2920 Regulatory Requirements Jobs - Page 21

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...

Are you ready to shape the future of payments at one of the world's most innovative banks Join us and make a global impact by leading teams that power real-time transactions across markets. This is your opportunity to drive operational excellence, champion automation, and ensure seamless service delivery. Collaborate with talented professionals and influence the evolution of payment solutions. Be part of a team that values creativity, strategic thinking, and continuous improvement. As an Executive Director in Payment Operations - Real Time Payments, you lead our global team in delivering seamless, compliant, and efficient payment solutions. You partner with cross-functional groups to manage ...

Company Description ManipalCigna Health Insurance Company Limited, formerly known as CignaTTK Health Insurance Company Limited, is a joint venture between Manipal Group, a leader in healthcare delivery and higher education in India, and Cigna Corporation, a global health services company operating in over 30 countries and serving over 160 million customers worldwide. ManipalCigna offers a comprehensive range of health insurance solutions designed to meet the diverse needs of individuals, employer-employee groups, and non-employer-employee groups, with a strong focus on health and wellness. Our insurance solutions include health, personal accident, major illness, travel, and global care plans...

SUMMARY US Mortgage Loss Mitigation Specialist ===================================== Summary ----------- We are seeking a highly skilled US Mortgage Loss Mitigation Specialist to join our team at [$COMPANY_NAME]. As a key member of our dedicated team, you will leverage your expertise in loss mitigation strategies to minimize financial risk while ensuring compliance with regulatory requirements. This pivotal role requires a strong analytical mindset, excellent communication skills, and a customer-focused approach. Responsibilities - - - - - - - - - - - - - - - - - - - Conduct thorough assessments of loss mitigation strategies to identify opportunities for improvement and risk reduction Develo...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financin...

Job Summary We are seeking a highly skilled Functional Lead with 10 to 12 years of experience in SAP-Loans Management S/4 HANA SAP Banking and IS Banking. The ideal candidate will have expertise in Consumer and Commercial Lending. This hybrid role requires a proactive individual to drive solutions and improvements in our banking systems ensuring seamless operations and enhanced customer satisfaction. Responsibilities We are seeking an experienced SAP IS Banking Loans Management Functional Consultant with a strong background in retail and commercial banking particularly in loans and mortgage operations. The ideal candidate will have hands-on experience in a DevOps environment and be proficien...

About The Role Project Role : Application Lead Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : Computer System Validation (CSV) Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that application requirements are met, overseeing the development process, and providing guidance to team members. You will also e...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving cus...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving custome...

The role supports full end to end software development cycle, from initial client engagement, through assessments and road-mapping, to longer term engagement in an advisory capacity. As an Application Security Consultants, the person should leverage the technical expertise of the security competencies, varied product and delivery capabilities. Hands on experience in Secure SDLC, DAST, SAST, HP Fortify and Burp Suite Provide strategic advice and insights to clients based on deep domain knowledge and industry best practices. Identify potential risks and develop mitigation strategies to ensure project success and client satisfaction. Lead and coordinate incident response activities, including i...

Summary: We are seeking an experienced Senior Corporate Actions Analyst with 7–10 years of hands-on experience in both mandatory and voluntary corporate action workflows and processes. The ideal candidate will possess advanced expertise in all facets of corporate actions, including complex event handling and security movements outside of ATOP (e.g., DWAC). Experience collaborating directly with Issuers, Information Agents, Transfer Agents, and Legal Teams is essential, with strong knowledge of regulatory and Know Your Customer (KYC) requirements. Key Responsibilities: Participate in the end-to-end processing of mandatory and voluntary corporate actions, ensuring accuracy and compliance with ...

Job Summary This role leads technical excellence and drives innovation across the complete lifecycle of assigned product lines - from concept development through sustaining engineering to end-of-life. Through strong technical expertise and influential leadership, this role develops new approaches to product and process improvements, drives critical technical and strategy decisions, and leads project execution. The position guides cross-functional teams while ensuring reliable product technical integrity and delivering significant business impact through successful commercialization outcomes. Essential Duties Lead technical strategy and product roadmap development for assigned product lines, ...

Company Description Sahakar Global Ltd . is a Mumbai-headquartered public limited company and the flagship entity of the diversified Sahakar Group. Its operations span across infrastructure development, construction, ECC Fast Tag & toll/user fee management, and mining. The Group also has interests in renewable energy projects and the luxury fashion sector. The company is committed to driving innovation, maintaining the highest standards of professionalism, focused on sustainable growth and long-term value creation for its stakeholders. Role Description This is a full-time on-site role for a Legal Executive based in Mumbai. The candidate will provide legal support, and assist the legal team i...

About Plum: Plum is a new-age beauty brand built on skincare, celebrating the chemistry in life. We blend chemistry, creativity, and consumer insight to create high-performance beauty that resonates with today's evolving consumer. With rapid expansion across categories, channels, and geographies, we're building one of India's most dynamic beauty ecosystems. Purpose Why does it exist To launch and grow the EBO channel of our brands exclusive retail outlets Key Performance Indicators Number of stores opened Store footfalls & sales growth performance Brand visibility at key retail locations Profitability at the store-level and business-level Market share in the catchment area Stability of store...

The opportunity Hitachi Energy is looking for a Transformer service Quality Assurance Specialist for the Business Unit Service to join our innovative and forward-thinking team in Vadodara. In this role, you will ensure consistent quality by executing rigorous quality assurance processes, addressing non-conformities, and supporting continuous improvement initiatives. You will oversee quality assurance in assigned projects and orders across suppliers, incoming, in process & delivery, while supporting the LSU Quality Assurance Manager in advanced quality activities. This position offers the opportunity to drive quality excellence in manufacturing, contributing to Hitachi Energy's vision of deli...

The In-Process Quality Assurance (IPQA) Executive will be responsible for ensuring product quality during various stages of the manufacturing process. This role plays a critical part in maintaining compliance with cGMP, SOPs, and regulatory standards. The candidate will work closely with manufacturing, quality control, and cross-functional teams to ensure the delivery of high-quality and compliant products. Responsibilities: Monitor in-process activities to ensure adherence to defined quality standards and SOPs. Perform line clearance, online sampling, and verification during manufacturing and packing processes. Record deviations and non-conformities observed during operations and support in...

Roles and Responsibility Assist in the development and implementation of new sample collection protocols. Collaborate with cross-functional teams to ensure seamless sample collection processes. Develop and maintain relationships with key stakeholders, including healthcare professionals and patients. Conduct site visits to monitor and evaluate sample collection practices. Analyze data to identify trends and areas for improvement in sample collection. Provide training and support to junior staff members on sample collection best practices. Job Requirements Bachelor's degree in any discipline; relevant certifications or training programs are an asset. Proven experience in sample collection, pre...

The opportunity Were looking for an incumbent who is competent enough to lead projects that provide advisory services specially accounting change and GAAP conversion for IFRS/ US GAAP. As part of our EY GDS Assurance Team, the individual will be responsible for working closely with FAAS Managers and Senior Managers on client engagements across Americas, EMEIA or APAC. Your key responsibilities Manage quality of service delivery Ensure quality in delivering client service by directing daily progress of fieldwork, informing Supervisors of engagement status Follow through on client requests in a timely fashion, and manage expectations regarding the timing of deliverables and reports Explain the...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Responsibilities: Prepare and validate below mentioned Regulatory and Tax reports for Australian Funds ABS Reporting (Australian Bureau of Statistics) Business Activity Statements (BAS) - Monthly and quarterly Pay as you Go (PAYG) - Monthly and quarterly RG97 Performance Fee Reporting ATO Reporting DTA Monitoring Tax Realignment CVA/DVA assessm...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. PositionSenior Timings- Australian Shift (Start time3:30 AM IST) Responsibilities: Securities & Market Data Set up and validate new securities in core systems, ensuring all static data is complete for accurate valuation. Oversee daily market data loads and pricing from key vendors (Bloomberg, Markit, RIMES), resolving exceptions and incomplete ...

The opportunity Were looking for an incumbent who is competent enough to provide advisory services including Accounting and regulatory support for GAAP Conversion and implementation; IPO and other public offering assistance, transaction accounting and financial reporting assistance (purchase price allocation, divestiture accounting).Were looking for an incumbent who is competent enough to provide advisory services including Accounting and regulatory support for accounting change and special matters; accounting processes and controls support (remediation, long-term contract accounting and cost accounting); GAAP Conversion and implementation; IPO and other public offering assistance and transa...

Your key responsibilities Manage quality of service delivery Ensure quality in delivering client service by directing daily progress of fieldwork, informing Supervisors of engagement status Follow through on client requests in a timely fashion, and manage expectations regarding the timing ofdeliverables and reports Explain the client's critical success factors to the engagement team. Working directly with the onshore engagement team on a daily basis to deliver work to onshore clients; Demonstrate a good understanding of accounting concepts, stay informed of professional standards and updates thereon ; and effectively apply this knowledge to moderately difficult and/or complex client situatio...

Requisition Id 1625663 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Analyst-NAT-Business Consulting Risk-CNS - Risk - Risk Managemen...

Requisition Id 1633287 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity Analyst-NAT-Business Consulting Risk-CNS - Risk - Digital Risk -...

At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Responsibilities: Manage a team of highly skilled individuals to deliver high quality, high integrity, high performing, innovative solutions. Build a mature practice. Define new procedures and controls to enhance the overall operational risk process Perform oversight on below functions: Securities & Market Data Set up and validate new securitie...