2916 Regulatory Requirements Jobs - Page 19

Only candidates based out of Mumbai or willing to relocate apply Only candidates with more than 10 or more years of experience apply Job Description Draft, review, and negotiate contracts and agreements related to mergers and acquisitions. Ensure compliance with applicable laws and regulations in all M&A activities. Provide legal advice and guidance to internal teams during transaction processes. Identify and mitigate legal risks associated with mergers and acquisitions. Collaborate with external legal counsel when necessary to support transactions. Conduct due diligence and assess potential liabilities in proposed transactions. Assist in structuring transactions to align with legal and stra...

Only candidates with 15+ years of experience to apply Only candidates open to Opportunities in Gurgaon/Hyderebad to apply Job Description Monitor and ensure compliance with applicable regulations and company policies. Conduct regular audits and risk assessments to identify potential compliance issues. Develop and implement compliance training programs for internal teams. Collaborate with various departments to ensure legal and regulatory adherence. Maintain and update compliance documentation and records. Address and resolve compliance-related queries and concerns. Liaise with external regulatory bodies when required. Provide guidance on legal and compliance matters to senior management. The...

Summary The Global Medical Affairs team acts as enterprise medical voice across the asset lifecycle and leads the medical strategy for the therapeutic area. Develops/ owns IEP and provides input into development while ensuring US and Int'l medical perspective is reflected. Is responsible for the implementation of medical strategies for early programs globally with focus on innovative evidence solutions including interventional studies, NIS and RWE studies and implementation science projects. Based on extensive experience in drug development will be able to lead Integrated Evidence Packages in situations with higher scientific complexity and potential regulatory challenges. Will manage the mo...

Title Senior Manager Capa Effectiveness Business Unit Global Quality and Compliance Job Grade G9B Location: Vadodara Key Responsibilities At Sun Pharma, we commit to helping you Create your own sunshine by fostering an environment where you grow at every step, take charge of your journey and thrive in a supportive community. Are You Ready to Create Your Own Sunshine As you enter the Sun Pharma world, you'll find yourself becoming Better every day through continuous progress. Exhibit self-drive as you Take charge and lead with confidence. Additionally, demonstrate a collaborative spirit, knowing that we Thrive together and support each other's journeys. Position Summary To conduct the CAPA ef...

Description Senior Medical Writer (CTT & redaction) Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Our Clinical Development model brings the customer and the patient to the center of everything that we do. We are continuously looking for ways to simplify and streamline our work to not only make Syneos Health easier to work with, but to make us easier to work for. Whether you join us in a Functional Service Provider partnership or a Full-Service environment, you'll collaborate with passionate problem...

Trade and Transaction Analyst, AS Position Overview Job Title- Trade and Transaction Analyst, AS Location- Pune, 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 part of ...

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 Overview: As a Macro TSA AVP at Barclays Trade and Sales Assistant function, you will be a part of the Macro Mumbai TSA team, dedicated to ensuring the timely and accurate capture of contractual obligations on the Firm's systems across the Macro Business. Your role will involve entering and accepting the economic terms of trades into Trade Capture Systems, performing Risk Modifying Activities, and handling various Trade Capture activities to meet regulatory and internal control requirements. Your contribution will be crucial in maintaining a high degree of accuracy in trade capture for effective risk management and accurate record-keeping. Key Responsibilities: - Day to day interactions...

As a Customer Care Specialist, your primary responsibility will be to provide resolutions for customer queries/issues and personalize each interaction through the use of multiple communication channels. Your key accountabilities will include: - Collaborating across multiple digital channels to personalize each interaction with a customer. - Enhancing the bank's digital capabilities when current technology is identified as not yet ready to support. - Providing exceptional customer service to clients by responding to inquiries, resolving issues, and handling client requests efficiently. - Supporting the collaboration of internal stakeholders including sales, operational, and risk management te...

As a Quality professional at Piramal Pharma Solutions, your role will involve remote support to PPL sites, reviewing analytical data, preparing master build in LIMS, and document preparation. Your key responsibilities will include: - Preparation of Master Build in LIMS. - Overseeing track-wise operations for QMS activities. - Preparation and review of Method Validation, Method Transfer, Method Verification, and Equivalency documents. - Preparation and review of Test Methods, STPs, and Specifications. - Operational knowledge of eDMS and ensure application compliance. - Monitoring compendial changes and preparing evaluation reports. - Reviewing analytical data, raw data, chromatography, and LI...

Role Overview: You will be responsible for handling both risk advisory and internal audit tasks to strengthen internal controls, assess enterprise risks, and provide management with process improvement recommendations. Please note that this role does not involve banking/loan/KYC audits. Key Responsibilities: - Conduct enterprise-wide risk assessments to identify operational, financial, compliance, and strategic risks. - Plan and execute internal audit reviews across various business functions such as finance, HR, procurement, operations, and IT. - Evaluate and test the effectiveness of internal controls, policies, and procedures. - Offer advisory support to management on risk mitigation stra...

In this role as a Senior Information Security Risk Analyst, you will have the opportunity to lead and conduct comprehensive security risk assessments across EQ's internal systems, infrastructure, cloud platforms, third-party services, applications, mobile environments, and networks. Your main responsibility will be to identify and evaluate potential cybersecurity threats and vulnerabilities, ensuring robust risk mitigation strategies are in place to protect EQ's data and systems. Working cross-functionally with stakeholders, you will embed security best practices and ensure alignment with regulatory and organizational standards. - Review cloud architecture, deployment models, and services to...

As a Supply Chain Operations (SCO) Reconciliation Intermediate Analyst at our company, you play a vital role in ensuring the financial integrity and accuracy of SCO-related balance sheet accounts. Your deep understanding of accounting principles, expert-level proficiency in reconciliation processes and systems, and proven ability to lead and develop a high-performing team will be crucial in this role. **Key Responsibilities:** - **Strategic Leadership:** Develop and execute the strategic vision for SCO reconciliation, aligning with overall organizational goals and objectives. - **Reconciliation Expertise:** Oversee and manage the end-to-end reconciliation process for complex SCO balance shee...

As a Cyber Security Manager at Lenovo, you will be a part of the next generation of Managed Services and Solutions in the Solutions & Services Group (SSG). Your main responsibility will be to lead ISO27001 and SOC 1&2 compliance activities, ensuring alignment with various security standards and regulations at a global level. You will collaborate with Lenovo product teams worldwide and work alongside some of the best security teams in the industry. Key Responsibilities: - Conduct ongoing activities to uphold the current ISO27001 and SOC 1&2 Certifications for SSG. - Maintain metrics and KPIs to monitor progress and prioritize management action. - Provide constructive advice and challenge on t...

Role Overview: Our client, a French multinational IT services and consulting company, is looking for a skilled Business Analyst with expertise in Corporate Investment Banking domain to join their team in Pune on a Contract to Hire basis. As a Business Analyst, you will play a crucial role in bridging the gap between business needs and technology solutions in the banking sector. Key Responsibilities: - Collaborate with stakeholders to gather, analyze, and document business requirements related to banking products. - Translate business needs into functional specifications and user stories for development teams. - Conduct gap analysis, impact analysis, and feasibility studies for new initiative...

As a Process Executive in the leading financial institution in MENA, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your key responsibilities will include: - Handling instructions and enquiries from stakeholders to ensure Banks SLAs are met in achieving Customer Satisfaction - Ensuring client documentations comply with internal KYC policies, Compliance, and Regulatory Requirements - Coordinating with the Relationship Teams to meet business requirements - Identifying risk factors associated with customers and screening related parties for potential risks and PEPs - Verifying client documentations to ensure complia...

As a Functional Consultant, your primary role involves understanding business requirements, translating them into functional specifications, and ensuring the successful implementation of the T24/Transact banking solution. Collaboration with regional clients, stakeholders, and the development team is essential to align the solution with business needs and strategic objectives. Short-term travel to client locations may be required based on business demands. Key Responsibilities: - Requirement Gathering: - Organize workshops and conduct interviews with business users to gather and document comprehensive and consistent requirements. - Coordinate with business users to acquire necessary informati...

As a Responsible AI RAI Compliance Lead, you will play a crucial role in overseeing the organization's compliance with AI governance and ethical standards. Your main responsibilities will include: - Developing, refining, and leading the implementation of the organization's Responsible AI RAI compliance program, aligning it with regulatory requirements and ethical best practices. - Designing and implementing governance frameworks to ensure ethical AI development, deployment, and monitoring. - Collaborating with legal and regulatory teams to ensure compliance with global AI regulations such as EU AI Act, GDPR, CCPA, and internal governance policies. - Leading risk assessments to identify ethic...

You will be joining our Biometrics team in Pune as a Biostatistician, where you will work collaboratively in a team to contribute to tasks and projects crucial for the company's success. This role offers you an exciting opportunity to utilize your expertise and further develop your career. **Responsibilities:** - Contribute to clinical development plan preparation - Review study protocol and prepare statistical methodologies - Develop detailed Medpace Data Analysis Plan for assigned projects - Program study analysis, review study results, and prepare statistical methods section for clinical/statistical reports - Communicate project requirements for CRF design, database design, and database c...

Company Description A-SQUARE MEP CONSULTANTS, formed in February 2004, is a reliable engineering company providing Turnkey solutions. We emphasize continuous improvement through critical studies and feedback from various stakeholders, including Architects, Designers, Suppliers, and end users. Our principal consultants have extensive experience in Civil, Interiors, Electrical, Fire Alarm System, Data Networking System, Security Alarm System, Solar, E-M Consultancy, and Project Management. We focus on implementing guidelines of technology, safety, and high efficiency to deliver reliable systems and solutions. Role: MEP Design Intern Location: Devanahalli, Bangalore Type : Internship Role Overv...

Compensation : up to 40 LPA Key Responsibilities: Define and execute the product strategy and roadmap for the Payments Hub, ensuring alignment with customer needs and regulatory requirements. Lead end-to-end product development lifecycle , from ideation to deployment, with a strong focus on scalability, security, and real-time processing. Develop detailed functional specifications for ACH, Wire, RTP, FedNow, and card payments, ensuring seamless integration across financial institutions and payment networks. Collaborate with engineering teams to design APIs, workflows, and transaction processing rules that meet compliance and operational requirements. Ensure adherence to Nacha, Fed, and card ...

Position Overview Job Title: Principal Auditor Corporate Title: AVP Location: Mumbai, India Role Description Overview As a global function of approximately 850 team members, Group Audit (GA) is the bank's Third Line of Defence acting as an independent and forward-looking challenger and adviser to Senior Management. We are also strongly relied upon by local regulators. We closely partner and collaborate with all Group business and infrastructure areas. This includes the Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance, Risk, Finance and Operations infrastructure functions. A diverse and inclusive culture is at the core...

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 As a Senior Associate, you will play a crucial role in improving patients lives while working at Pfizer. Your contributions will directly impact the development and delivery of innovative solutions that enhance the quality of life for patients worldwide. Join us in our mission to bring breakthroughs that change patients lives. What You Will Achieve In this role, you will: Handle Technology Transfer activities & New Product Introduction process Knowledge of validation and practices related...

Company Description Dyaz Innovate is a software company with its flagship product, DyazRIMS, which supports the entire regulatory compliance process. The company is committed to enhancing regulatory processes for clients globally and promotes an engaging and supportive work environment. Role Description This is a full-time on-site role for a Senior Regulatory Affairs Specialist, located in Hyderabad . The Senior Regulatory Affairs Specialist will be responsible for managing regulatory documentation, ensuring regulatory compliance, overseeing regulatory submissions, and staying updated with regulatory requirements. This role involves coordinating with various departments to ensure all regulat...

Ritvi Group is looking for Operations to join our dynamic team and embark on a rewarding career journey Develop and implement operational strategies, policies, and procedures to optimize efficiency and productivity across all areas of operation Oversee daily operations, including inventory management, supply chain logistics, production scheduling, and quality control, to meet production targets and customer demand Monitor key performance indicators (KPIs) and operational metrics to track performance, identify areas for improvement, and implement corrective actions as needed Lead and motivate a team of operations staff, including supervisors, technicians, and support personnel, to ensure alig...