2920 Regulatory Requirements Jobs - Page 25

You will be joining Vridhi Finserv Home Finance Limited as a Branch Manager at the Jalor location. Your role will involve overseeing the daily operations of the branch, managing the branch staff, ensuring high levels of customer satisfaction, and meeting branch targets. As the Branch Manager, you will be responsible for developing and implementing strategies to enhance branch performance, analyzing financial reports, managing budgets, and ensuring compliance with regulatory requirements in the banking and financial services sector. - Prior experience in branch management, financial analysis, and budgeting is required - Strong leadership skills, effective team management, and excellent interp...

As a Workday Senior Consultant at EY, you will play a crucial role in delivering high-quality Workday solutions to clients in the Finance Practice. Your technical expertise in Workday Financials, combined with a deep understanding of business processes and analytics, will be essential in leading Workday implementation projects and providing end-user training. This position offers a fantastic opportunity for a detail-oriented professional who excels in a dynamic environment and collaborates effectively with senior management. **Key Responsibilities:** - Minimum of 5+ years of experience in Workday implementations, upgrades, rollouts, and support. - Proficiency in configuring and customizing W...

As a Service Delivery Lead in Compliance Support Services at Allianz Services Private Limited, your role is crucial in liaising and coordinating with Allianz Group Compliance on various topics such as Anti Money Laundering (AML) and Sanctions. You will support the solutioning of regulatory requirements and actively participate as a Subject Matter Expert in drafting, evaluating, enhancing, and implementing AML & Sanctions Compliance policies and practices. Your responsibility also includes proactive identification of Compliance related risks, process related risks, and demonstrating clear ownership and leadership in remediation execution. Key Responsibilities: - Act as the primary contact poi...

As a QAV Executive at Indu Ionpure India Pvt Ltd (IIIPL), your role involves conducting Quality Assurance and Validation activities in the Pharmaceutical, biotech, and Healthcare industries. Your primary responsibility is to ensure compliance with industry standards and maintain the quality of products and processes on the production floor. Key Responsibilities: - Conduct Quality Assurance and Validation activities following regulatory requirements - Ensure adherence to industry standards and guidelines - Improve the quality of products and processes on the production floor - Collaborate with cross-functional teams to address quality issues and implement corrective actions - Participate in a...

As a Quality Excellence Manager at the manufacturing plant, your role involves implementing quality systems, process controls, and improvement activities to achieve organizational objectives. You will be responsible for ensuring adherence to regulatory and compliance requirements, minimizing customer complaints, and maintaining customer relations. - Implement quality systems, processes, and relevant quality control checks for raw materials, in-process, and finished goods. - Resolve customer complaints with validated root cause analysis (RCA) and corrective and preventive actions (CAPA). - Reduce rejection rates, complete regulatory and compliance activities, conduct effective audits, and mee...

As a Data Governance Consultant, you will be working closely with business units to implement and enforce data standards, as well as supporting data stewardship activities within the organization. Your responsibilities will include: - Collaborating with various business groups to understand their data requirements and ensure the implementation of these requirements within the Data Management framework. - Supporting Commercial, Retail, and Treasury functions in adopting and adhering to data governance best practices. - Playing a key role in data stewardship by handling typical data steward responsibilities. To excel in this role, you will need to meet the following qualifications: - Bachelor'...

Job Description: In this role, you will be responsible for maximizing production efficiency by optimizing processes to meet demand and reduce costs. You will ensure that products meet quality standards and regulatory requirements. Your key responsibilities will include: - Leading and developing a team of production staff to achieve production goals - Continuously identifying opportunities for process improvement and implementing changes to improve efficiency - Developing and implementing production plans to meet demand and optimize efficiency - Managing inventory levels of raw materials and finished goods Qualification Required: - Bachelor's degree in a relevant field (e.g. Engineering, Oper...

As a highly skilled Senior Product Specialist with 8 to 10 years of experience in Finacle Core and Asset & Wealth Management, your role will be crucial in enhancing product offerings and ensuring client satisfaction. **Key Responsibilities:** - Lead the development and implementation of Finacle Core solutions to meet client requirements. - Oversee the customization and integration of Finacle Core with existing systems. - Provide expert guidance on Asset & Wealth Management processes and best practices. - Collaborate with cross-functional teams for seamless product delivery. - Conduct thorough testing and validation of Finacle Core implementations. - Monitor and optimize system performance fo...

As a Project Architect at Collabtec, a company specializing in creating top-tier Clean Rooms, Labs, R&D Centres, and Warehouses for various industries, your role will involve overseeing the design and construction of projects, collaborating with clients and stakeholders, and ensuring project timelines and budgets are adhered to. Key Responsibilities: - Oversee the design and construction of various projects - Collaborate with clients and stakeholders throughout the project lifecycle - Ensure project timelines and budgets are met Qualifications Required: - Possess Architecture and Engineering skills - Experience in designing Clean Rooms, Labs, or R&D Centres - Project Management skills - Stro...

You are a highly skilled Process Expert with ITIL certification and expertise in compliance management. Your role involves designing, implementing, and optimizing IT service management (ITSM) processes while ensuring adherence to industry regulations and company policies. Key Responsibilities: - Design, implement, and optimize ITSM processes based on ITIL best practices. - Monitor service performance, identify gaps, and recommend improvements. - Ensure incident, problem, and change management processes are effectively executed. - Ensure IT processes align with regulatory requirements such as ISO 27001, GDPR, SOC 2, HIPAA, or other industry standards. - Conduct periodic audits and assessments...

Job Description: You will be responsible for providing advice to internal stakeholders at Wipro on immigration laws and processes in various geographies. Your role will involve advising business units on immigration-related matters, collecting nominations for visas, ensuring operational excellence in compliance with timelines and SLAs, maintaining reporting and MIS management, and suggesting process improvements. Key Responsibilities: - Advise businesses on immigration laws, processes, and documentation for new geographies such as setting up offices or acquiring new customers - Utilize knowledge of legal and regulatory requirements in different geographies to preempt challenges and provide p...

As a part of the Institutional Client Onboarding team in the Customer Service group at Citi, you will be responsible for facilitating the smooth onboarding process for institutional clients. Your role will involve ensuring that clients receive a seamless experience when starting their relationship with Citi. - Collaborate with internal teams to gather necessary documentation and information for client onboarding. - Conduct thorough reviews of client profiles to ensure compliance with regulatory requirements. - Communicate effectively with clients to address any queries or concerns during the onboarding process. - Coordinate with various stakeholders to expedite the onboarding process and mee...

As a Highway or Structural Engineer at TTK Construction in Madurai, your role will involve performing calculations, structural analysis, and engineering tasks for highway and structural engineering projects. You will be responsible for using computer-aided design (CAD) software to create detailed designs and plans. Additionally, your duties may include conducting site inspections, preparing reports, collaborating with project teams, and ensuring compliance with industry standards and regulations. Key Responsibilities: - Perform calculations and structural analysis for engineering projects - Utilize CAD software to create detailed designs and plans - Conduct site inspections and prepare repor...

About The Role Skill required: Contract Management - Contract management Designation: Geographic Legal Counsel Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Entity Matters Role Summary To support the management of more than 700 Accenture entities in more than 70 countries by tracking entity information such as shareholders, directors, officers, subsidiaries and changes thereto; managing related company records such constituent documents, shareholder/board minutes, powers of attorney, registrations, etc; and using the foregoing information to produce reports, organizational charts and other material needed to comply with local and global regul...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & 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 talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop ...

About The Role Skill required: Com.Bkg- Credit UW - Commercial Credit Underwriting Designation: Banking Advisory Specialist Qualifications: BCom/MCom/Master of Business Administration Years of Experience: 7 to 11 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst saf...

About The Role Skill required: Com.Bkg- Commercial Real Estate - Commercial Loan Servicing Designation: Banking Advisory Specialist Qualifications: BCom/MCom/Master of Business Administration Years of Experience: 7 to 11 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers wh...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 talent.We are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop t...

About The Role Skill required: Pharmacovigilance Services - Pharmacovigilance & Drug Safety Surveillance Designation: Pharmacovigilance Services Specialist Qualifications: Any Graduation/Bachelor of Pharmacy/Master of Pharmacy Years of Experience: 5 to 11 years Language - Ability: Japanese - Elementary What would you do? You will be aligned with our Life Sciences R&D vertical. Our services span across the entire life sciences enterprise, from research laboratories, clinical trials support, and regulatory services, to pharmacovigilance and patient services solutions. Employees under this span will be a part of one of the sub-offerings - Clinical, Pharmacovigilance & Regulatory, helping the wo...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 talentWe are looking for detail-oriented professionals to join our KYC (Know Your Customer) team. The team is responsible for onboarding new clients and periodically reviewing existing clients in accordance with regulatory requirements and internal policies.Understand & implement laws, and regulations designed to stop...

About The Role Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & 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 knowledgeUnderstand & 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 ...

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? About The Role :Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Exposed Persons) screening and adverse media checksProven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of produc...

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? Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.Conducting PEPs (Politically Exposed Persons) screening and adverse media checksProven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.Sel...

About The Role Project Role : Security Delivery Lead Project Role Description : Leads the implementation and delivery of Security Services projects, leveraging our global delivery capability (method, tools, training, assets). Must have skills : Security Compliance Management Good to have skills : Security Architecture Design Minimum 15 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Delivery Lead, you will be at the forefront of implementing and delivering Security Services projects. Your typical day will involve coordinating with various teams to ensure that projects are executed efficiently, utilizing our global delivery cap...

About The Role Skill required: Pharmacovigilance Operations - Pharmacovigilance & Drug Safety Surveillance Designation: Pharmacovigilance Services Specialist Qualifications: Bachelor of Pharmacy Years of Experience: 8-10 Yrs What would you do? ? You will be aligned with our Life Sciences R&D vertical. Our services span across the entire life sciences enterprise, from research laboratories, clinical trials support, and regulatory services, to pharmacovigilance and patient services solutions. Employees under this span will be a part of one of the sub-offerings - Clinical, Pharmacovigilance & Regulatory, helping the worlds leading biopharma companies bring their vision to life enabling them to ...