2887 Regulatory Requirements Jobs - Page 2

As a QC Executive for Rapid Kits, your main role is to ensure the quality and regulatory compliance of raw materials, in-process products, and finished goods. You will be responsible for conducting sampling and testing activities, performing stability studies, and maintaining proper storage conditions. Your attention to detail and adherence to SOPs and industry standards are crucial in this role. Key Responsibilities: - Conduct sampling and testing of raw materials and packing materials following SOPs for Rapid Kits consistency. - Perform in-process testing at different production stages to maintain quality standards. - Sample and test finished products to ensure safety, efficacy, and regula...

**Job Description:** **Role Overview:** As a SeS Business Management KYC Analyst at Deutsche Bank in Mumbai, India, you will be part of the Corporate Bank team, specializing in cash management, trade finance, lending, trust and agency services, and securities services. Your role will involve overseeing Offboarding, Non-Financial Risk, and Control Management for the Securities Services Business Management function. You will also act as a Subject Matter Expert (SME) in Change Implementation matters, specifically focusing on Know Your Client (KYC) and Offboarding subjects. **Key Responsibilities:** - Represent SeS business as an SME on Forums related to KYC, Perimeter, and Offboarding - Partici...

As a Manager within the Markets FX Compliance team at London Stock Exchange Group (LSEG), you will play a crucial role in providing compliance and advisory support to the global FX trading venues businesses within the Markets division. Your primary responsibility will be to ensure a robust compliance framework is maintained for LSEG's FX regulated entities in Asia, including those regulated by the Monetary Authority of Singapore, Reserve Bank of India, and Bank Negara Malaysia. Key Responsibilities: - Provide timely and accurate advice to supported businesses on regulatory projects and FX business initiatives. - Ensure compliance with regulatory license obligations by meeting notification an...

Job Description You will be the Principal Advisor Business Resiliency at FC Global Services India LLP, responsible for developing and implementing a robust business continuity program to enhance organizational resilience and recovery capabilities. Your role includes overseeing business impact assessments, plan development, testing, and maintenance. You will also be involved in proactive incident management, threat detection, and response to ensure Business Continuity in the face of disruptions. Key Responsibilities - Help in developing and executing a strategic vision for the organization's Business Continuity and Incident Management programs. - Coordinate with a global team of Business Cont...

As a Safety & PV Specialist II at Syneos Health, you will play a crucial role in ensuring the safety and pharmacovigilance of projects by performing various tasks. Your responsibilities will include: - Entering information into PVG quality and tracking systems for receipt and tracking of ICSRs as required - Assisting in the preparation of project plans such as Safety Management Plan - Performing set-up, delivery, and close-out of safety and pharmacovigilance projects - Processing ICSRs according to Standard Operating Procedures (SOPs) and project/program-specific safety plans - Triaging ICSRs, evaluating data for completeness, accuracy, and regulatory reportability - Entering data into the s...

As a Ref Data Mgmt Rep 4 at Citigroup, you will be performing moderately complex and varied assignments with limited supervision. Your impact will be related to the quality of execution, and you will work with an expansive array of products/services. You are expected to demonstrate technical/administrative expertise, applying specialized functional area skills and basic knowledge. Your responsibilities include: - Ensuring customers are classified in line with required regulations - Performing on-going maintenance/refresh of existing customer data - Setting up and maintaining settlement instructions in various internal applications - Interacting daily with global operations teams to ensure ti...

Role Overview: As a skilled and experienced Principal Officer at Mudrex, you will be crucial in overseeing and managing the company's anti-money laundering and compliance programs to ensure adherence to regulatory requirements of FIU India. Your role will involve collaborating with cross-functional teams, external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks effectively. Key Responsibilities: - Develop and implement comprehensive anti-money laundering (AML) and compliance programs aligning with regulatory requirements and best practices under PMLA, Act, 2002. - Act as the primary point of contact for regulatory agencies and exter...

Some Careers Shine Brighter Than Others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team i...

Job Title Corrections & Removals Specialist Job Description Job title: Correction and Removals Specialist Job Responsibilities Coordinates the creation and completion of correction and removal (C&R) file documentation and ensures comprehensive C&R file preparation and timely responses to correction and removal requirements. Evaluates corrections and removals (C&R) activities and provides timely and ongoing information as necessary for informed decision-making and effective management of product-related issues and improvements. Monitors and reports on key performance indicators (KPIs) related to corrections and removals, ensures accurate tracking of metrics, and facilitates the generation of ...

We are looking for a skilled Finance Manager to join our team at Courtyard by Marriott, with 6-10 years of experience in the finance field. Roles and Responsibility Oversee financial planning and budgeting to ensure effective resource allocation. Develop and implement financial strategies to drive business growth. Analyze financial data to identify trends and areas for improvement. Manage financial reporting and compliance with regulatory requirements. Lead financial teams to achieve business objectives. Foster strong relationships with stakeholders to drive business success. Job Requirements Strong knowledge of financial management principles and practices. Excellent analytical and problem-...

The Opportunity. We are seeking experienced and dynamic Temenos T24 Functional Consultants with strong hands-on expertise across various modules of the Temenos Transact suite. The ideal candidate will be responsible for requirement analysis, parameter configuration, functional mapping, and supporting the implementation of T24 solutions across Corporate Banking domains. The Role. Act as a functional expert across key T24 modules in 1 or more of the following modules: TPH AA-Retail , AA-Deposits , AA-Lending Securities (SC) Accounting LD Treasury Analytics and Autoform Gather and analyse business requirements, map them to T24 functionalities, and translate them into functional specifications. ...

Educational Requirements Bachelor of Engineering Service Line Quality Responsibilities 1. Develop, refine, and lead the implementation of the organization's Responsible AI (RAI) compliance program, aligning it with regulatory requirements and ethical best practices. 2. Design and implement governance frameworks that ensure ethical AI development, deployment, and monitoring. 3. Collaborate with legal and regulatory teams to ensure compliance with global AI regulations (e.g., EU AI Act, GDPR, CCPA) and internal governance policies. 4. Lead risk assessments to identify ethical, legal, and operational risks in AI systems, with a focus on fairness, transparency, accountability, and bias mitigatio...

Required Qualifications: Bachelors or Masters degree in Finance, Accounting, Business Administration, or related field. 8+ years of experience as an Oracle Financial Functional Consultant. Proven experience in at least 2 full-cycle implementations of Oracle EBS or Fusion Cloud Financials. Deep understanding of finance business processes and regulatory requirements (GAAP/IFRS). Strong proficiency in Oracle R12 and/or Oracle Cloud Financials (preferred modules: GL, AP, AR, FA, CM). Exposure to integrations with third-party systems (e.g., banks, tax engines, payroll, procurement). Familiarity with tools like AIM, OUM, or Oracle Unified Methodology. Preferred Skills & Certifications: Oracle Clou...

About your role You will be responsible for performing Compliance monitoring This will include monitoring of communications (emails, Bloomberg messages, Zoom, Teams, Voice) of the firms investment professionals (e g traders, portfolio managers, research analysts), and monitoring to detect misconduct, market abuse, or behaviour that is not in accordance with the firms policies In addition, there will be opportunities to perform other monitoring performed by the firms Investment Compliance function Key Responsibilities Assist with the performance of periodic and recurring surveillance controls pertaining to FILs investment management and client brokerage activities; Monitoring of electronic co...

Site Name: Bengaluru Luxor North Tower Posted Date: Oct 29 2025 Business Introduction At GSK, we have bold ambitions for patients, aiming to positively impact the health of 2.5 billion people by the end of the decade. Our R&D focuses on discovering and delivering vaccines and medicines, combining our understanding of the immune system with cutting-edge technology to transform people's lives. GSK fosters a culture ambitious for patients, accountable for impact, and committed to doing the right thing, making sure that we focus our efforts on accelerating significant assets that meet patients needs and have the highest probability of success. We're uniting science, technology, and talent to get...

As the Head of Strategy in the Education industry, the incumbent would specifically be focusing on Schools and Institutes of Engineering, he will play a pivotal role in providing strategic guidance, developing solutions, and implementing initiatives to drive growth and efficiency within educational institutions. Ideally, with 15-19yrs experience in strategic planning, business development, and leadership roles within the education sector, with a focus on schools and institutes of engineering. Proven track record of successfully developing and executing strategic plans that drive growth, innovation, and organizational excellence. Deep knowledge of the education landscape, including industry b...

Strong understanding of aircraft systems and components (Airframe & Powerplant). Basic to intermediate knowledge of aircraft engines (preferably turbofan). Familiarity with SBs, ADs, and regulatory requirements related to aircraft maintenance. Proficiency in MS Excel (data analysis, formatting, formulas, and reporting). Ability to read and interpret AMM, IPC, and troubleshooting manuals . Good understanding of technical documentation and maintenance procedures. Strong analytical and problem-solving skills with attention to detail. Excellent written and verbal communication skills. Derive reliability metrics and dashboards as per requirement Maintain individual and team day/week/monthly metri...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

As an Assistant Vice President (AVP) Finance at Mizuho Global Services Pvt Ltd, you will play a crucial role in managing Accounts Receivable (AR), Expense Management, Reporting and Analysis, Compliance and Controls. Your responsibilities will include: - Auditing employee expense claims for compliance and accuracy - Processing credit card applications and managing related queries - Supporting the implementation and maintenance of expense management systems - Preparing regular and ad hoc financial reports for management - Analyzing AP/AR data to identify trends, inefficiencies, and opportunities for process improvement - Ensuring adherence to internal controls, company policies, and regulatory...

As an R&D Executive at PTC - MORAIYA, your role involves characterizing materials and developing/qualifying packaging systems, including primary, secondary, and tertiary packaging. You will be responsible for completing design control deliverables, supporting relevant regulatory requirements for submission, and providing post-launch troubleshooting support for complex products. Your tasks also include developing drug delivery devices like Pen Devices, Auto Injectors, DPI, and pMDI while ensuring a comprehensive understanding of regulatory expectations. Key Responsibilities: - Compile documents such as URS and design control/history file for combination products - Perform functional performan...

As Director of Software Engineering at JPMorgan Chase within Connected Commerce, you will play a crucial role in enhancing, building, and delivering trusted market-leading technology products in a secure, stable, and scalable manner. You will work as part of an agile team, leveraging your advanced technical capabilities to drive best-in-class outcomes across various technologies, supporting the firm's portfolios. Your key responsibilities will include: - Build AI-enabled consumer-centric and business use-case products using LLMs, RAG, and Agents. - Define and execute the technical roadmap for LLM-based agent development and AI marketplace capabilities. - Drive the transformation from traditi...

You will be responsible for executing concurrent audits of bank branches and central operations. This includes reviewing transactions to ensure compliance with internal policies, RBI guidelines, and other regulatory requirements. In case of any irregularities, you will need to identify them and report your findings with supporting documentation. It is essential to maintain audit work papers and documentation as per firm standards. Additionally, you will be required to coordinate with client staff and internal teams for audit execution. Your role will also involve spreading a positive work culture, promoting teamwork, and embodying BDO values. You should be able to work effectively under stri...

As a Chartered Accountant at Lakkad & Co., your role will involve providing assurance and audit services, handling taxation matters, offering corporate advisory, and providing financial consulting services to clients. Key Responsibilities: - Providing assurance and audit services - Handling taxation matters - Offering corporate advisory - Providing financial consulting services Qualifications: - Audit, Taxation, and Financial Consulting skills - Strong knowledge of accounting principles and regulatory requirements - Analytical and problem-solving skills - Excellent communication and interpersonal skills - Ability to work in a team and with clients - Experience in handling diverse clients and...

You will be responsible for Patch Management for servers and end user devices (Windows & Mac, Laptops and Desktops). This includes reviewing all patches relevant to the IT environment, classifying how the patches should be installed as defined by IT policies, implementing documented processes for patch management, installing patches following change management processes, monitoring and reporting patch approval status, and making decisions on unpatched devices. Additionally, you will be involved in pre-testing patches, providing test and UAT user lists, synchronizing WSUS and MECM SUP, setting up ADR's, classifying types of patches, creating Software Update Groups and Deployment Packages, dis...

You will be responsible for leading the implementation of the Expanded Share Ownership strategy as a Deferred Compensation Lead. This role, situated within the Total Rewards function in HR, requires you to act as a subject matter expert in executing, communicating, and delivering on the predetermined strategy. Your key responsibilities will include: - Executing the deferred compensation strategy aligned with senior executive objectives and directions - Engaging with senior business stakeholders for feedback and necessary adjustments to the strategy - Leading program socialization activities, including with senior business leaders - Identifying dependencies, risks, and opportunities by collab...