1757 Regulatory Requirements Jobs - Page 18

Trade and Transaction Analyst, AS Position Overview Job Title: Trade and Transaction Analyst, AS 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 par...

At ANZ, we are dedicated to shaping a world where people and communities thrive, with a common goal of enhancing the financial well-being and sustainability of our customers. Our Institutional bank focuses on assisting our largest customers in moving trade and capital across the region, offering our employees excellent opportunities to enhance their technical expertise and advance their careers. The role of Associate Director, Strategic Planning & Execution, involves managing the Online Customer Profile (OCPs) risk profile and business controls for WCP. This includes identifying non-financial risks, assessing controls, ensuring compliance with obligations, managing events, reporting to the b...

As part of the Mumbai AML Screening team within Morgan Stanley Fund Services (MSFS), a subsidiary of Morgan Stanley, you will be responsible for providing AML/KYC services to hedge funds and their investors. Your role will involve reviewing KYC documents, identifying red flags, verifying the source of wealth and funds of investors, conducting sanctions/negative media screenings, and performing due diligence based on investor risk scores. Additionally, you will be handling responsibilities related to investor relations, transactions, compliance, risk mitigation, reporting, and communications. Attention to detail, strong analytical skills, and the ability to thrive in a fast-paced, deadline-dr...

As a member of our team, you will contribute to the development of custom design solutions for all NPD Power Electronics projects, focusing on Electrical & Firmware requirements for Power supplies, UPS, and Inverters. Your primary responsibilities will include developing specifications, conducting complete Worst Case Analysis (WCA), comparing datasheets, testing products against set specifications, managing Bill of Material (BOM) ownership, and conducting reliability testing. Your role and responsibilities will involve: - Developing custom design solutions for all NPD Power Electronics projects - Defining Electrical & Firmware requirements - Creating Subsystem specifications and selecting co...

The ideal candidate for this position should possess a Bachelor's or Master's degree in Electronics Engineering, Electrical Engineering, or a related field. You should be between the ages of 27 to 40 and have 3 to 5 years of experience in the field. Your responsibilities will include demonstrating proficiency with circuit design software such as Altium, OrCAD, KiCad, etc. You should have a strong understanding of microcontrollers, sensors, power electronics, and embedded systems. Experience with lab equipment like oscilloscopes, multimeters, and logic analyzers is also required. Knowledge of EMI/EMC design principles and compliance testing is essential. You should have excellent problem-solv...

As a Network & Svcs Operation Senior Analyst at Accenture, you will utilize your strong understanding of telecom billing systems, revenue recognition principles, and regulatory requirements to detect fraud through product UAT. With 5-6 years of experience in telecom revenue assurance, billing operations, or financial analysis/audit in the telecommunications industry, you will be responsible for pre-bill & post-bill validation, ensuring a complete understanding of bill generation. Your role will involve reviewing contracts, suggesting changes in supportable language, and working on Revenue Assurance controls to detect revenue leakages by monitoring real-time data transactions through billing ...

Marsh McLennan Global Services (MMGS) is looking for a highly skilled and experienced Placement Leader to join our Center of Excellence team. As a Placement Leader, you will be responsible for overseeing a global team of professionals who possess a deep understanding of client and insurer requirements. Your role will involve providing administrative and technical support to facilitate the placement process, working closely with insurers and client advisors. Your main responsibilities will include building a high-performing Placement organization by recruiting, monitoring, coaching, developing, and mentoring colleagues. You will drive placement and technical support activities, such as prepar...

Job Summary: As a Validation Compliance GxP Consultant, you will be responsible for overseeing and managing the validation processes of systems, processes, or products to ensure compliance with industry standards and regulations. You should have extensive experience in system validation, quality assurance, and compliance management, with a focus on meeting regulatory requirements and operational efficiency. Key Responsibilities: You will lead and manage system validation activities for projects to comply with regulatory standards such as FDA, GMP, ISO, and 21 CFR Part 11. Developing and executing validation plans, protocols (IQ, OQ, PQ), and reports for systems and processes is a key part of...

As a Quality Testing Technician, your primary responsibility will be to conduct quality testing of plastic materials in accordance with BIS (Bureau of Indian Standards) guidelines. You will be required to maintain and update MIS reports for lab-related data and testing outcomes, ensuring accurate record-keeping. It will also be essential for you to ensure compliance with BIS regulations and maintain proper documentation for all testing procedures. In this role, you will perform routine inspections, sampling, and analysis of both raw materials and finished products to guarantee adherence to quality standards. You will be responsible for managing and maintaining testing equipment and lab instr...

As a Drug Regulatory Affairs Specialist at MEDYUR PHARMACEUTICALS LIMITED, you will be responsible for ensuring compliance with regulatory requirements for our products. Your role will involve collaborating with cross-functional teams to drive successful product launches and maintain regulatory compliance. Your responsibilities will include preparing and submitting regulatory documentation, staying updated on global regulatory requirements, developing relationships with regulatory bodies, reviewing changes in regulatory policies, conducting regulatory impact assessments, maintaining regulatory files, and supporting regulatory inspections and audits. You will also collaborate with internal te...

Marsh McLennan Global Services (MMGS) is looking for a highly skilled and experienced Placement Leader to join our Center of Excellence. In this role, you will lead a global team of professionals to provide administrative and technical support for executing placement activities in close collaboration with insurers and client advisors. Your responsibilities will include building and managing a high-performing Placement organization by hiring, monitoring, coaching, and developing team members. You will drive placement activities such as preparing marketing submissions, capturing placement data, reviewing quotes, and binding insurance agreements. Utilizing your market knowledge and expertise, y...

As a Product Manager/Senior Product Manager - Collections at Novac Technology Solutions Private Limited, a Shriram Group Company, you will have the opportunity to join one of India's Top 100 Best Companies to Work for. Novac Technology Solutions is a digital transformation and cloud solutions company specializing in Financial Services, Insurance Services, Retail Solutions, and Learning Solutions. In this role, you will play a key part in innovating and creating a niche for organizations in the constantly evolving digital landscape. Your primary responsibility will be to lead the development and enhancement of collections products. This will involve a deep understanding of collections process...

As an Associate in the Legal Entity Market Risk team at J.P. Morgan, you will play a crucial role in managing the interface and relationship with local regulators regarding Market Risks. Your responsibilities will include providing leadership on India Legal Entity Market Risk strategy, understanding and interpreting local regulatory requirements, and ensuring a consistent response to individual regulators. You will be responsible for overseeing and controlling market risks at the legal entity level, establishing and monitoring risk limits, and providing analysis and commentary as required. Additionally, you will handle Legal Entity onsite and offsite inspections/examinations, establish and e...

As a Compliance Analyst at Alteryx, you will be responsible for managing the company's export compliance program, ensuring adherence to global and national export control regulations and policies. Your role will involve daily export compliance operations, as well as strategic management to enhance the export screening processes across product lines and content delivery mechanisms. Your key responsibilities will include implementing, monitoring, and updating export screening requirements, conducting manual reviews of rejected export entries, collaborating with Sales leads to unblock customers, identifying and addressing deemed export scenarios, creating reports for bulk upload entries, provid...

As a Quality Assurance Manager in the aviation industry based in Coimbatore, your primary responsibility will be to develop, implement, and oversee the Quality Management System (QMS) to ensure compliance with aviation maintenance standards. You will play a crucial role in maintaining and enhancing relationships with the Directorate General of Civil Aviation (DGCA) to ensure all regulatory requirements are met. Regular audits and inspections will be conducted by you to monitor quality standards and implement corrective actions as necessary. Providing regular updates to the Aviation Operating Board on quality performance and compliance issues will also be an essential part of your role. Addit...

We are looking for a skilled and experienced Senior RPA Developer to be part of our team. Your primary responsibility will be to design, develop, maintain, and monitor robotic process automation (RPA) solutions that streamline and automate various business processes. It is essential for you to have a comprehensive understanding of compliance and security, especially within a Registered Investment Advisor (RIA) environment. Your main tasks will include designing, developing, and implementing RPA solutions to automate business processes across different departments. You should have expertise in utilizing Intelligent Document Processing solutions for handling unstructured, semi-structured, and ...

Shape the utilities market of the future with Cuculus! As a Meter Integration & DLMS Subject Matter Expert (SME) at Cuculus, you will play a crucial role in designing, implementing, and maintaining metering solutions to ensure seamless integration and compliance with DLMS standards. Your expertise will be instrumental in facilitating accurate data exchange and measurement across utility sectors, thereby enhancing the success of smart metering systems. As a full-time employee based in Bengaluru, India, you will validate metering systems for accuracy, reliability, and compliance with industry standards. Your responsibilities will also include creating and executing test plans, collaborating wi...

Balaji Impex is a Mumbai, Maharashtra, India based company renowned for its commitment to providing quality service and efficiency. With a strong presence in the chemical and fertilizer industry for over four decades, we have established ourselves as pioneers in importing chemicals globally. Leveraging our long-standing trade relationships, deep industrial understanding, and robust logistic capabilities, we offer effective solutions to our clients worldwide through our extensive product distribution network. Our legacy of excellence includes being the first trading company in India with its own warehousing facility in Patalganga, Maharashtra. We have recently expanded our operations by acqui...

This role is in the regional network operations team where you would perform a key role as a Sr. Network Engineer, ensuring the stability and reliability of the Network. You will play a crucial part in incident resolutions and change implementations. You should have a minimum number of years of experience in network security operations, implementation, and managing large network security platforms. Additionally, experience in Network Implementation involving routers, switches, SD-WAN, Firewall, and LB is required. Familiarity with ITSM processes such as Incident, Change, and Problem management is essential. Hands-on experience in setting up high-availability, multi-layer datacenter networks ...

The position of Legal Assistant / Paralegal at Rice Little India Pvt Ltd in Jodhpur (On-site) requires a professional with 1+ years of experience in legal documentation and compliance. As a Legal Assistant / Paralegal, you will be responsible for drafting, reviewing, and managing legal documents, contracts, and agreements. Your role will involve assisting in legal research, case preparation, and compliance matters. Additionally, you will collaborate with external legal advisors, regulatory bodies, and internal teams, while maintaining accurate legal records and ensuring compliance with company policies. Your support will be crucial in dispute resolution, contract negotiations, and regulatory...

Job Title: Operations Lead, AVP Location: Bangalore, India Role Description 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 the...

Job Title: TFL Trade - NCT Location: Pune, India 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 agre...

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 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. We process payments in excess of a huge amounts across the banks platforms, support thousands of trading desks and enable huge number of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, ...

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...