1757 Regulatory Requirements Jobs - Page 19

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...

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 outstanding transa...

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 outstanding transa...

Perpetuity Capital is looking for COMPLIANCE OFFICER to join our dynamic team and embark on a rewarding career journey Develop and implement compliance programs, policies, and procedures to ensure that the organization complies with legal and regulatory requirements, internal policies, and industry standards Conduct regular audits and risk assessments to identify potential areas of non-compliance and recommend corrective action Monitor and report on compliance with regulations and internal policies to senior management and regulatory authorities Provide advice and guidance to employees on compliance-related matters Develop and deliver compliance training programs to educate employees on comp...

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, ...

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 they do. In return, we offer excellent career development oppo...

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...

Maintains a working knowledge of CPT-4, ICD-10-CM and ICD-10-PCS coding principles, governmental regulations, UHDDS (Uniform Hospital Discharge Data Set) guidelines, AHA coding clinic updates and third-party requirements regarding Coding and documentation guidelines Knowledge of Physician query process and ability to write physician query in compliance with OIG and UHDDS regulations Knowledge of MS-DRG (Medicare Severity Diagnosis Related Groups), MDC (Major Diagnostic Categories), AP-DRG (All Patient DRGs), APR-DRG (All Patient Refined DRGs) with hands-on experience in handling MS-DRG Knowledge of CC (complication or comorbidity) and MCC (major complication or comorbidity) when used as a se...

We are seeking a Compliance Head to lead the development of a strong compliance culture and ensure adherence to all regulatory requirements. The ideal candidate will have extensive experience, preferably within the insurance sector, and will be responsible for identifying, implementing, and monitoring compliance across all business functions. Key Responsibilities Regulatory Implementation: Identify new laws and regulations applicable to the company and ensure their effective implementation across all functions. Review & Approval: Review health insurance products and all related documents, including marketing materials, customer communications, and training modules, to ensure they meet regula...

We are seeking a Compliance Head to lead the development of a strong compliance culture and ensure adherence to all regulatory requirements. The ideal candidate will have extensive experience, preferably within the insurance sector, and will be responsible for identifying, implementing, and monitoring compliance across all business functions. Key Responsibilities Regulatory Implementation: Identify new laws and regulations applicable to the company and ensure their effective implementation across all functions. Review & Approval: Review health insurance products and all related documents, including marketing materials, customer communications, and training modules, to ensure they meet regula...

You should hold a Bachelor's Degree in Banking & Finance or equivalent with a minimum of 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Banking. You should have a solid understanding of the AML/CFT Framework and KYC documentation processes. It is essential to have a good grasp of the AML/KYC Regulatory Requirements in Asia, especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA. Your verbal communication skills should be strong, and you must possess excellent interpersonal skills to effectively collaborate with cross-functional teams. You should be capable of working independently, prioritizing tasks, and maintaining a high level of organization with keen attention to ...

As part of Risk Management and Compliance at JPMorgan Chase, you play a crucial role in ensuring the strength and resilience of the firm. Your expertise is vital in facilitating responsible business growth by proactively identifying new and emerging risks. With your insightful judgment, you tackle real-world challenges that impact the company, customers, and communities. The culture within Risk Management and Compliance encourages innovative thinking, challenging the norm, and striving for excellence. Joining the Compliance Conduct and Operational Risk division as an E-Communication surveillance personnel, your primary responsibility is to detect potential instances of market abuse, such as ...

Job Title: Service Center Head - Operations Function : Regional Operations RCS Grade : N Reports To : Area Operations Head Location: Pune About Blue Dart Express India Blue Dart Express India, a leader in the logistics and express delivery sector, is part of the DHL Group. We provide reliable, time-sensitive delivery solutions to over 37,000+ locations across the country. Our robust domestic network and unmatched infrastructure position Blue Dart as a critical player in India's logistics industry. We pride ourselves on innovation, service excellence, and creating long-term partnerships with our clients, enabling businesses to thrive in the fast-paced and ever-evolving logistics environment. ...

The role of RDA&RR Independent Validation, Associate in Mumbai, India involves ensuring adherence to the compliance framework set by the Basel Committee for Banking Supervision (BCBS) and achieving compliance to the principles in BCBS 239. This position is within the NFRM team, which collaborates with the Divisional Risk and Finance teams to operationalize the compliance framework. The main responsibility of the RDA&RR Independent Validation Lead is to review and provide independent validation over the measurement and monitoring activities in the Risk and Finance divisions, specifically focusing on Key Risk Metrics and Key Risk Reports. As part of the benefits package, the company offers a b...

The role of a Client Accounting Senior Manager involves managing client accounts for Partner Firms, overseeing detailed bookkeeping tasks, and ensuring the accuracy of financial records. Your responsibilities will include reviewing and approving journal entries, account reconciliations, and other accounting transactions. This position requires a high level of attention to detail, exceptional organizational skills, and a dedication to maintaining client confidentiality. In terms of Quality Assurance and Compliance, you will be responsible for ensuring adherence to accounting standards, regulatory requirements, and internal policies, as well as relevant regulations and internal procedures. In ...

You will need to have proven solid Lead Business Analysis experience where you have previously identified, planned, and controlled the design and analysis activities on multiple projects. It is essential to have knowledge of governance and regulatory requirements, and be able to share knowledge, suggest improvements, and be confident in delivering insights into business analysis activity. Ideally, you should possess ISEB, CBAP, or equivalent certifications and solid Six Sigma expertise, including green belt certification as a minimum. Your responsibilities will include conducting process analysis to document, institutionalize, and improve business processes. You will also be developing and a...

You are a qualified Chartered Accountant with at least 1 year of experience in Statutory Audit. Your role involves conducting statutory audits for clients across various industries, ensuring compliance with applicable laws, and providing high-quality audit deliverables. You will execute and manage statutory audits in compliance with Indian Accounting Standards (Ind AS), Companies Act, and other regulatory requirements. It is essential to prepare and review financial statements, audit reports, and supporting documentation. You will assess internal controls, identify areas of risk, and recommend improvements. Timely completion of audits and adherence to firm and professional standards are cruc...

You will be a part of the Flipkart Legal team, which comprises dynamic lawyers with varied experience in handling complex issues and supporting different business verticals such as B2C (e-Commerce), B2B (Wholesale), Travel, Health Real Estate, Supply Chain, and matters related to Data protection, IP, Litigations & disputes, Labour & Employment. This position is for a Senior Manager - II (Grade 12), reporting to the Associate Director and will be involved in the B2B legal vertical of the Flipkart legal team. Your responsibilities will include supporting contract drafting, review, and negotiations for various agreements like brand license agreements, supply agreements, sourcing agreements, ser...

Job Description: This full-time on-site role in Vishakhapatnam is for a Manager Quality Assurance. As the Manager Quality Assurance, your main responsibilities will include overseeing quality assurance processes, ensuring compliance with regulatory standards, and leading a team of quality assurance professionals. Your role will be crucial in maintaining high-quality standards and ensuring the smooth functioning of quality assurance operations. To excel in this role, you should have proven experience in quality assurance and a strong understanding of regulatory requirements and quality standards. Additionally, strong leadership and team management skills are essential for effectively leading ...

As a member of the Delta Technology Hub team at Delta Air Lines, you will be part of a global airline leader committed to safety, innovation, reliability, and exceptional customer experiences. For over a decade, Delta has maintained operational excellence and a reputation for award-winning customer service, with a mission to connect people and cultures worldwide while fostering understanding and serving as a force for social good. The Delta Technology Hub plays a crucial role in advancing these objectives, focusing on customer-oriented, innovation-led, and technology-driven solutions. Your main responsibilities will include providing on-wing/reliability technical support, conducting root cau...

The Risk Senior Specialist AVP position at Deutsche Bank in Mumbai, India, falls within the Risk division, which plays a crucial role in safeguarding the Bank's interests. With a comprehensive oversight of credit, market, operational, and reputational risks, the Risk division provides a holistic perspective on the Bank's operations and clients. The division comprises around 4,000 dedicated employees working towards the goal of establishing Deutsche Bank as a leading risk management organization in the industry. Within an ever-evolving and intricate financial landscape, a career in risk management is increasingly sought after in the banking sector. At Deutsche Bank, the Risk department is ins...

As a Data Operations Director in Markets Operations, you will play a crucial role in revolutionizing data insights and turning challenges into opportunities. Your expertise will be instrumental in influencing data strategy and crafting innovative solutions in a dynamic environment. You will be responsible for conducting, facilitating, and overseeing expert analysis to uncover patterns that lead to new questions and solutions through data collection, integrity, utilization, requirements, and analysis. Your in-depth expertise and problem-solving methodologies will be key in accomplishing, planning, and reviewing tasks across multiple large scope projects in various technical areas. Additionall...

Join our team and help shape the future of connectivity indoors and outdoors. Together, let's push the boundaries of technology and advance sustainable networks worldwide. We are seeking a skilled and experienced Platform and Network Security Expert to lead and enhance security measures across the infrastructure of our DAS and RAN products, while also operationalizing and upholding security measures and policies defined by Andrew's security team. This role focuses on securing 4G/5G components and their management systems, ensuring compliance with telecom security standards, as well as the security requirements from operators and customers. It also involves detecting vulnerabilities and worki...

You are a skilled VP, Credit Model Development (L12) looking to join Synchrony's Credit and Capital Management team. Synchrony is a renowned consumer financial services company with a reputation for delivering a comprehensive range of digitally enabled products. The company values diversity and provides a supportive work environment with a focus on career advancement, upskilling opportunities, and employee well-being. As the VP, Credit Model Development, your primary responsibility will be to lead model projects in collaboration with vendors and cross-functional teams. You will be involved in designing and developing consumer credit statistical and econometric models to support credit risk a...