1757 Regulatory Requirements Jobs - Page 14

As a Purchase/Procurement Specialist, you will play a vital role in managing the procurement process for pharmaceutical products. Your primary responsibility will be to oversee purchasing and order management, ensuring timely and accurate deliveries based on forecasts and inventory needs. You will also be responsible for building and maintaining strong relationships with suppliers to negotiate pricing, delivery terms, and address any supplier-related issues. Monitoring stock levels, initiating orders, and working with inventory teams to maintain optimal stock levels will be crucial to avoiding shortages or excess inventory. Compliance and regulatory adherence are key aspects of this role, as...

The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsibilities include global collaboration with ACOs, analysis of Corporate and Investment Banking (CIB) product transactions, validation of alerts bas...

We are seeking a detail-oriented and analytical professional to join our team as an Analyst responsible for performing balance sheet spreading of corporate clients using the BARS (Balance Analysis and Risk Scoring) system . This role is critical in supporting credit risk assessment and financial analysis processes. Lending Operations team is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle and Operational Roles of Loan Life Cycle includes trade support, trade documentation, trade ...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do :Experience working in Client On-boarding, Account Maintenance...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do :Experience working in Client On-boarding, Account Maintenance...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do :Experience working in Client On-boarding, Account Maintenance...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do :Experience working in Client On-boarding, Account Maintenance...

Skill required: Sales Operations - Sales Enablement Designation: Quality Auditing Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Transforming sales to become a future-ready and digital B2B revenue engine...

Skill required: Sales Operations - Sales Enablement Designation: Quality Auditing Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Transforming sales to become a future-ready and digital B2B revenue engine...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do :Experience working in Client On-boarding, Account Maintenance...

Job Purpose Compliance testing Lead a team for Compliance testing of various products and processes. Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviews Compliance Function plays a central role in identifying the level of Compliance risk in the organisation. The compliance function comprises of Regulatory correspondence team, Advisory team and Compliance Monitoring & Testing (CMT) team. The incumbent will principally be accountable to lead the CMT team. The CMT team is responsible for test...

About The Role As a About the Job The expectation and primary accountability of the position in the Compliance Department is to monitor,understand, interpret and guide business teams regarding new regulations emanating from financial services and capital market regulators (such as SEBI, NPCI, NSDL, CDSL etc.). To monitor new regulations as and when they arise, and to promptly circulate these to relevant internal stakeholders. Proactively analyse the impacts, allocate actions to business owners, and provide guidance on implementation. Perform testing of actual implementation to ensure that the revised process & controls are sufficient to meet regulatory expectations from both, a design & oper...

Path/Level: R3 Note:u00A0 Roles are posted at the lowest level of a band, however, employees should search across all levels of the band to identify all opportunities.u00A0 Employees hired on banded positions (ex: P1-P3, R1-R2, B1-B3, etc.) transfer at their current level, despite the level indicated on the job posting.u00A0 For example, if a P2 candidate is selected for a P1-P3 banded position, the candidate will remain a P2 in the new role. u00A0At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our 39,000 employees around the world work to discover and bring life-changing medic...

Job Summary The Policy Servicing Specialist will be responsible for managing and maintaining life and annuities insurance policies. This role requires a keen eye for detail and proficiency in MS Office to ensure accurate policy servicing. The candidate will work in a hybrid model primarily during day shifts with no travel required. The role is crucial in supporting the companys mission to provide exceptional insurance services. Responsibilities Manage and maintain life and annuities insurance policies to ensure accuracy and compliance with company standards. Utilize MS Office tools to efficiently process and update policy information. Collaborate with internal teams to resolve policy-related...

About the Team: The Compliance department has five areas of responsibilityidentification, prevention, monitoring, resolution, and advisory for the entity with respect to regulations/ laws. About the role: This role includes managing regulatory compliance for our Digital Lending Business. The role entails advising the Digital Lending business units of the relevant regulatory expectations and ensuring timely monitoring and detection of compliance-related issues. The successful candidate will be responsible for individually contributing and ensuring compliance with relevant laws, regulations, and guidelines related primarily to Digital Lending. The ideal candidate should have experience in rele...

The Regulatory Affairs Executive is responsible for ensuring compliance with regulatory requirements for pharmaceutical products. Your primary role will involve preparing and submitting regulatory documentation, coordinating with internal teams, and staying informed about industry regulations. You will play a crucial part in ensuring product approvals and renewals, liaising with regulatory authorities, and reviewing product labeling to maintain regulatory compliance. Additionally, you will collaborate with cross-functional teams for data collection, maintain regulatory files, monitor regulatory guideline changes, and assist in audits and inspections by regulatory agencies. To qualify for thi...

As a Regulatory Affairs Manager at Vibcare Healthcare, a leading pharmaceutical manufacturer committed to enhancing health outcomes through innovative and quality assured pharmaceutical products, your primary responsibility will be ensuring regulatory compliance, managing regulatory requirements, overseeing regulatory submissions, and maintaining the quality system. You will play a crucial role in upholding unparalleled transparency and quality in all our offerings, certified by WHO-GMP standards. To excel in this role, you should possess expertise in regulatory compliance, regulatory requirements, regulatory affairs, regulatory submissions, and quality system management. Your strong attenti...

You will be responsible for managing land acquisition processes, conducting site visits, negotiating land deals, obtaining necessary approvals, and ensuring compliance with regulations. Your role as Lead Land Acquisition at Viviid Renewables PVT LTD in Mumbai will require you to have experience in land acquisition, real estate, or related field. Strong negotiation and communication skills will be essential along with knowledge of regulatory requirements for land acquisition. It is important to be able to work effectively in a team environment and possess project management skills. Experience in sustainability initiatives will be considered a plus. A Bachelor's degree in Real Estate, Business...

The role of Internal Auditor at our company in Surat requires an individual with 2 to 6 years of experience in internal audit. As an Internal Audit Executive, you will be expected to have knowledge of MS Office, especially Excel, and a basic understanding of Legal Compliances such as TDS/TCS, GST, and Income tax Laws. Prior job experience in the legal or accounts field will be preferred, along with decent communication skills. It is essential to have a strong understanding of accounting principles, auditing standards, and regulatory requirements. The ideal candidate should hold a Bachelor's degree in Commerce, CA, Inter CA, Accounting, Finance, or a related field. This is a full-time positio...

As a Regulatory Reporting professional in the banking sector based in Mumbai, you will be responsible for managing various reports and returns to ensure compliance with regulatory requirements and to support risk management processes. Your primary focus will be on PAN Bank Exposure report and CRILC return, where you will prepare reports, coordinate with different departments for data collection, analyze trends, and ensure accurate filing of monthly returns. In addition, you will also work on other monthly and quarterly returns such as Gift City Exposure Report, Capital Market Exposure, Large Exposure, Return on Asset Quality, and more. One of your key responsibilities will be to identify and...

You will be responsible for mechanical design, validation, and documentation throughout the new product development process. Your role will involve specifying precise functional requirements for new products, designing and testing components, evaluating the design's effectiveness, cost, reliability, and safety. Additionally, you will collaborate with various stakeholders to optimize designs for manufacturability, create material part specifications, and bills of materials. Utilizing CAD or CAE systems, you will model new designs and produce detailed engineering drawings. Your primary duties and responsibilities will include designing and developing new products using advanced modeling tools ...

As an Enterprise Architect at Accenture, you will have the opportunity to work closely with business and leadership stakeholders to develop strategies and structure business engagements. You will play a key role in developing the business architecture, supporting portfolio modernization, and creating roadmaps for strategic clients. Joining the Technology Strategy & Advisory Practice, you will be part of a dynamic team focused on enabling clients to realize exceptional business value from technology. The Technology Strategy & Advisory Practice, a part of Accenture Strategy, is dedicated to addressing clients" most strategic priorities. You will have the chance to work on innovative R&D transf...

As a Capital Markets Specialist Sales Engineer at Azentio Software in Bangalore, India, you will play a crucial role in engaging with clients and partners globally to showcase the capabilities of the MFund Capital Markets platform. Your responsibilities will include collaborating with sales teams to understand client requirements, delivering tailored solutions for capital market operations, and conducting engaging product demonstrations and presentations. You will work closely with clients to analyze their workflows, identify challenges, and propose effective solutions that address complex capital market needs such as trading, portfolio management, and compliance. Your role will also involve...

The Cloud & AI organization accelerates Microsoft's mission and bold ambitions to ensure that our company and industry is securing digital technology platforms, devices, and clouds in our customers heterogeneous environments, as well as ensuring the security of our own internal estate. Our culture is centered on embracing a growth mindset, a theme of inspiring excellence, and encouraging teams and leaders to bring their best each day. In doing so, we create life-changing innovations that impact billions of lives around the world. Microsoft is one of the largest enterprise service companies in the world. The Identity & Access Management (IAM) Protect team within the CISO organization is looki...

Manage and validate parallel payroll runs to reconcile differences between the legacy system (ECC) and ECP. Collaborate with stakeholders, including HR, IT, and payroll teams, to ensure a smooth transition. Identify and mitigate potential risks and issues related to the payroll transition. Ensure compliance with all relevant statutory and regulatory requirements related to payroll in India. Provide expertise in resolving complex payroll-related issues during and after the transition. Required education Bachelor's Degree Preferred education Bachelor's Degree Required technical and professional expertise Minimum 5+ years of experience in SAP Employee Central Payroll (ECP) Deep understanding of...