5 Regulatory Regulations Jobs

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5.0 - 9.0 years

0 Lacs

delhi

On-site

You will be responsible for managing all activities related to the sanction life cycle of borrower accounts in the designated region. Your primary duties will include: - Supporting and collaborating with business teams to oversee the end-to-end credit approval process for the region. - Underwriting for all customer segments for corporate finance products and presenting to senior management. - Authorizing deviations raised and documented by underwriters in compliance with credit policy. - Finalizing the review of credit memos prepared by underwriters and providing approval/decline sign-offs on each file after verifying documentation requests. - Approving all disbursement requests based on adh...

Posted 2 months ago

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7.0 - 9.0 years

0 Lacs

gurgaon, haryana, india

On-site

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Job Descriptors Global Internal Audit provides independent, objective assurance to management and the risk and audit committees as to whether the framework of risk management, control, and governance processes, as designed and represented by management, is adequate and functioning. This team with skilled business, process, data, change, and cultur...

Posted 2 months ago

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5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

You will be responsible for managing all activities related to the sanction life cycle of borrower accounts. This includes supporting and collaborating with business teams to oversee end-to-end credit approval processes in the designated region. You will underwrite for all customer segments for corporate finance products and present findings to senior management. Additionally, you will be required to authorize deviations raised by underwriters in compliance with credit policy. Your role will involve finalizing the review of credit memos prepared by underwriters, providing approval or decline sign-offs on each file, and ensuring documentation requests are addressed. You will approve disbursem...

Posted 2 months ago

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3.0 - 8.0 years

7 - 15 Lacs

Bengaluru

Hybrid

Key Skills: Regulatory Compliance, Regulatory Reporting, Regulatory regulations Roles and Responsibilities: Oversee the delivery of accurate and timely regulatory reports in accordance with local and global reporting requirements. Ensure compliance with key trade and transaction reporting regulations (e.g., EMIR, Dodd-Frank, SFTR, MiFIR). Manage regulatory reporting processes across regions, ensuring alignment with internal controls and risk frameworks. Collaborate with global stakeholders to interpret new regulatory requirements and implement necessary system/process changes. Monitor the end-to-end trade lifecycle and ensure complete, accurate, and consistent reporting of OTC derivatives an...

Posted 5 months ago

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10 - 15 years

12 - 17 Lacs

Navi Mumbai

Work from Office

Identify potential Pharma Importer Distributor from regions like Latin America & CIS Countries Establish communication with these clients and explore business opportunities. Designate strategies and business models for different countries & Channel Partners. Analyse the market opportunities, new customer mappings, pricing and Launch if new product. Must be having good contacts with overseas buyers and can able to generate business in quick possible time. Negotiate Commercial business Terms & Implementation Having good knowledge of Regulatory Regulations of target Countries. Explore markets with different business Strategies Looking after existing export businesses. Co-ordinate with Export Te...

Posted 5 months ago

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