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6 Regulatory Oversight Jobs

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20.0 - 24.0 years

0 Lacs

pune, maharashtra

On-site

Job Description: XBP Global is a workflow automation leader leveraging decades of industry experience, global footprint, and Agentic AI for business process automation and digital transformation. With 11,000 employees in 20 countries serving 2,500 clients, the company seeks a Global Controller to ensure financial discipline at scale. As the Global Controller at XBP Global, you will be responsible for maintaining financial integrity by overseeing global accounting, compliance, and enabling business growth. Based in India, you will collaborate closely with the CFO and business leaders to ensure accurate financial reporting that drives strategic decisions and sustainable growth. Key Responsibil...

Posted 1 day ago

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7.0 - 11.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Compliance Advisory VP at Barclays US Consumer Bank, you will provide leadership, oversight, and challenge on compliance risks and regulatory obligations. You will support critical business functions by reviewing marketing materials, advising on policy enhancements, and engaging with senior leaders. Your role involves ensuring the business operates in alignment with legal and regulatory standards through robust compliance frameworks, offering an opportunity to drive strategic compliance initiatives while supporting business growth. Key Responsibilities: - Proven experience in compliance advisory, risk management, and regulatory oversight - Understanding of U.S. consumer regulations such...

Posted 2 days ago

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6.0 - 10.0 years

0 Lacs

ernakulam, kerala

On-site

You will be responsible for overseeing and managing risks associated with internal stakeholders, external vendors, suppliers, and partners engaged by the bank. Your critical role will ensure compliance with regulatory Risk Management guidelines, mitigate operational, financial, and cybersecurity risks, and safeguard the bank's reputation. You will work closely with internal stakeholders and external vendors to establish a robust risk management framework, conduct due diligence, and monitor ongoing compliance. - **Policy & Framework**: - Develop and review the Bank's Outsourcing/Third Party/Vendor Risk Management Framework and the Risk Assessment Templates. - Implement the framework in coordi...

Posted 1 week ago

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5.0 - 9.0 years

0 Lacs

delhi

On-site

The Tax & Compliance Associate position based in New Delhi office involves a combination of tax and accounting expertise with a primary focus on compliance, licensure, and regulatory oversight. Working closely with the accounting team and various departments, you will be responsible for ensuring U.S. financial accuracy, compliance, as well as contributing to analytics, reporting, and strategic initiatives. This role offers an excellent opportunity for individuals with a solid background in accounting and compliance who aspire to expand their responsibilities in the realms of accounting, compliance, analytics, and operations. Your responsibilities will include providing tax and accounting sup...

Posted 1 week ago

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10.0 - 15.0 years

10 - 18 Lacs

mumbai

Work from Office

We are seeking a highly experienced and visionary Senior Operations Leader to oversee the strategic direction, compliance, and operational excellence of our organization. This role requires a strong background in mechanical engineering operations , proven expertise in managing government contracts and regulatory compliance , and the ability to drive sustainable growth while ensuring operational efficiency. The ideal candidate will combine strategic leadership, financial acumen, and regulatory expertise , with a strong track record of leading organizations in complex and compliance-driven industries. Key Responsibilities Strategic Leadership & Vision Define and execute the companys long-term ...

Posted 2 weeks ago

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2.0 - 3.0 years

1 - 2 Lacs

Navi Mumbai, Maharashtra, India

On-site

We are seeking experienced BAU Consultants to support a multi-year project focused on the assurance of regulatory reporting within the context of EMIR and MIFID (Transaction Reporting and Post-Trade Transparency). This role is integral to ensuring the bank's regulatory reporting processes remain accurate, compliant, and well-controlled on a daily basis. The ideal candidate will have a strong control mindset, be highly detail-oriented, and demonstrate the ability to follow bank procedures while carrying out day-to-day control activities. Responsibilities Daily Execution of Controls: Perform day-to-day control checks to ensure accurate and complete regulatory reporting in line with EMIR and MI...

Posted 3 months ago

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