2920 Regulatory Requirements Jobs - Page 34

As a Technical Project Leader at Novartis, you will play a crucial role in leading and managing all technical development activities for assigned small molecule projects within Technical Research & Development (TRD). You will represent TRD as a core member in global project teams to define the global CMC strategy for the development, submission, approval, and life cycle management of products. Your main responsibilities will include: - Perform strategic planning for complex and accelerated projects, aligning and coordinating multiple activities, establishing realistic project timelines, and tracking progress effectively. - Establish technical development plans based on project priority class...

As a Virtual Relationship Manager (VRM) at the leading Non-Banking Financial Company (NBFC), your role will involve managing outsourced call centers and contact centers to drive suggestive sales of mutual funds. You will need a strong understanding of mutual fund products, relationship management, and outsourced vendor management to ensure sales targets are met while maintaining excellent customer service and compliance standards. Key Responsibilities: - Oversee outsourced call centers and contact centers to ensure effective execution of sales and service strategies. - Train and monitor the performance of agents handling mutual fund sales. - Establish KPIs and ensure adherence to service lev...

Role Overview: As an Entity Consolidation Specialist at Aras Client, you will be responsible for managing the consolidation of financial statements from multiple subsidiaries or entities within the organization. Your role involves ensuring accurate and compliant financial reporting through leading financial consolidation, reviewing intercompany transactions, preparing financial reports, ensuring compliance, supporting audits, and implementing process improvements. Key Responsibilities: - Lead the monthly consolidation of subsidiary financial statements, ensuring accuracy and compliance with relevant accounting standards. - Review and manage intercompany transactions and eliminations to ensur...

As an experienced professional in risk and compliance management, your role will involve implementing and managing RSA Archer GRC solutions. You will conduct Risk Control Self-Assessment (RCSA) exercises to identify, assess, and mitigate operational risks. Additionally, you will design, configure, and maintain various Archer applications/modules including Enterprise & Operational Risk Management, Issue Management & Remediation, Compliance Management, and Third-Party Risk Management (TPRM). Collaborating closely with stakeholders, you will define business requirements and translate them into technical solutions. Your responsibilities will also include supporting audit, regulatory, and complia...

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification che...

As a candidate for this role, you will play a crucial part in developing and implementing CSR strategies and initiatives that align with the foundation's goals. Your responsibilities will include coordinating and managing CSR projects, collaborating with different departments, organizing events and campaigns, monitoring project progress, building relationships with stakeholders, preparing communication materials, and staying informed about industry trends and best practices related to CSR and sustainability. Key Responsibilities: - Develop and implement CSR strategies and initiatives aligned with the foundation's goals. - Coordinate and manage CSR projects, including community outreach, envi...

You will be playing a crucial role as a Mechanical Design Engineer at Designing Alley by conceptualizing, designing, and prototyping mechanical components and systems for innovative projects. Your work will involve collaborating with cross-functional teams to bring ideas from concept to reality, and leading a mechanical engineering team to ensure client expectations are exceeded. Your key responsibilities will include: - Leading the mechanical design process from concept generation to detailed design and prototyping. - Providing industry experience in creating mechanical and mechatronics solutions for diverse problems. - Utilizing CAD software (e.g., SolidWorks, AutoCAD, others) to create 3D...

You will be joining a dedicated team of innovators and problem solvers at a rapidly expanding software company in Mangalore, India. As a Collection Process Specialist, you will play a pivotal role in analyzing, standardizing, and enhancing Accounts Receivable and Collections processes to optimize Order-to-Cash workflows and make a significant impact on global finance processes. - Lead and manage financial process improvement initiatives within the A/R & Collecting. - Analyze financial data to identify trends and areas for optimization. - Conduct root cause analyzes and collaborate with business and IT stakeholders to automate processes. - Standardize, document, and enhance processes to ensur...

You will be joining the Alternative Asset Services (AAS) Control team at Northern Trust as a Senior Consultant in Operations Control. Your role will involve managing and reducing residual risks within the department while fostering a strong risk culture. Reporting to the Global Head of AAS Control, you will provide consultative services to Operations teams from a Risk and Control perspective, ensuring adherence to Bank policies and regulatory requirements. Your responsibilities will also include independent review of issues and processes, working with various stakeholders to lead and execute strategic control initiatives, and promoting a culture of compliance and risk awareness. **Key Respon...

As a candidate for this role, you should hold a PhD in Pharmaceutics, along with teaching and research experience in the field. Your strong communication and interpersonal skills will be essential for mentoring and guiding students effectively. Additionally, your experience in curriculum development and assessment will be valuable for shaping the educational experience. Key Qualifications: - PhD in Pharmaceutics - Teaching and research experience in the field - Strong communication and interpersonal skills - Ability to mentor and guide students - Experience in curriculum development and assessment - Knowledge of regulatory requirements in the pharmaceutical industry - Publication record in r...

Role Overview: You will be responsible for leading the design, implementation, and integration of e-invoicing functionality within the SAP S/4HANA Cloud environment for multiple countries. Your role will involve ensuring compliance with local and international e-invoicing regulations, adapting solutions to meet varying requirements across jurisdictions. Additionally, you will provide functional expertise in SAP S/4HANA modules related to customer billing, analyze and optimize billing processes, collaborate with cross-functional teams, provide training and support to end-users, identify process improvement opportunities, and stay updated on industry trends and regulatory changes. Key Responsi...

Role Overview: As a Manager (Finance Transformation) at EY, you will play a crucial role in leading strategic initiatives to transform the finance function within the banking organization. Your expertise and guidance will be instrumental in driving change and ensuring compliance with regulatory requirements. You will have the opportunity to work closely with senior management and collaborate with various teams to implement successful transformation projects. Key Responsibilities: - Lead the design and implementation of strategic initiatives to transform the finance function within the banking organization. - Assess current financial processes, systems, and controls to identify opportunities ...

Job Title: Clinical Research Trainer Location: CliniLaunch Research Institute - Bangalore, 56/18 & 55/9 Ozone Manay Technology Park, 3rd Floor, Hosur Main Road, Service Rd, Garvebhavi Palya, Bengaluru, Karnataka 560068. Job Type: Full-time | Immediate Joiner Responsibilities: Deliver training sessions on Clinical Research concepts, processes, and industry standards. Conduct classroom and practical training for students and professionals. Develop, update, and maintain training modules, presentations, and course materials. Assess trainees performance and provide constructive feedback. Stay updated with ICH-GCP guidelines, regulatory requirements, and industry trends. Collaborate with the acade...

HIRING- LC Payment- BGLR&HYD Trade Finance, LC Payents, Issuance, Advising, Documentary Collections, ICC Regulations, MT103, MT202, Regulatory Requirements, OFAC, UCP, ISBP Exp-1-9YRS CTC-3.8-9LPA NP 30days CV- rashibimaginators@gmail.com/9027310680

Role Overview: As the Branch Incharge for Forex/Money Exchange in Bengaluru Branch, you will be responsible for handling day-to-day foreign exchange transactions efficiently, ensuring compliance with RBI regulations and company policies, maintaining records, submitting daily reports, generating bills, invoices, and ensuring timely delivery of foreign currency to clients. You will also be required to expand the client base through networking, agents, and other channels, while driving business growth and ensuring customer satisfaction at the branch. Key Responsibilities: - Handle day-to-day foreign exchange transactions efficiently - Ensure compliance with RBI regulations and company policies ...

Job Title: Senior Statistical Programmer Introduction To Role Do you have a passion for programming Are you an expert in your field Would you like to apply your skills to impact the drug development process and regulatory interactions in a company that follows the science and turns ideas into life-enhancing medicines Then AstraZeneca might be the one for you! Join our team dedicated to Oncology, with an ambition to eliminate cancer as a cause of death. With multiple indications and high-quality molecules in all stages of our innovative pipeline, we keep pushing forward to conquer cancer through data, innovation, and evidence-based decisions. Accountabilities As a Senior Statistical Programme...

Key Responsibilities Lead the customer service team across branches and digital platforms to ensure consistent service delivery. Develop and implement customer service policies, processes, and SLAs to ensure prompt query resolution and complaint management. Monitor customer satisfaction levels and implement initiatives to improve Net Promoter Score (NPS) and retention. Manage escalation handling, ensuring resolution within defined timelines as per RBI/NBFC guidelines. Collaborate with Sales, Operations, Collections, and Risk teams to streamline customer communication. Implement training and coaching programs for service staff to enhance customer interaction quality. Ensure regulatory complia...

Introduction: Jubilant Bhartia Group is a global conglomerate founded by Mr. Shyam S. Bhartia and Mr. Hari S. Bhartia with strong presence in diverse sectors like Pharmaceuticals, Life Science Ingredients, Contract Research & Development Services, Therapeutics, Performance Polymers, Food Service (QSR), Food, Auto, Consulting in Aerospace and Oilfield Services. Group has global presence employing around 42,000 people across the globe with over 2,400 in North America. Jubilant Pharmova Limited Jubilant Pharmova Limited (formerly Jubilant Life Sciences Limited) is a company with global presence that is involved in Radiopharma, Allergy Immunotherapy, CDMO Sterile Injectables, Contract Research D...

Company Overview: Cohance Lifesciences is a fast-growing pharmaceutical company with a strong focus on innovation, quality, and global reach. Our Formulations (FDF) division is central to our growth strategy, offering CDMO capabilities to clients across regulated and emerging markets. Role Summary: We are seeking a dynamic and experienced Commercial Head to lead our Formulations (FDF) business globally, with a focus on scaling operations to achieve a ?1000 Cr market footprint. The ideal candidate will have deep expertise in regulatory markets and a proven track record in selling CDMO formulation capabilities across US and non-US regions. Key Responsibilities: Strategic Leadership: Develop an...

Ensure compliance with all applicable laws, labour regulations, and industry guidelines. Draft, review, and maintain legal documents, contracts, and agreements. Handle compliance audits and liaise with regulatory authorities. Required Candidate profile Strong knowledge of compliance, contracts, and legal framework. Attention to detail with analytical and problem-solving skills. Good communication and drafting ability. Location: Kolhapur Male only

We are hiring an SCM Manager for our Kosamba facility. Role covers end-to-end SCM: warehouse, logistics, stores, procurement & production planning. 10+ yrs exp in MNCs, vendor management & cost optimization. Apply at trudy@uppl.in Required Candidate profile 10+ yrs in SCM with expertise in logistics, vendor mgmt, cost optimization & production planning. MNC & glass/process industry exp preferred. Strong leadership, analytical & problem-solving skills.

Global Compliance & Ethics team provides expert compliance leadership to the organization The Anti-Corruption team within Global Compliance has built a robust testing and monitoring program that allows the team to communicate how well Mastercard offices are performing against Mastercard standards and regulatory requirements The Monitoring and Testing team supports Global Compliance & Ethics in meeting compliance obligations Reporting to the Director, the Manager will be a part of the M&T team and support Global/EEMEA Compliance & Business by 1) performing tests of Compliance control effectiveness 2) following up on testing results and 3) creating summarized reporting of results for sharing w...

Provide actionable insights through enhanced MIS reporting and financial analysis Identify key variances and performance gaps to inform leadership decisions Evaluate business initiatives from a financial perspective to support sound decision-making MIS, Budgeting & Forecasting Develop finance-focused MIS dashboards beyond sales reporting Implement budgeting processes aligned with business objectives Track performance against budgets and support forward-looking financial planning Accounting Operations & Compliance Ensure timely and accurate recording of accounting entries; resolve existing backlogs Oversee monthly and quarterly book closures in compliance with statutory standards Maintain adh...

Understand the intricacies of Funds and Fund-of-Fund investment operations and financial statement reporting preferably Private Equity funds Define new procedures and controls to enhance the overall operational risk process Drive high-quality work products within expected timeframes and budget Ability to execute detailed procedures based on knowledge of fund controllership, investment books and records, and/or financial reporting processes Perform critical accounting activities, including capital calls, valuations, and transaction processing Identify, evaluate, and suggest new technology opportunities that is value-driven for platform enablement Facilitate and encourage the necessary convers...

Role Description :As a Senior Investment ops Manager at Incedo, you will be responsible for managing investment operations for clients. You will work with clients to understand their investment needs and manage operations that meet those needs. You will be skilled in investment management tasks such as portfolio management, trade processing, and performance measurement and have experience with investment management systems such as Bloomberg or Charles River. Roles & Responsibilities : Managing investment operations processes, including trade settlements, corporate actions, and cash management Ensuring compliance with regulatory requirements and internal policies Developing and maintaining in...