1757 Regulatory Requirements Jobs - Page 12

As a Human Resources Business Partner Lead at Bradken, you will be part of a global leader in the design, manufacture, and supply of wear products and services for mining equipment. Your role will involve serving as a strategic partner to the business, aligning HR strategies with operational goals to drive performance across Safety, Quality, Delivery, and Cost (SQDC). You will lead a small team of HR professionals in Malaysia, China, and India, providing consistent and timely HR support. Additionally, you will design and implement HR activities as a subject matter expert, ensuring operational discipline and fostering a positive work environment. Effective communication strategies and data-dr...

About Flutter Entertainment: Flutter Entertainment is a global leader in sports betting, gaming, and entertainment, with annual revenues of $11.7 billion and a customer base of over 12 million players (in 2023). The company is driven by a portfolio of iconic brands, including Paddy Power, Betfair, FanDuel, PokerStars, Junglee Games, and Sportsbet. Listed on both the New York Stock Exchange (NYSE) and the London Stock Exchange (LSE), Flutter was recently included in TIME's 100 Most Influential Companies of 2024 in the "Pioneers" section. The ambition of Flutter Entertainment is to transform global gaming and betting to deliver long-term growth and a positive, sustainable future for the sector...

About This Role Summary: We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance alerts related to BlackRocks equity, fixed income, and multi-asset portfolio management and trading functions globally. Through their work, the team is focused on mitigating regulatory risk and helping ensure compliance with internal policies, procedures, and regulatory requirements. In addition, the team provides regular MI reporting to various oversight committees and senior leaders. Team member...

As an Application Support Officer in the Technology Banking Group (TBG) at Karur Vysya Bank, you will be responsible for providing technical support and issue resolution for banking applications. Your primary duties will include monitoring system performance, troubleshooting application errors, and ensuring the timely resolution of user-reported issues. You will collaborate with the development team to identify and implement system enhancements, as well as provide training and support to users. You will also be involved in the documentation of processes and procedures, ensuring compliance with regulatory requirements. Roles and Responsibilities - Monitoring application performance and identi...

As a Process Expert (ITIL Certified & Compliance Specialist), your main responsibility will be to design, implement, and optimize IT service management (ITSM) processes while ensuring compliance with industry regulations and company policies. You will need to have expertise in ITIL best practices and various compliance frameworks such as ISO 27001, GDPR, SOC 2, and HIPAA. Collaborating with IT, security, and business teams will also be essential to ensure adherence to processes and compliance requirements. Your key responsibilities will include designing, implementing, and optimizing ITSM processes based on ITIL best practices. Monitoring service performance, identifying gaps, and recommendi...

We are looking for a highly skilled and experienced Azure open AI Architect to join our team and contribute to the design, development, and implementation of Gen AI solutions, particularly in the domain of chatbots. As the ideal candidate, you should be well-versed in the latest natural language processing and generative AI technologies, capable of producing diverse content formats like text, audio, images, and video. Your primary responsibility will be to integrate general-purpose AI models into our systems effectively to serve a variety of purposes. Your tasks and responsibilities will include collaborating with cross-functional teams to design and implement Gen AI solutions that align wit...

As an Assistant Manager / Deputy Manager SHE at Schwing Stetter India Private Limited, you will play a crucial role in developing, implementing, and maintaining safety, health, and environmental programs within our organization. Your responsibilities will include collaborating with various departments to ensure compliance with legal and regulatory requirements, as well as promoting a culture of safety and health throughout the organization. To excel in this role, you should possess RLI or ME Industrial Safety qualification along with 10-12 years of experience in handling green field projects and plant safety. Your dedication and motivation will be key in contributing to our commitment to inn...

We are currently hiring for the position of Lead IT Operations for one of our esteemed clients, a leading Conglomerate Company based in Mumbai. As the Lead IT Operations, you will be responsible for overseeing IT strategy and operations in a senior leadership role. The ideal candidate should have a Bachelor's degree in Computer Science, Information Technology, or a related field, with a Master's degree being preferred. The successful candidate should have a proven track record of 10-15 years in a senior leadership role, demonstrating deep technical expertise in areas such as infrastructure management, ERP & Web application, cybersecurity, and digital transformation. It is essential to have a...

As a Closing Manager at our company based in Navi Mumbai, you will play a crucial role in leading and managing our closing team. Your primary responsibility will be to oversee the seamless execution of real estate transactions, ensuring all legal requirements and timelines are met for a successful property transfer. You will be leading a team of closing coordinators and support staff, guiding them towards achieving company goals and delivering an exceptional customer experience. Your background in real estate closings, coupled with a strong understanding of legal and regulatory requirements, will be instrumental in your success in this role. Your key responsibilities will include managing th...

As a Senior Group Leader, your main responsibility will be managing a team of Production Specialists and FLMs who report directly to you. You will be accountable for driving performance within your team and ensuring that all client metrics are consistently met according to the SLA. Your role will involve supporting service delivery teams both onsite and offsite at client locations, particularly focusing on process stabilization. To maintain control over CPM performance, you will need to apply methodologies such as DMAIC, Six Sigma, and other Quality tools as necessary. Additionally, you will be expected to enhance service delivery efficiency, promote knowledge management, and standardize pro...

You will be responsible for supporting the ongoing development, implementation, and management of the Firm's third party risk management program. As an Associate in the Third Party Risk Management division of Morgan Stanley, your role will involve identifying, analyzing, and managing risks associated with external parties and vendors. You will work closely with various Business Units to ensure adherence to the Firm's TPRM framework, policies, standards, and procedures. Additionally, you will review proposed new and existing outsourced services to ensure compliance with set standards and procedures. Your responsibilities will also include monitoring, investigating, and reporting on Third Part...

You will be joining the Quality Control - Analytical team at Dr. Reddys Laboratories Ltd. where your primary responsibility will be to conduct analysis of Biosimilar products including drug substance, drug products, in-process samples, and stability samples. Your role will involve ensuring accuracy in documentation, adherence to safety procedures, reporting discrepancies, and maintaining lab safety. To excel in this role, you will be required to perform various chromatography techniques like RP-HPLC, Glycan, SEC, IEX, and pep map for Biosimilar Molecules. Method validations on RP-HPLC, Glycan, SEC, IEX, and pep map will also be part of your responsibilities. Adhering to GMP practices, good d...

You are a strategic thinker passionate about driving solutions in Trading Services. You have found the right team. As a Trading Services Specialist within the Equities Markets department at JPM, you will manage margin settlement for Futures & Options and OTC Cleared Products. You will undertake the task of agreeing and settling margin values with clients to cover the bank's risk for CCP Trading Cleared activity. This role provides an opportunity to develop the Clearing Client Service offering and generate efficiencies, while providing flexible support to the prime brokerage/clearing businesses in a changing market environment. Manage margin settlement for Futures & Options and OTC Cleared Pr...

You will be working as a Branch Manager at Sahayog Multistate Credit Co-operative Society Ltd. located in Jhabua. Your primary responsibilities will include supervising daily branch operations, leading and managing staff members, developing growth strategies, ensuring regulatory compliance, and delivering high-quality customer service. To excel in this role, you should possess exceptional leadership and management abilities, financial expertise, and budgeting skills. Strong customer service, interpersonal, communication, and negotiation capabilities are essential. Previous experience in banking or financial services is preferred, along with a solid understanding of regulatory requirements. I...

You should have 5-8 years of experience in credit risk, demonstrating a strong domain understanding of wholesale credit risk. As part of your job duties, you will support the Risk team of global banks in the credit risk review program. This role requires a deep credit domain and sector expertise, as well as an understanding of banks" policies and procedures. You will be responsible for developing and obtaining approval for monthly/quarterly review plans in accordance with the bank's risk review program standards. This includes ensuring sufficient coverage of key credit assessment processes and governance activities for portfolios. Your responsibilities will also involve developing review tem...

Welcome to Alter Foods Private Limited, your go-to destination for wholesome and innovative snacks and beverages. At Alter Foods, we are on a mission to redefine snacking, blending taste and nutrition seamlessly. Our commitment to health and flavor drives every aspect of our operation. As a leading healthy snack and beverage manufacturing company, we prioritize quality, innovation, and customer satisfaction. We are passionate about driving growth and innovation in the food sector, and we are looking for a dynamic Food Technologist with a strong business acumen to join our team. We are seeking a talented Food Technologist with a passion for business development to drive growth opportunities a...

Role & responsibilities : Should be well conversant with IRAC, Exposure, Large exposure norms, Resolution Plan Implementation, Sensitive sector monitoring, etc. Exposure in preparation of DSB, CRILC, PSL, MSME, SLBC, Defaulter, NPA, Bureau reporting (CIBIL), NeSL submission, Quarterly disclosure preparation, Risk Based Supervision submission, Potential NPA tracking, Exception reports, SCOD tracking, etc. Facilitate Half yearly review of all process notes and QC checklists to align with extant circulars. Excellent oral and written communication. Excellent project management skills to manage multiple automation projects with circular implementations. To be able to provide assistance in evaluat...

Job Description: Job Title: Regulatory reporting team, NCT Location: Jaipur, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as M II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and F responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in support terms of building out reports, macros etc. What well offer you 100% reimbursement under child care assistance benefit (gender neutral) Sponsorship for In...

Job Description: Job Title: Associate Regulatory Reporting Team Location: Bangalore, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive MiFID II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in supporting in-house tech requirements in terms of building out reports, macros etc. Your key respo...

Job Description: Job title: Debt Strategic Analytics Corporate Title: Analyst Location: Mumbai, India Role Description Deutsche CIB Centre Pvt Ltd is Deutsche banks global platform for front-office & aligned functions to create value by utilizing non-traditional locations, exceptional talent and a collaborative culture. Strategic Analytics Group is responsible for implementing all quant driven analytics within the bank on a common platform. DBC Strats team is a part of global Strats group and works in close collaboration with onshore teams located in New York, London, Frankfurt and Singapore. Within the Strats group, different verticals are aligned with respective business and work very clos...

Job Title: TFL Trade NCT Location: Bangalore, India Role Description Its a popular perception that if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in Trade Finance Operations. Our subject matter experts will ensure that you get the necessary training on the products and processes. Your key responsibilities Handle the day-to-day processing of Collections, Letter of credit and Bank Guarantees as part of trade operation team in Delivery Hub, to meet a...

Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive MiFID II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in supporting in-house tech requirements in terms of building out reports, macros etc. Your key responsibilities Performing and/or managing various exception management functions across report...

Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, t...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: BCom Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer iden...

About Company BDO is a global professional services organisation and a leader in the mid-tier market, with a presence in over 166 countries and territories and a workforce of more than 119,611 people across 1800 offices. As part of this global network, BDO India offers a broad range of services, including Tax, Assurance, Accounting, Outsourcing, Advisory, and Technology-led solutions for both domestic and international clients across a variety of industries. Our commitment to innovation allows us to deliver high-quality, value-driven solutions that are adaptable to the rapidly changing business landscape. By staying ahead of industry trends, we ensure that our clients are equipped with the t...