2920 Regulatory Requirements Jobs - Page 35

As the Chief Operating Officer (COO) at our rapidly growing FinTech company, you will play a crucial role in revolutionizing the way consumers buy and invest in gold and silver through our secure, transparent, and tech-driven platform. Your primary responsibility will be to lead and optimize our end-to-end operations, ensuring a seamless buying experience for our customers. **Key Responsibilities:** - Oversee daily operations for online gold and silver sales, managing order processing, inventory, packaging, and dispatch. - Establish and streamline end-to-end SOPs for secure, tech-enabled bullion transactions. - Coordinate with vaulting partners, logistics providers, and precious metals suppl...

As a Lab Manager, your role involves overseeing and managing Mechanical, Electrical, and Chemical labs. Your key responsibilities include: - Direct oversight of incoming, in-process, and release testing in the labs. - Ensuring proper functioning of the labs by maintaining inventory levels of supplies, equipment maintenance and calibration, scheduling lab staff, and managing equipment AMCs. - Tracking assets and maintaining records as per Quality and Regulatory requirements. - Providing supervision and direction to employees, ensuring proper training on testing and methodologies. - Contributing to the development, updating, and review of Test Procedures, SOPs, and Protocols. - Performing trou...

Role Overview: As an Expert Networks Compliance Officer at KKR, you will be responsible for managing and overseeing all aspects of compliance related to the day-to-day engagement of expert networks within the firm. Your role will involve ensuring that all interactions with expert networks adhere to regulatory requirements, internal policies, and best practices to mitigate risks and safeguard the firm's reputation. Key Responsibilities: - Drive adherence to the policies and procedures for engaging with expert networks. - Ensure policies are aligned with regulatory requirements and industry best practices. - Conduct thorough due diligence on expert networks and their experts before engagement....

As a Head of Design, Process & Application Engineering at Hindustan Composites Limited, your role will involve overseeing the design and development of various products such as Brake Lining, Clutch Facing, Disc Brake Pad, Roll Lining, and Brake Block. You will be responsible for managing process engineering activities and ensuring application engineering standards are met. Your key responsibilities will include: - Leading and mentoring the engineering team - Coordinating with other departments - Ensuring the implementation of quality standards - Continuously improving engineering processes to achieve operational excellence To excel in this role, you should possess the following qualification...

As a Computer Systems Validation Specialist, your role involves performing validation of computer systems in compliance with industry standards. You will develop and execute validation strategies, including risk assessments and validation protocols. Collaborating with cross-functional teams is crucial to ensure seamless integration and operation of validated systems. Your responsibilities will also include developing and implementing validation strategies for computer systems and applications. Key Responsibilities: - Coordinate and execute validation testing, including Installation Qualification (IQ), Operational Qualification (OQ), and Performance Qualification (PQ). - Provide training and ...

As a Wealth and Asset Management Senior Manager at AceNet Consulting, your role will involve bridging the gap between business needs and technology solutions in the private market investments and alternative asset classes domain. You will collaborate with stakeholders to gather and document business requirements, analyze current processes for enhancement, and work closely with IT teams to implement effective solutions. Your responsibilities will include: - Collaborating with stakeholders to gather and document business requirements related to private market investments and alternative asset classes. - Analyzing current business processes and identifying areas for improvement, ensuring alignm...

Job responsibilities We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a privilege. Research & Development In Research and Development, we're full of highly skilled talents that include Scientists, Engineers, Medical, Clinical and Regulatory professionals - all working to create a cleaner, healthier world. With nine Centres of Excellence, we continually seek out new opportuni...

Job Summary The Sales Executive for the Forwarding Division will be responsible for driving sales and business development activities focused on forwarding services. This role requires a customer-oriented professional who can generate leads, maintain client relationships, and support the sales team in achieving revenue targets. Industry - Banking - Automation , FMCG , Marble & Granites Key Responsibilities Identify and generate new business leads within the forwarding division. Develop and maintain strong relationships with existing and potential clients. Understand customer requirements and propose suitable forwarding solutions. Prepare and present quotations, negotiate terms, and close sal...

Sberbank is looking for a Senior HR Legal Manager to join our expanding team in Delhi. This pivotal role will be on making processes, policies, SOPs, documents and lead committees like POSH & disciplinary committees. Manager will handle employee grievances and manage documentation in the responsible area. Key Responsibilities Ensure HR practices comply with applicable labor laws, employment regulations & internal policies. Draft, review and update HR policies. Manage ER issues including investigations, disciplinary actions, grievances and separations, in collaboration with legal counsel as required. Provide advisory support to HR & DMD on legal and compliance matters. Ensure completion & acc...

Sberbank is looking for a Market Risk Manager to join our expanding team in Delhi. This pivotal role will be focused on the identifying, assessing, and managing market risks to support our strategic objectives. Key Responsibilities Analyze market trends and assess risk exposure across various asset classes and products. Develop and implement risk management strategies and policies for products in the organization. Monitor and report on market risk metrics and limit breaches. ? Collaborate with cross-functional teams to enhance risk assessment frameworks. Prepare and present risk reports to senior management. Assessment and calculation of Mark to market. Evaluate the requirement of Market Ris...

IPB AML Investigations Asia Pacific, VP Position Overview Job Title: IPB AML Investigations Asia Pacific, VP Location: Bangalore, India Corporate Title: VP Role Description The purpose of Anti-Financial Crime / Financial Crime Operations (AFC/FCO) is to monitor transactions and identify potentially unusual or suspicious activity, with the aim of detecting and preventing the misuse of products and accounts for money laundering or terrorist financing (ML/TF). The primary focus of this role is to investigate cases-whether manually created or generated by transaction monitoring (TM) systems-in accordance with the Investigation Guidelines. This is a leadership position responsible for managing a ...

As a Branch Manager at Abhinandan Forex Pvt Ltd located in Patna, your role will involve overseeing the daily operations of the branch. Your responsibilities will include managing staff, ensuring customer satisfaction, and driving sales and profitability. You will also be accountable for maintaining compliance with company policies and local regulations, conducting staff training, managing budgets, and developing strategies to enhance productivity and customer service. Key Responsibilities: - Manage the daily operations of the branch - Supervise and lead the branch staff - Ensure customer satisfaction and drive sales - Maintain compliance with company policies and local regulations - Conduct...

Role Overview: As an Assistant Vice President in the Impairment US Cards Portfolio Analytics team at Barclays, you will play a crucial role in embedding a control functionality by leading the development of team outputs. You will assist your colleagues in demonstrating analytical and technical skills, along with a solid understanding of retail credit risk management, particularly focusing on impairment management. Your sound judgment and collaboration with the wider team and management will be key to success in this role. Key Responsibilities: - Provide commentary for multiple forums and own IFRS9 risk models for managing the entire lifecycle from data governance to monitoring - Develop Post...

As an Information Security Analyst at our company, you will have a crucial role in protecting our global network, systems, and data. Under the direct supervision of the CISO, your responsibilities will include identifying vulnerabilities, responding to security incidents, and contributing to our overall cybersecurity strategy. Here are the key responsibilities you will handle: - Security Monitoring & Incident Response: - Monitor network traffic, security events, and logs for anomalies and potential threats. - Respond promptly to security incidents, conduct investigations, and mitigate risks in collaboration with IT teams. - Coordinate with global teams to ensure rapid incident resolution and...

Role Overview: As a Commercial Executive, you will play a pivotal role in driving the financial and economic success of the organization. You will be responsible for managing and optimizing commercial strategies to align with overall business objectives. Working closely with sales, marketing, finance, and operations departments, you will maximize profitability and market reach by analyzing market trends, developing pricing strategies, and negotiating contracts to achieve desired outcomes. Your role requires strong analytical skills, excellent communication abilities, and a deep understanding of commercial processes. Key Responsibilities: - Analyze market trends and data to inform business st...

Join Barclays as Analyst Assurance to ensure compliance to SOx requirements and support AVP and VP in influencing stakeholders in BUs served by Finance Controls Assurance to embed a strong control environment and risk management culture. Maintaining the overall risk and control framework within Barclays Finance and supported BUs. At Barclays, you don't just anticipate the future - you're creating it. **Key Responsibilities:** - Collaborate across the bank to maintain a satisfactory, robust, and efficient control environment through ad-hoc assessments and testing on the design and operational effectiveness of internal controls, aligned to control policies and standards. - Develop detailed tes...

As a Project Manager - EMS at Maier Vidorno Altios, you will be responsible for managing projects for one of our clients in India who are into manufacturing Computers & Electronics. Your role will involve liaising with contract manufacturers, strategic planning, managing manufacturing execution, and ensuring projects are completed on time and within budget. Key Responsibilities: - Liaise with contract manufacturers to align project goals and timelines. - Strategically plan and execute contract manufacturing sources. - Proactively manage contract manufacturing execution to support high volume manufacturing. - Develop project plans outlining tasks, timelines, and resource requirements. - Coord...

As a Senior Research Scientist - Pharmacokinetics and Immunogenicity Assays at Syngene International Ltd., your role involves performing bioanalysis, specifically ligand binding assays related to Pharmacokinetics and Immunogenicity. Here is a detailed overview of your responsibilities, qualifications required, and additional details about the company: **Role Overview:** In this role, you will ensure that all activities conducted in the bioanalytical lab adhere to established SOPs, procedures, and regulatory guidance. Your responsibilities will include strategic planning for project execution, documentation of data, data analysis, interpretation, and presentation of results. You will also be ...

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. **Role Overview:** As a Senior at EY, you will be responsible for understanding the intricacies of Funds and Fund-of-Fund investment operations and financial statement reporting, particularly in Private Equity funds. You will define new procedures and controls to enhance the overall operational risk process and drive high-quality work produc...

As the Senior Manager Applications and Business Development - India at Ocean Optics, you will play a crucial role in bringing the science of photonics and spectrum using spectrophotometers to various industries in India. Your primary focus will be to create and manage a pipeline of opportunities, develop market segments, and grow the existing account base. You will work closely with the global marketing team, manage distributors, analyze customer needs, and identify innovative solutions to establish barriers for competitors. Key Responsibilities: - Work with the global marketing team on lead generation, leads follow up, and conversion to meet sales and revenue targets - Manage and set target...

As a Manager in Risk Advisory Services, you will be responsible for overseeing day-to-day risk advisory services for our clients. This will involve conducting internal audits, developing and implementing SOPs, and executing focused client engagements to identify and manage potential risks to their operations, financial stability, and reputation. You will work closely with junior team members to provide comprehensive solutions and guidance to clients across various industry segments. Your role will require a strong understanding of audit methodologies, regulatory compliance, and internal control frameworks. Key Responsibilities: - Conduct internal audits - Develop and implement SOPs - Execute...

As a Program Management Sr Analyst at Citigroup, you will be a seasoned professional with in-depth disciplinary knowledge contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Your role will involve integrating subject matter and industry expertise within a defined area, requiring an understanding of how areas collectively integrate within the sub-function and contribute to the objectives of the function and overall business. You will be evaluating moderately complex and variable issues with substantial potential impact, utilizing good analytical skills to filter, prioritize, and validate potentially complex and dynamic mat...

As a Sales Manager specializing in Import & Export (Freight Forwarding), your role involves driving sales and business development initiatives targeting manufacturing clients. You will identify new business opportunities through various channels and build strong relationships with manufacturers, exporters, and importers. Maintaining a robust sales pipeline, preparing customized proposals, and staying updated with market trends are key responsibilities. Collaboration with internal teams ensures a seamless client experience. Key Responsibilities: - Drive sales and business development initiatives targeting manufacturing clients in the import/export sector. - Identify new business opportunities...

As a Service Engineer for the Transformers Business at Hitachi Energy in Mumbai, India, your role involves providing technical advice to customers. You will be responsible for commissioning, installing, and testing products/equipment, identifying and correcting complex problems, and researching new products to meet customer needs. It is essential to develop relationships with customers and ensure timely delivery of technical services at various customer locations. Your Key Responsibilities: - Perform tasks in a safe manner to promote a culture of safety - Conduct installation and commissioning of new equipment, including associated wirings and protection systems - Troubleshoot transformers a...

We are looking for a skilled HSE Officer to join our team in the international sector. The ideal candidate will have 3-7 years of experience in the field. Roles and Responsibility Develop and implement effective health, safety, and environmental management systems. Conduct regular audits and inspections to ensure compliance with regulatory requirements. Provide training and guidance on health, safety, and environmental procedures. Investigate incidents and accidents to identify root causes and implement preventive measures. Collaborate with other departments to develop and implement emergency response plans. Maintain accurate records of health, safety, and environmental performance metrics. ...