2887 Regulatory Requirements Jobs - Page 10

Develop and implement statistical analysis plans for clinical trials, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to design and conduct statistical studies. Required Candidate profile Strong understanding of biostatistics principles, including experimental design, statistical modeling, and data interpretation.

Manage and coordinate freight forwarding operations, including ocean and air cargo. Develop and implement effective strategies to improve freight forwarding services and reduce costs. Required Candidate profile Minimum 3 years of experience in freight forwarding, preferably in ocean and air cargo. Strong knowledge of freight forwarding principles, practices, and regulations.

Manage and oversee daily card operations activities. Ensure compliance with regulatory requirements and industry standards. Develop and implement process improvements to enhance efficiency and productivity. Required Candidate profile Minimum 2 years of experience in a related field, preferably in employment firms or recruitment services. Strong knowledge of French language is required.

Manage and coordinate international shipping operations for timely and efficient delivery. Develop and implement effective shipping strategies to meet business objectives. Required Candidate profile Strong knowledge of international shipping regulations and practices. Excellent communication and coordination skills. Ability to analyze data and make informed decisions.

Manage and oversee the development, implementation, and maintenance of clinical data management systems. Collaborate with cross-functional teams to ensure accurate and timely delivery of clinical data. Required Candidate profile Strong knowledge of Veeva EDC system and its applications in clinical trials. Experience in managing clinical data from various sources, including electronic health records and laboratory results.

Conduct thorough reviews of clinical data to ensure accuracy and compliance with regulatory requirements. Collaborate with cross-functional teams to identify and resolve data discrepancies. Develop and implement effective data management strategies Required Candidate profile Strong understanding of clinical data review principles and practices. Excellent analytical and problem-solving skills with attention to detail. Effective communication and interpersonal skills

Publish regulatory submissions to relevant authorities, ensuring compliance with required standards and regulations. Coordinate with cross-functional teams to ensure timely submission of regulatory documents. Review and edit regulatory documents Required Candidate profile Experience in regulatory submissions publishing, preferably in the employment or recruitment industry. Strong understanding of regulatory requirements and guidelines governing submissions.

Develop and implement statistical analysis plans for clinical trials, ensuring compliance with regulatory requirements. Collaborate with cross-functional teams to design and conduct statistical studies, including data management and reporting. Required Candidate profile Strong knowledge of statistical concepts, methods, and techniques, with a focus on biostatistics. Experience working in the pharmaceutical industry or related field, preferably in a CRO setting.

Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations. Responsibilities Direct Responsibilities I. Ensure that the Control framework for the activities under his scope is adequate and in line with the Group and CIB policies and guidelines Manage operational risk, and ensure accurate reporting of operational risk incidents - maintain safe operational risk environment and work closely with OPC on all identified areas of risk and agreed corrective action plans....

Position Purpose ISPL Compliance Hub is focused to protect the reputation of the Group and effectively manage risk across all business areas by providing support to various Compliance functions. At present the department is broadly organized into divisions which embed into the areas they support to provide services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Transversal Risk Management (TRM), Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects support. The team works closely with business partners in CIB and the wider group. Responsibilities Direct Responsibilities o Perform KYC/AML/Sanction compliance contr...

: Execute audit strategy and plan of concurrent audits testing in accordancewith the Policies, Procedures, Legal, Statutory and Regulatory requirements, Internal Audit Standards, and leading best practices. Maintain and update concurrent audit procedures and checklists to ensure they remain current and updated keeping pace and aligned with changes in internal policies/guidelines as well as legal/statutory/regulatory changes and evolving industry best practices. Ensure timely and quality execution of concurrent audit reviews . Ensure timely completion of Concurrent audit plan with quality of audits, and meet with all concurrent audit documentation and reporting requirements as per Concurrent ...

: Must have hands on experience with Tally, Oracle and SAP TDS / GST Filling Coordinate and execute internal audit assignments in accordance with established methodologies, and regulatory requirements. Exposure to audits of Listed entities, Public and Private Companies Provide the required deliverables to the team leader within the set timelines. Exhibit the understanding of client business and processes Maintain client data in an organised manner Work as a team to ensure a positive work environment. Follow the work ethics and maintaining personal conduct. Stay updated with the latest industry regulations and best practices in internal auditing. Ensure compliance with the Firm's policies, pr...

Fund Accounting Prepare and maintain accurate fund financial records, including daily, monthly, and annual accounting tasks. Record and reconcile fund transactions, including investments, income, capital calls, distributions, and valuations. Ensure timely and accurate calculation of Net Asset Values (NAVs) for the funds. Perform daily reconciliation of fund cash and positions with custodian bank statements. Investor Reporting Prepare and distribute investor statements, performance reports, and other related materials. Respond to investor inquiries and resolve any discrepancies or issues related to their statements or reports. Valuation and Reconciliations Perform daily, weekly, and monthly r...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Publish regulatory submissions to relevant authorities, ensuring compliance with required standards. Coordinate with cross-functional teams to ensure timely submission of regulatory documents. Required Candidate profile Strong understanding of regulatory requirements and guidelines. Excellent communication and coordination skills. Ability to work independently and as part of a team.

Key Responsibilities: • Develop and align quality strategies across plant locations ensuring compliance and product consistency. • Oversee QA/QC with adherence to GMP and global regulatory requirements. • Lead audits, inspections, and regulatory interactions. • Drive continuous improvement using Six Sigma, Lean, and other QMS frameworks. • Build and mentor strong quality teams across sites. • Track and analyze Quality KPIs (FPY, supplier defects, COPQ, regulatory observations). • Collaborate with Plant Heads, Production, R&D, Supply Chain, and Regulatory Affairs for synchronized quality efforts. Required Qualifications: • Bachelor’s/Master’s in Pharmacy, Chemistry, Engineering, or related sc...

As a Research and Development Executive at Skanttr, a pharmaceutical manufacturing company in Gujarat, India, your role will involve overseeing and conducting R&D activities to formulate new products and optimize existing ones. You will be responsible for documenting and analyzing research findings to ensure product innovation aligns with industry standards and regulations. Key Responsibilities: - Design, plan, and execute multi-step organic synthesis for APIs, intermediates, and novel compounds. - Experience with synthetic methodologies, purification, and analytical characteristics. - Perform purification techniques such as column chromatography, recrystallization, and distillation. - Stron...

As a Senior General Ledger Accountant at RWS, you will be responsible for completing accurate and timely bookkeeping activities, including preparing financial statements and annual audits for period end close. You will play a significant role in implementing and enforcing internal financial controls to ensure compliance with accounting best practices and regulatory requirements. Reporting to the India Hub Lead, you will work closely with the GL Accountant team to provide guidance and support. Key Responsibilities: - Perform GL accounting activities such as processing transactions, reconciling account balances, and calculating accruals and adjustments. - Ensure an accurate and timely period-e...

As a PBE-Onboarding Business Partner at our company, you will play a crucial role in the Private Banking division by serving as the primary contact for new client onboarding. Your responsibilities will include ensuring the completeness, accuracy, and compliance of all client submissions for account openings with regulatory standards. You will collaborate with various stakeholders across Front Office, Operations, Risk, and Compliance to facilitate a seamless and efficient client onboarding process. Key Responsibilities: - Coach stakeholders on documentation standards and resolve onboarding-related issues - Ensure compliance with Client Due Diligence, KYC, AML, and Financial Crime policies - C...

Role Overview: As a Senior Healthcare Business Analyst RCM at CitiusTech, you will be part of an Agile team responsible for designing and building healthcare applications, implementing new features, and adhering to the best coding development standards. Your role will involve assisting clients in innovating and growing by identifying potential opportunity savings, assessing the impact of regulatory changes on revenue cycle management (RCM) processes, and driving process optimization and efficiency improvements within systems. You will also be required to demonstrate problem-solving abilities, strategic thinking, and stay updated on the latest developments in the healthcare domain and technol...

As part of Risk Management and Compliance at JPMorgan Chase, you play a crucial role in ensuring the firm's strength and resilience. Your expertise helps the company navigate emerging risks responsibly and tackle real-world challenges that affect our organization, customers, and communities. Our Risk Management and Compliance culture encourages innovative thinking, questioning the status quo, and striving for excellence. **Key Responsibilities:** - Review communications surveillance alerts and communications for potential compliance issues - Collaborate with business and compliance stakeholders to identify market misconduct and escalate compliance concerns - Conduct alert-based reviews to de...

As a Senior Manager/Manager in Risk Management at Mumbai, your primary responsibility will be to coordinate with various departments to continuously identify, mitigate, and manage risks. You will be required to define and assess Key Risk Indicators (KRI Metrics) for Technology and Information Security related processes. Your role will also involve performing Root Cause Analysis (RCA) for Technology & Information Security related processes and conducting Risk Control Self-Assessment, assigning risk severity score/rating, and tracking/reporting the mitigation plans to remediate the identified risks. Your qualifications should include a Masters/Bachelors degree or MBA in engineering/information...

As an Investment Accountant at our company, you will be responsible for a wide range of financial activities including cash management, capital transactions, financial reporting, audit support, and more. Your primary responsibilities will involve assisting with cash management, capital transactions, financial reporting, audit processes, using Yardi software, and understanding underlying agreements of each venture. Here is a breakdown of your key responsibilities: - **Cash Management**: - Assist in managing daily cash transactions for each fund/venture assigned to you. - **Capital Transactions**: - Aid in the allocation and documentation process for capital transactions between funds/ventures...

Role Overview: You will be leading the Compliance COO Team and Compliance Analytics Center of Excellence (CoE) in Pune. As the Head of India Compliance COO, your responsibilities will include providing leadership and people management for Compliance COO functions such as Compliance Analytics, Business Management, Change Management, and Learning & Development in India. Additionally, as the Head of Compliance Analytics CoE, you will oversee compliance analytics initiatives, ensure regulatory compliance, and drive continuous improvement in compliance processes. You will also be part of the India Compliance Management Team (ICMT) supporting the overall compliance hub buildout strategy and execut...

As an Assistant Manager at Delhi NCR Infra Private Limited, located in Dadri, your role will involve managing daily operations, overseeing staff, coordinating projects, ensuring compliance with company policies, and enhancing overall business performance. You will also be responsible for reporting to higher management, developing and implementing strategic plans, and fostering a productive work environment. Key Responsibilities: - Manage daily operations effectively - Oversee staff and provide necessary guidance - Coordinate projects and ensure timely completion - Ensure compliance with company policies and regulations - Enhance overall business performance through strategic planning - Repor...