2916 Regulatory Requirements Jobs - Page 17

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 e...

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-FS-Business Consulting Risk-CNS Risk Digital Risk Mumbai FS : Amid comprehensive...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts to join our dynamic team and embark on a rewarding career journey Market Research: Conducting market research and analysis to identify potential acquisition targets and opportunities within a specific industry or market segment Due Diligence: Performing comprehensive due diligence on potential acquisitions, which may include financial analysis, legal assessments, and operational evaluations Financial Analysis: Assessing the financial viability and performance of potential acquisitions, including analyzing financial statements, cash flow projections, and valuation models Deal Structuring: Developing and struc...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts to join our dynamic team and embark on a rewarding career journey Market Research: Conducting market research and analysis to identify potential acquisition targets and opportunities within a specific industry or market segment Due Diligence: Performing comprehensive due diligence on potential acquisitions, which may include financial analysis, legal assessments, and operational evaluations Financial Analysis: Assessing the financial viability and performance of potential acquisitions, including analyzing financial statements, cash flow projections, and valuation models Deal Structuring: Developing and struc...

AU Financiers (India) Limited is looking for Acquisition Manager - Business Accounts to join our dynamic team and embark on a rewarding career journey Market Research: Conducting market research and analysis to identify potential acquisition targets and opportunities within a specific industry or market segment Due Diligence: Performing comprehensive due diligence on potential acquisitions, which may include financial analysis, legal assessments, and operational evaluations Financial Analysis: Assessing the financial viability and performance of potential acquisitions, including analyzing financial statements, cash flow projections, and valuation models Deal Structuring: Developing and struc...

Role Overview: You will play a key role in managing network change processes to ensure compliance with internal policies, industry standards, and regulatory requirements. Your responsibilities will include maintaining the availability, security, and compliance of our network infrastructure. As the primary contact for both internal and external audits, you will be responsible for promoting governance, risk management, and operational excellence in enterprise network environments. Key Responsibilities: - Manage network change processes to ensure compliance with internal policies, industry standards, and regulatory requirements - Maintain the availability, security, and compliance of the networ...

As a Graduate Design Engineer specializing in NX (Siemens NX / UG NX), your role involves designing, developing, and refining mechanical, product, or machine components using NX CAD software. Your responsibilities include creating 3D models, 2D drawings, participating in design reviews, supporting prototyping & testing, and collaborating with other teams to ensure designs meet required specifications and standards. Key Responsibilities: - Develop, modify, and maintain 3D CAD models and assemblies using NX software. - Prepare detailed 2D drawings with dimensions, tolerances, and annotations for manufacturing. - Apply GD&T principles to ensure fit, function, and clearances. - Support product l...

As an Officer to Executive in the Production QMS Department at our company located in Bavla, Ahmedabad, your role will involve the following key responsibilities: - Injectable Production Activities: - Execute and oversee the daily manufacturing of injectable products, whether aseptic or terminal sterilized. - Adhere to batch manufacturing records (BMRs) and standard operating procedures (SOPs) throughout the production process. - Collaborate with QA, QC, and Maintenance teams to ensure seamless operations. - Quality System Support: - Manage QMS tasks including handling deviations, CAPA, change control, and updating documentation. - Participate in investigating and resolving quality events re...

As a Supply Chain and Import Specialist at Croda, you will play a crucial role in leading the Imports into India, ensuring seamless customs clearance, accurate classification of goods using HSN codes, and efficient coordination with internal teams for material inward processes. **Key Responsibilities:** - Manage import operations and prepare documents for custom clearance. - Coordinate with custom brokers and freight agencies for smooth import processes. - Collaborate with customer service and operations teams to drive continuous improvement in imports. **Qualifications Required:** - Degree in Supply Chain Management or Global Trade. - Proven experience in Import operations, preferably in sp...

As a Quality Control Manager at BETA DRUGS LIMITED, located in Ambala, your role will involve overseeing the daily operations of the quality control department to ensure that products meet the required standards and regulations. You will be responsible for developing and implementing quality control procedures, conducting inspections and tests, analyzing data, and preparing reports. Additionally, you will coordinate with other departments to address quality issues and drive continuous improvement in processes. Key Responsibilities: - Develop and implement quality control procedures - Conduct inspections and tests on products - Analyze data and prepare reports - Coordinate with other departme...

Role Overview: You are sought after to join the Research and Development team at Dr. Reddys Laboratories Ltd. as an Analytical Scientist for the Injectable Division. Your role will involve developing and validating analytical methods for injectable products, ensuring compliance with regulatory requirements, conducting literature reviews, scaling up for manufacturing batches, coordinating manufacturing readiness, overseeing plant execution, and facilitating seamless technology transfer. It is essential to have a strong understanding of analytical principles, excellent documentation skills, and the ability to work effectively in a collaborative team environment. Key Responsibilities: - Develop...

As a Medical Physicist at Medpace in Mumbai, you will be an integral part of the Medpace Imaging Core Laboratory team. Your role will involve providing advice and review on radiation dosimetry and nuclear imaging in clinical trial protocols, designing imaging and dosimetry measures, performing quality assurance checks on nuclear imaging data, scanner calibration, image reconstruction and analysis, dosimetry calculation, compliance with radiation safety guidelines, maintaining project-specific reports and timelines, and ensuring compliance with GCP and regulatory requirements. Key Responsibilities: - Advise and review radiation dosimetry and nuclear imaging on clinical trial protocols - Desig...

Role Overview: As a SAP TRM Consultant at Invenio, you will be responsible for designing, implementing, and maintaining SAP solutions for public sector and tax authority clients. Your expertise in Tax and Revenue Management (TRM) will be crucial in ensuring compliance with regulatory and financial requirements. Key Responsibilities: - Collaborate with stakeholders to comprehend tax and revenue requirements and convert them into SAP solutions. - Conduct gap analysis between client needs and SAP TRM capabilities. - Customize and configure SAP TRM modules to match client-specific tax and revenue management processes. - Develop and execute processes for billing, invoicing, returns, and collectio...

As a Senior Manager for Master Data Management (MDM) and Data Quality initiatives, you will be responsible for leading strategic efforts to ensure accurate, consistent, and trusted data within the organization. Your role will involve translating complex data concepts into business value, focusing on leveraging Informatica's MDM ecosystem and managing a data governance team. Here is a breakdown of your key responsibilities: - Provide strategic oversight for developing and implementing enterprise-wide MDM and data quality strategies in alignment with business objectives. - Lead the creation and execution of a comprehensive MDM and Data Quality roadmap, coordinating efforts across departments a...

Role Overview: As the person overseeing HR Master Data and HR Reporting teams, your main responsibility will be to ensure the development and enforcement of data quality standards, implementation of quality assurance processes, monitoring of data integrity, and provision of high-quality standard reporting. This will enable businesses to make informed decisions and comply with regulatory requirements. Key Responsibilities: - Manage a global team - Develop and implement data quality standards, policies, and procedures - Oversee HR Master Data architecture and governance - Ensure accuracy, consistency, security, and governance of employee and organization data - Conduct regular data audits to i...

As an Assistant Vice President HRO Operations at our company located in Noida, you will play a crucial role in leading our global HRO operations to ensure seamless delivery, operational efficiency, and strategic impact across diverse teams and geographies. **Key Responsibilities:** - Lead overall HRO operations, ensuring noise-free service delivery and strong stakeholder satisfaction. - Oversee operational performance against standards, proactively identifying gaps and implementing corrective actions. - Drive value beyond SLAs, identifying transformation opportunities and process improvements. - Facilitate strategic alignment and communication across teams, multiple deadlines, and senior lea...

Role Overview: As a Transformer Service Quality Assurance Specialist at Hitachi Energy, you will play a crucial role in ensuring consistent quality by executing rigorous quality assurance processes, addressing non-conformities, and supporting continuous improvement initiatives. Your responsibilities will include overseeing quality assurance in assigned projects and orders across suppliers, incoming, in process & delivery, thus contributing to Hitachi Energy's vision of delivering smarter and more sustainable energy solutions. Key Responsibilities: - Execute quality assurance processes throughout the service projects lifecycle to ensure compliance with customer and regulatory standards. - Man...

In this role as a Technical Project Manager at our strategic engagement with an Investment Banking Client in Pune / Bangalore, you will be responsible for leading and managing the on-premise Oracle database support team. Your expertise in Oracle Database Management and RTB processes will be crucial for this senior leadership position. **Key Responsibilities:** - Lead and manage the on-premise Oracle database support team, overseeing RTB processes including VUL (Vulnerability Patching), VITs (Validation/Integration Testing), and Upgrades. - Work closely with stakeholders to gather requirements, translate them into actionable tasks, and align them with delivery goals. - Partner with the cloud ...

Role Summary Data analysis, statistical modelling, and data visualization of stability studies. Applying statistical methods to identify trends, interpret data, and support organizational objectives. Key Responsibilities: Data analysis Conducting analytical similarity assessments for the products utilizing various statistical approaches, including Equivalence tests, Quality Range approaches. To extrapolate the available stability data till the shelf life of the established product and to find out the shelf life of the new products. Further, to perform the Shelf-life analysis for legacy products. To establish provisional trend limits based on the finished product data. To find out the root ca...

You will be responsible for the following in your role at Scimplify: Role Overview: Scimplify is a specialty chemicals manufacturing company based in Bengaluru, India, serving various industries such as pharmaceutical, agrochemical, industrial, personal care, and home care. As part of the team, you will play a key role in executing sales strategies and expanding business in semi-formulations across domestic and international markets. Your collaboration with cross-functional teams will ensure smooth delivery and customer satisfaction. Key Responsibilities: - Execute sales and achieve defined targets for semi-finished formulations such as pellets, granules, ready-to-compress blends, and pre-mi...

As a Quality Assurance Officer, you will be responsible for the following key responsibilities: - Issuing documents related to the shop floor. - Conducting line clearance activities. - Performing in-process checks for Tablets, Capsules, Pellets, DC granules, Dry syrups, and Packing. - Calibration of IPQA instruments. - Online documentation and review. - Monthly log book review. - Sampling and cross-checking of semi-finished, finished, reference, and stability samples. - Reviewing master documents like BMR, BPR of Tablets, Capsules, Pellets, DC granules, and Dry syrups, as well as Validation Protocols. - Batch closing and entering QQF in the ERP system. - Verifying rubber stereo indent, impre...

As the Regional Compliance Manager APJ at Leica Microsystems, you will play a crucial role in ensuring compliance within the Asia Pacific and Japan region. Your responsibilities will include: - Collaborating closely with commercial and support functions to provide compliance advice for daily business operations, marketing initiatives, clinical activities, and strategic initiatives. This involves overseeing the business partner due diligence program and managing sales and service partners. - Conducting internal investigations and offering support and expertise in critical matters. - Overseeing the development and implementation of Compliance campaigns, training sessions, and communications in...

As a BA4- QPS Analyst at Barclays, your main focus will be on the development of quantitative portfolio strategies across major asset classes for large global institutional investors. This includes central banks, sovereign wealth funds, asset managers, pension funds, endowments, insurance companies, and hedge funds. The QPS Group's research areas include optimal allocation of portfolio risk budget, diversification requirements, investment style studies, alpha generation, smart beta strategies, benchmark replication and customization, as well as bespoke projects for fixed income investors. Some research findings by the QPS Group have become standard practices in the industry, and they have al...

As a Senior Chemist at Scimplify, you will be responsible for leading research and development projects in the Agro R&D team. Your role will involve taking ownership of synthesis, process development, and formulation projects, mentoring junior chemists, and ensuring the successful delivery of high-quality agrochemical products from lab to pilot scale. **Key Responsibilities:** - Lead synthesis, purification, and characterization of agrochemical intermediates and actives. - Optimize reactions, processes, and formulations for efficiency, yield, and cost-effectiveness. - Support scale-up from lab to pilot plant and transfer processes to manufacturing. - Mentor and guide junior chemists, review ...