1757 Regulatory Requirements Jobs - Page 29

The Functional Consultant is responsible for comprehending business requirements, translating them into functional specifications, and aiding in the successful implementation of the T24/Transact banking solution. This role necessitates close collaboration with regional clients, stakeholders, and the development team to ensure that the solution meets business needs while aligning with strategic objectives. Short-term travel to client locations might be required based on business demands. Key Responsibilities: Requirement Gathering: - Organize workshops and conduct interviews with business users to gather and document business requirements. - Evaluate and confirm requirements to ensure they ar...

As a Sr. Group Manager in Invoice Processing & P2P Operations at Citi, your primary responsibility will be to develop and execute the global strategic vision for invoice processing and P2P operations in alignment with the overall organizational goals. You will be expected to drive innovation and transformation within the function by leveraging industry best practices and emerging technologies. Ensuring global compliance with internal expense policies, regulatory requirements, and audit standards will be crucial, along with implementing robust control processes to mitigate financial and operational risks within the P2P function. Building and maintaining strong relationships with key stakehold...

As an Assistant Vice President Subject Matter Expert in Resilience Standards and Embedding at HSBC, your primary responsibility will be to support the development, maintenance, and continuous improvement of the operational resilience strategy, standards, and guidance. You will play a crucial role in integrating and aligning operational resilience lifecycle into the Risk and Control framework. Your tasks will include reviewing, assessing, and updating operational resilience procedures in compliance with emerging regulations and industry best practices. Furthermore, you will be expected to enhance the operational resilience capabilities by identifying opportunities to simplify and optimize res...

As an Analyst or Senior Analyst in Bioanalytical Research at Veeda Lifesciences, you will play a crucial role in conducting bioanalytical research activities. This includes method development, validation, and sample analysis utilizing a variety of techniques such as HPLC, GC, mass spectrometry, chromatography, spectrophotometry, and polarimeter. Your responsibilities will also involve developing and validating methods for bioanalysis of biologics and biosimilars in compliance with regulatory requirements, such as those set by the USFDA. Collaboration with cross-functional teams will be essential to ensure the timely delivery of high-quality results. Additionally, you will be tasked with perf...

The Officer - Surveillance position in Mumbai requires a graduate candidate up to 25 years of age with 1-2 years of experience in surveillance functions in Stock Exchanges and Brokerage Houses. The ideal candidate should be conversant with Depository operations, possess good communication skills, and be proficient in Microsoft Excel and Word. The key responsibilities include working on various alerts generated by the system, coordinating with DPs, preparing reports on processed alerts, conducting STR Reporting, and testing software. For the Assistant Manager / Deputy Manager - Surveillance role in Mumbai, the candidate should be a graduate or postgraduate up to 35 years of age with 5-8 years...

About Rippling Rippling, based in San Francisco, CA, has secured over $1.4B from top investors such as Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock. Forbes recognized Rippling as one of America's best startup employers. Candidate safety is our top priority, and all official communication will originate from @Rippling.com email addresses. About the Role We are in search of a dynamic KYC Operations Team Leader to oversee customer onboarding and ensure compliance with Rippling's KYC/KYB Programs. The role entails managing a team within a fast-paced setting, collaborating with cross-functional units to uphold our AML/KYC/KYB policies. As a pivotal leader, you will supervise op...

As a Technical Analyst in our FinTech domain, you will play a crucial role in bridging the gap between business needs and technical solutions. Your primary responsibilities will involve driving the analysis, design, and implementation of our complex FinTech products. With over 7 years of progressive experience in technical roles, you will be adept at understanding intricate financial processes and translating them into detailed technical requirements to support development teams through the software development lifecycle. Your key responsibilities will include collaborating with business stakeholders, product managers, and end-users to elicit and document complex business requirements for ne...

As a Senior Manager in the Financial Crime Client Delivery Services group, you will be responsible for leading and supervising Managers and Analysts on client projects. Your role will involve utilizing your management skills and AML/sanctions knowledge to oversee day-to-day operations while coaching and mentoring the team to achieve client objectives. It is essential for you to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and identify opportunities. Direct client contact will be a crucial aspect of your role, where you will manage client relationships and contribute to the growth of the AMLRS business. Leading meeting...

As a Security Architecture Lead, you will play a crucial role in ensuring the security and integrity of our organization's products and services. Your responsibilities will include: Reviewing and approving secure architecture designs for developments and architects, considering best practices, regulatory requirements, and business objectives for both the product environment and 3rd party integrations. Providing technical guidance and expertise to internal teams in selecting and integrating in-house solutions or third-party vendors, thereby ensuring a secure environment. Taking overall responsibility for the Secure Software Development Life Cycle (SSDLC) of the organization, integrating secur...

You will be responsible for assisting in the collection and testing of raw materials, packaging materials, and finished products following Standard Operating Procedures (SOPs) and regulatory guidelines. Additionally, you will be required to learn and provide support in the basic operation and maintenance of laboratory instruments such as HPLC, UV, pH meter, etc., under supervision. It will be your responsibility to maintain accurate records of test results and lab activities in compliance with Good Laboratory Practices (GLP) and Good Manufacturing Practices (GMP). You must strictly adhere to GMP, GLP, and safety protocols, and report any deviations or non-conformities to your supervisor. Fur...

As a Clinical Trials Assistant, you will play a crucial role in supporting various aspects of clinical trials. Your responsibilities will include assisting in site selection, initiation, monitoring, and close-out visits for clinical trials to ensure their successful implementation. It will be your responsibility to ensure that all clinical trials are conducted in compliance with the protocol, ICH-GCP guidelines, and regulatory requirements. You will be tasked with maintaining accurate and proper documentation of all trial activities and reporting findings effectively. Your role will also involve supporting data verification by meticulously comparing source data with Case Report Forms (CRFs)....

As an Assistant Vice President for the Data Science Team at Citigroup, you will play a crucial role in driving the development and implementation of 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, machine learning algorithms, and other advanced analytical techniques, and documenting data requirements, data collection, processing, cleaning, and exploratory data analysis. You will also interface between business and technology partners fo...

If you are a strategic thinker passionate about driving solutions and mitigating risk, you have found the right team. The Testing CoE (Center of Excellence) team is responsible for ensuring a strong and consistent control environment across the firm. This role is a great opportunity to be working with a large Controls Testing team and help establish a newly formed organization which provides the potential hire a good starting point within the firm. As an Associate within the Testing Center of Excellence, you will be responsible for the execution of independent risk-based, point-in-time evaluations of the control design adequacy and execution effectiveness, to mitigate compliance, conduct and...

You are a highly skilled Sr. Product Specialist with 8 to 10 years of experience in Finacle Core and Asset & Wealth Management. In this role, you will work in a hybrid model during day shifts without the need for travel. Your primary responsibility will be to lead the development and implementation of Finacle Core solutions to meet client requirements and ensure client satisfaction. Your key responsibilities will include overseeing customization and integration of Finacle Core with existing systems, providing expert guidance on Asset & Wealth Management processes, collaborating with cross-functional teams for seamless product delivery, conducting testing and validation of Finacle Core implem...

As a global talent research, insight, and pipelining specialist, WhiteCrow operates across multiple countries including the UK, USA, Singapore, Malaysia, Hong Kong, Dubai, and India. Our international presence allows us to deeply understand and engage with specialized markets worldwide. We also provide services that complement our clients" in-house research efforts. Our client has been a key player in the industry for over 80 years, collaborating with customers to create highly engineered connectivity and sensing solutions that enable a connected world. Their dedication to reliability, durability, and sustainability reflects their commitment to innovation. With a diverse product portfolio, t...

If you are looking to advance your career in healthcare and deepen your expertise in healthcare revenue cycle management, it is essential to analyze your healthcare business processes through the lens of the customers. Enhance your understanding of the healthcare industry by joining a company that appreciates your contributions and supports your professional growth. Become a valuable partner to your clients by focusing on key performance indicators that are crucial to their success. Embark on a rewarding career as a Medical Coder specializing in Surgery at Access Healthcare in Pune, India. We are seeking individuals who are passionate, skilled, and driven to excel in a dynamic work environme...

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our peoples career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. At Prudential Health India (PHI), we are on a mission to make Indians healthier, while bridging the health protection gap. This is a Zero to One team undertaking a greenfield health insurance deployment in India committed to building jo...

At EXO Edge, we are seeking a detail-oriented and experienced Trainer to join our Finance Accounts team. As a Finance Trainer, you will be responsible for designing, developing, and delivering training programs that enhance the skills and knowledge of our finance staff. In this role, you will design and deliver training programs specializing in Finance Accounting. Your responsibilities will include conducting Training Needs Analysis (TNA) and facilitating sessions for new recruits on modules like P2P, O2C, GL/Bank Reconciliation. You will design training content to suit Finance Accounting requirements, conduct TNAs on a timely basis, and prepare, develop, and schedule training batches to ens...

As the Mechanical & Electrical Engineering Head at our organization, you will play a crucial role in leading our engineering team. Your responsibilities will include overseeing all mechanical and electrical operations, ensuring system functionality, safety compliance, and project management efficiency. Your role demands a combination of technical expertise, leadership capabilities, and strategic planning skills. You will be tasked with leading and managing the mechanical and electrical engineering team, offering technical guidance and overseeing performance. Planning, coordinating, and supervising all engineering activities such as design, installation, testing, and maintenance will be part ...

Established in 1987, SKI Capital Services is a premier financial services provider, focused on relationship-based advisory and a diverse range of financial products and services. SKI caters to a wide group of clients, from individuals to institutions and corporate clients. The company is driven by a commitment to building lasting client relationships and serves a large number of valued customers. SKI is a corporate member of NSE, BSE, MCX, CDSL, and NSDL, and is also a SEBI registered Category-1 Merchant Banker and RTA. This is a full-time hybrid role based in New Delhi for a Legal Manager - Capital Markets. The Legal Manager will be responsible for overseeing legal functions related to capi...

As a Business Execution Associate within APAC Markets Treasury at Citi, you will play a crucial role in supporting the implementation of various business projects related to internal and regulatory commitments, as well as other strategic initiatives. In collaboration with the Global Business Execution Team, you will work closely with the APAC Markets Treasury business to ensure the successful execution of projects that align with the future needs of Citi, its clients, and regulators. Markets Treasury is responsible for managing Citigroup's Bank Chain liquidity globally, focusing on interest rate and liquidity risk management outside of the US. Your responsibilities will include formulating a...

You will be representing an MNC Insurance firm in the role of an Individual Pricing Actuary at the Chief Manager level. To be eligible for this position, you must hold a graduate or post-graduate degree and have completed at least 8 to 9 actuarial papers. Additionally, a minimum of 8 years of relevant experience in pricing, modeling, or reporting roles within a life insurance company is required. In this role, you will need to demonstrate a strong understanding of actuarial pricing concepts and the cashflows associated with life insurance products. Effective management of stakeholder requirements is crucial, necessitating a quick turnaround time for calculations without compromising accuracy...

As a Finance Operations Specialist, you will be responsible for performing daily and monthly bank and ledger reconciliations to ensure the accuracy of financial data. Your role will involve monitoring and improving cash flow processes, fund movement, and settlement cycles. It will be essential to ensure compliance with internal controls, policies, and regulatory requirements. Additionally, you will play a key role in supporting month-end close processes and financial reporting. Your contribution will be vital in assisting with budget planning, forecasting, and financial modeling. You will also be required to coordinate with external auditors, tax advisors, and regulatory bodies as needed. Le...

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, your responsibilities will include 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. It is essential to drive high-quality work products with...

We are seeking skilled and dedicated individuals to join our Quality Assurance (QA) department at Fido Pharma Private Limited, an esteemed pharmaceutical company located at Plot No: 108-109, Global Industrial Park, Mauli, Barwala, Panchkula, Haryana. If you have a background in B.Pharm / M.Pharm / M.Sc. and a passion for ensuring quality in pharmaceutical products, we have the following positions available: QA Manager: As a QA Manager, you will lead our Quality Assurance department, overseeing adherence to GMP and regulatory guidelines such as EU-GMP and WHO-GMP. Your responsibilities will include managing document control, validations, change control, Vendor Qualification, CAPA, deviations,...