2920 Regulatory Requirements Jobs - Page 44

Mercer is seeking candidates to join our Claims Service team based in the Pune/Mumbai office. This is a hybrid role that requires working in the office at least three days a week. Specialist Claims Service (Grade C1) What can you expect: Excellent exposure to complex & diverse claims handling. Opportunity to enhance Claims knowledge and understanding & build on client management skills. As a new colleague, you will be provided with Business Overview/Insights, in-depth process training, roles & responsibilities overview, expectations of various stakeholders to make you successful in this role. Within the first 30 days, we expect you to gain good understanding of the role and requirement that ...

This job is with Kyndryl, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Are you passionate about cybersecurity and looking for an exciting role where you can make a difference If so, we have an opportunity for you! As a Security Specialis...

Lead Business Analyst, CDO Data Quality Management , VP Position Overview Job Title: Lead Business Analyst, CDO Data Quality Management , VP Location: Pune, India Role Description The Chief Data Office (CDO) within TDI is responsible for establishing and enforcing data principles, policies and standards covering data management and all data lifecycle disciplines (data residency & access, records management, archiving, data disposal). The Embedded Risk Team Specialist will be part of the Data Risk and Control team within CDO. We are searching for a candidate with a strong understanding of risks and controls and interest in Data Management. This role is integral in supporting the function in c...

YOUR ROLE 1.Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Repor...

About The Role : Job TitleCompliance Officer- AFC & Compliance Testing Corporate TitleAVP LocationPune, India Role Description The DWS Anti-financial Crime (AFC) and Compliance Testing team, part of the AFC and Compliance Department, conducts reviews to evaluate the firms compliance with applicable laws and regulations and to ensure that control gaps are escalated and mitigated through remedial actions. The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections designed to provide assurance that the internal control framework is effective in mitigating AFC and Compliance risk within DWS in the Americas Region. What...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job Title Risk Data Validation & Control (RDV&C) LocationPune, India Corporate TitleAS Role Description Risk Data Validation & Control (RDV&C) team is responsible for quality assurance activities in relation to critical, complex and technical risks and regulatory topics that affect Deutsche Bank (DB). RDV&C are part of the Credit Risk Data Unit (CRDU) team within Group Finance and their key stakeholders include but are not limited to: Business Finance Risk Management (CRM/MRM) Group Reporting Regulatory Policy Adherence Group Production IT Support Your key responsibilities Completion of required month end Quality assuranc...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 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 ...

SAP HCM Resource 8+ years of experience Experience: 8-12 years of experience in Support and SAP HCM implementation and configuration. Key Responsibilities: 1. SAP HCM Module Implementation: Lead and support the implementation of SAP HCM modules such as Personnel Administration (PA), Organizational Management (OM), Time Management (TM), Payroll, and Benefits. 2. System Configuration: Configure and customize SAP HCM modules based on business requirements, ensuring the system meets the organization's needs. 3. Process Optimization: Analyse current HR processes and workflows, and recommend improvements to enhance efficiency and effectiveness using SAP HCM functionalities. 4. Data Management: Ove...

Role Overview: As a Medical Writer at RRD GO Creative, you will be responsible for developing high-quality and scientifically accurate medical and regulatory documents, including clinical study reports, protocols, and brochures. Your role involves creating clear and concise medical content tailored for healthcare professionals, regulatory agencies, and internal stakeholders. Conducting thorough research and literature reviews to ensure content accuracy and compliance with industry standards is essential. Collaboration with subject matter experts, scientists, and regulatory teams is crucial to develop compelling and compliant medical writing materials. You will also need to adhere to client a...

Role Overview: As the Principal Investigator (PI) based in Noida, India, you will oversee the scientific, ethical, and regulatory aspects of clinical trials. Your crucial responsibilities include ensuring participant safety, protocol adherence, and data integrity throughout the trial process. Collaboration with sponsors, regulatory authorities, and internal teams will be essential to achieve successful trial outcomes. Key Responsibilities: - Serve as the lead medical expert for assigned clinical trials - Ensure compliance with ICH-GCP guidelines and local regulatory requirements - Oversee patient recruitment and informed consent processes - Document and report adverse events - Participate in...

As a Credit and Debit Note Specialist, your role involves preparing, reviewing, and processing credit and debit notes in compliance with company policies and accounting standards. You will be responsible for reconciling customer/vendor accounts associated with credit/debit notes and ensuring timely resolution of any discrepancies. It is crucial to maintain proper documentation and approval trails for all credit and debit notes. Your responsibilities will also include assisting in the month-end and year-end close processes, which entail journal entries and account reconciliations. Monitoring and analyzing accounting data to guarantee the accuracy of financial records will be part of your duti...

As a Software Tool Validation Tester at our company, you will play a crucial role in ensuring the compliance and effectiveness of software tools used in applications through rigorous validation processes. Your attention to detail and dedication to quality will be key in contributing to the success of our team. **Key Responsibilities:** - Develop and execute validation protocols, including test plans, test cases, and test scripts, for softwares/applications developed in-house - Collaborate with cross-functional teams, including software engineers, quality assurance, regulatory affairs, and product management - Perform verification and validation testing activities, including functional testin...

Job Overview Proofs, edits, and compiles safety, regulatory and miscellaneous documents to produce documents that are grammatically correct, well written, logical, and free of jargon and error. Provide oversight and editorial review of reports prepared by report author. Ensure timely delivery of high-quality documents to internal customers and sponsors/clients. Foster excellent working relationships with all clients, both internal and external, with the highest quality of service in a cost-effective manner on time, every time. Summary Of Responsibilities Proofs and edits scientific, regulatory documents, safety reports, and other documents as needed, ensuring that company or client conventio...

Role Overview: You are a skilled and detail-oriented Executive Design Engineer with expertise in PTC Creo and automotive powertrain design. Your role involves designing and developing automotive powertrain systems and components, creating 3D CAD models and 2D manufacturing drawings, collaborating with cross-functional teams, and ensuring compliance with industry standards and regulatory requirements. Your responsibilities also include resolving design constraints, performing tolerance stack-up analysis, leading DFMEA activities, and supporting product integration of powertrain systems into the overall vehicle platform. Key Responsibilities: - Design and develop automotive powertrain systems ...

As a Senior Accounts Manager at Cascade Buildtech Pvt. Ltd., your role will involve leading the accounts team to ensure smooth financial management in Real estate projects. You will be responsible for overseeing project-wise fund allocation, cash flow, and financial planning. Additionally, you will prepare accurate MIS reports, budgets, and forecasts, handle statutory audits, banking, and regulatory requirements, and mentor the accounts team to maintain accuracy and efficiency. Implementing effective internal controls and financial systems will also be a key part of your responsibilities. Key Responsibilities: - Oversee project-wise fund allocation, cash flow, and financial planning. - Prepa...

Role Overview: As an individual joining the team, you will be required to demonstrate a strong understanding of environmental regulations, standards, and best practices. Your role will involve ensuring accuracy in conducting assessments, preparing reports, and maintaining compliance with regulatory requirements. It is essential to possess the ability to adapt to changing regulations and address environmental challenges effectively. Key Responsibilities: - Demonstrate a comprehensive knowledge of environmental regulations and permitting processes. - Prepare detailed audit reports that are clear, concise, and provide actionable recommendations for improvement. Qualifications Required: - Candid...

As an Operational Excellence Executive, your role involves leading and implementing OpEx initiatives such as Lean, Six Sigma, and Kaizen. You will be responsible for identifying, designing, and implementing process improvement projects across various functions. It is crucial to ensure that all improvement initiatives adhere to GMP, safety, and regulatory requirements. Your responsibilities will also include driving process improvements, cost-saving projects, and monitoring as well as enhancing operational KPIs. Collaboration with cross-functional teams for sustainable improvements and support for digital transformation and automation initiatives will be key aspects of your role. Additionally...

As a Site Transfer and ANDA Specications Specialist at our company, you will play a critical role in creating, revising, and reviewing specifications and methods for site transfers and ANDAs. Your responsibilities will include: - Having knowledge of method validation protocols and being able to create, revise, and review validation reports for drug substance, excipients, and drug products. - Initiating change controls as necessary for various aspects including method and specification revisions, stability protocols, batch analysis, reference standards, characterization of impurities, justification of specifications, facility templates, stability summary reports, 5313 reports, QOS, and stabil...

As an Executive - Motor Claims at GarageWa, you will be responsible for managing relationships with insurance companies, handling insurance claims, and coordinating with insurance providers to bring in accidental vehicles for repair. Your key responsibilities will include: - Facilitating claims processing - Building strong relationships with insurance companies - Driving business growth You will play a crucial role in ensuring smooth claims processing, obtaining approval for repairs and settlements, and maintaining compliance with company policies and regulatory requirements. To excel in this role, you must have relevant experience in motor insurance claims handling and managing insurance co...

Role Overview: 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. Key Responsibilities: - Manage a team of highly skilled individuals to deliver high quality, high integrity, high performing, innovative solutions. Build a mature practice. - Understand the intricacies of Funds and Fund-of-Fund investment operations and financial statement reporting preferably Private Equity funds into Fund of...

As a Company Secretary (CS) at our company, your role will involve handling all corporate compliance and governance matters at a global level. You will be responsible for ensuring that the company complies with statutory and regulatory requirements across different geographies and maintains high standards of corporate governance. **Key Responsibilities:** - Ensure full compliance with statutory and regulatory requirements in all countries of operation. - Manage and maintain corporate records, board meeting minutes, and resolutions. - Provide guidance on corporate governance best practices and ensure their implementation. - Coordinate and manage Board of Directors meetings, Annual General Mee...

As a highly motivated Engineer with Supplier Quality and Management skills, you will play a crucial role in ensuring that all materials, components, and services provided by external suppliers meet the company's quality standards and regulatory requirements. Your responsibilities will include leading supplier qualification, development, and onboarding processes, conducting supplier audits and assessments, reviewing and approving supplier documentation, monitoring supplier performance metrics, investigating supplier-related non-conformances, and collaborating with suppliers to implement corrective and preventive actions. Additionally, you will support cross-functional teams during product dev...

As an MDM Operations Steward/Analyst at AkzoNobel, your role involves executing master data maintenance processes within SLAs, monitoring master data quality definitions and rules, and contributing to the maturity of Global MDM capabilities. Your key responsibilities include: - Core Knowledge of Finance Master data (E2E) - Knowledge about P2P and O2C Cycle - Proficiency in SAP MDM tables and transactions - Familiarity with MDG systems, CFIN system, and IDOC Monitoring - Detailed knowledge of SAP ECC, MDG, FIORI, Coupa - Experience in MDM process improvement and root cause analysis - Familiarity with S/4 HANA environment Qualifications required for this role include: - Graduation in Business ...

As a Clinical Research Associate at Syneos Health, your role revolves around conducting comprehensive monitoring of clinical research studies both on-site and remotely to ensure adherence to clinical practices and study protocols. Your responsibilities include developing and implementing tools, procedures, and processes for quality monitoring, collaborating with study teams for accurate data collection and reporting, and providing guidance to lower-level professionals. Your commitment to maintaining the integrity and quality of clinical data through regular audits and documentation is crucial for ensuring compliance with regulatory standards. Key Responsibilities: - Conduct on-site and remot...

Role Overview: As a member of Risk Management and Compliance at JPMorgan Chase, you play a crucial role in maintaining the strength and resilience of the company. Your expertise is vital in facilitating responsible business growth by proactively identifying and addressing emerging risks. By leveraging your expert judgement, you tackle real-world challenges that have a direct impact on the company, its customers, and the broader communities we serve. Within the Risk Management and Compliance team, our culture encourages innovative thinking, challenges conventional practices, and strives for excellence in all endeavors. Key Responsibilities: - Review communications surveillance alerts and comm...