2916 Regulatory Requirements Jobs - Page 16

As an experienced Accounts Coordinator handling GCC countries" accounts and audits remotely from the India office, your role will involve managing and coordinating various accounting activities. Your key responsibilities will include: - Managing financial statements, budgets, and forecasts for GCC countries - Conducting audits to ensure compliance with accounting standards and regulatory requirements - Leading and overseeing a remote team of accountants and auditors in GCC countries - Developing and implementing accounting policies and procedures specific to GCC countries - Analyzing financial data to provide valuable insights for informed decision-making - Ensuring the timely and accurate s...

As a Quality Assurance Analyst at Interactive Brokers, you will play a crucial role in maintaining high standards by evaluating the quality, consistency, and compliance of fraud and security investigations conducted by the Security and Fraud Prevention (SFP) Team. Your meticulous reviews will help identify opportunities for process improvements, training needs, and best practices across the department to safeguard both clients and the firm. **Key Responsibilities:** - Review completed fraud and security investigations to ensure adherence to departmental standards, policies, and procedures - Evaluate the quality of case documentation, evidence collection, and analytical reasoning in each case...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive...

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...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices and proc...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

LTFinance is looking for SENIOR RISK MANAGER to join our dynamic team and embark on a rewarding career journey. Risk Identification : Identify and analyze potential risks that could affect the organization's objectives, including operational, financial, strategic, regulatory, and reputational risks. Risk Assessment : Evaluate the likelihood and potential impact of identified risks, using various methodologies such as risk matrices, quantitative analysis, and scenario planning. Risk Mitigation : Develop and implement risk mitigation strategies and control measures to minimize or eliminate risks. This may involve collaborating with different departments to implement risk management practices a...

Role & responsibilities 1. Develop and optimize cost-effective, scalable, and robust API processes suitable for GMP manufacturing 2. Conduct lab-scale and pilot-scale experiments to evaluate process parameters and critical quality attributes (CQAs) 3. Collaborate with R&D, Analytical, QA/QC, and Production teams for successful technology transfer 4. Prepare and review technology transfer documents 5. Provide on-site support during scale-up and commercial manufacturing, troubleshooting in case of any technical issues 6. Ensure compliance with regulatory guidelines (ICH, USFDA, EMA, etc.) during development and transfer 7. Identify and implement process improvements to enhance yield, purity an...

About this role: Wells Fargo is seeking a Lead Business Execution Consultant. In this role, you will: Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate Review strategic approaches and effectiveness of support function and business performance Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations Make decisions in highly complex and multifaceted situations requiring solid understanding of business group's functional area or p...

Must Have: Expert in MSSQL database ( SQL queries, tables, index, stored procedure, partition, replication, failover etc), Unix Shell Scripting, Windows Server Good to Have: Monitoring tools ELK/AppDynamics, SSM JD: - Expert in alerting and Monitoring tools like ELK, AppDynamics, SSM etc - Hands on Automation using PowerShell script, UNIX script etc - Expert in MSSQL database ( SQL queries, tables, index, stored procedure, partition, replication, failover etc) - Good understanding on network concepts like load balancer, VIP, Pool members etc - Good understanding on certificates and how they should be used to protect customer data and meet banks regulatory requirements. - Quick self-learner a...

We are looking for a skilled finance professional to join our team as a Manager - Finance at Omega Healthcare Management Services Pvt. Ltd., located in the Healthcare industry. Roles and Responsibility Oversee financial planning, budgeting, and forecasting to ensure business growth. Develop and implement financial strategies to optimize profitability. Analyze financial data to identify trends and areas for improvement. Manage financial reporting, accounting, and compliance with regulatory requirements. Lead and manage a team of finance professionals to achieve departmental goals. Collaborate with cross-functional teams to drive business decisions. Job Requirements Proven experience in financ...

Global Study Supply Support (GSSS) Location: Hyderabad Experience: 27 years Choosing Capgemini means choosing a place where you'll be empowered to shape your career, supported by a collaborative global community, and inspired to reimagine what's possible. Join us in helping leading Consumer Products and Retail Services (CPRS) organizations unlock the value of technology and drive scalable, sustainable growth. Join a team that supports global clinical trials across phases I to IV, ensuring investigational product (IP) supply and compliance with regulatory standards. As a GSSS, you'll play a key role in operational excellence, working closely with Clinical Supply Chain Study Leaders (CSC SL) a...

Date: 6 Oct 2025 Location: Bangalore, KA, IN, 560100 Division: Discovery Services Designation: Document Reviewer Pharmacokinetics and Immunogenicity Assays Job Location: Bangalore Department: Immunogenicity Research Laboratory T&CR About Syngene Incorporated in 1993, Syngene International Ltd. is an innovation-focused global discovery, development and manufacturing organization providing integrated scientific services to the pharmaceutical, biotechnology, nutrition, animal health, consumer goods and specialty chemical industries around the world. Syngene s clientele includes world leaders such as Bristol-Myers Squibb, Baxter, Amgen, GSK, Merck KGaA and Herbalife. Its innovative culture is dr...

Company Description Stem cells manufacturing company focusing on a premium and equitable product. Role Description This is a full-time on-site role for a Lyophilization Specialist located in Hyderabad. The Lyophilization Specialist will be responsible for overseeing the freeze-drying process, monitoring equipment, and ensuring optimal performance. Additional responsibilities include preparing and executing lyophilization cycles, maintaining documentation, troubleshooting issues, and collaborating with cross-functional teams to meet production goals and quality standards. Qualifications Experience with lyophilization, freeze-drying processes, and understanding of thermal properties Knowledge ...

RERA Vision is looking for Compliance Executive to join our dynamic team and embark on a rewarding career journey Regulatory Compliance:Stay abreast of relevant laws, regulations, and industry standards Interpret and communicate regulatory requirements to applicable departments Develop and maintain a comprehensive understanding of the organization's operations to identify areas of compliance risk Policy Development and Implementation:Develop, review, and update compliance policies and procedures Ensure that policies are communicated effectively across the organization Work closely with different departments to integrate compliance requirements into daily operations Training and Education:Con...

Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and agreements. Handle compliance audits and liaise with regulatory authorities. Required Candidate profile Strong knowledge of compliance, contracts, and legal framework. Attention to detail with analytical and problem-solving skills. Good communication and drafting ability. Location: Kolhapur Male only

Role Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues. Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region. Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply w...

We are looking for a skilled professional with 4 to 6 years of experience to join our team as a Manager - Accounts, Tax, and MIS. The ideal candidate will have a strong background in sales and management. Roles and Responsibility Manage and oversee the accounts, tax, and MIS functions to ensure compliance with regulatory requirements. Develop and implement financial strategies to drive business growth and profitability. Analyze financial data and provide insights to support business decisions. Lead and manage a team of accountants and analysts to achieve departmental goals. Ensure timely and accurate reporting of financial transactions and statements. Collaborate with cross-functional teams ...

Role Overview: You will play a crucial role in transforming ideas into functional products and navigate through complex challenges. Your contribution will be essential in enabling the release of products and features while gaining valuable skills and experience to grow within your role in an environment that values growth and learning. Key Responsibilities: - Support delivery processes including intake, dependency management, release management, product operationalization, delivery feasibility decision-making, and product performance reporting - Contribute to change management activities across functional partners and document adherence to the firm's risk, controls, compliance, and regulator...

Role Purpose The purpose of the role is to lead and manage security requirements and recommend specific improvement measures that helps maintain the Security posture of organisation Do 1. Lead Risk and Compliance to protect sensitive information a. Drive Risk Management, Regulatory and Contractual compliance b. Diagnose the level of preparedness of the customer for cyber security and health and accordingly propose a solution to the client c. Build appropriate risk governance with client partners and internal stakeholders and ensure customer policies and SOW requirements are in line with the deliverables d. Govern design and rollout of Common Compliance frameworks e. Ensure policies, processe...

We are looking for a skilled finance professional with 5-10 years of experience to join our team as an Assistant Finance Manager in the hospitality industry. The ideal candidate will have knowledge of IDS and be able to manage financial operations effectively. Roles and Responsibility Manage financial planning, budgeting, and forecasting for the company's hospitality projects. Oversee accounting and financial reporting functions to ensure accuracy and compliance. Develop and implement financial strategies to optimize profitability and minimize losses. Collaborate with cross-functional teams to achieve business objectives. Analyze financial data to identify trends and areas for improvement. E...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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...

About The Role Skill required: Pharmacovigilance Operations - Pharmacovigilance & Drug Safety Surveillance Designation: Pharmacovigilance Services Specialist Qualifications: MBBS Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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 client...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.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. We ...