1757 Regulatory Requirements Jobs - Page 22

As a Legal APAC Global Contract Services - VP at Barclays, you will spearhead the evolution of the Legal function by overseeing technical delivery within the team. Your responsibilities will include negotiating master trading documentation for the firm's global markets business and being recognized as a subject matter expert on master agreements managed by Global Contract Services. In addition, you will manage global projects, provide guidance to younger team members, contribute to the team's knowledge base, and foster a strong risk and control environment. Key responsibilities of this role involve negotiating complex master agreements, understanding jurisdictional requirements in APAC, comp...

As the Head of Manufacturing API, you will be responsible for overseeing all API production activities at our Atchutapuram, Andhra Pradesh facility. With over 20 years of experience in API manufacturing, you will lead the team to ensure safe, compliant, and efficient manufacturing operations. Your role will involve achieving production targets, maintaining cGMP compliance, and driving continuous improvement across the API manufacturing units. Your key responsibilities will include: Production Management: - Planning and executing API manufacturing based on production schedules. - Ensuring adherence to batch production records (BMRs) and standard operating procedures (SOPs). - Optimizing proce...

Join Barclays as Vice President Impairment, where you will help colleagues demonstrate analytical and technical skills, along with knowledge of the fundamentals of retail credit risk management, particularly across impairment management. At Barclays, the future is not just anticipated - it is created. Your role will involve embedding a control functionality by leading the development of the team's output and demonstrating sound judgment in collaboration with the wider team and management. To be successful in this role, you should have experience in owning IFRS9, CCAR, and CECL risk models, managing the entire lifecycle from data governance to monitoring. Additionally, knowledge of presenting...

As the Financial Planning & Analysis (FP&A) Senior Associate at Amgen India, you will be responsible for handling budgeting, forecasting, cost management, and reporting for your respective areas. Ad hoc decision support and business metric tracking for the Amgen India site are also key responsibilities. You will ensure compliance with regulatory standards and adherence to internal policies and controls. Collaborating with cross-functional teams and supporting business objectives will be crucial in this role, reporting directly to the FP&A Manager. Supporting the Finance and FP&A team, you will be involved in the timely production of expense budgets/forecasts in coordination with local and gl...

The Sales Manager for Import & Export (Freight Forwarding) role based in Dwarka, New Delhi, requires a results-driven individual with over 5-10 years of experience in import and export sales, particularly within the manufacturing sector. As the Sales Manager, you will leverage your sharp business acumen, extensive client network, and strategic lead generation skills to boost revenue growth through effective relationship management. Your main responsibilities will include spearheading sales and business development efforts for import/export services, with a primary focus on engaging manufacturing clients spanning various industries. You will be tasked with identifying new business prospects v...

As a Research Assistant in Zoology/Aquaculture, you must have a minimum of 2 years of experience in animal research. To be eligible for this role, you must hold a Bachelor's degree in Zoology or Aquaculture and a Master's degree in Zoology or Zoology (Biotech) or Aquaculture. Fluency in both Tamil and English is essential to effectively communicate with fish vendors, local aquaculturists, and traditional fish veterinarians. Candidates with a background in B.Tech, M.Tech, DMLT, Biochemistry, Microbiology, Biotech, Ph.D., or D.Pharm are not eligible for this position. Additionally, candidates with less than 2 years of experience will not be considered for this role. Your responsibilities will ...

As a Clinical Research Associate II based in Shanghai, your role at Syneos Health will involve performing various site management activities to ensure regulatory compliance and protocol adherence. You will play a crucial role in evaluating site performance and providing recommendations to the project team while promptly addressing any serious issues that may arise. Your responsibilities will include conducting site qualification, initiation, monitoring, and close-out visits either on-site or remotely. Ensuring the proper process of obtaining informed consent from subjects/patients, safeguarding confidentiality, and assessing factors that may impact safety and data integrity will be key aspec...

As a Treasury Manager at our organization, you will be responsible for developing and implementing strategies to effectively manage our treasury functions. Your key responsibilities will include monitoring and analyzing financial market trends, specifically focusing on foreign exchange, and providing valuable insights to support decision-making processes. You will execute and oversee foreign exchange transactions to optimize currency positions and assess and manage financial risks associated with currency exposure. Collaboration with internal teams to forecast cash flows and ensure liquidity needs are met will be crucial. Additionally, maintaining strong relationships with banks, financial i...

We are inviting applications for a position in the Property and Casualty Insurance Domain in Madurai, Tamil Nadu, India. The ideal candidate should have a minimum of 2 years of relevant experience and be willing to work in US shifts (Night Shifts) for 5 days a week at the office. As a Domain Trainee in the Broker Technical Support Team, you will provide expert advice on commercial insurance products, risk management strategies, and regulatory requirements. Your role will involve ensuring that team members receive tailored advice and solutions, maintaining updated process/business knowledge documents, and facilitating smooth communication between client partners and team members. Responsibili...

Overall, the purpose of the role is to work with clients in the Kingdom of Saudi Arabia as a part of Artificial Intelligence Global Company (AIGC), which is a platform-independent service provider for industrial software applications. AIGC, a division of AL GIHAZ holding, focuses on developing an Integrated Center of Excellence for Artificial Intelligence-centered IT and OT applications to empower people and shape a sustainable future. The company collaborates with technology partners to offer advanced engineering and operational support services, specializing in Artificial Intelligence and other digital solutions for various industries such as Energy, Oil & Gas, Refining, Petrochemicals, Ch...

Finance Limited is seeking a dedicated and experienced CA (Chartered Accountant) to join our team in Noida. The ideal candidate should have 4 to 6 years of relevant experience in the finance sector. We offer a competitive salary hike based on your current CTC. The successful candidate must have prior experience working in NBFCs and Banks, demonstrating a strong understanding of GAAP, IND-AS, and regulatory requirements. A deep knowledge of the financial sector and regulations is essential. Preference will be given to candidates with experience in financial services or the Retail industry. Key responsibilities include but are not limited to: - Demonstrating strong analytical and problem-solvi...

Job Description: As a Senior Architect with 8-10 years of experience, you will play a key role in overseeing and guiding architectural design projects in Pune. Your responsibilities will include creating detailed architectural designs, collaborating with project managers, and integrating software developments into the architecture. Your expertise will ensure that projects meet functional and aesthetic requirements while adhering to relevant codes and regulations. To excel in this role, you must possess strong architecture and architectural design skills, along with proficiency in software development and integration. Your project management experience will be crucial in successfully executin...

As a Senior Regulatory Associate (CMC) at Syneos Health, you will play a crucial role in ensuring regulatory compliance by leveraging your practical understanding of ICH guidelines, GMP requirements, and regional regulatory frameworks such as FDA and EMA. Your responsibilities will include preparing, compiling, reviewing, and submitting high-quality CMC dossiers for variations, renewals, annual reports, and RTQs. In this dynamic role, you will be expected to support change control assessment and impact assessments for global markets, as well as execute day-to-day tasks according to client processes and SOPs to build high-quality global CMC dossiers. Additionally, you will be involved in trai...

The Program Management Sr Analyst role at Citi is a senior professional position that requires a deep understanding of the discipline, contributing to the development of new techniques and enhancement of processes within the area. You will integrate subject matter expertise and industry knowledge to drive improvements and workflow efficiencies. Your responsibilities will include evaluating complex issues, coordinating with various stakeholders, and influencing decisions to meet the objectives of the function and overall business. Strong analytical skills are essential to filter, prioritize, and validate information from multiple sources. Effective communication and diplomacy are key attribut...

As a Zonal Manager for Microfinance Operations at Travancore Rural Development Producer Company (TRDPC) located in Kerala's Travancore Region, you will play a crucial role in overseeing and managing the microfinance operations of over 30 branches. TRDPC is a rapidly growing rural financial services provider committed to enhancing the economic stability of rural communities through inclusive, transparent, and sustainable financial services. Your main responsibilities will include ensuring the smooth execution of Federal Bank BC operations and in-house lending activities, leading a team of Area Managers/Branch Managers to achieve collection, disbursement, and portfolio quality targets, monitor...

Job description Role Cloud and Network Security Qualification / Experience (No of years & type) / Age . Bachelor in computer science/IT/, M.C.A. or equivalent University degree . Overall, 7-8 years of experience, out of which 4 years in the Cybersecurity and 2+ years in cloud /network security. . Experience in reviewing security rules and configuration of security solutions in area of network and cloud . Understanding security tools and processes for monitoring security threats of cloud and Network . Strong communication and collaboration skills Certifications (Preferred) . CEH or Certified Incident handler (CIH) . Other certifications include CCNA security, CCSP, Cloud Service Providers spe...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. 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. Role purpose We are currently seeking an experienced Senior Audit Manager - Operations Audit to deliver audits and provide internal stakeholders with critical assessments of HSBC's governance, risk, and control frameworks. The Senior Audit Manager will: Effectively manage individual audits and activity through planning and delivery of the annual a...

You are a highly skilled Workday Security Solution Architect responsible for supporting the design, implementation, and maintenance of secure and compliant Workday security frameworks. In this role, you will play a critical part in executing the security vision and strategy defined by the VP, Workday Security and Compliance Lead. Your focus will involve hands-on configuration, technical design, and cross-functional collaboration to ensure Workday security aligns with organizational policies and regulatory requirements. As a Solution Architect, you will provide subject matter expertise on Workday security frameworks, including domain and business process security policies, security groups, an...

The investment accountant will be responsible for various financial functions including cash management/bank accounts, loans and lender reporting, investor reporting, capital transaction management, financial reporting, systems validation, fee calculations, audit support, investment acquisitions, investment dispositions, and other related duties. In this role, you will also need to acquire proficiency in all tasks handled by a staff investment accountant. You will be tasked with assisting in the day-to-day cash transactions management for each assigned fund/venture. This involves overseeing capital transactions, including allocation and documentation processes, preparing contribution and dis...

At American Express, the culture is built on a 175-year history of innovation, shared values, and Leadership Behaviors, with an unwavering commitment to support customers, communities, and colleagues. As a member of Team Amex, you will receive comprehensive support for your well-being and opportunities to develop skills, grow as a leader, and advance your career. Your voice and ideas are valued, your work makes an impact, and together, we will shape the future of American Express. Joining Team Amex means becoming part of a global and diverse community committed to supporting customers, communities, and each other. You will have the chance to learn and grow, creating a unique and meaningful c...

As the Director Head of India Compliance COO and Head of Compliance Analytics Center of Excellence (CoE), you will be responsible for providing leadership to our Compliance COO Team and Compliance Analytics CoE in Pune. Reporting to the MD, Head of India Compliance and MD, Head of Compliance Data Analytics, you will oversee the development and implementation of compliance analytics initiatives, ensuring adherence to regulatory requirements, and driving continuous improvement in compliance processes. Additionally, you will be a part of the India Compliance Management Team (ICMT) supporting the overall compliance hub buildout strategy and execution. Your key responsibilities will include leadi...

The Opportunity ACA believes that we can deliver the worlds best GRC software to our blue-chip financial services client base of over 3500 firms We are seeking top talent to join us in our journey to build and deliver ?The SalesForce of Compliance? Compliance Officers in finance have been stuck in the past, with inefficient, manual effort driving their compliance programs ACAs ComplianceAlpha is deployed at 800+ clients and more daily to help modernize that We are investing significantly to drive technology usage at our clients, The Test Automation Lead role is responsible for the development and delivery of a test automation strategy and framework for UI and API automated test scripts that ...

Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds KKRs insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group References to KKRs investments may include the activities of its sponsored fun...

Qualifications: Bachelors degree in business, Information Technology, Risk Management, Finance, or related field is mandatory; Masters degree or relevant certifications are strongly preferred 4–10 years of experience in TPRM, vendor risk management, or related domains Strong understanding of third-party risk lifecycle management, enterprise risk management (ERM) concepts, risk frameworks and regulatory standards Hands-on knowledge of TPRM frameworks, risk assessment methodologies, and associated regulatory requirements (e.g., ISO 27001, SOC 2, NIST, GDPR, RBI Guidelines) Proven ability to conduct detailed vendor risk assessments, due diligence, and process improvement Experience with third-p...

Ready to shape the future of work At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos AI Gigafactory, our industry-first accelerator, is an example of how we&rsquore scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that&rsquos shaping the future, this is your moment. Genpact (NYSE: G) is...