information, visit . Job Description The Indirect Tax Manager at NIQ enhances the Indirect Tax ...

Role Overview: As a member of the EY Financial Services Risk Management team, your primary responsibility will be to support major Portfolio Management Companies (SGPs) in various regulatory, transformation, and operational efficiency projects. This includes conducting impact studies, facilitating concrete operational implementation, managing program management activities, and more. Key Responsibilities: - Define, review, or optimize Target Operating Models - Manage transformation projects effectively - Conduct Due Diligence Risk & Regulatory assessments for both vendors and buyers - Identify the impacts of new European regulations on clients" internal processes, overall organization, invest...

Role Overview: At MetaMorph, we empower startups to scale and innovate by focusing on people at the core of their strategy. With a strong track record of supporting over 220 startups, we specialize in aligning talent with organizational needs, enhancing employee skills, and transforming employer brands. Our data-driven insights drive decision-making and provide comprehensive support for both acquisition and being acquired, ensuring comprehensive coverage from all angles. Key Responsibilities: - **Legal Strategy:** Develop and implement legal strategies aligned with business objectives, ensuring compliance with Indian and International laws and regulations in the evolving web 3 landscape. - *...

Hiring | Senior Manager Corporate Affairs Sector: Indian Conglomerate Manufacturing / Infra / Energy / EPC Location: Patna Experience: 10+ years We are looking for an experienced Corporate Affairs professional with proven government liaison and regulatory expertise at the state level. What Youll Do - Engage with state-level regulators, ministries, and local authorities Track and analyze government policies impacting business operations Support advocacy and represent the organization at industry associations (CII, FICCI, etc.) Manage statutory approvals and ensure compliance Partner with senior leadership on stakeholder engagement strategies Who Were Looking For - 10+ years in corporate affai...

As the Legal Manager for the Birla Pivot Division of Grasim Industries Limited, your role involves managing legal affairs to support business functions and legal automation initiatives. Your responsibilities include: - Litigation and Dispute Management: - Manage legal proceedings including Section 138 NI Act complaints, commercial suits, IBC matters, and other civil/criminal litigation. - Oversee case tracking, filing of applications, pleadings, arguments, and coordination with external counsel. - External Counsel and Stakeholder Coordination: - Serve as the primary liaison for external legal counsel. - Prepare case briefs, align legal strategy, finalize engagement terms, and evaluate counse...