2920 Regulatory Requirements Jobs - Page 30

Role Overview: As a Third-Party Vendor Risk Analyst, your main responsibility is to conduct comprehensive risk assessments of third-party vendors. This involves evaluating their information security practices, operational capabilities, and compliance with legal and regulatory requirements. Additionally, you will be tasked with performing due diligence on both prospective and existing vendors to ensure they adhere to the organization's standards for security, privacy, and business continuity. Key Responsibilities: - Conduct comprehensive risk assessments of third-party vendors - Perform due diligence on prospective and existing vendors - Continuously monitor third-party risk exposure and gene...

As an Area Manager at our company in Hyderabad, you will be responsible for operational leadership, team management, process improvement, vendor and partner management, quality assurance, compliance, safety, and ensuring customer satisfaction. - Provide operational leadership in the assigned area - Manage and lead the team effectively - Implement processes to improve efficiency and productivity - Manage relationships with vendors and partners - Ensure quality assurance standards are met - Maintain compliance with regulations and safety protocols - Focus on enhancing customer satisfaction Qualification Required: - Bachelor's degree in business, operations management, or IHM - 5-6 years of exp...

As a SAP Signavio Functional Manager at EY, you will play a crucial role in driving business process transformation initiatives using the Signavio suite. Your proactive approach and experience will be instrumental in engaging with business stakeholders to understand their process challenges and deliver solutions that enhance process efficiency, transparency, and compliance. **Key Responsibilities:** - Lead the implementation and configuration of the Signavio suite, including Process Manager, Workflow Accelerator, Process Intelligence, and Collaboration Hub. - Work with business units to document current processes and develop future state process models using Signavio's tools. - Facilitate wo...

As a Hospital Operations Manager, you will be responsible for overseeing the day-to-day operational functions of the hospital to ensure efficiency, compliance, and high-quality patient care. Your key responsibilities will include: - Coordinating with medical, administrative, and support staff to optimize workflows. - Addressing patient complaints and grievances efficiently. - Ensuring proper management of hospital supplies, medical equipment, and inventory. - Staff coordination and training, supporting the HR team in employee engagement and performance management. - Assisting in budgeting and financial planning for operational expenses. - Developing and implementing marketing strategies to p...

About Us Embrace Software, headquartered in Tampa, USA, is one of the fastest-growing software acquirers in the world. We focus on building niche software businesses that deliver mission-critical solutions across industries (Industrial, Healthcare, Fintech and Edtech). Why Join Embrace: Rapid Growth: Our team has expanded to over 300 members in just 4 years. Financial Strength: We've secured $130M in capital. Acquisitions: With 13 successful acquisitions to date, we're operating in hyper-scale mode. Fortune 500 Impact: We serve 16% of Fortune 500 companies. Proven Leadership: Our CEO/Founder has a track record of creating over $2B in value through his ventures (prior ventures include being a...

As a Microbiologist in this role, you will be responsible for leading and performing microbiological testing to ensure quality control and compliance in research, manufacturing, and clinical environments. Your key responsibilities will include: - Designing, executing, and analyzing microbiological experiments - Developing and validating testing methods - Training and supervising junior staff members - Managing laboratory operations efficiently - Ensuring compliance with quality standards and regulatory requirements To qualify for this position, you are required to have: - Bachelor's or Master's degree in Microbiology or related field - Prior experience in microbiological testing and analysis...

As an Assistant Manager for the Export Oriented Unit (EOU) in Plant 9 Aerospace Division, your role will involve coordinating and managing operational activities related to the EOU. You will be responsible for ensuring compliance with regulatory standards, Import & Export procedures, and optimizing production efficiency. Key Responsibilities: - Possess knowledge on Import and export custom processes - Be familiar with Bookkeeping & accounting practices - Demonstrate proficiency in Reporting & MIS - Ensure compliance with all legal and regulatory requirements pertaining to EOU operations - Collaborate with cross-functional teams to streamline processes and enhance productivity - Monitor inven...

As an experienced Electronic Trading Risk & Control Manager (VP), your primary responsibility is to combine electronic trading risk expertise, stakeholder engagement, and strong control execution to ensure that the global risk and control framework remains robust and future-ready. Key Responsibilities: - Oversee and enhance controls across the algorithm lifecycle, automated controls, and electronic trading platforms (OMS, EMS, D2C). - Ensure governance, compliance, and risk management of electronic and algorithmic trading activities. - Respond to risk issues, internal reviews, and regulatory inquiries (MiFID II, MAR, SEC 15(c), SS518, etc.). - Design tools to monitor trading risks and perfor...

Your role at Maruti Packaging as an accounts bookkeeper will involve managing financial statements, bookkeeping, accounting software, sales, purchases, and inventory management on-site at the company in Sayan, Surat. Key Responsibilities: - Managing financial statements - Performing bookkeeping tasks - Utilizing accounting software for various financial functions - Handling sales and purchases record-keeping - Overseeing inventory management Qualifications Required: - Proficiency in financial statements and accounting software - Strong bookkeeping and finance skills - Experience with journal entries in accounting - Attention to detail and excellent organizational skills - Knowledge of invent...

As an Analyst in the Technology, Media & Telecommunications (TMT) sector within the Business Consulting Risk team at EY, you will be part of the Risk - Process & Controls practice based in Hyderabad. The TMT industry is evolving rapidly, offering opportunities for transformation and growth, as well as challenges related to competitiveness and agile strategy implementation. - Demonstrate technical excellence by understanding systems delivery lifecycles and methodologies - Possess in-depth knowledge of business processes, financial products, market risk management, and regulatory requirements - Bachelor's degree in Commerce, Management, Accounting, Finance, Economics, or related disciplines - ...

As a Sourcing Specialist for Software and Services at G+D, your role will involve identifying, evaluating, and onboarding IT service providers for software resource augmentation and work package outsourcing. You will be responsible for managing the end-to-end P2P cycle and developing sourcing strategies to optimize cost, quality, and delivery timelines. Your key responsibilities will include: - Identifying, evaluating, and onboarding IT service providers - Developing sourcing strategies to optimize cost, quality, and delivery timelines - Negotiating pricing, contract terms, and service-level expectations with vendors - Establishing and monitoring vendor performance metrics to ensure complian...

In this role as a Transaction Advisory Manager specializing in Valuations and Financial Due Diligence (FDD), you will be responsible for managing engagements related to M&A, investments, and strategic decision-making. Your duties will include leading business, equity, and asset valuations, managing buy-side and sell-side due diligence projects, developing client relationships, and mentoring junior staff. **Key Responsibilities:** - **Valuation Services** - Lead various valuations for purposes like M&A, financial reporting, and strategic planning. - Apply different valuation methodologies such as DCF, trading comparable, precedent transactions, NAV, etc. - Review and validate financial models...

Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR's insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsor...

Role Overview: As a member of the Business Banking CDD Team, your role is to perform CDD for On-boarding (new and client deepening) for A, B, C risk rated clients. Your responsibilities include: - Carrying out the maker function - Ensuring completeness of CDD information and documentation for clients - Analyzing and ensuring compliance with internal policy and local regulatory requirements - Identifying and escalating risk issues - Ensuring data accuracy and completeness in the CDD system for all Business Banking clients - Adhering to agreed TAT for executing CDD for account opening - Performing pre-evaluation checks - Completing TRR reviews Key Responsibilities: - Retrieve cases assigned to...

You will be responsible for ensuring trade compliance while working as a Trade Compliance Engineer at our company in Pune. Your role will involve managing and implementing trade compliance strategies to meet regulatory requirements. Key Responsibilities: - Implement trade compliance strategies to ensure adherence to regulatory requirements - Monitor and assess trade activities to identify any non-compliance issues - Collaborate with internal teams to provide guidance on trade compliance matters - Conduct regular audits to ensure trade activities are in compliance with regulations - Keep abreast of changes in trade laws and regulations to ensure company compliance Qualification Required: - B....

In this role as a Data Steward at Novartis in Hyderabad, you will ensure data curation by applying appropriate standard Quality & Security checks. You will help onboard data assets to the FAIRification process by collaborating with relevant stakeholders and systems to identify data and metadata. Your responsibilities will also include assisting in the creation of Uniform Resource Identifiers (URIs) for data and converting existing models or creating new models into semantic models following any UML standard. You will work towards aligning PLS data services to fully support the Data Strategy and the DLC products/assets. Additionally, you will be responsible for ensuring compliance with Good M...

Job Role : Financial Analyst Experience : 4+ years Job Location : Hyderabad Mode of Work : Full Time Eligibility Criteria : Qualified CPA, Qualified CA Description Job Description: We are seeking a highly skilled and experienced Financial Analyst with both CA (Chartered Accountant) and CPA (Certified Public Accountant) qualifications to join our team. The ideal candidate will have a minimum of three years of work experience in Finance & Accounting, with a strong focus on Record to Report (R2R), legal entity management, and financial analysis. Responsibilities Perform financial analysis, including variance analysis, forecasting, and budgeting, to support strategic decision-making. Manage the ...

As a PTC - CHANGODAR R&D Executive, your role will involve the formulation development of topical dosage form and oral liquid dosage form for regulatory markets. Having additional experience on solid dosage form will be advantageous. Your key responsibilities will include: - Conducting literature search for assigned projects - Planning and organizing day-to-day research activities in collaboration with the group leader to ensure timely completion of projects - Preparing various documents such as PDR, MFC, BMR, scale-up protocol, and other technology transfer and regulatory documents - Providing support in the manufacturing of clinical, scale-up, and exhibit batches as and when required Quali...

Position Overview Job Title: Trade and Transaction Analyst, NCT Location: Bangalore, India Role Description Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) functions. Contribute to the overall operational strategy of GTS function and responsible for its effective implementation. Improve service delivery and productivity to maximize service quality and operational efficiency and minimizing operational risk through the effective implementation of appropriate controls. Demonstrate commitment to continuous process improvement along with good People management skills. This role is part of the Middle office which requ...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international b...

As the Project Manager (PM), Scientific Communications at Amgen, your role involves planning and driving the execution of cross-functional projects within the Scientific Communications portfolio. This includes publications, medical content, and congress deliverables, ensuring alignment with business priorities, quality standards, and compliance requirements. You will play a key role in building visibility through key performance indicators and dashboards while continuously improving the Scientific Communications processes and systems. Your responsibilities include: - Planning and managing end-to-end project schedules, scope, dependencies, and deliverables for publications, medical content, a...

Bring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology At Cytiva, one of Danaher's 15+ operating companies, our work saves livesand we're all united by a shared commitment to innovate for tangible impact. You'll thrive in a culture of belonging where you and your unique viewpoint matter. And by harnessing Danaher's system of continuous improvement, you help turn ideas into impact innovating at the speed of life. Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological re...

Job Overview Responsible to provide support lab compliance activities. Summary Of Responsibilities These statements are intended to describe the general nature of the job and are not intended to be an exhaustive list of all responsibilities, skills, and duties as individual contributor globally. Review and approval of documents such as but not limited to protocols and report for Method qualification, method validation, transfer; methods; investigations. Handling of Quality Issues, Corrective/Preventive Actions, and Change Controls related to the client as well as their contract laboratories Works with the supported departments to maintain and continuously improve the quality culture to posit...

As an experienced professional in the Asset management sector, you will have the opportunity to join EY and contribute to creating a better working world for all. You will play a key role in understanding the intricacies of Funds and Fund-of-Fund investment operations, with a focus on Private Equity funds. Your responsibilities will include defining new procedures and controls to enhance operational risk processes, driving high-quality work products within expected timeframes and budget, and executing detailed procedures related to fund controllership and financial reporting processes. Additionally, you will identify and evaluate new technology opportunities to provide value-driven platform ...

As a member of Jainam Broking Limited, your role will involve executing trading transactions for clients, managing trading risks, providing market information, maintaining order flow, ensuring compliance, supporting clients, conducting market analysis, and engaging in sales and account management activities. Key Responsibilities: - Execute trading transactions for clients, including buying and selling of currencies, stocks, bonds, and other financial instruments. - Monitor market conditions and execute trades promptly while ensuring accurate trade confirmations. - Assess and manage trading risks, including market, credit, and operational risks. - Implement risk mitigation strategies, adhere ...