2920 Regulatory Requirements Jobs - Page 38

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience. Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mo...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing and mone...

As an IT Business Lead Analyst (Vice President) at our company, your primary role is to lead and manage initiatives related to Data Governance and Control Codification projects. You will be responsible for ensuring alignment with organizational goals and regulatory requirements while defining and implementing data quality frameworks, standards, and processes to guarantee the accuracy, consistency, and reliability of data. Collaboration with cross-functional teams, stakeholders, and driving the adoption of data governance tools and technologies will be crucial to your success. Additionally, providing subject matter expertise in banking and finance and monitoring the effectiveness of data gove...

As an Assistant Vice President in the Business Resilience Risk Manager role at Morgan Stanley Bank, NA and Morgan Stanley Private Bank, National Association, your primary responsibility will be to provide subject matter expertise to enhance and expand existing programs around Business Continuity Planning and testing of Business Continuity Plans. You will work closely with stakeholders from across the organization to ensure that all Business Units can recover and perform critical business processes during a disruptive incident. Your role will contribute to the development and fulfillment of internal and external planning and testing requirements, focusing on driving enhancements to the Banks"...

As a QA/QC Head at Xyz Pharma in Uttarakhand, India, your role involves overseeing quality control and quality assurance activities. You will be responsible for managing quality management systems, utilizing analytical and laboratory skills to ensure product quality and compliance with regulatory standards. Key Responsibilities: - Oversee quality control and quality assurance activities - Manage quality management systems - Utilize analytical and laboratory skills - Ensure product quality and compliance with regulatory standards Qualifications Required: - Quality Control and Quality Assurance skills - Strong Analytical Skills - Experience in Quality Management - Laboratory Skills - Excellent...

As an SRE Devops Architect at ValueLabs, you will play a crucial role in deploying, managing, optimizing, and troubleshooting large-scale Kubernetes clusters in multi-cloud (AWS, GCP) and hybrid environments (OpenStack, VMware vSphere). Your responsibilities will involve implementing GitOps workflows using ArgoCD for declarative Kubernetes deployments and continuous synchronization. You will also focus on securing the container runtime with pod security admission controls, network policies, and CIS benchmark enforcement. Additionally, you will be responsible for implementing cluster autoscaling and resource management strategies with tools such as Karpenter. Your expertise will be required i...

About The Role Grade Level (for internal use): 12 The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Security leader with keen interest in emerging technologies. As an Associate Director, you will lead and manage the Application Technology Audit professionals with an accountability for Divisional IT infrastructure, Divisional IT applications/Cloud, Cyber security, and provide independent and objective assessment on the audit delivery for the Company. In this critical role, you will be responsible f...

Role Overview: As a Data Operations Director in Markets Operations, you will play a vital role in revolutionizing data insights and turning challenges into opportunities. Your expertise will be instrumental in influencing data strategy and crafting innovative solutions in a dynamic environment. You will be responsible for conducting, facilitating, and overseeing expert analysis to uncover patterns that lead to new questions and solutions through data collection, integrity, utilization, requirements, and analysis. Your extensive in-depth expertise and problem-solving methodologies will be crucial in planning and reviewing tasks across multiple large scope projects in various technical areas. ...

Company Description BL Lifesciences is a leading medical device manufacturer and distributor committed to providing innovative products in the medical sciences. With headquarters in New Delhi, India, and offices across the country and in Singapore, the company specializes in Cardiovascular Surgery, Cardiac Anesthesia, Critical Care, Interventional Cardiology, Dialysis and Respiratory Care, and Wound Care. BL Lifesciences uses a bimodal approach of manufacturing in-house and distributing premium international brands, ensuring high-quality and reliable products. Our longstanding dedication to customers and continual innovation have established us as a global leader in the medical devices indus...

As the Business Information Security Officer (BISO) - India at Gallagher, you will be responsible for managing the Gallagher Cyber Information Security (GCIS) program for the Indian region. Your main tasks will include identifying, evaluating, and reporting on information security risks across all Gallagher divisions in India to meet compliance and regulatory requirements. You will work closely with various stakeholders such as IT Directors, Senior Business Leaders, and GCIS colleagues globally to ensure effective security measures are in place. **Key Responsibilities:** - Develop and prioritize the information security strategy and roadmap for India aligning with the GCIS security strategy....

**Job Description:** You will be responsible for supporting the delivery of a cost-effective and efficient Procurement Operations Purchase Order management within the Strategic Procurement Unit of Yes Bank. Your role will involve optimizing procurement operations activities from Requisition to Purchase Order issuance and lifecycle, supporting the vertical head of procurement operations, and leading efforts to enable business units and functional partners to maximize value from suppliers to meet their business objectives. **Key Responsibilities:** - Develop and drive Procurement Operations Order management. - Ensure robust workflows are developed and implemented for high service levels and su...

As a QA Manager in an OSD (Oral Solid Dosage) plant, your role involves overseeing all quality-related activities to ensure products meet required standards and regulations. This includes developing and implementing quality management systems, conducting audits, managing quality control, and leading the QA team. Your key responsibility is to play a crucial role in ensuring compliance with GMP, regulatory standards, and continuous improvement initiatives. Key Responsibilities: - Developing and Implementing Quality Management Systems: - Establishing and maintaining quality policies, procedures, and standards for the OSD plant. - Ensuring Compliance: - Ensuring all products and processes adhere...

As a Vendor Quality Assurance Specialist, your role is crucial in ensuring that all vendors supplying materials meet the company's quality standards and regulatory requirements through a structured vendor qualification and evaluation process. Key Responsibilities: - Initiate and coordinate vendor qualification activities for both new and existing vendors. - Prepare and maintain vendor qualification dossiers and files to ensure documentation accuracy. - Coordinate with procurement and other departments to gather necessary vendor data and documentation efficiently. - Ensure vendors comply with Good Manufacturing Practices (GMP), regulatory requirements, and company quality standards to uphold ...

As a Program Management Sr Analyst at our company, you will play a key role in contributing to the development of new techniques and improving processes for the area or function. Your responsibilities will include supporting, planning, directing, and coordinating day-to-day activities of running a program or portfolio of programs. You will work closely with stakeholders to finalize project plans and track project delivery successfully. Additionally, you will implement advanced strategies for gathering, analyzing data requirements and apply best practices for effective communication and problem-solving. Key Responsibilities: - Support planning, directing, and coordination of day-to-day activi...

Job Description: As a Medical Writing Associate at Teva Pharmaceuticals, you will play a crucial role in ensuring the accurate and timely completion of medical writing deliverables to support regulatory submissions and other clinical documents. Your responsibilities will include: - Writing, editing, and reviewing clinical study reports, protocols, investigator brochures, and other regulatory documents - Collaborating with cross-functional teams to ensure consistency and accuracy of scientific content - Ensuring compliance with regulatory guidelines and company standards for all medical writing deliverables Qualifications required for this role: - Bachelor's degree in Life Sciences, Pharmacy,...

Job Description: As a Technical Business Analyst with expertise in London Market Insurance, you will play a critical role in shaping the future of insurance technology. Your responsibilities will include: - Partnering with stakeholders to gather, analyze, and document business and technical requirements. - Leading workshops and interviews to identify process improvement opportunities. - Translating business needs into functional specs, user stories, and data models. - Supporting UAT planning & execution with test case design and defect management. - Driving data migration, cleansing, and integration during system implementations. - Contributing to the transition from legacy to modern PAS pla...

Job Description You will be a Security Systems Technician based in Coimbatore, responsible for installing, maintaining, and repairing security systems such as CCTV, access control, and intrusion detection systems. Your role will include conducting site surveys, troubleshooting system issues, and ensuring compliance with relevant standards and regulations. Key Responsibilities - Install, maintain, and repair security systems like CCTV, access control, and intrusion detection systems - Conduct site surveys to assess security system requirements - Troubleshoot system issues and perform system testing - Ensure all installations meet industry standards and regulatory requirements Qualifications -...

As a Technical Engineer specializing in Anti-Corrosion Carbon Steel Pipe, you will play a crucial role in overseeing and implementing anti-corrosion measures and solutions for carbon steel pipes in Bengaluru. Your daily tasks will involve conducting inspections, assessments, and tests on pipe systems, as well as developing and applying protective coatings to ensure compliance with industry standards and regulations. Collaboration with other engineering teams and maintaining detailed project documentation will be essential for this role. Key Responsibilities: - Conduct inspections, assessments, and tests on carbon steel pipe systems - Develop and apply protective coatings to prevent corrosion...

Role Overview: You will be responsible for leading and managing the end-to-end proposal development process in response to RFPs/RFIs from global clients for custom development and manufacturing of APIs, intermediates, RSM, KSM, and NCEs. Your primary focus will be on coordinating RFP/RFI responses, developing commercial proposals, costing and pricing, providing client interface support, and driving process improvements. Key Responsibilities: - Review and analyze client RFP/RFI requirements - Draft and manage proposals aligning with cross-functional teams - Prepare and finalize commercial proposals for various programs - Develop accurate costing models and pricing strategies - Provide support...

As a Specialty Product Analyst within the Trade & Working Capital Operations team, you will have the opportunity to build your career in the trade industry. Your role will focus on supporting and managing the day-to-day operations for Trade Finance Products. This will involve handling transactions within the agreed Service Level Agreement (SLA), maintaining and updating Standard Operating Procedures (SOP), and driving efficiency by implementing best practices. Additionally, you will be responsible for engaging in new deals, attending project management calls, and ensuring strict adherence to internal policies and regulatory requirements. Key Responsibilities: - Support and manage the day-to-...

As a CRA II/Sr CRA II based in Mumbai, you will be a part of Syneos Health, a leading biopharmaceutical solutions organization committed to accelerating customer success. Our focus is on translating clinical, medical, and commercial insights into outcomes that address current market realities. At Syneos Health, the patient and customer are at the core of our Clinical Development model. We are dedicated to simplifying and streamlining our work processes to ensure a seamless experience for both our employees and customers. Key Responsibilities: - Possess a minimum of 4 years of onsite monitoring experience - Demonstrate expertise in the oncology therapeutic area - Preferably based in Mumbai fo...

As an experienced IT Manager, you will be responsible for overseeing the company's IT infrastructure, telephony systems, network, Active Directory (AD), hardware, security, cloud services, and compliance management. Your strategic thinking and leadership skills will be crucial in managing a team and ensuring the efficient operation of all IT functions. - **IT Infrastructure Management:** - Oversee the installation, configuration, maintenance, and optimization of all IT infrastructure components. - Ensure the stability, integrity, and efficient operation of information systems. - Develop and implement IT policies and procedures, including those for architecture, security, disaster recovery, s...

As a Medical Coder, you will play a crucial role in the accurate coding of patient medical records. Your responsibilities will include: - Reviewing and analyzing patient medical records to ensure accurate coding. - Assigning appropriate codes for diagnoses and procedures based on medical coding guidelines and standards. - Maintaining confidentiality and security of patient data at all times. - Collaborating with your team to enhance coding processes and improve accuracy. - Keeping yourself updated with industry standards to ensure compliance. To qualify for this role, you must meet the following requirements: - Graduation in any discipline. - Mandatory CPC/CCA Certification. - Good knowledge...

As a Specialty Product Analyst within the Trade & Working Capital Operations team, your role involves supporting and managing the day-to-day operations for Trade Finance Products. You will handle transactions within the agreed Service Level Agreement (SLA), maintain and update Standard Operating Procedures (SOP), and drive efficiency by implementing best practices. Additionally, you will engage in new deals, participate in project management calls, and ensure adherence to internal policies and regulatory requirements. - Support and manage the day-to-day operations for Trade Finance Products. - Handle and turn around transactions within the agreed SLA. - Maintain and update Standard Operating...