2920 Regulatory Requirements Jobs - Page 28

Job Title: Service Center Head - Operations Function: Regional Operations RCS Grade: N Reports To: Asst.Manager Operation Location: Nagpur About Blue Dart Express India Blue Dart Express India, a leader in the logistics and express delivery sector, is part of the DHL Group. We provide reliable, time-sensitive delivery solutions to over 37,000+ locations across the country. Our robust domestic network and unmatched infrastructure position Blue Dart as a critical player in India's logistics industry. We pride ourselves on innovation, service excellence, and creating long-term partnerships with our clients, enabling businesses to thrive in the fast-paced and ever-evolving logistics environment....

Job ID: 923 Location: Bhopal, IN Job Family: Not Applicable Job Type: Full Time Working Mode: Fully On-Site About Us Innovation. Sustainability. Productivity. This is how we are Breaking New Ground in our mission to sustainably advance the noble work of farmers and builders everywhere. With a growing global population and increased demands on resources, our products are instrumental to feeding and sheltering the world. From developing products that run on alternative power to productivity-enhancing precision tech, we are delivering solutions that benefit people and they are possible thanks to people like you. If the opportunity to build your skills as part of a collaborative, global team exc...

Role Overview: As a Sr. Manager/Internal Controls at Kraft Heinz in Ahmedabad, India, you will lead the Center of Excellence focused on Internal Controls and Compliance. You will work collaboratively with a diverse and innovative global team to drive critical program objectives, including executing the annual SOX calendar and enhancing control design assessments. Your role will involve leading a team of Internal Control resources, overseeing control testing, and partnering with process owners to incorporate changes into the SOX program. Additionally, you will be responsible for team management, resource selection, and career development, while defining the short-term and long-term strategy o...

Join Barclays as an Assistant Vice President - Model Control Office, where the role is to manage model control framework within Finance that complies with the Model Risk Management (MRM) framework & the Enterprise Risk Management Framework (ERMF) . You will have to distinct from both model development and independent model validation teams, the Model Control Office (MCO) oversees the overall control environment for model risk . At Barclays, we don't just anticipate the future - we're creating it. To Be Successful In This Role, You Should Have Ability to see the end to end and bigger picture - models, systems, feeds, end user requirements, etc. Good financial product knowledge, appreciation a...

Chief Financial Officer (CFO) A leading Jewellery Company Location : Kalbadevi, Mumbai Experience : Jewellery industry experience required Position Type : Full-time Salary : Open to discuss based on the candidate's qualifications and experience About the role: A Gold and Diamond Jewellery Company is a renowned name in the jewellery industry, known for its exquisite designs and commitment to excellence. We are seeking a seasoned and strategic Chief Financial Officer (CFO) to lead our financial operations and contribute to the company's continued growth and success. Key Responsibilities : Oversee all financial operations, including budgeting, forecasting, and financial reporting specific to th...

Dayforce is a global human capital management (HCM) company headquartered in Toronto, Ontario, and Minneapolis, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region. Our award-winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce. Our brand promise - Makes Work Life Better- Reflects our commitment to employees, customers, partners and communities globally. About The Opportunity The Benefit Specialist III, a pivotal role in our organization. This is a client facing role providing employer support for benefit...

As a Study Start-Up Clinical Research Associate (SSU CRA) at Novartis in Mumbai, India, you will play a crucial role in ensuring efficient and compliant trial start-up activities at clinical sites. Your responsibilities will include site selection, preparation, and activation for Phase IIV clinical trials. You will act as the primary liaison between the sponsor and the site during the start-up phase, ensuring all regulatory, ethical, and operational requirements are met to achieve site readiness. - Lead and execute site selection and start-up activities, from country allocation to site greenlight. - Serve as the main point of contact for trial sites during start-up, including IRB/IEC and Hea...

In this role at Compliance Conduct and Operational Risk division, as a trade surveillance personnel, your primary responsibility will be to identify potential instances of market abuse, such as insider trading and market manipulation. You will utilize well-known surveillance systems to conduct surveillance of activities in Firm and Employee accounts, ensuring compliance with information barrier and restricted list policies. The trade surveillance team plays a crucial role in monitoring risks across markets using the established surveillance program to protect the firm against reputational and financial risks while adhering to internal policies and regulatory requirements. Key Responsibilitie...

Job Title: Junior Design Engineer Sudhir Srivastava Innovations Private Limited Location: Udyog Vihar, Phase-III, Gurgaon, Haryana Employment Type: Full Time Relevant Experience: Minimum 3 - 4 Year's Salary: As per the Industry Standard Responsibilities: Apply core mechanical engineering principles to design challenges. Utilize knowledge of material science and processing methods (metals, polymers, composites, etc.) in product design. Create and optimize product designs using SolidWorks (preferred). Define technical specifications and design requirements. Must develop, evaluate, and optimize mechanical and electromechanical components, assemblies, and systems aligned with customer and busine...

Role Overview: As the Head of GPS Data Platform at HSBC, you will work closely with key Engineering leadership to develop and implement the roadmap for data platforms. Your responsibilities will focus on ensuring the upkeep and availability of systems to meet operational requirements, with a strong emphasis on Risk and Control governance. Additionally, you will be accountable for managing finances, application design, development, testing, production implementation, support/maintenance, and providing thought leadership on DevOps and Agile development methodologies. Key Responsibilities: - Work with key Engineering leadership to develop and implement the roadmap for data platforms - Ensure up...

Concept Pharmaceuticals Ltd. is looking for Clinical Research Associate to join our dynamic team and embark on a rewarding career journey As a Clinical Research Associate (CRA), you will be responsible for monitoring clinical trials and ensuring that they are conducted in accordance with regulatory requirements and ethical standards Ensure compliance with study protocols, regulatory requirements, and ethical standardsMonitor and review study data to ensure accuracy, completeness, and compliance with study protocolsStrong knowledge of clinical research protocols, regulations, and guidelines, including ICH-GCP and FDA regulations Proficiency in using clinical research software, such as EDC sys...

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...

Role Overview: The Functional Consultant is tasked with understanding business requirements, transforming them into functional specifications, and facilitating the effective implementation of the T24/Transact banking solution. This position requires close collaboration with regional clients, stakeholders, and the development team to ensure that the solution fulfills business needs while aligning with strategic objectives. This position may involve short-term travel to client locations depending on business requirements. Key Responsibilities: 1. Requirement Gathering: Organize workshops and conduct interviews with business users to collect and document business requirements. Evaluate and conf...

As a Logistics and Supply Chain Coordinator, you play a crucial role in managing the lifecycle of products from acquisition to distribution. Your main responsibilities involve coordinating logistics operations efficiently, implementing supply chain strategies, and ensuring compliance with regulatory requirements and safety standards. By leveraging advanced software tools, you will analyze data to forecast needs and streamline operations to meet market demands effectively. - Coordinate logistics operations involving transportation, inventory, and warehousing activities. - Develop and implement supply chain strategies to optimize operational efficiencies. - Liaise with suppliers and vendors to...

Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of...

As a Transaction Management at Citi, your responsibilities will include: - Supporting multiple aspects of the lending lifecycle such as loan closing, servicing coordination, client onboarding, data management, and quality control. - Being responsible for operational oversight of the closing and servicing of all loan transactions to ensure compliance with internal and external requirements. - Contributing to the build and development team to support loan origination and lifecycle management for various types of loans. - Assisting in creating processes, standards, procedures, controls, training, and implementation of transaction management. - Aiding in the design and implementation of technolo...

As an Account Assistant at the Vadodara location, your role will involve ensuring accurate financial accounting, timely preparation of financial statements, and statutory audit. You will be responsible for overseeing tax filing and ensuring adherence to regulatory requirements, maintaining full compliance with local and international standards. Key Responsibilities: - Ensure accurate financial accounting - Timely preparation of financial statements and statutory audit - Oversee tax filing and ensure adherence to regulatory requirements - Maintain full compliance with local and international standards Qualifications Required: - B.Com / M.Com / CA Inter This is a full-time, permanent position ...

Role Overview: As a Manager (Compliance & Audit) based in New Delhi, your main role will be to oversee compliance and audit processes, ensure adherence to regulatory requirements, conduct risk assessments, and implement internal controls. You will be responsible for preparing audit reports, coordinating with external auditors, and providing recommendations to enhance compliance and audit standards within the organization. Key Responsibilities: - Manage compliance processes and conduct audits - Ensure adherence to regulatory requirements and internal controls - Conduct risk assessments - Implement internal controls - Prepare audit reports - Coordinate with external auditors - Provide recommen...

As a Mechanical Engineer in this role, you will be responsible for equipment sizing, specification, material requisition, and analysis of various mechanical packages including Gas Compressors, vessels, tanks, GSU, GDU, N2 Gen, Hold up Compressors, Air Compressor and Dryers, Chillers, Pumps, Air Coolers, Heat Exchangers, and more. You will develop and implement detailed mechanical designs for equipment, piping, and systems while ensuring adherence to relevant codes and standards. Conducting thermal and mechanical modeling and testing of packages to meet design requirements will also be a key part of your responsibilities. - Perform stress analysis, finite element analysis, and other engineeri...

As a Product Owner for Digital Banking, you will play a pivotal role in driving the development and enhancement of digital banking products and services tailored specifically for businesses. You will collaborate closely with cross-functional teams to deliver innovative solutions that meet the evolving needs of business customers. Responsibilities: - Define and communicate the product vision, strategy, and roadmap based on market research, customer feedback, and business objectives. - Collaborate with stakeholders to gather and prioritize requirements, user stories, and features, ensuring alignment with customer needs and business goals. - Create, maintain, and prioritize the product backlog,...

Job Description: As a Pharmacist registered in Goa, your primary role at PIDEUS PHARMA N MORE in Ponda will be to dispense medications, provide drug information to patients and healthcare professionals, monitor drug therapies, and ensure compliance with regulatory requirements. Key Responsibilities: - Dispensing medications accurately - Providing drug information to patients and healthcare professionals - Monitoring drug therapies - Ensuring compliance with regulatory requirements Qualifications Required: - Possess Pharmacy Dispensing, Drug Information, and Monitoring skills - Knowledge of regulatory requirements in the pharmaceutical industry - Demonstrate excellent communication and interp...

Job Description Responsible for coordinating the efforts on projects of WSP India GCC teams, the personal and professional development of the GCC mechanical and project engineers, and for small to large sized projects being executed by the GCC ERI (E&P) team. Responsibilities Make recommendations and be involved with important decision making on highly technical and complex aspects of WSP projects. Able to put together rough concepts for execution by others. Ensure compliance of PEP from the team with established Energy & Process procedures Accountable for managing the engineering project scope within allocated budget and schedule provided by WSP Canada Complete feasibility studies and techn...

What will you do - Your Impactful Responsibilities As Offer Manager for Home & Distribution Final Distribution products (MCB/RCB/DB), you will drive the strategic development and management of our comprehensive portfolio of miniature circuit breakers, residual current breakers, and distribution boards. This senior leadership role combines strategic vision with operational excellence to deliver market-leading electrical protection solutions that ensure safety in homes and commercial buildings worldwide. Strategic Portfolio Leadership: Lead the end-to-end product strategy and roadmap for Home & Distribution final distribution products, including MCBs, RCCBs, RCBOs, and Distribution Boards Driv...

As a skilled and experienced MLRO / Compliance Officer, your role will be crucial in overseeing and managing the company's anti-money laundering and compliance programs. You will be the very first MLRO/CO in UAE, working independently but in collaboration with colleagues across the globe in various functional areas. Your primary responsibility will involve developing and implementing comprehensive anti-money laundering (AML) and compliance programs that adhere to regulatory requirements in multiple countries, including the UAE, Poland, Canada, and the USA. Your key responsibilities will include: - Developing and implementing anti-money laundering (AML) and compliance programs in alignment wi...

Role Overview: As a Quality Engineer at our company located in Gat No. 346B, Shekhmirwadi, Bavada-Bholi Rd, Tal, Khandala, Maharashtra 415526, you will be responsible for ensuring the quality and compliance of our products through various processes and procedures. Your role will be crucial in maintaining the quality standards of our manufacturing procedures. Key Responsibilities: - Determine quality metrics for all manufacturing procedures. - Plan, execute, and oversee inspection and testing of incoming and outgoing products to confirm quality conformance to specifications and quality deliverables (Part inspection, including: layout, in process, final, and receiving using all types of mechan...