2887 Regulatory Requirements Jobs

Leadership & Management: Lead a dedicated team in the India region, fostering a culture of compliance and continuous improvement. Collaborate with global counterparts to ensure alignment and consistency in compliance practices. Regulatory Compliance Oversight: Establish and maintain robust compliance frameworks for import, export, and export control across all TD SYNNEX companies in the India region. Represent regulatory compliance matters in India Senior Management and Legal forums. Import Compliance: Oversee import compliance in India, coordinating closely with the Global Director of Import Compliance coordinating on policy, procedures. Develop and implement duty deferral and mitigation pr...

Perform US Export/Reexport and APJ local country export control review and determine license/regulatory requirements for all sales transactions. (30%) Analyze partner reviews relating to potential matches when screening customers and end users. (20%) Perform ECCN validation of new articles created in SAP. (15%) Perform risk assessments on end-customers and categorize them according to a pre-determined criterion. (15%) Assist in determining the in-country HS codes for articles created in ERP systems. (10%) Support reporting from ERP system for proactive export license analysis. Analyze metrics & determine actions further to improve turnaround time or reduce export holds. (5%) Prepare other tr...

Process and monitor daily settlements across all partner banks and payment channels. Ensure timely transaction confirmation, matching, and settlement. Investigate and resolve settlement discrepancies in coordination with banks, acquirers, and internal stakeholders. Coordinate with business, compliance, and custodial teams to ensure smooth and accurate settlements. Perform daily reconciliations between internal systems and acquiring partners. Monitor failed transactions and take corrective measures to minimize financial exposure and operational risk. Maintain accurate records of settlement and transaction activities for audit and compliance purposes. Support continuous process improvement, au...

Overall adherence to safe practices and procedures of oneself and the teams aligned Contributing to development of procedures, practices and systems that ensures safe operations and compliance to company s integrity & quality standards Driving a corporate culture that promotes environment, health, and safety (EHS) mindset and operational discipline at the workplace at all times. Ensuring safety of self, teams and lab/plant by adhering to safety protocols and following environment, health, and safety (EHS) requirements at all times in the workplace. Ensure all assigned mandatory trainings related to data integrity, health, and safety measures are completed on time by all members of the team i...

Build, enhance, and implement credit risk (PD, LGD, EAD etc.) models for stress testing, risk appetite, IFRS9, and CECL, ensuring compliance with regulatory standards and alignment with business objectives. Architect and develop solutions using Python/PySpark, awareness of cloud technologies (AWS, Azure), and modern front-end frameworks (React, Angular) to deliver robust credit risk tools. Integrate advanced risk models and analytics into product and portfolio management, ensuring solutions are data-driven, scalable, and regulatory-compliant. Partner with risk managers, product, and tech teams across geographies to deliver impactful solutions and drive adoption. Identify opportunities to aut...

SUMMARY US Mortgage Loss Mitigation Specialist ===================================== Summary ----------- We are seeking a highly skilled US Mortgage Loss Mitigation Specialist to join our team at [$COMPANY_NAME]. As a key member of our dedicated team, you will leverage your expertise in loss mitigation strategies to minimize financial risk while ensuring compliance with regulatory requirements. This pivotal role requires a strong analytical mindset, excellent communication skills, and a customer-focused approach. Responsibilities - - - - - - - - - - - - - - - - - - - Conduct thorough assessments of loss mitigation strategies to identify opportunities for improvement and risk reduction Develo...

Job Summary Join our dynamic team as a Customer Service Specialist where you will leverage your expertise in UiPath MS Office and customer service to enhance our payer domain operations. With a hybrid work model and night shifts you will play a crucial role in ensuring seamless service delivery and customer satisfaction. Your contributions will directly impact our companys success and societal well-being by improving efficiency and customer experiences. Responsibilities Provide exceptional customer service by addressing inquiries and resolving issues efficiently ensuring customer satisfaction. Utilize UiPath to automate repetitive tasks enhancing operational efficiency and reducing manual wo...

The individual is responsible for ensuring that the company complies with statutory and regulatory requirements and maintains high standards of corporate governance. The CS department acts as a bridge between the board, shareholders, regulators, and other stakeholders and management. Key Responsibilities Corporate Governance & Board Support Organize and facilitate board meetings, AGMs, and committee meetings. Prepare agendas, minutes, resolutions, and ensure proper documentation. Legal & Regulatory Compliance Secretarial & Administrative Duties Maintain statutory books and records. Stakeholder Communication Manage shareholder relations and communication. Policy & Risk Management Develop and ...

Role & responsibilities The QA & Regulatory Affairs Manager leads and oversees all regulatory and quality assurance activities within the company, ensuring that all products comply with local and international medical device regulations . The role is responsible for developing and executing regulatory strategies , managing submissions and approvals , and maintaining strong relationships with health authorities, notified bodies, and certification agencies to support product launches and lifecycle management. A core aspect of this position is to build and implement a full Quality Management System (QMS) compliant with ISO 13485:2016 , and to ensure regulatory readiness for global markets inclu...

We are looking for a skilled Senior Account Manager to join our team at Cushman Wakefield India Pvt Ltd, with 6-10 years of experience in the field. The ideal candidate will have a strong background in accounting and finance. Roles and Responsibility Manage and oversee financial planning, budgeting, and forecasting activities. Develop and implement financial strategies to achieve business objectives. Analyze financial data and provide insights to support business decisions. Ensure compliance with financial regulations and standards. Lead and manage a team of accountants and financial professionals. Coordinate with external auditors and other stakeholders to ensure smooth audit processes. Job...

Role : Clinical Research Project Manager Location : Chennai, Tamil Nadu Experience : 10-15 Years Requirements: 1012 years of direct, hands-on experience in clinical trials, with a focus on interventional studies (Phase IIV). Proven ability to read, interpret, and operationalize clinical trial protocols into eSource/EDC workflows. Experience managing end-to-end clinical trial processes including start-up, site initiation, data collection, query management, and close-out. Minimum 45 years of people management experience with demonstrated success mentoring and leading CDM/clinical trial teams. Strong expertise in clinical trial systems CTMS (CRIO preferred), eSource, and EDC platforms. Backgrou...

To apply you need to submit details via this application form - https://forms.gle/1CPvt1eEPovMbswE6 Job name - AML KYC Analyst Company: J.P. Morgan Location: Hybrid (Gurgaon, Bangalore, Hyderabad, Mumbai) Experience: 3+ years Salary: 9 24 LPA Industry: Banking / Financial Services Functional Area: Corporate Banking, Financial Analysis, Client Relationship Management Employment Type: Full Time, Permanent Education: MBA / CA (Finance, Business, Economics, Accounting) Job Description Join J.P. Morgan's Global Corporate Banking - Subsidiary Banking India team as a Work-from-Home Analyst and help drive strategic client relationships with Indian subsidiaries of multinational corporations. This rol...

Job Description PURPOSE This position will provide Commercial Quality Leadership to India and SAARC markets in Abbott ID Rapid Diagnostics business. RESPONSIBILITIES: u2022 Accountable for being Management representative with Responsibility & Authority forthe Quality and Regulatory requirements ensuring compliance to Abbott Global Quality/Regulatory Framework, Divisional Policies/ Procedures. u2022 Responsible for proactively creating Quality Culture w.r.t People, Process, Products & Services to meet customer needs. u2022 Maintain QMS in the market and continually evaluate and monitor the quality system for suitability and adequacy for the commercial business. u2022 Must interface and repres...

Manage FX & payment ops, partner onboarding, and P&L Liaise with banks & PSPs for smooth transactions Ensure compliance & mitigate risks Improve systems, drive automation, and train teams Analyze reports to identify trends & opportunities Health insurance Provident fund Travel allowance Annual bonus Leave encashment Relocation bonus Maternity leaves Gratuity Course reimbursements Paternity leaves

About the Role: 12 The Team: Customer Experience, a core capability within Market Intelligence, collaborates closely with the Revenue organization to deliver differentiated customer experience. This group supports our sales teams and business units by overseeing customer success, sales operations, and the implementation of commercial technologies. This includes tools such as Salesforce, alignment with targets in strategic growth areas, and driving accelerated growth by placing the customer at the center of all we do. Our focus is on delivering comprehensive customer experience. The Proposal & Customer Assessment Team plays an essential role in supporting due diligence questionnaires, risk as...

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a P & C - Data Analayis - BSA Offshore to join our team in HYDERABAD, Telangana (IN-TG), India (IN). Role: - Business Analyst- P&C Location: - PAN India (Noida, Gurgaon, Bangalore, Hyderabad, Chennai & Pune) Notice Period: - 30-60 Days We are seeking an experienced P&C Insurance Domain Expert to lead data migration projects within our organization. The ideal candidate will have a deep understanding of the insurance industry, data management principles, and hands-on experi...

Rsponsible for managing the initial and periodic validation and qualification activities for various areas and facilities. This includes drug substance and drug product manufacturing equipment, cold storage equipment, utilities, media fill of aseptic areas, and smoke studies. The role requires a seasoned professional with experience in validation and qualification processes within the pharmaceutical or biotechnology industry, specifically on injectables. Key Responsibilities: Validation and Qualification Management : Manage the validation and qualification activities for manufacturing equipment such as Autoclaves, Tunnels, Lyophilizers, Bioreactors, and Dry-heat Sterilizers. Handle the valid...

As a Trainer at EXO Edge, your role will involve designing, developing, and delivering training programs to enhance the skills and knowledge of the finance staff. Here's what you can expect in your journey: - Design and deliver training programs specializing in Finance Accounting. - Conduct Training Needs Analysis (TNA) and facilitate sessions for new recruits on modules like P2P, O2C, GL/Bank Reconciliation. - Design training content to suit Finance and Accounting requirements, conduct TNAs regularly, and prepare, develop, and schedule training batches for continuous upskilling. - Prepare action plans for trainees scoring below set targets and make redeployment reports for trainees unable t...

Role Overview: As an EHS Officer in Property and Asset Management, your primary responsibility will be to oversee the Property Management Services at the site, ensuring smooth operations through the implementation of innovative techniques and technology. Your key role will involve: Key Responsibilities: - Oversee EHS operations at all sites to ensure compliance with regulatory requirements, best practices, and systems - Ensure fulfillment of all EHS regulatory requirements and external party concerns - Enhance EHS awareness and motivation through various activities like trainings, meetings, and presentations - Plan and organize measures for EHS improvements including incident investigations,...

Role Overview: At EY, you'll have the opportunity to build a career tailored to your unique self, with global support, an inclusive culture, and cutting-edge technology to help you reach your full potential. Your voice and perspective are crucial in contributing to EY's continuous improvement. Join the team to craft an exceptional experience for yourself while contributing to a better working world for all. Key Responsibilities: - Advise clients on strategic recommendations related to Financial Services Risk Management, focusing on Market Risk and Counterparty Credit Risk identification, measurement, and management. - Concentrate on financial risk identification, measurement, mitigation, mon...

Role Overview: As a Corrections & Removals Specialist at Philips, you will play a crucial role in coordinating correction and removal (C&R) file documentation, ensuring compliance with regulations, and executing necessary improvements to uphold product safety and regulatory standards. Your responsibilities will include evaluating C&R activities, monitoring key performance indicators, executing product recalls, supporting audits, and analyzing product complaints to recommend appropriate corrective actions. Key Responsibilities: - Coordinate the creation and completion of correction and removal (C&R) file documentation, ensuring comprehensive preparation and timely responses to requirements. -...

Role Overview: You will be working as a Third-Party Control Assurance Analyst at Assistant Vice President level in Bangalore, India. Your primary responsibility will be to support the Bank in executing control assurance processes for third-party vendors, ensuring adherence to policies and guidelines. You will collaborate with internal and external stakeholders to assess and verify third-party vendor control effectiveness, monitor risks, and facilitate risk mitigation to safeguard the organization. Key Responsibilities: - Conduct outreach to internal stakeholders and third-party vendors to initiate assurance processes, gather responses, and necessary information. - Assist Service Owners and V...

As an IT Cyber Security Project Manager at our company, your role will involve assisting in the planning and implementation of IT cyber security projects. You will be responsible for defining project scope, goals, and deliverables that align with business objectives. Your key responsibilities will include: - Developing full-scale project plans and associated communications documents. - Effectively communicating project expectations to team members and stakeholders in a timely and clear fashion. - Estimating the resources and participants needed to achieve project goals. - Tracking project milestones and deliverables. - Identifying and resolving issues and conflicts within the project team. -...

As a Senior Associate (Corporate Advisory) on contract, your role will involve the following key responsibilities: - Business Development in MSME sphere. - Facilitating clients in equity/debt raising transactions. - Assisting clients in meeting regulatory requirements. - Representing IFCI in various meetings, presentations, seminars, webinars, dialogues, discussions with industry players and other stakeholders. Qualifications required: - MBA (Finance) - CA - CMA - CFA Experience & Skills required: - Minimum 6 years of experience in any MSME Branch of a Bank, FI, Private Equity/Venture Capital Funds, or Merchant Bankers/Consultancy Firms. Desirable Experience: - Public Issue Management (inclu...

As a Regional General Manager at NET'LINDER A DOMICILE, located in Kozhikode, your role will involve overseeing daily operations, coordinating with various departments, ensuring customer satisfaction, and managing staff. Your responsibilities will also include developing strategies for business growth, ensuring compliance with company policies, and maintaining high service standards. Key Responsibilities: - Oversee daily operations of the facility services company - Coordinate with various departments to ensure smooth functioning - Ensure customer satisfaction by addressing their needs and concerns promptly - Manage and lead staff effectively - Develop strategies for business growth and expa...