2916 Regulatory Requirements Jobs - Page 15

Role Overview: You will be responsible for assisting in daily cash management activities, including monitoring cash balances and liquidity requirements. Additionally, you will support bank account administration and reconciliation of bank statements. Your role will involve coordinating with banks for routine banking operations, supporting compliance with internal controls, treasury policies, and regulatory requirements, and collaborating with accounting and finance teams for smooth financial operations. You will also be required to respond to banking queries, resolve discrepancies, assist in month-end and year-end treasury closing activities, and support ad hoc treasury projects and financia...

We are looking for a highly experienced and qualified Chief Academic Officer to lead our academic team at Narsee Monjee Institute of Management Studies (NMIMS). The ideal candidate will have 8-10 years of experience in the field. Roles and Responsibility Develop and implement comprehensive academic strategies to achieve organizational goals. Lead and manage a team of academics, including faculty, staff, and students. Collaborate with cross-functional teams to design and deliver innovative educational programs. Conduct research and analysis to identify areas for improvement in education. Foster partnerships with external stakeholders, including industry leaders and organizations. Ensure compl...

We are looking for a skilled Senior Restaurant Accountant to join our team at Brain Works Synergy India Pvt Ltd, with 7-10 years of experience in the field. Roles and Responsibility Manage and maintain accurate financial records and accounts. Prepare and review financial statements, including balance sheets and income statements. Develop and implement effective accounting procedures and policies. Analyze financial data to identify trends and areas for improvement. Ensure compliance with accounting standards and regulatory requirements. Supervise and guide junior accountants and staff. Job Requirements Strong knowledge of accounting principles and practices. Excellent analytical and problem-s...

Job Title: VP - Finance Job Overview: The VP - Finance is a leadership role responsible for overseeing and managing the financial operations of the organization. This individual plays a crucial role in strategic planning, financial decision-making, and ensuring financial health and compliance. The position requires strong financial acumen, leadership capabilities, and a deep understanding of financial management practices, accounting standards, and regulatory requirements. Key Responsibilities: Financial Strategy and Planning: Develop and implement financial strategies aligned with the organization's goals. Provide financial insights and recommendations to support strategic decision-making b...

We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading activities across asset classes and experience with surveillance systems and regulatory requirements. The role involves monitoring, reviewing, and investigating trading activity to detect and escalate potentially suspicious or non-compliant behavior. Monitor trade activity across various asset classes (Equities, Fixed Income, FX, Derivatives) to identify potential market abuse, insider trading, front-running, layering/spoofing, and other forms of misconduct. Conduct daily and periodic reviews using automated surveillance systems (e.g., SMART...

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...

We are looking for a skilled Senior Restaurant Accountant to join our team at Brain Works Synergy India Pvt Ltd, with 7-10 years of experience in the field. Roles and Responsibility Manage and maintain accurate financial records and accounts. Prepare and review financial statements, including balance sheets and income statements. Develop and implement effective accounting procedures and policies. Analyze financial data to identify trends and areas for improvement. Ensure compliance with accounting standards and regulatory requirements. Supervise and guide junior accountants and staff. Job Requirements Strong knowledge of accounting principles and practices. Excellent analytical and problem-s...

Maintains a working knowledge of CPT-4, ICD-10-CM and ICD-10-PCS coding principles, governmental regulations, UHDDS (Uniform Hospital Discharge Data Set) guidelines, AHA coding clinic updates and third-party requirements regarding Coding and documentation guidelines Knowledge of Physician query process and ability to write physician query in compliance with OIG and UHDDS regulations Knowledge of MS-DRG (Medicare Severity Diagnosis Related Groups), MDC (Major Diagnostic Categories), AP-DRG (All Patient DRGs), APR-DRG (All Patient Refined DRGs) with hands-on experience in handling MS-DRG Knowledge of CC (complication or comorbidity) and MCC (major complication or comorbidity) when used as a se...

Project Role Security Delivery Lead Project Role Description Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills Security Compliance Management Good to have skills Security Architecture Design Minimum 5 year(s) of experience is required Educational Qualification 15 years full time education Summary As a Security Delivery Lead, you will be responsible for leading the implementation and delivery of Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery capabilities, inclu...

Skills: payments of bank, MIS Reporting, Coordination, stock reporting, operation, logistics,. Profile-Operational Logistic-Work from office only. We are Hiring for Arvex Pvt. Ltd. Location-Nehrunagar, Ahmedabad. Payments of bank. MIS reporting for funds & trucks. Coordination for trucks. Nomination Preparing against PMT. Maintaining report for trucks operators. Stock reports. Min. Qualification-Bachelor's degree in logistics, supply chain management, or a related field. Exp-. Min -1 year. Max-3 year. Salary20k to 23k. Apply if you have relevant experience and good communication skills. Roles And Responsibilities. Coordinate with various departments to ensure smooth and efficient processes. ...

This job is with Pfizer, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Use Your Power for Purpose Everything we do every day is driven by an unwavering commitment to delivering safe and effective products to patients. Our science and risk-based compliant quality culture is both flexible and innovative, always putting the customer first. Whether you are engaged in development, maintenance, compliance, or analysis through research programs, your contribution will have a direct impact on patients. Our dedication to quality and safety ensures that every product we deliver meets the highes...

Handles Sales & P&L for Tea & Agri sectors in North Bengal; plans & executes marketing, manages distributors, ensures compliance, budgeting & promotions. Experience in Tea industry & West Bengal market a must.

Role Overview: You will play a crucial role in leading downstream manufacturing compliance and ensuring quality management systems in line with cGMP and regulatory requirements at a sterile pharmaceutical manufacturing unit. Your contribution will directly impact patients by maintaining the excellence of every product delivered by the company. Your responsibilities will include handling change control management, coordinating with investigators for CAPA identification, reviewing and approving manufacturing records, ensuring compliance to audit observations, monitoring training metrics, and supporting site inspection readiness programs. Key Responsibilities: - Lead downstream manufacturing co...

As a Cluster Branch Manager, you will be responsible for managing all mapped Branch activities with strong leadership skills and service orientation. Your role will involve overseeing Branch operations and processes while demonstrating strong man management skills. Key Responsibilities: - Fully responsible for the Cluster Branches P & L - revenue & cost. - Managing a Profit Centre, focusing on profitability through acquisition of net worth accounts, enhancing NII income, transaction fees, and generating revenue from third party products. - Ensuring compliance with all regulatory and auditory requirements. - Setting up branches from their nascent stages and increasing the book size manifold. ...

Role Overview: As a Specialist Quality by Design (QbD) at Dr. Reddys Laboratories Ltd., based in Hyderabad, India, you will play a crucial role in implementing and maintaining QbD principles in pharmaceutical manufacturing processes. Your primary focus will be on ensuring high-quality products and regulatory compliance through the development and implementation of QbD strategies for both new and existing products. Collaborating with cross-functional teams, analyzing complex data sets, and providing technical expertise will be key responsibilities in this role. Key Responsibilities: - Develop and implement QbD strategies for new and existing products - Conduct risk assessments and design of e...

Role Overview: As a Customer Support Specialist, you will be responsible for providing timely resolution to merchant issues through email, chat, and calls while maintaining defined SLAs and TAT. You will collaborate with internal teams such as Tech, Finance, Risk & Compliance, Product, and Operations to resolve escalations. Additionally, you will guide merchants on KYC, compliance, and regulatory requirements, generate, analyze, and share transaction and settlement reports with merchants, identify recurring issues, suggest process improvements, and contribute to building a knowledge base/FAQs. Moreover, you will support merchants during new feature rollouts and provide product training when ...

Role Overview: As a Clearance & Settlements associate at UBS Financial Services Inc., you will collaborate with associates on the Clearance & Settlements team to address any outstanding escalations and issues. Your primary responsibility will be to perform the day-to-day International Settlement processes on behalf of UBS Financial Services, ensuring all associated controls related to settlement, trade failure, and buy-ins are managed effectively. You will work closely with fellow Operations teams to achieve common goals and provide prompt and accurate responses to systemic requests and inquiries from client branches and broker dealer firms. It will be crucial for you to identify issues and ...

As a Clinical Project Manager, you will be responsible for overseeing clinical trials with a focus on interventional studies (Phase IIV). Your key responsibilities will include: - Directly managing and operationalizing clinical trial protocols into eSource/EDC workflows. - Managing end-to-end clinical trial processes such as start-up, site initiation, data collection, query management, and close-out. - Leading and mentoring CDM/clinical trial teams with a minimum of 5 years of people management experience. - Utilizing expertise in clinical trial systems like CTMS (CRIO preferred), eSource, and EDC platforms. - Working in pharmaceutical, biotechnology, or CRO environments across various thera...

Role Overview: You will be responsible for delivering disputes operational strategy and optimizing case management systems. Your role will involve automating regulatory and strategy requirements in the platform to reduce risk and improve compliance and efficiency. You will perform root cause analysis, create quick workarounds, and drive permanent solutions. Additionally, you will identify opportunities, build business cases, prioritize initiatives to improve quality and efficiency, define, document, and communicate objectives, requirements, and constraints for initiatives, and act as a subject matter expert to review and resolve escalations that require advanced investigations. You may also ...

Role Overview: As an Electrical Control Systems Engineer for oil and gas facilities, you will be responsible for designing, developing, and implementing electrical control systems and instrumentation. Your role will involve conducting feasibility studies, preparing project documentation, and ensuring compliance with project specifications and regulatory requirements. You will also be involved in troubleshooting electrical issues, preparing technical proposals, and assisting with system commissioning. Key Responsibilities: - Design, develop, and implement electrical control systems and instrumentation for oil and gas facilities. - Conduct feasibility studies and prepare project documentation ...

Job Description As a QA & QMS Manager at Garima Castings, Jaipur, you will be responsible for overseeing the quality assurance and quality management system processes. Your role will involve ensuring compliance with quality standards, conducting quality audits, developing and implementing quality control procedures, and leading continuous improvement initiatives. You should be able to independently undertake Customer & Certification Audits. Key Responsibilities - Oversee quality assurance and quality management system processes - Ensure compliance with quality standards - Conduct quality audits - Develop and implement quality control procedures - Lead continuous improvement initiatives - Ind...

Role Overview: You will play a key role in managing network change management processes to ensure compliance with internal policies, industry standards, and regulatory requirements. Your responsibilities will include overseeing the availability, security, and compliance of the network infrastructure. Additionally, you will act as the primary liaison for both internal and external audits, focusing on governance, risk management, and operational excellence within enterprise network environments. Key Responsibilities: - Manage network change management processes to ensure compliance with internal policies, industry standards, and regulatory requirements. - Oversee the availability, security, an...

As a Lyophilization Specialist at our stem cells manufacturing company in Hyderabad, your role will involve overseeing the freeze-drying process and ensuring optimal performance. You will be responsible for preparing and executing lyophilization cycles, monitoring equipment, maintaining documentation, troubleshooting issues, and collaborating with cross-functional teams to meet production goals and quality standards. Key Responsibilities: - Oversee the freeze-drying process and ensure optimal performance - Prepare and execute lyophilization cycles - Monitor equipment and maintain documentation - Troubleshoot issues related to lyophilization - Collaborate with cross-functional teams to meet p...

You will be part of a fast-growing consulting firm called Dwarkadhish Overseas specializing in exports, international trade, taxation, corporate compliance, and web solutions. Your role will involve simplifying complex international business processes to help clients grow efficiently. As a core team member, you will have exposure to strategic consulting right from the start. Key Responsibilities: - Take ownership of daily operations, streamline workflows, and ensure accuracy across documentation, reporting, and client deliverables to drive operational excellence. - Manage end-to-end execution of projects in export incentives, subsidy management, MCA compliance, and audits, ensuring deadlines...

Requisition Id: 1652890 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world This starts with a culture that believes in giving you the training, opportunities and creative freedom At EY, we don't just focus on who you are now, but who you can become We believe that its your career and ?Its yours to buildwhich means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self, The opportunity : Analyst-TMT-Business Consulting Risk-CNS Risk Process & Controls...