1757 Regulatory Requirements Jobs - Page 28

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 ...

As an Officer/Analyst in the Data Science Team at Analytics & Information Management (AIM) in Gurugram, you will play a crucial role in developing and implementing advanced analytical solutions to support key business objectives. Your responsibilities will include supporting the model validation process for Model Risk Management, developing and implementing automated solutions to manage the increasing volume of models, overseeing the development of predictive models and machine learning algorithms, and documenting data requirements, data collection, processing, cleaning, and exploratory data analysis. You will also be responsible for interfacing between business and technology partners for d...

You will be responsible for supporting the Global Investment Compliance colleagues in reviewing and evaluating Investment Restrictions. You will also be recommending and implementing investment restrictions for compliance testing. As part of your role, you will liaise with the broader Investment Compliance colleagues globally to ensure that investment restrictions coded on the compliance system are correctly interpreted. This may involve discussions with Client Services, Relationship Directors, Legal, and Product teams. Identifying, tracking, resolving, and reporting compliance breaches in line with internal policy and regulatory requirements will be another key aspect of your responsibiliti...

You should have a BE/BTech/ME/MTech degree with 10-15 years of experience in software architecture, design, and development within embedded software/firmware using C and C++. Experience in software development in the medical industry is required, with a preference for experience with IEC 62304, FDA guidance for medical device development, and other relevant medical device regulatory standards. Additionally, you must have experience with RTOS and BareMetal based Embedded Software, along with preferred knowledge in the Linux Environment. Your responsibilities will include hands-on knowledge of microprocessor development, system domain knowledge for designs in software, hardware, and mechanical...

As an Analyst in the SOX role at Barclays, your primary responsibility will be to execute design assessment and operating effectiveness testing of controls according to testing plans and aligned with relevant policies, procedures, and quality standards. By providing assurance to Management, you will ensure that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate identified risks. At Barclays, we are not just anticipating the future - we are actively creating it. To excel in this role, you should possess the following skills: - Qualified Chartered accountant with articleship experience in a reputed firm / MBA Finance with relevant wo...

Bringing together traditional and alternative investments, you will provide clients around the world with a dedicated partnership and focus on long-term performance. As the firm's primary investment area, you will offer investment and advisory services for some of the world's leading pension plans, sovereign wealth funds, insurance companies, endowments, foundations, financial advisors, and individuals, overseeing more than $2 trillion in assets under supervision. Working in a culture that values integrity and transparency, you will be part of a diverse team that is passionate about the craft, the clients, and building sustainable success. You will be an integral part of the Alternatives Cap...

Join us at Barclays as an Analyst SOX Assurance, where your primary responsibility will be executing design assessment and operating effectiveness testing of controls as per testing plans and aligned with relevant policies, procedures, and quality standards. This role plays a crucial part in providing assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate identified risks. At Barclays, we are not just envisioning the future - we are actively shaping it. To excel in this position, you should possess the following skills: - Chartered accountant with articleship experience in a reputed firm or MBA Finance with...

You're not the person who will settle for just any role. Neither are we. Because we're out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you'll bring your professional expertise, talent, and drive to building and managing our portfolio of iconic, ground-breaking brands. In this role, you'll help us deliver better care for billions of people around the world. It starts with YOU. The IT Controls Analyst will be responsible for ensuring the effectiveness and efficiency of IT controls within the organization. This role involves evaluating, implementing, and monitoring IT controls to ensure compliance with reg...

Capgemini is actively seeking a highly skilled Business Analyst specializing in General Insurance Regulatory Reporting & Financial Compliance for a leading Global Insurer. We are seeking a detail-oriented and compliance-driven Business Analyst to support the delivery of accurate, auditable, and timely regulatory reports across multiple financial domains. This role is critical in ensuring the organization meets both local and international regulatory obligations, while contributing to data validation, report specification, audit readiness, and transformation initiatives. You will collaborate with finance, risk, compliance, and data teams to bridge regulatory requirements with technical delive...

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. Your key responsibilities include advising and providing clients with strategic recommendations on Financial Services Risk Management issues facing the financial services sector. This involves focusing on the identification, measurement, and management of Market Risk and Counterparty Credit Risk. You will also concentrate on financial risk i...

You are a Chartered Accountant (CA) and Company Secretary (CS) based in Udaipur, working full-time on-site at Lalit S Samar & Co. As part of the team of experienced professionals, you will be responsible for various financial tasks such as maintaining books of accounts, preparing financial statements, conducting audits, filing tax returns, and ensuring compliance with regulatory requirements. Your role also includes providing financial planning and business consulting services, managing litigation, and developing customized financial solutions in collaboration with clients. To excel in this role, you must have proficiency in Accounting, Bookkeeping, and preparing Financial Statements, along ...

The role of Overseas Agent Coordinator/Manager at Sahyog Global Logistics in Delhi, India is a full-time position that requires coordinating with international agents, managing freight forwarding operations, ensuring efficient customs clearance, and communicating with clients and partners. Your responsibilities also include overseeing documentation, compliance, and logistics planning to facilitate smooth international shipments. To excel in this role, you should have experience in Freight Forwarding and Logistics Management, along with skills in International Agent Coordination and Client Communication. Proficiency in Documentation and Customs Clearance Processes, knowledge of Compliance and...

The Risk & Compliance New Associate CL-13 position at Accenture, Bengaluru, is a full-time role requiring expertise in risk & compliance, with additional skills in compliance being beneficial. The role involves working within Corporate Functions, collaborating with various departments such as Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutions to drive innovation and ensure organizational compliance with laws, regulations, and internal policies. As a Risk & Compliance New Associate, you will be responsible for identifying, assessing, and mitigating potential risks within the organization. Your duties will include developing and implementing risk management plan...

As an Insurance Sales Specialist at Khazana Associates in Gurugram, your primary responsibility will be to sell insurance policies to a diverse range of clients. Your role will involve assessing client needs, providing detailed information on insurance policies, and offering personalized solutions to meet their requirements. Your daily tasks will include prospecting potential clients, meeting sales targets, and maintaining strong client relationships to ensure customer satisfaction and loyalty. Communication and interpersonal skills are key to excel in this role, along with a solid understanding of various insurance products. You should be able to assess customer needs effectively and provid...

Job Description: FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, a...

As a Senior Data Engineer at Citi, you will be a key member of the Analytics & Information Management (AIM) team based in Gurugram. Your primary responsibility will be to develop and implement data analytics solutions that support key business objectives for Legal Operations under the Chief Operating Office. You should have a proven track record of implementing optimized data processes/platforms, delivering impactful insights, and fostering a data-driven culture within the organization. Your role as a Data/Information Analyst at Citi will involve leveraging your data engineering and solution design skills to contribute significantly to the bank's success. You will be responsible for integrat...

As a Technology Risk Manager at DBS India, your primary responsibility is to manage and mitigate technology risks for the organization. You will be accountable for addressing all findings related to technology impact from audits and reviews, while collaborating with various stakeholders across verticals such as Technology, Operations, Business, and Compliance to prioritize, plan, and close open findings within agreed timelines. It is essential to stay updated on regulatory requirements in both Singapore and India to ensure compliance. Your role will involve liaising with internal and external stakeholders to gain a comprehensive view of technology risks, engage with different teams to addres...

As a Merchant Service Advisor at Barclays, you will embark on a transformative journey where you play a pivotal role in managing operations within a business area and maintaining processes with risk management initiatives. Taking ownership of your work, you will provide first-class support to clients with expertise and care. The ideal candidate for this role will possess excellent communication skills, a problem-solving mindset, and a strong commitment to resolving complaints in a professional and timely manner. Proven experience in banking operations in Backoffice, Process experience in Chargeback, Account maintenance, along with voice experience and customer service skills are essential. A...

As an Assistant Vice President at IIFL Capital Services Ltd., you will play a crucial role in overseeing day-to-day operations, managing client relationships, and developing strategic financial plans. Located in Bhubaneswar, you will be responsible for ensuring compliance with regulatory requirements and collaborating with various teams to deliver customized financial solutions. Your strong financial management skills, including expertise in Investment Banking, Wealth Management, and Equity Solutions, will be essential in this role. You will leverage your proven experience in client relationship management and business development to drive growth and success. Your excellent market analysis a...

Astellas Pharma Inc. is a pharmaceutical company conducting business in more than 70 countries around the world. The company is dedicated to transforming innovative science into medical solutions that provide value and hope to patients and their families. By focusing on addressing unmet medical needs and upholding ethics and integrity in business practices, Astellas strives to enhance the health of individuals globally. This particular position is based in Bangalore, India, and emphasizes the significance of work-life balance. Astellas believes in creating an optimal work environment that fosters productivity for all employees, promoting success and achievement. The primary purpose and scope...

The Risk Data Validation & Control (RDV&C) team at Deutsche Bank is seeking a Risk Data Validation & Control (RDV&C) professional to join their team in Pune, India. As part of the Credit Risk Data Unit (CRDU) team within Group Finance, you will be responsible for quality assurance activities related to critical, complex, and technical risks and regulatory topics that impact Deutsche Bank. Your key stakeholders will include Business Finance, Risk Management (CRM/MRM), Group Reporting, Regulatory Policy Adherence Group, and Production IT Support. As a member of the RDV&C team, you will be responsible for completing required month-end quality assurance controls, validating variances, conducting...

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. As a Senior, you will be responsible for understanding the intricacies of Funds and Fund-of-Fund investment operations and financial statement reporting, preferably Private Equity funds. You will define new procedures and controls to enhance the overall operational risk process and drive high-quality work products within expected timeframes ...

Would leading the Supplier Quality Process for an innovative energy technology company excite you Are you passionate about delivering quality through meeting standards and procedures Join our India Sourcing Quality Team. Our Engineering and Supply Chain team select suppliers through qualification processes and provides improvements utilizing supplier scorecards. Own supplier audits, ensuring compliance, and advise improvement plans where needed. Be a part of the team who will work on the development of a sustainable supply chain from the India region. As a Lead Supplier Quality Engineer, you will take ownership of quality and continuous improvement across a range of suppliers. You will build...

As a business consultant at Hanhold Consulting, you will have the exciting opportunity to work with small and medium enterprises across Kerala, guiding them in their growth and transformation journey using our unique "body, mind, and spirit" approach. This role is ideal for individuals who thrive on building close relationships with business owners, understanding their challenges, and offering hands-on solutions that truly impact their businesses. Your primary responsibilities will include: - Managing a portfolio of 8-10 SME clients in Kerala, serving as their trusted advisor and main point of contact - Conducting regular business reviews and performance assessments to identify improvement o...

You will play a crucial role as the Applications Principal Architect at Diebold Nixdorf where you will be responsible for providing recommendations on application, systems, or process designs based on technology strategies. Your expertise will be pivotal in developing enterprise-level application solutions, custom integrations, and interfaces to support corporate business objectives. Your role will also involve planning, designing, and developing complex software solutions, as well as providing architectural strategy and direction for diverse application functions on multi-platform systems. Your key responsibilities will include overseeing Enterprise Applications architecture, such as Oracle...