1757 Regulatory Requirements Jobs - Page 17

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. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to fost...

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 agreed customer service level agreements and review o...

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 agreed customer service level agreements and review o...

Job Description Manager / Sr. Manager (Contract Manufacturing & Quality Compliance) Location: Pune Department: Manufacturing & Quality Reports To: Head – Operations / Quality Role Overview We are seeking an experienced and proactive professional to manage and coordinate production activities at contract manufacturing sites. The ideal candidate will have strong expertise in production planning, quality systems, regulatory compliance, and cross-functional collaboration to ensure timely supply of high-quality products in alignment with business objectives and global regulatory expectations. Key Responsibilities Production & Planning Manage and oversee production planning at contract manufacturi...

As a Pulmonologist, you will be responsible for diagnosing and managing a diverse array of pulmonary and respiratory conditions, encompassing chronic obstructive pulmonary disease (COPD), asthma, interstitial lung disease, and pulmonary hypertension. Your expertise will be instrumental in performing specialized pulmonary procedures like bronchoscopy, endobronchial ultrasound (EBUS), and thoracentesis. You will also play a crucial role in interpreting various diagnostic tests such as pulmonary function tests, chest imaging, and arterial blood gases. In this role, educating patients and their families about respiratory diseases, available treatment options, and preventive measures will be a ke...

You are a motivated and experienced Healthcare Recruiter with a solid background in healthcare, joining our dynamic HR team. Your deep understanding of clinical and non-clinical roles will enable you to effectively identify, attract, and retain exceptional healthcare professionals. Your role is critical in ensuring our hospital is staffed with skilled personnel who meet the highest standards of care. Your responsibilities will include partnering with department heads and hiring managers to understand staffing needs and healthcare-specific role requirements. You will source, screen, and interview candidates with healthcare backgrounds, including clinical and allied health professionals. Manag...

As a People Success Specialist at MarketStar, you will play a crucial role in the Human Resources team by overseeing and executing various HR operational activities to ensure the smooth functioning of HR processes. Your responsibilities will involve managing HRIS data, administering HR programs, and providing support to employees and HR stakeholders on a range of HR-related matters. You will be responsible for managing the HRIS (Human Resources Information System) to ensure accurate and up-to-date employee data entry, troubleshoot HRIS issues, and maintain data integrity in compliance with data privacy regulations. Additionally, you will support employee lifecycle processes such as onboardin...

As a Trade and/or Transaction Analyst at Deutsche Bank in Pune, India, your primary responsibility is to ensure continued service delivery and maintain a stable operating environment to support the Global Trade Services (GTS) functions. You will play a crucial role in contributing to the operational strategy of the GTS function and ensuring its effective implementation. Your focus will be on improving service delivery, maximizing service quality, operational efficiency, and minimizing operational risks through the implementation of appropriate controls. Working within the Middle Office, you will be responsible for capturing trade/risk and managing trade life cycling on a T0 basis. This criti...

You are a skilled Adobe Analytics Implementation Specialist responsible for leading tagging strategy and implementation across digital platforms in the Banking (BFSI) sector. Your role involves collaborating with business, product, compliance, and IT teams to gather measurement requirements and translate them into clear tagging specifications. You will create detailed Technical Specification Documents (TSDs) outlining data layer variables, tagging logic, and success criteria for development teams. Your responsibilities include configuring and managing tags, rules, events, and variables in Adobe Launch to capture critical user interactions across web, mobile web, and app environments. You wil...

As a Treasury Assistant, your main responsibilities will include assisting in daily cash management activities such as monitoring cash balances and liquidity requirements, supporting bank account administration, coordinating with banks for routine banking operations, ensuring compliance with internal controls, treasury policies, and regulatory requirements. You will also collaborate with accounting and finance teams for smooth financial operations, respond to banking queries, resolve discrepancies, assist in month-end and year-end treasury closing activities, and support ad hoc treasury projects and financial analysis as required. To qualify for this role, you should have a Bachelor's degree...

The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. You will have an understanding of Enterprise Risk Management practices in a technical environment and be responsible for developing and implementing risk management strategies to safeguard technology assets, systems, and operations. Additionally, you will provide guidance on information security processes, controls, and compliance, and information security risk management to key stakeholders. This role requires a combination of technical expertise, risk analysis skills, and the ability to collaborate with cross-functional teams to ensure the effective management ...

As a member of the Bulk Fuel Dispatch Team working for a logistics client managing fuel supplies in California, USA, your primary responsibility will be coordinating the efficient and timely distribution of fuel products to various locations. This role is essential in ensuring the smooth operations of fuel delivery while adhering to safety and regulatory standards. You will be required to plan and schedule fuel deliveries to meet customer demand and operational requirements. It is crucial to maintain accurate records of fuel quantities and delivery schedules, optimize dispatch routes for cost-effectiveness, and ensure timely deliveries. A key aspect of your role will involve ensuring that al...

As a Fraud & Disputes Operations Manager at our company, you will play a crucial role in delivering operational strategies related to fraud and disputes while optimizing case management systems. By automating regulatory and strategy requirements in our platform, you will help reduce risk, enhance compliance, and improve overall efficiency. Your responsibilities will also include conducting root cause analysis, developing quick workarounds, and driving permanent solutions. Identifying opportunities, creating business cases, and prioritizing initiatives to enhance quality and efficiency will be key aspects of your role. You should bring to the table at least 10 years of experience in fraud or ...

As an ESG Lead at Zafin, you will be responsible for various aspects of Environmental, Social, and Governance initiatives. Your role will involve preparing annual, quarterly, and monthly sustainability reports, executing the ESG strategy, conducting materiality assessments, peer benchmarking, and engaging stakeholders. You will also be involved in internal and external reporting, focusing on ESG risk reporting frameworks such as SASB, GRI, and SFDR, as well as carbon emission reporting. Your duties will include advising on and supporting the implementation of new ESG regulations, ensuring global regulatory compliance, and driving sustainability and ESG principles internally. You will prepare...

As an Innovation Technology Lead, Director based in India, you will play a crucial role in driving experimentation in next-generation analysis, financial crime detection, and technology engineering. Your expertise will be utilized to advise and guide on strategic roadmaps and designs, offering valuable insights that align with our simplification strategy. Your responsibilities will include providing leadership, advice, and support to ensure that projects align with the business's goals. You will promote an innovative approach, building relationships across the bank and leveraging industry insights to make commercially focused decisions that create long-term value. In this role, you will driv...

As a Treasury Analyst at Wells Fargo, you will play a crucial role in managing and supporting global treasury activities. This includes overseeing funding, liquidity risk management, asset and liability management, capital management, financial performance management, and related activities. You will be responsible for monitoring and evaluating global market conditions to provide valuable advisory on treasury finance risk. Additionally, you will be in charge of complex reporting and analytics on treasury finance metrics, ensuring accurate recurring deliverables are completed and compliant with various treasury risk management regulatory requirements. Your role will also involve maintaining d...

As an R&D Executive at PTC - MORAIYA, your primary responsibility will be characterizing materials and developing/qualifying packaging systems including primary, secondary, and tertiary packaging. You will be tasked with completing design control deliverables and ensuring compliance with relevant regulatory requirements for submission. Additionally, you will provide post-launch troubleshooting support for complex products and develop various drug delivery devices such as Pen Devices, Auto Injectors, DPI, and pMDI while maintaining a deep understanding of regulatory expectations. Your role will involve compiling essential documents such as User Requirement Specifications (URS) and design cont...

As a Mechanical Development Engineer, you will be responsible for the development of mechanical components and assemblies, as well as engineering documentation. You will provide engineering support to multiple business units/products and collaborate with design teams to adapt products to local standards, materials, and supply chain constraints. Participation in cross-functional meetings with engineering, procurement, quality assurance, and suppliers is a key aspect of this role. In this position, you will define, execute, and lead concept and feasibility studies with a limited scope to explore the usability of new technologies. Ensuring proper documentation for your designs, including design...

The role of Trade Surveillance Personnel at Compliance Conduct and Operational Risk division involves identifying potential instances of market abuse, specifically insider trading and market manipulation. Utilizing established surveillance systems, you will be responsible for monitoring activities in Firm and Employee accounts to ensure compliance with information barrier and restricted list policies. Your primary task will be to analyze trading and market activity for various asset classes such as Equities, Information barriers, Fixed income, Futures/Options, and Asset management. This analysis includes reviewing trade surveillance alerts and documenting exceptions while escalating relevant...

As a QC Executive - Microbiologist at Minimalist, you will play a crucial role in maintaining and improving product quality through effective quality control processes. Your responsibilities will include updating the Quality Control (QC) tracker with accurate product quality data, ensuring timely recording of quality issues and test results, and collaborating with production teams to implement corrective and preventive actions. Additionally, you will be involved in creating, revising, and maintaining quality process documents such as standard operating procedures (SOPs) and work instructions. It will be your responsibility to ensure compliance with industry standards and regulatory requireme...

You will be responsible for developing and implementing efficient operational processes for the division. This includes analyzing existing processes to identify areas for improvement, streamlining, and automation. Collaboration with various departments and stakeholders within the bank will be essential to ensure smooth coordination of processes. You will also be required to communicate process changes, updates, and improvements to all relevant stakeholders. In this role, conducting training sessions and workshops to ensure that all employees understand and follow the division's operational processes will be a crucial responsibility. Monitoring and evaluating process performance to identify a...

Genpact is a global professional services and solutions firm focused on delivering impactful outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are driven by curiosity, agility, and a commitment to creating long-lasting value for our clients. Our purpose is to relentlessly pursue a world that works better for people, serving and transforming leading enterprises, including the Fortune Global 500, by leveraging our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the position of Lead Consultant, System Analyst specializing in Property & Casualty (P&C) In...

As a Microbiologist at our facility in Raipur, you will be responsible for various tasks within the Quality Control and Research & Development departments. With a minimum of 2 years of experience, you will play a crucial role in ensuring the quality and safety of our products through microbiological testing and analysis. Your key responsibilities will include the preparation and sterilization of microbiological media, reagents, and buffers following standard protocols. You will conduct microbiological testing on raw materials, in-process samples, finished products, and environmental samples. Additionally, you will perform microbial limit tests, pathogen detection, and preservative efficacy t...

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent...

Trade and Transaction Analyst, NCT Position Overview Job Title: Trade and Transaction Analyst,NCT Location: Bangalore, India Role Description Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximize service quality and operational efficiency and minimizing operational risk through the effective implementation of appropriate controls. Demonstrate commitment to continuous process improvement along with good People management skills. This role is pa...