1757 Regulatory Requirements Jobs - Page 27

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Senior 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 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 financi...

As a highly driven Project Manager at Wits Innovation Lab, you will be responsible for managing technology projects involving ACH (Automated Clearing House) integrations. Your role will require exceptional leadership skills, clear communication, and the ability to deliver results in a fast-paced, client-focused environment. Your key responsibilities will include defining project scope, creating schedules, setting milestones, and delivering on project objectives. You will coordinate cross-functional teams comprising developers, QA specialists, and business stakeholders. Identifying risks, managing project issues, and providing regular status reports will be crucial aspects of your role. Effec...

As a Cluster Head / Regional Head - Private Wealth in our client, a leading NBFC, located in New Delhi, you will be responsible for managing and expanding the portfolio of private wealth clients. Your role will involve overseeing a team of wealth managers, ensuring high-quality service delivery, and developing and implementing business strategies. Additionally, you will be monitoring market trends and ensuring compliance with regulatory requirements. Your key responsibilities will include achieving financial targets, building strong client relationships, and representing the company at various industry forums and events. The ideal candidate for this full-time on-site role should have at leas...

At EY, you'll 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 we're 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. Level: Senior Responsibilities To provide functional knowledge with hands-on experience for Electricity, Gas, or Water Industry. Hands-on experience configuring the IS-U system. Drive Business Workshops, Blueprint Sessions, develop BBPs/BBDs FS, Test Scenarios, conduct Trainings, perform Testing, and provide defect management support for the...

You will be joining Greymatter Advisory, an Indian real estate services company renowned for its diversified interests across the real estate lifecycle. By harnessing the power of our proprietary technology platform, you will play a crucial role in accelerating marketing and sales processes. As a Closing and Sourcing Manager based in Mumbai, you will take charge of overseeing closing procedures, scouting potential deals, nurturing client relationships, and ensuring strict adherence to regulatory mandates. Your day-to-day responsibilities will involve managing documentation, liaising with various stakeholders, and formulating strategies to streamline closing operations and deal sourcing effor...

As a member of the risk and compliance team at PwC, your primary focus will be on ensuring regulatory compliance and managing risks for clients. You will play a key role in providing advice and solutions to help organizations navigate complex regulatory environments and strengthen their internal controls to effectively mitigate risks. Your responsibilities will include confirming regulatory compliance, managing risks, and offering guidance and solutions to clients to enhance their risk management practices. Joining PwC Acceleration Centers (ACs) presents a unique opportunity to actively support various services across Advisory, Assurance, Tax, and Business Services. In this role, you will en...

The primary responsibility of this role involves analyzing automotive technologies, including conventional components like powertrain controls, body electrical systems, controller architecture, and connected-telematics v2x/safety/comfort convenience, from the customers" perspective. You will be required to study and analyze the functions, architecture, and integration of these technologies with other electrical and electronics systems. Additionally, you will need to conduct design, cost, weight analysis, and performance evaluation of new technologies, along with providing analysis summary reports and supporting the engineering team. Sharing and releasing benchmarking sheets and analysis summ...

As the Quality Engineer, your main responsibility is to determine appropriate inspection processes and lead IQC personnel in executing day-to-day activities. You will play a crucial role in leading the containment and resolution of supplier quality issues with manufacturers and effectively communicate the status on non-conforming parts/suppliers across all programs. Your role also involves evaluating supplier performance, driving supplier improvements, and implementing corrective actions through the SCAR process. You will be tasked with defining, developing, and implementing supply base strategies that drive improvements in supplier selection, development, and leverage across customer progra...

The role of the sub system engineer at TVS Motor Company's Hosur Plant in Tamil Nadu, India, specifically in the NPD - SP - TVS Norton - Chassis department, involves designing and developing significant components and systems for motorcycle chassis. As a sub system engineer, you will be responsible for various elements such as frame, swingarm, wheels, and fuel systems, from concept to production. A hands-on approach, a can-do attitude, and the ability to challenge mainstream thinking are crucial in this fast-paced and dynamic environment. TVS Motor Company is seeking professional engineers who share a passion for motorcycling. Key Responsibilities: - Creating high-quality CAD models, assembl...

As a Product Manager - Onboarding at iServeU, you will play a crucial role in the development and enhancement of our Onboarding product. You will focus on ensuring a seamless and delightful onboarding experience for our customers. This role demands a strategic thinker with a deep understanding of the fintech industry, user experience, and a strong passion for creating innovative solutions. You will collaborate closely with cross-functional teams to drive product excellence, customer engagement, and growth. Responsibilities Define, create, and execute upon the strategy for onboarding and lead the team in designing and delivering industry-leading Onboarding journeys across File and API digital...

You will be responsible for managing the sales operations of the branch located in Rohtak as a full-time Branch Manager at SBFC Finance Limited. Your primary tasks will include developing business strategies, overseeing the sales team, ensuring sales targets are met, and maintaining customer relationships. Additionally, you will be required to conduct market research, ensure compliance with company policies and regulatory requirements, handle customer inquiries, and resolve issues. Your role will also involve monitoring performance metrics, executing sales strategies, and reporting to senior management. To excel in this position, you should have proven experience in sales management, prefera...

You will be joining Garware Technical Fibres (GTFL), a renowned manufacturer of high-performance technical textiles in India since 1976. As a Senior Executive - Quality based in Pune, your primary responsibility will be to supervise quality control processes and ensure the implementation of quality assurance protocols. Your role will involve conducting quality audits, collaborating with production teams to maintain industry standards, and identifying opportunities for enhancement. Moreover, you will be expected to deliver training sessions to enhance the team's understanding of quality practices. To excel in this role, you should possess experience in managing quality control processes and a...

You will be working as an Associate Manager at Atos, a global leader in digital transformation, committed to providing tailored end-to-end solutions for various industries in 68 countries. Your main responsibility will be to conduct comprehensive security assessments, including network penetration testing and vulnerability analysis, to identify security gaps in critical systems. You will simulate real-world attacks to test the effectiveness of security measures and develop and execute red team operations. As an Associate Manager, you will be required to create detailed reports documenting findings, attack vectors, and remediation strategies. It is essential to stay up-to-date with the latest...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. This is a product developer position within Institutional Credit Management. As a Product Developer at Citi, you will be a strategic professional who closely follows the ...

The Associate Engineer position at Tata Steel Meramandali in Jamshedpur is a full-time role that involves assisting in the design, development, and maintenance of engineering projects. Your responsibilities will include conducting research, analyzing data, and preparing reports. Collaboration with senior engineers, adherence to safety standards, and ensuring compliance with regulatory requirements are key aspects of this role. Strong analytical and problem-solving skills are essential, along with proficiency in using engineering software and tools. Excellent written and verbal communication skills are required for effective communication within the team. The ability to work independently and...

You will be responsible for providing eye care and vision-related services to customers. This includes conducting eye tests, providing prescriptions, and fitting/contact lenses. You will also be advising customers on eye wear options and assisting in the sales of eyewear products. It is essential to maintain accurate customer records and case notes while keeping up to date with trends in eyewear products. Working with a diverse team, you are expected to ensure excellent customer service, compliance with regulatory requirements, and ethical standards. Effective communication with customers and colleagues is crucial, as well as participating in training and workshops for professional developme...

The ideal candidate will be responsible for leading end-to-end upstream fermentation operations, which includes tasks such as media preparation, seed culture development, fermentation scale-up, and harvest. You will be required to optimize classical microbial fermentation processes to achieve high cell density and metabolite production using various microorganisms like bacteria, yeast, or fungi such as E. coli, Bacillus, Saccharomyces, and Streptomyces. It will be your duty to ensure that production targets in terms of volume, yield, quality, and timelines are consistently met. In cases of upstream process deviations, contamination, or yield drops, you will be expected to troubleshoot effect...

Step into the role of a Data & Records Governance Lead - VP where you will play a pivotal role in shaping the future of Barclays" Control team function. Your responsibilities will include managing stakeholder relationships, participating in governance forums, and overseeing risk and control objectives. Personal attributes required for this role include strong leadership, collaboration, and strategic thinking skills. Your key accountabilities will involve: - Development and maintenance of a comprehensive data and records governance framework aligned with regulatory requirements and industry standards. - Monitoring data quality and records metrics and ensuring compliance with standards across ...

As an Internal Audit Professional, you will play a crucial role in leading and managing internal audit engagements for a diverse portfolio of clients in various sectors like manufacturing, telecommunications, retail, healthcare, pharma, real estate, and education. Your responsibilities will include serving as the primary point of contact for clients, planning and executing risk-based internal audits, identifying control gaps, leading audit teams, presenting findings to client leadership, and staying updated on industry-specific risks and trends. You will need to have strong project management skills, stakeholder engagement abilities, and technical expertise to excel in this client-facing rol...

As a Cyber Security Manager at Lenovo in the Solutions & Services Group (SSG), you will play a key role in leading ISO27001 and SOC 1&2 compliance activities. This exciting position offers you the opportunity to collaborate with Lenovo Product teams globally, aligning Lenovo Business Units with various security standards and regulations at regional, national, and international levels. You will work alongside top-tier security teams within the industry. Your responsibilities will involve working closely with business executives, product managers, architects, engineers, devops, and developers to ensure adherence to Information Security Standards. You will define methodologies, metrics, and KPI...

As an Internal Audit Professional, you will be responsible for leading and managing internal audit engagements for a diverse portfolio of clients, encompassing listed and unlisted entities in various sectors such as manufacturing, telecommunications, retail, healthcare, pharma, real estate, and education. Your role will involve client interaction, project management, stakeholder engagement, and the application of technical expertise. Your key responsibilities will include serving as the main point of contact for multiple clients, managing expectations, timelines, and deliverables. You will be tasked with planning and executing risk-based internal audits and reviews in compliance with relevan...

As the Senior Manager Secretarial at TBO, you will play a crucial role in ensuring compliance with statutory and regulatory requirements for the company. Your responsibilities will include overseeing the company's secretarial functions, such as board governance, shareholder communication, and regulatory filings in adherence to the Companies Act, SEBI regulations, and other relevant laws for a listed entity. Your key responsibilities will involve: Board and Shareholder Meetings: - Coordinating and assisting in the preparation of Board and Committee meetings, including agenda preparation, board packs, and minutes. - Ensuring compliance with the governance framework and providing advice on secr...

Credifin Limited is a financial services company that focuses on providing a variety of financial services to improve the financial well-being of its clients. We are committed to delivering innovative solutions and exceptional service to ensure high levels of client satisfaction. As we continue our mission of financial empowerment, we are looking for forward-thinking professionals to join our team. We are currently seeking a Senior Business Manager - LAP (Loan Against Property) for a full-time on-site role in Ujjain. The Senior Business Manager will play a key role in managing the day-to-day operations of our LAP business, including developing and executing strategic plans, overseeing loan p...

As an After-Sales Service professional with at least 1 year of experience, preferably in the solar industry, you will be responsible for coordinating solar installation schedules between installers and customers. Your primary goal will be to ensure that projects are completed on time by providing on-site support to installers during installations and promptly addressing and resolving any issues that may arise. In this role, you will oversee quality assurance measures to ensure compliance with industry standards and regulatory requirements. You will also be required to monitor system performance post-installation to guarantee optimal energy generation. Additionally, arranging and coordinating...

As a Senior Vice President/President of Supply Chain & Procurement, you will play a pivotal role in setting the strategic direction, driving transformation, and overseeing the execution of the entire supply chain and procurement function. Your domain expertise, supplier network knowledge, and exceptional leadership capabilities will be essential in achieving operational excellence, cost savings, and supply chain innovation. This position is based in Dholka Ahmedabad. Your responsibilities will include developing and executing a world-class supply chain and procurement strategy aligned with the company's business goals. You will lead a team responsible for sourcing, category management, suppl...