2920 Regulatory Requirements Jobs - Page 23

Job Description: Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsibi...

Job Description: Job Title: Operations Lead, AVP Location: Bangalore, India 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,...

Job Description: Job Title: Regulatory Operations Analyst, NCT Location: Bangalore, India 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 ...

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Operations Expert, AVP Location: Mumbai, India Role Description Trade Finance Lead Part of Transaction Fulfilment team in Trade Finance Operations About Deutsche Bank 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 pos...

Job Description: Job Title: Operations Expert, AVP Location: Bangalore, India Role Description Support and contribute towards a continuous improvement program of work borne out of a QA testing results, assess root causes and thematic issues proposing steps to be taken to eliminate, evidencing improvements. Contribute to forward looking strategy for QA including, AI, machine learning process re-engineering. The Operations Expert provides in-depth technical knowledge and expertise covering complex policies, processes, products, and regulatory requirements. Keep abreast of industry best practices, sharing knowledge with a range of internal stakeholders at all levels, regionally and globally as ...

Job Description: Job Title: Operations Lead, AVP Location: Mumbai, India 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, an...

Job Description: Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsibi...

Job Description: Job Title: Regulatory reporting team, NCT Location: Jaipur, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as M II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and F responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in support terms of building out reports, macros etc. What well offer you Best in class leave policy Gender neutral parental leaves 100% reimbursement under child c...

Job Description: Job Title: Operations Manager, VP Location: Bangalore, India 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 trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make ...

Job Description: Job Title: Associate Regulatory Reporting Team Location: Bangalore, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as Markets in Financial Directive MiFID II. This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). This role will also indulge in supporting in-house tech requirements in terms of building out reports, macros etc. What well offe...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleLegal Negotiator Associate LocationMumbai, India Role Description The Regional Office Legal team ( RO Legal ) in Mumbai is a team of around thirty lawyers providing expertise in derivative documentation and transaction legal support to various businesses of Deutsche Bank Group across the APAC, EU and US regions. RO Legal is looking for legal negotiators in India to support with respect to the OTC and Listed derivatives and clearing and financial product transactions undertaken by the Deutsche Bank Group globally by drafting and negotiating mid and high complexity contracts and other ancillary legal documentation....

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...

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...

Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and agreements. Handle compliance audits and liaise with regulatory authorities. Required Candidate profile Strong knowledge of compliance, contracts, and legal framework. Attention to detail with analytical and problem-solving skills. Good communication and drafting ability. Location: Kolhapur Male only

You'll lead IT end-to-end - from infra and ERP to compliance and innovation. Opportunity to strengthen the digital backbone and preparing for future scale. Job Description Develop and implement IT strategies that align with business goals in the pharmaceutical sector. Oversee the management and security of IT infrastructure and systems. Lead the integration of new technologies to enhance operational efficiency. Collaborate with cross-functional teams to ensure seamless IT support and services. Monitor and manage IT budgets, ensuring cost-effective solutions. Ensure compliance with industry regulations and data protection standards. Drive continuous improvement initiatives in IT processes and...

You will be a part of a team seeking a highly skilled and dynamic individual with extensive technical expertise to lead breakthrough technology and product development in the personal care industry, focusing on skin and hair care. Your responsibilities will include: - Involved in all aspects of product formulation from the initial brief to final sign-off, overseeing the manufacture of pilot batches and full-scale production. - Leading the development of robust, stable, and effective formulations for manufacturing at third-party manufacturers and in-house facilities. - Formulating products, conducting research and analysis to support manufacturing operations, production, product, and process ...

As a Quality Engineer at Oilmec Drilling Equipment Private Limited in Palwal, your main role will be to uphold the highest standards of product quality through the implementation of quality engineering, quality control, and quality assurance procedures. Your daily responsibilities will involve performing quality inspections, overseeing quality management systems, monitoring product quality, and spearheading initiatives for enhancing quality. Effective collaboration with different departments is crucial to ensure adherence to quality standards and specifications. - Conduct quality inspections to verify adherence to product quality standards - Manage quality management systems to optimize qual...

As a pivotal member of the Control & Governance team within the procurement department, you will contribute significantly to risk mitigation, policy implementation, and the overall effectiveness of the procurement governance framework for the AMESA Sector (Ind and Pak) and APAC sector (ANZ market). Key Responsibilities: - Monitor procurement activities to ensure strict compliance with internal policies, procedures, and relevant regulatory requirements. Regularly review purchase orders to identify any deviations or non-compliant activities from the policy. - Keep abreast of changes in global policies and regulations, conduct impact analysis on existing controls, and implement necessary change...

As a Procurement Coordinator, you play a vital role in ensuring the accuracy and completeness of requisitions before they are submitted for approval, maintaining the efficiency and integrity of the procurement process within the organization. Your key responsibilities include: - Reviewing requisitions for completeness and accuracy. - Identifying and correcting errors or discrepancies in requisitions. - Ensuring that requisitions comply with company policies and procedures. - Communicating with requestors to clarify and obtain necessary information for requisitions. - Closely collaborating with the procurement team to resolve issues and expedite the approval process. - Providing feedback to r...

Senior CVA, Chennai, Office based ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Senior Clinical Validation Analyst to join our diverse and dynamic team. As a Senior Clinical Validation Analyst at ICON Plc, you will play a key role in ensuring the accuracy and integrity of clinical trial data through rigorous validation processes. You will contribute to the success of clinical trials by implementing and overseeing validation procedures that uphold the highe...

As a healthcare IT professional, you will be responsible for leading the end-to-end implementation of Hospital Management and Information System (HMIS) solutions for clients in Mumbai and other focused cities. Your key responsibilities will include: - Leading the implementation of HMIS solutions, including system configuration, customization, and integration with existing healthcare IT infrastructure. - Collaborating with clients to gather and analyze requirements, ensuring the HMIS meets their specific needs. - Developing and executing implementation plans, ensuring milestones are achieved on time and within scope. - Serving as the primary technical point of contact for HMIS implementation ...

As a Process Coordinator, you will play a crucial role in ensuring the efficiency and effectiveness of our processes. Your responsibilities will include: - Coordinating processes to streamline operations and improve overall productivity. - Analyzing processes using various tools to identify areas for improvement. - Collaborating with cross-functional teams to implement process enhancements. - Conducting training sessions and providing support to staff members. - Managing multiple tasks and prioritizing effectively to meet deadlines. - Maintaining comprehensive documentation of all processes and improvements. To excel in this role, you will need the following qualifications: - Bachelor's degr...

Role Overview: As the ICSR Global Operations Leader at Teva Pharmaceuticals, you will be responsible for overseeing end-to-end execution of global ICSR operational activities and managing vendor-delivered services. Reporting to the Head of Systems Data Innovation (SDI) and IL Site Lead, you will play a key role in ensuring compliance with internal procedures and regulatory requirements while driving continuous improvement across the ICSR lifecycle. Key Responsibilities: - Leading a high-performing global team to ensure timely and high-quality data entry and submission of ICSRs - Monitoring and optimizing ICSR processes to enhance operational efficiency, quality, and adherence to industry sta...

Job Description: As a candidate for this position, your role will involve supporting the completion of statutory audits for JLL entities in the EMEA region. You will collaborate with Grant Thornton, our statutory auditors, to ensure smooth audit processes. Your responsibilities will also include preparing and reviewing statutory financial statements in accordance with local GAAP and IFRS. You will liaise with local finance teams to validate financial data and perform accounting research and analysis to support decision-making processes and audit inquiries. Additionally, you will contribute to the development and implementation of accounting policies and procedures related to statutory audits...

In this role as the QC Head at our company in Ankleshwar, Gujarat, you will be responsible for ensuring the quality of all manufactured batches. Your main tasks will include overseeing the Quality Control department's functions, managing quality assurance activities, and conducting various tests to ensure materials and products meet specifications for release or rejection. Your key responsibilities will include: - Sampling, inspection, and testing of raw materials, packaging materials, in-process products, and finished products according to specifications - Overseeing stability testing, chamber handling, and evaluating product shelf-life - Conducting microbiological analysis, reviewing trend...