1757 Regulatory Requirements Jobs - Page 2

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Install, configure, and administer IBM WebSEAL reverse proxy servers. Manage policies for authentication, authorization, and single sign-on (SSO). Integrate WebSEAL with various web applications and backend systems. Monitor WebSEAL performance and conduct regular health checks. Troubleshoot WebSEAL and access-related issues, including analyzing logs and traces. Perform upgrades, patches, and migrations of WebSEAL components. Configure SSL certificates, junctions, ACLs, and POPs. Collaborate with application teams and security teams to support secure integrations. Implement access control based on business and regulatory requirements. Document configurations, change requests, and standard ope...

About The Role : Job TitleTFL Trade - NCT LocationPune, 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. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leave...

About The Role : B usiness Division Compliance Functional Title: Compliance Officer Corporate Title Assistant Vice President Job Posting Title: Compliance Officer Location IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank ...

About The Role : Job TitleCorporate Bank TF&L Product & Process Management, AS LocationMumbai, India Role Description Trade Finance and Lending (TF&L) business in Corporate Bank specializes in providing comprehensive financial solutions to support trade finance activities, Documentary Trade Business, Working Capital management, corporate loans, Project Finance, Natural Resource Finance and Export Credit Agency (ECA) financing. We are looking for a highly motivated, detail-oriented, and experienced professional to join our Trade Finance & Lending Product & Process Management Team. In this role, you will play a crucial role with the wider onshore team in defining and executing product governan...

About The Role : Job TitleRegulatory Operations Analyst LocationPune, India Role Description As part of the COO function, the Global Reporting & Performance Measurement department is responsible for the provision of client-specific and regulatory reports for the entire DWS Active, Passive & Alternatives business area. As Operation Analyst in the Regulatory Reporting team, you are responsible for the timely and accurate preparation, publication, and distribution of all regulatory reports and internal evaluations. You will work closely with external stakeholders such as clients, auditors, and regulatory authorities and will be available to assist with any questions. Internally, you will ensure...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleRisk Analyst CR Capital Management Corporate TitleAssociate LocationMumbai, India Role Description Enterprise Risk Management (ERM)'s mission is to shape Bank strategy and lead risk management at enterprise level, unconstrained by risk types and geographies, together with ERM's partners in Risk and the Bank. ERM manages the enterprise-level risk management framework so that all risks are identified, owned and controlled Bank-wide; and within the agreed risk appetite and culture. The Credit Risk Capital Management team sits within Group Portfolio Management in Enterprise Risk Management and works closely with Cred...

About The Role : Job Title: Quantitative Risk Manager Financial Crime Risk Tooling LocationMumbai, India Corporate TitleVP Role Description Deutsche Banks Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions. Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimise its likelihood of use by criminals...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleOperations Expert, AVP LocationBangalore, India Role Description Positive Impact- Its what drives us. More than a claim, this describes the way we do business. Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors, and society. Were committed to being the best financial services provider in the world, balancing positive impact with precision to deliver superior solutions for our clients. This is made possible by our peopleagile minds, able to see beyond the obvious and act effectively in an ever-changing ...

About The Role : Job TitleAdministration, NCT LocationMumbai, India Role Description Within PB, the client service team plays a constructive role in partnering with coverage in driving Key Business initiatives and RTB (Run the business) activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front-to-back review of processes and scaling up of controls to address the gaps that are self-identified or highlighted by Regulators. The successful candidate will engage in comprehensive support activities for PB EM client services. This includes collating, preparing, and reviewing reports, ...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Lending Fraud Risk Operations Deputy Manager / Manager Position Overview We are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem. Key Responsibilities Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes Develop and implement fraud detection strategies and operational frameworks for...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Roles and Responsibility Manage and oversee financial planning, budgeting, and forecasting activities. Develop and implement financial strategies to achieve business objectives. Analyze financial data and provide insights to support business decisions. Ensure compliance with financial regulations and standards. Lead and manage a team of accountants and financial professionals. Coordinate with external auditors and other stakeholders to ensure smooth audit processes. Job Requirements Strong knowledge of accounting principles, financial statements, and regulatory requirements. Excellent analytical, problem-solving, and communication skills. Ability to lead and manage high-performing teams. Str...

Job Description: Overview: We are seeking a highly motivated and detail-oriented Business Analyst to join our team in the healthcare/pharmaceutical sector. The ideal candidate will possess strong analytical skills, business acumen, and a deep understanding of the healthcare/pharmaceutical industry. This role will involve working closely with stakeholders to gather requirements, analyze data, and provide insights to support strategic decision-making and drive business growth. Eligibility Criteria: Education in Any graduate / BE/B Tech/MCA/M Tech - with a Computer Science/Studies background. 2-3 years of experience into pharma and health care companies /IT Product Development Companies Roles a...

Coordinate day-to-day activities of clinical trials from initiation to close-out. Recruit, screen, and enroll eligible participants as per study protocol. Schedule and conduct study visits, ensuring adherence to study timelines. Maintain accurate and timely documentation including case report forms (CRFs), informed consent forms (ICFs), and other trial-related documents. Liaise between the sponsor, investigators, ethics committees, and internal teams. Ensure compliance with ICH-GCP guidelines and regulatory requirements. Monitor patient safety and report adverse events (AEs/SAEs) promptly. Support audits and inspections by regulatory authorities or sponsors. Manage study supplies, including ...

Role Overview: At EY, you will have the opportunity to help clients meet their reporting requirements by accurately reporting on financial statements and providing meaningful insights into accounting and reporting matters. You will be part of a diverse team and receive leading-class learning and development tailored to your unique interests and motivations. Your role will involve providing exceptional audit activities for clients and becoming a credible advisor, influencing clients and engagement teams on resolutions that impact entire industries. Key Responsibilities: - Demonstrate the ability to effectively manage the Audit process with appropriate consideration of audit risk issues and ac...

Role Overview: Join a dynamic team within Banking Operations, supporting client account onboarding, maintenance, and regulatory remediation initiatives. As an Analyst in Client Account Services within Banking Operations, you will play a key role in account onboarding and maintenance, working with client and account data across various products and remediation projects. You will ensure the accuracy and compliance of account data, review systems of record, and contribute to regulatory and control-driven initiatives. Your work will support the broader team by providing updates, maintaining product knowledge, and applying a control-focused approach to all activities. Key Responsibilities: - Exec...

As an accomplished SAP GRC (Governance, Risk, and Compliance) Security Manager/Director, your role will involve overseeing and strengthening SAP security protocols within the organization. You will be responsible for implementing and managing SAP security measures to ensure compliance with regulatory standards and safeguard the integrity of SAP environments. **Key Responsibilities:** - Develop, implement, and maintain SAP security policies and procedures to ensure compliance with industry standards and regulations. - Oversee user access management, ensuring proper role design and segregation of duties across SAP systems. - Conduct risk assessments and audits to identify vulnerabilities, ensu...

As a Manager- Compliance(Legal) at Jubilant Pharmova Limited, your role involves ensuring the organization's adherence to legal standards, regulatory requirements, and internal policies. You will be responsible for developing and overseeing control systems, conducting audits, managing risks, and fostering a culture of compliance across all departments. Key Responsibilities: - Draft, revise, and implement internal policies and procedures. - Develop and manage an effective legal compliance program through the formation of a compliance committee. - Monitor and interpret changes in laws and regulations. - Ensure updates in compliance ownership are reflected in the Conformity tool. - Conduct insp...

Role Overview: As a Category Lead-EV Field Issues at Hero Motocorp, you will play a crucial role in managing market issues efficiently, reducing warranty claims and costs of electrical & electronics proprietary parts, driving DFMEA/PFMEA practices, resolving base model and aftermarket issues, and ensuring 360-degree customer satisfaction. Your day-to-day responsibilities will involve coordinating and aligning with multiple stakeholders, analyzing field issues, vehicle telematics data, and customer feedback, managing base model issues, and complying with quality parameters. Key Responsibilities: - Manage the Market issues efficiently including monitoring & improving Market Response Time and W...

Role Overview: You will be responsible for coordinating breakdown activities, improvement activities, preventive maintenance schedules, overseeing external contractors, and ensuring compliance with safety and quality standards in the Instrumentation section. Your role will involve reviewing production operations, training team members, managing spare parts inventory, and leading troubleshooting efforts to minimize downtime. Additionally, you will maintain budgets, support technical activities, and ensure regulatory compliance, contributing to the efficient and reliable operation of instruments, equipment, and facilities. Key Responsibilities: - Coordinate with cross-functional team members t...

As a Senior Consultant at EY, you will play a crucial role in the Enterprise Risk Team, focusing on Corporate Governance, Risk Management, and Compliance (GRC) engagements across various industries in the MENA region. Your responsibilities will include: - Performing comprehensive GRC assessments and audits - Providing expert advice on corporate governance structures and practices - Developing and implementing risk management strategies aligned with client objectives - Advising on compliance with legal and regulatory requirements - Ensuring high quality and adherence to timelines in engagements - Identifying and recommending process improvements for governance and compliance - Leading busines...