36 Regulatory Policies Jobs

Job Description GLOBAL BANKING & MARKETS - INVESTMENT BANKING We pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more. As a Division, Our Strategic Objectives Include To be the world's preeminent investment bank trusted advisor, financier and risk manager for our clients on their most important transactions Build long-term relationships with clients and bring them world-class execution by delivering the firm over time Drive superior returns for our stakeholders Be the employer of choice ...

As a Business Process Compliance Specialist at Accenture, your role will involve ensuring that business processes adhere to internal policies, industry standards, and regulatory requirements. Your key responsibilities will include: - **Compliance Assurance**: - Monitor and audit business processes to ensure compliance with relevant laws, regulations, and internal policies. - Identify potential compliance risks and vulnerabilities. - Develop and implement corrective action plans to address identified issues. - **Process Improvement**: - Analyze existing business processes to identify areas for improvement and optimization. - Propose and implement solutions to enhance efficiency and reduce ris...

As a Solar Project Executive, your role will involve managing solar energy initiatives to ensure efficient execution and optimal performance. Your deep expertise in solar technologies, project management, regulatory compliance, and industry best practices will be essential in this position. Key Responsibilities: - Conduct feasibility studies, site assessments, and energy yield estimations. - Optimize solar project efficiency by analyzing data for improvements and innovations. - Collaborate with engineering, procurement, and construction teams to drive seamless execution. - Manage budgeting, financial forecasting, and cost analysis for projects. - Stay updated with industry trends, emerging t...

As a Fintech Policy Analyst at Unified Fintech Forum, you will be delving into the dynamic realm of fintech and policy development. Your role will involve conducting thorough research and analysis on regulatory policies, industry trends, and market dynamics specifically related to digital lending in India. Collaborating closely with industry experts, you will contribute to shaping the fintech landscape by supporting the policy team in drafting essential documents such as position papers and white papers. - Conduct thorough research and analysis on regulatory policies, industry trends, and market dynamics related to digital lending in India. - Collaborate with industry experts to draft essent...

Job Description: - Role Overview: You will be a member of the Human Resources department at Hitachi Energy in Bengaluru, Karnataka, India. You will have the opportunity to be part of a diverse and collaborative team at a global technology leader dedicated to advancing a sustainable energy future for all. - Key Responsibilities: - Collaborate with team members to support various HR initiatives. - Assist in recruitment processes, including sourcing, screening, and interviewing candidates. - Coordinate employee training and development programs. - Handle employee relations and provide support on HR policies and procedures. - Manage HR data and contribute to HR analytics and reporting. - Qualifi...

As a member of the Capital Risk Policy (CRP) team within the Capital Risk Management (CRM) group at CTC Risk, your role will involve distilling regulatory rules and technical guidance into key requirements for use in assessments. You will be responsible for reviewing Basel capital models, evaluating their conceptual soundness, reasonableness of assumptions, reliability of inputs, completeness of testing, robustness of numerical aspects, and suitability of performance metrics and risk measures. Your experience in one or more of the core regulatory capital Pillar I frameworks will be crucial, including Retail Credit Risk, Wholesale Credit Risk, Counterparty Credit Risk, Market Risk, and Credit...

Role Overview: You will be responsible for developing and analyzing the bank's financial and regulatory policies to ensure compliance with laws and regulations. Your role will involve assessing financial data and industry trends, managing policy implementation, and communicating policies to stakeholders. Additionally, you will provide expert advice to senior management and committees, manage a business function, and contribute to strategic initiatives. Key Responsibilities: - Develop and assess financial policies, standards, and controls for statutory and regulatory reporting - Implement financial and regulatory policies across departments and business units - Review evolving laws and regula...

As a Drug Regulatory Affairs Specialist at Medyur Pharmaceuticals Limited, you will be responsible for ensuring compliance with regulatory requirements for our products and driving successful product launches. You will collaborate with cross-functional teams to maintain regulatory compliance and facilitate smooth communication with regulatory bodies. Key Responsibilities: - Prepare and submit regulatory documentation such as dossiers for pre-market submissions to obtain necessary approvals. - Stay up to date on current regulatory requirements, guidelines, and industry trends in global markets. - Develop and maintain strong relationships with regulatory bodies to support approvals. - Review c...

Company Description Z-First supports individuals and businesses by facilitating access to funds precisely when needed. With a commitment to enhancing profitability and fostering growth, Z-First helps clients manage unexpected expenses. The team provides guidance on lending options, interest rates, and terms, ensuring clarity and understanding throughout the process. By simplifying the loan application procedure, Z-First makes financial solutions easy and accessible. Role Description This is a full-time, on-site role for a Finance Manager located in Gurugram. The Finance Manager will oversee the preparation of financial reports, manage budgets, and ensure compliance with legal regulations and...

Role Overview: You will be an intermediate Securities & Derivatives Analyst 2 responsible for processing orders and transactions from trading desks and branch offices to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Key Responsibilities: - Process securities transactions, provide analytic input for traders, and assist in reviewing derivative products - Identify and resolve securities and derivative settlement issues, make process improvement recommendations, and analyze reports - Monitor errors to minimize risk, escalate processing issues, and collaborate on solutions - Design and analyze reports, assist with control activities, an...

As an Officer, Securities & Derivatives Analyst at Citi, you will be responsible for the following key activities in a fast-paced environment: - End to end trade processing and settlement across Equities, Fixed Income, FX, and complex OTC products - Strong capital market knowledge and hands-on experience with the Aladdin platform - Deep understanding of trade life cycle processes and post-trade operations - Performing trade verifications to ensure accuracy of booking requests - Generating and matching trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates - Completing settlement tasks and daily rate revaluations accurately and on time - Coordina...

As a Securities & Derivatives Analyst 2 at Citi, you will be responsible for processing orders and transactions, facilitating the clearance and settlement of client securities and derivatives transactions. Your role will involve the following key responsibilities: - Process securities transactions, provide analytic input for traders, and assist in reviewing derivative products - Identify and resolve securities and derivative settlement issues, making process improvement recommendations to leadership - Analyze moderately complex reports to meet management requirements, aid in control activities, and contribute to product service launches - Monitor and propose solutions to minimize risks, with...

Role Overview: As a Transaction Management professional at Citi, you will play a crucial role in supporting various aspects of the lending lifecycle. This includes coordinating loan closing and servicing, facilitating client onboarding, ensuring data management, and maintaining quality control standards. Your key responsibilities will involve operational oversight to ensure all internal and external requirements are met for loan transactions within the business division you support. You will be expected to contribute to the development team by supporting loan origination and lifecycle management for a range of complex loan types. Your tasks will include creating processes, standards, procedu...

As a Treasury Ops: Fixed Income Senior Officer at our company, your role will involve processing orders and transactions from Markets treasury and trading desks, in collaboration with the broader Operations team. Your primary objective will be to facilitate the clearing and settlement, reconciliation of fixed income and money market securities transactions. **Key Responsibilities:** - Ensure clearing and settlement of fixed income and money market transactions executed by Markets treasury or trading desks - Identify and resolve reconciliation breaks, and provide process improvement recommendations to leadership - Analyze moderately complex reports to meet management requirements, aid control...

Role Overview: As a Sales Operations Associate Manager at Accenture, you will be responsible for transforming sales into a future-ready and digital B2B revenue engine. Your role will involve assessing, designing, building, and implementing best practices related to process, organization, and technology. Your primary objective will be to create, execute, and manage collaborative sales and support roles efficiently. Effective verbal communication with stakeholders will play a crucial role in conveying information, fostering shared understanding, and driving actionable insights. Key Responsibilities: - Monitor and audit business processes to ensure compliance with relevant laws, regulations, an...

As part of the Transaction Management team at Citi, your role will involve supporting various aspects of the lending lifecycle, including loan closing, servicing coordination, client onboarding, data management, and quality control. You will be instrumental in ensuring that all loan transactions meet both internal and external requirements. Your responsibilities will encompass contributing to team development, aiding in loan origination, assisting in process creation, implementing transaction management technology, providing training to staff and business partners, and collaborating with different business lines to enhance operational transparency and efficiency. Key Responsibilities: - Cont...

As a Transaction Management at Citi, your responsibilities will include: - Supporting multiple aspects of the lending lifecycle such as loan closing, servicing coordination, client onboarding, data management, and quality control. - Being responsible for operational oversight of the closing and servicing of all loan transactions to ensure compliance with internal and external requirements. - Contributing to the build and development team to support loan origination and lifecycle management for various types of loans. - Assisting in creating processes, standards, procedures, controls, training, and implementation of transaction management. - Aiding in the design and implementation of technolo...

Purpose of the role To develop and analyse, the bank's financial and regulatory policies and interpretations, complying with applicable laws, internationally agreed standards, and regulations, to enable effective management of the bank's financial risks. Accountabilities Development and assessment of financial policies, standards and associated controls that govern the bank's statutory and regulatory reporting obligations, and analysis of financial data and industry trends to identify areas for policy improvement or revision. Management of the implementation of financial and regulatory policies across the bank's departments and business units, and support to employees on the interpretation a...

In this role at Citi, you'll play a leadership role in the team supporting loan origination and lifecycle management for various types of loans. Your responsibilities will include creating processes, standards, and controls, designing and implementing technology, providing training and support, and collaborating with different business lines to ensure strategic vision is met. You'll also lead projects to enhance performance, manage deal closing pipeline, assess risks, and ensure compliance with regulations. Key Responsibilities: - Lead and develop the team supporting loan origination and lifecycle management - Create processes, standards, procedures, controls, and technology implementation -...

You will be joining the Market Operations team at Citicorp Finance India Ltd (CFIL), working closely with the CFIL Operations head and supporting the Market Business team. Your role will involve handling core operational activities, collaborating with business to launch new products, ensuring compliance with regulations and Citi policies, and driving strategic automation initiatives for operational efficiency. Key Responsibilities: - Work on day-to-day operational activities assigned by team leads - Collaborate with business to launch new products and enhance customer experience - Deliver on global market operations goals, focusing on productivity and control environment - Ensure adherence t...

**Job Description:** You will be part of a diverse and collaborative team in the Human Resources department at Hitachi Energy in Bengaluru, Karnataka, India. Hitachi Energy is a global technology leader focused on advancing a sustainable energy future for all. As a member of this team, you will play a crucial role in shaping the future of sustainable energy solutions. **Role Overview:** - Work as a member of the Human Resources department at Hitachi Energy in Bengaluru, Karnataka, India. - Be part of a diverse and collaborative team dedicated to advancing a sustainable energy future. - Play a crucial role in shaping the future of sustainable energy solutions. **Key Responsibilities:** - Coll...

As a Fintech Policy Analyst at Unified Fintech Forum, you will have the exciting opportunity to delve into the dynamic realm of fintech and policy development. Your role will involve conducting thorough research and analysis on regulatory policies, industry trends, and market dynamics specifically related to digital lending in India. Collaborating closely with industry experts, you will contribute to shaping the fintech landscape by supporting the policy team in drafting essential documents such as position papers and white papers. - Conduct thorough research and analysis on regulatory policies, industry trends, and market dynamics related to digital lending in India. - Collaborate with indu...

Job Position: Cosmetics Regulatory Affairs Specialist Working Days: Monday to Friday Shift Time: 12 PM IST- 9 PM IST We are looking for a detail-oriented and knowledgeable Cosmetics Regulatory Affairs Specialist to join our team. The ideal candidate will have a strong understanding of regulatory policies, documentation, and compliance requirements related to cosmetics. This role will be responsible for ensuring that all products meet local and international regulatory standards. Key Responsibilities: ? Prepare and submit regulatory documentation for cosmetic product approvals and registrations. ? Ensure compliance with all relevant regulations, guidelines, and standards related to cosmetics....

The Securities & Derivatives Analyst 2 position is an intermediate level role that involves processing orders and transactions from trading desks and branch offices in collaboration with the Operations - Transaction Services team. The primary aim of this position is to facilitate the clearance, settlement, and investigation of client securities and derivatives transactions. Responsibilities: - Minimum 7 years of experience in Security Master and Pricing Function - 7-8 years of experience in Banking Operations, with at least 3-4 years focusing on Investment Banking products and processes - Exposure and experience with various Investment products such as Equities, Mutual Funds, Bonds, Structur...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, ...