1757 Regulatory Requirements Jobs - Page 30

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 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 digit...

You should have a solid background in financial services with 10 to 15+ years of experience, including strategic work at a top-tier management consulting firm. A Master's degree and appropriate professional qualifications are required. You should possess financial acumen for analysis and reporting, along with a deep understanding of ALM products and activities. Your track record should demonstrate expertise in strategy definition, business development, and implementation within financial services. Experience in managing transformation programs and process improvement is essential, as well as exposure to regulatory requirements both regionally and internationally from capital markets and inve...

You are invited to join Sepano Pvt Ltd as a full-time Chartered Accountant based in Kakori. In this role, you will be entrusted with the crucial responsibilities of financial reporting, taxation, auditing, and financial analysis on a daily basis. Your qualifications should include expertise in Financial Reporting, Taxation, and Auditing, as well as proficiency in Financial Analysis and Forecasting. It is essential that you possess a deep understanding of accounting principles and regulatory requirements. Your strong analytical and problem-solving skills will be put to good use, along with your keen attention to detail and accuracy. Additionally, excellent communication and interpersonal skil...

As a Deputy Chief Manager (west) at our company located in Trivandrum, you will be responsible for overseeing banking operations with a focus on gold loan operations, credit, and risk management. You should possess at least 15 years of experience in banking operations, preferably with public/private sector banks or NBFCs. Your role will require a strong understanding of banking products, along with sound knowledge of RBI guidelines, audit compliance, and regulatory requirements. It is essential to have a keen eye for detail to ensure adherence to these guidelines in all aspects of operations. The ideal candidate should demonstrate excellent leadership skills and the ability to work effective...

You will be joining Rotech, a leading manufacturer of External Rotor Motors, Axial Flow Fans, Centrifugal Blowers, and related products for industrial and HVAC applications. With ISO 9001 certification, Rotech is renowned for its quality and reliability, ensuring products undergo meticulous quality checks. Our advanced manufacturing facility, equipped with CNC machines, caters to large-scale demands and fosters innovation. Backed by a skilled team, Rotech is dedicated to delivering high-quality, cutting-edge products to a loyal clientele across various sectors. As a Design Manager based in Ahmedabad, you will assume a full-time, on-site position. Your primary responsibilities will include su...

As a Quality Control Analyst in Processing Shared Services at Digital Risk, you will play a crucial role in ensuring the accuracy and compliance of mortgage loan documents completed by our internal staff. Your attention to detail, organizational skills, and ability to adapt in a fast-paced environment will be key to meeting service level deadlines consistently. Your responsibilities will include reviewing mortgage loans, providing quality control feedback, and following policies and procedures to maintain compliance with scopes of work. You will serve as a subject matter expert for your team, analyze individual loan files, and identify red flags in mortgage files to report to leadership. Add...

The PV Specialist is responsible to have oversight and management of SDEAs/PVAs for Business relationships in all regions. This includes coordination with various stakeholders, business relationship assessment, SDEAs/PVAs drafting, review & revision for Dr Reddy's business relationships ensuring to meet the standard process and applicable regulatory requirements. Responsibilities: To coordinate with various stakeholders involved in Business relationship of all regions to ensure: All main agreements are assessed for PV obligations to ensure either a PV clause or a separate SDEA/PVA is required and placed Existing SDEAs/PVAs are up to date with respect to the current templates with standard pr...

You will be working as a Paid Assistant in Internal & Statutory Audit at RNM India. With 2-3 years of experience, preferably in internal and statutory audits, your role will involve assisting in the planning, execution, and completion of audits. You will be responsible for performing audit procedures such as vouching, verification of ledgers, and compliance testing. Your duties will also include drafting audit findings, working papers, and audit reports, as well as preparing audit documentation and maintaining audit files. It will be essential to ensure compliance with applicable accounting standards, legal, and regulatory requirements. You will be required to coordinate with clients for dat...

As the Data Warehousing and Reporting Engineering Lead, you will play a crucial role in driving our data and reporting strategy to support key business areas such as Finance, Compliance, Anti-Financial Crime, Risk, and Legal. Your primary responsibilities will include defining and implementing the data warehousing and reporting strategy, leading the design and development of data warehousing solutions using platforms like Snowflake, Teradata, Hadoop, or equivalent technologies, and collaborating with cross-functional teams to curate data marts tailored to their specific needs. You will be responsible for developing and optimizing data models to ensure efficient data storage and retrieval, th...

As the Supply Chain Operations Reconciliation Manager at Citi, you will play a crucial role in ensuring the financial integrity and accuracy of SCO-related balance sheet accounts. Your responsibilities will include overseeing complex reconciliation activities, driving process improvements, implementing control frameworks, and providing strategic financial insights to senior management. You will be tasked with developing and executing the strategic vision for SCO reconciliation, aligning it with organizational goals. Leading a team of reconciliation specialists, you will foster a culture of continuous improvement and high performance. Your expertise will be crucial in managing the end-to-end ...

As a Lead Business Accountability Specialist at Wells Fargo, you will be responsible for leading complex initiatives designed to mitigate current and emerging business risk issues. Your role will involve working on large-scale, cross-functional planning for the business, assessing, analyzing, and designing controls and protocols for risk mitigation, and ensuring effective planning for sustainability. You will be making decisions in multifaceted situations, facilitating decision-making and issue resolution, and supporting the implementation of solutions and plans. Collaboration and consultation with peers, colleagues, and senior-level managers will be a key aspect of your role to identify ris...

As an Assistant Vice President, Data Engineering Expert at Analytics & Information Management (AIM) in Gurugram, you will play a crucial role in leading the Data/Information Management Team. Your responsibilities will include driving the development and implementation of data analytics solutions to support key business objectives for Legal Operations as part of the COO (Chief Operating Office). You will be expected to build and manage high-performing teams, deliver impactful insights, and foster a data-driven culture within the organization. In this role, you will be responsible for supporting Business Execution, Legal Data & Reporting activities for the Chief Operating Office by implementin...

As a Food Technologist with 2 to 3 years of experience, you will play a crucial role in the development of innovative food products that meet market needs and align with company objectives. Your responsibilities will include collaborating with cross-functional teams to identify trends, brainstorming product ideas, and creating prototypes that meet customer requirements. Additionally, you will conduct market research, analyze consumer preferences, and ensure product compliance with quality and safety standards. You will oversee sensory evaluations, shelf-life studies, and other tests to validate product quality before launch. Maintaining detailed documentation of formulations, trials, and tes...

As a key member of our team at a service provider specializing in Debt Collections, Skip Tracing, Vehicle tracing, and portfolio management, you will be entrusted with handling a diverse range of responsibilities. Your role will involve maintaining and nurturing strong business relationships with major banks, financial institutions, and large corporations. To excel in this position, you should possess a strong knowledge of collection processes and strategies. Your leadership and team management skills will be crucial in guiding and motivating your team towards achieving collection targets. Proficiency in preparing and analyzing collection reports will enable you to make informed decisions an...

As an Optometrist, your primary responsibility will be to provide eye care and vision-related services to customers. This includes conducting eye tests, providing prescriptions, and fitting/contacting lenses. You will also be responsible for advising customers on various eye wear options and assisting in the sales of eyewear products. Maintaining accurate customer records and case notes will be essential in your role, along with staying up to date with trends in eyewear products. Collaboration with a diverse team is crucial to ensure excellent customer service, and you will need to communicate effectively with both customers and colleagues. Ensuring compliance with regulatory requirements an...

Overview The Global Partner Manager will be responsible for developing, managing, and expanding strategic partnerships worldwide to drive growth for a SaaS product organisation mainly specializing in ESG (Environmental, Social, and Governance) software. This role requires expertise in the SaaS ecosystem, deep knowledge of ESG trends and regulations, and a proven ability to build and get revenue from high-impact relationships with technology partners, consultancies, and channel organizations. The Global Partner Manager will collaborate cross-functionally to ensure partnerships align with business objectives and deliver measurable value. This role is critical for scaling the companys global im...

As Offer Manager for Home & Distribution Final Distribution products (MCB/RCB/DB) at our esteemed company, you will play a crucial role in driving the strategic development and management of our extensive portfolio of miniature circuit breakers, residual current breakers, and distribution boards. Your responsibilities will involve a combination of strategic vision and operational excellence to ensure the delivery of market-leading electrical protection solutions that guarantee safety in both residential and commercial buildings globally. In this senior leadership position, you will be tasked with leading the end-to-end product strategy and roadmap for Home & Distribution final distribution p...

The role of a Key Accounts Manager in Oncology based in Kolkata requires a high-performing sales professional who can have a significant impact beyond their immediate geography. As a mentor to peers, you will be expected to introduce best practices and drive strong performance across the region. Your responsibilities will include completing all mandatory training programs and product certifications successfully, engaging with oncology healthcare professionals to provide scientific information, collaborating with the Sales Manager to design and execute territory-specific strategies, and exceeding sales targets and call execution goals. It is crucial to deliver strong sales performance, ensure...

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 and drive high-quality work products within expected time...

As the PV Operations & Safety Systems Lead in Pharmacovigilance at Biocon Biologics, you will be part of a pioneering company dedicated to revolutionizing healthcare. With a focus on patient-centricity, affordable innovation, and disruptive thinking, our goal is to impact a billion lives globally. At our multicultural organization, you will collaborate closely with partners and patients, working towards the shared vision of providing high-quality, affordable biosimilars to individuals worldwide. Reporting to the Head of Pharmacovigilance, your role will involve overseeing Pharmacovigilance operations and PV Systems functions within the Clinical Development and Medical Affairs department. You...

Azurity Pharmaceuticals, a specialty pharmaceutical company committed to serving underserved patients, is seeking a dedicated and experienced Global Director of Compliance Operations. In this role, you will lead the operational execution of the global compliance program, ensuring adherence to laws, internal policies, and industry standards. Your strategic oversight will help foster a culture of compliance, mitigate risks, and support business objectives across all regions. As the Global Director of Compliance Operations, you will be responsible for various key areas, including operational leadership, compliance program execution, global governance and risk management, cross-functional collab...

You are a Structural Aircraft Design Engineer with expertise in designing and developing aircraft structures, creating manufacturing manuals, and supporting aircraft prototyping. Your role involves ensuring structural components meet safety and performance standards, optimizing designs for weight and cost, and collaborating with teams for prototyping and testing. You will work with carbon composites, focusing on manufacturing integration and processes, and communicate progress and solutions effectively. Staying updated with aerospace trends and enhancing design efficiency are key aspects of your responsibilities. Your qualifications include a Bachelor's degree in Aerospace or Mechanical Engi...

The Workshop Manager position at Malwa Automobiles in Jaora is a full-time on-site role that involves overseeing the daily operations of the workshop. As the Workshop Manager, your primary responsibility will be to ensure the smooth and efficient running of maintenance and repair services. This includes managing the workshop team, scheduling work orders, and maintaining high standards of quality and safety. Key responsibilities of the role also include liaising with customers to ensure their satisfaction, monitoring inventory levels, ordering supplies, and ensuring compliance with industry regulations and standards. To excel in this role, you should have experience in automotive repair and m...

The role at Piramal Consumer Healthcare in the Business Development and Supply Chain department located in Kurla, Mumbai involves liaising with both internal and external stakeholders to ensure the timely delivery of New Product Developments (NPDs). Your responsibilities will include scouting new product opportunities, developing and driving plans with effective negotiation, tracking, and risk mitigation, as well as meeting deadlines and milestones across stakeholders, teams, and management to ensure successful project completion within aligned timelines. You will be interacting with key internal stakeholders such as Quality, R&D & Packaging, Regulatory & Quality Assurance, SCM, Sales & Mark...

You will be responsible for managing day-to-day warehouse operations in compliance with company SOPs, cGMP, and safety guidelines. Your role will involve overseeing the accurate and compliant handling, storage, and distribution of raw materials, packaging materials, and finished goods. This includes supervising receipt, unloading, verification, and de-dusting of materials, monitoring temperature and humidity, maintaining proper housekeeping, and handling equipment properly. Your essential functions will include overseeing the receipt, unloading, de-dusting, and weight verification of raw materials and packaging materials. You will manage the storage and handling of these materials according ...