1757 Regulatory Requirements Jobs - Page 44

Compliance Team Member - Treasury Department Compliance Location Mumbai Number of Positions 1 Reporting Relationships Reporting to Deputy Vice President(M6) Position Grade Senior Manager(M4) The key responsibilities would include the following: Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective. Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory and feedback giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines. Advising on all matters relating to Market risk. Revi...

Compliance Team Member - Treasury Department Compliance Location Mumbai Number of Positions 1 Reporting Relationships Reporting to Deputy Vice President(M6) Position Grade Senior Manager(M4) The key responsibilities would include the following Supporting the business/treasury function of the bank by giving advisory on all treasury related matters from Compliance Perspective. Supporting the team lead in reviewing Treasury related Products, Policies, Processes and notes. It involves providing compliance advisory and feedback giving feedbacks and advice to ensure the bank processes are comprehensive and compliant with regulatory guidelines. Advising on all matters relating to Market risk. Revie...

The General Auditor - AVP position is based in Mumbai, India and involves participating in internal audits of specific business/functional areas, assessing the adequacy and effectiveness of internal controls, and conducting Concurrent Audit deliverables as part of Group Audit. You will also be involved in ad hoc projects and Special Investigations, working collaboratively with subject matter experts and other teams to ensure comprehensive audit coverage. As an Auditor, you will be responsible for executing day-to-day operational audit work, contributing to audit delivery, drafting high-quality audit reports, facilitating issue tracking, and validating the closure of audit issues. You will co...

As an integral member of the team, you will be responsible for assisting in statutory, internal, and tax audits for a diverse range of clients. Your role will involve handling GST, income tax filings, and ensuring regulatory compliance. Additionally, you will play a key role in preparing financial statements, as well as management information system (MIS) reports. Furthermore, you will assist in ROC filings and corporate law compliance, ensuring that all legal requirements are met. Your responsibilities will also include conducting thorough research on taxation, accounting standards, and corporate governance to stay informed of relevant changes and updates. In addition to the above, you will...

The role of Service Relationship Manager in the Private Banking Group requires you to manage clients on behalf of the bank in Mumbai under the Retail Banking business unit, specifically in the Private Banking function. Your primary responsibility involves building and maintaining strong client relationships to enhance satisfaction levels and promote the sale of products and services, thereby contributing to the bank's overall objectives. You will offer financial advice to customers regarding investments and financial planning, ensuring a seamless and enriching customer experience while establishing IDFC First as their primary banking choice. In this role, you will be responsible for managing...

As a Data Manager, you will play a crucial role in leading the development, governance, and utilization of enterprise data systems to ensure seamless and secure flow of data across platforms and teams. Your strategic leadership will enable timely access to actionable insights and support data-driven decision-making throughout the organization. Your primary objectives will include optimizing data systems and infrastructure for business intelligence and analytics, implementing best-in-class data governance, quality, and security frameworks, leading a team of data and software engineers to develop and maintain cloud-native platforms, and supporting data needs across the enterprise. Key responsi...

As a Global Head of Reconciliation Technology at HSBC, you will lead the Reconciliations and Fee Billing function within Markets Operations Technology, managing a team of over 100 professionals globally. Your role will involve overseeing more than 4000 reconciliation processes, handling a substantial budget, and ensuring compliance with regulatory requirements. By driving technological innovation and strategic business decisions, you will optimize reconciliation operations and minimize costs effectively. In this position, you will be responsible for evaluating, recommending, and implementing innovative reconciliation technologies such as cloud-based solutions like AWS, TLM, and Duco. Collabo...

As an enthusiastic salesperson, you will be responsible for client acquisition, relationship management, and promoting analytical services through technical sales, presentations, and industry networking. Your role will involve leveraging your life sciences background, strong communication skills, and willingness to travel extensively to achieve sales targets and provide market insights. In terms of client acquisition and relationship management, you will be required to identify and engage potential clients, build and nurture long-term relationships with clients and key decision-makers, as well as understand client needs and recommend appropriate analytical solutions. For technical sales and ...

The role of QCQA-Shift Executive is a full-time position based in Sonipat. As a QCQA-Shift Executive, you will be responsible for ensuring quality control and quality assurance procedures during your assigned shifts. Your daily responsibilities will include conducting sensory evaluations, testing products, and ensuring clearance, as well as monitoring production processes to uphold quality standards. Additionally, you will be required to perform onsite inspections, GMP audits, document your findings, and implement necessary corrective actions. Furthermore, collaboration with other departments to address quality-related issues and ensure compliance with company policies and regulatory require...

As the Finance Head - Chartered Accountant (CA) at Lakdi.com, you will be responsible for overseeing financial operations and ensuring regulatory compliance. With 10-15 years of experience in 50-250CR turnover companies, you will utilize your expertise to lead financial and accounting functions in product companies. Your role will be based in Kirti Nagar, New Delhi, where you will play a key role in elevating living and working environments through smart design and durable products offered by Lakdi.com. Your primary responsibilities will include preparing and analyzing financial statements, managing budgeting processes, and ensuring accurate financial reporting. You will provide financial ad...

The Senior Strategy Manager-Debt Management plays a pivotal role in overseeing the planning, execution, and successful delivery of projects within the Debt Management department. With a profound understanding of the Salesforce platform and project management methodologies, you will collaborate effectively with cross-functional teams to ensure project success. Your responsibilities will include defining project goals, creating schedules, managing resources, and ensuring timely delivery within budget constraints. Additionally, you will provide subject matter expertise on all aspects of the Salesforce platform and create solution architecture blueprints. Collaborating with business partners, so...

As an experienced professional with over 3 years of experience in Computer System Validation (CSV) and IT quality assurance within regulated industries such as pharmaceuticals, biotechnology, or medical devices, you will be responsible for developing, executing, and documenting CSV protocols and reports for both new and existing computer systems and software applications. Conducting risk assessments and gap analyses will be a key part of your role to identify potential quality issues and implement necessary corrective actions. Your responsibilities will also include developing and maintaining quality documentation, such as Standard Operating Procedures (SOPs), validation plans, test cases, a...

You will play a crucial role in managing and optimizing the operational processes within the temperature-controlled logistics division of Tempcon Express Pvt Ltd. Your responsibilities will include overseeing day-to-day operations, ensuring seamless coordination among stakeholders, and maintaining high service delivery standards. Coordinate and supervise all operational activities related to temperature-controlled logistics, including transportation, warehousing, and distribution. You will serve as the primary point of contact for clients, addressing their queries, providing updates on shipment status, and resolving any issues promptly. Develop efficient transportation routes to ensure timel...

As the Vice President of Product Management-Technical for the Customer Connectivity Connect Program at Mastercard, you will collaborate with a global team to shape the vision of the program in alignment with engineering colleagues. Your role will involve driving incremental value through each release, managing stakeholders and customer engagement, and ensuring the scalability of platforms to meet business and customer needs. You will lead a global organization, optimizing team skills and execution methodology while owning the long-term view and complete platform portfolio. Collaboration with other product teams to ensure aligned strategies, fostering a data-driven and continuous learning cul...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We're currently looking for a high caliber professional to join our team as AVP, Business Risk and Control Manager - Hybrid (Internal Job Titl...

As a Technology Risk Officer at Goldman Sachs, you will play a crucial role within the CF&O Shared Services Tech Risk team by collaborating with engineering teams to mitigate risk, enhance system resilience, and provide guidance on risk management strategies. Your primary responsibility will be to advise the Business Unit Head on risk-related matters, ensuring a comprehensive understanding of the BU's risk profile and acting as a subject matter expert within the BU. Your day-to-day activities will involve Enterprise Risk Management, risk identification, monitoring, incident management, and technology programs. You will work closely with various stakeholders to evaluate identified risks, assi...

As a Senior Fire Systems Engineer - Mechanical / Electrical at Jensen Hughes, you will be responsible for working on a wide range of projects based across India and Overseas. In this role, you will have the opportunity to collaborate with a diverse team to support the design and development of fire protection systems for various building types and industries. Your primary focus will be on designing fire suppression systems, fire alarm systems, and other related engineering tasks. Your key responsibilities will include designing fire suppression systems such as firewater pump, sprinkler system, clean agent system, and kitchen hood system. You will also be responsible for preparing detailed dr...

You will be joining Vridhi Finserv Home Finance Limited as a Branch Manager at the Jalor location. Your role will involve overseeing the daily operations of the branch, managing the branch staff, ensuring high levels of customer satisfaction, and meeting branch targets. As the Branch Manager, you will be responsible for developing and implementing strategies to enhance branch performance, analyzing financial reports, managing budgets, and ensuring compliance with regulatory requirements in the banking and financial services sector. To excel in this role, you should have prior experience in branch management, financial analysis, and budgeting. Strong leadership skills, effective team manageme...

The role of Risk Management Group at our organization involves collaborating closely with our business partners to effectively manage the bank's risk exposure. This is achieved by striking a balance between maximizing returns and maintaining an acceptable risk profile. As a team, we work alongside origination teams to offer financing, investments, and hedging opportunities to our customers. Investing significantly in our people and infrastructure is a key aspect of managing risk effectively and ensuring the success of our business. As a Risk Management professional, your primary responsibility will be to oversee the risk management process and frameworks within the bank. This includes facili...

As a Medical Safety Expert, your primary responsibility will be to provide medical safety expertise to Sponsors of drugs, devices, and combination products during the post marketing period. This will involve undertaking the primary medical review of cases, including assessing seriousness, listed/labeling, causality, adverse event coding, and narrative review. You will be required to update and document case data daily, provide training and guidance to the case processing team on medical aspects, and ensure all assigned deliverables meet quality, compliance, and productivity standards. Additionally, you will perform secondary medical reviews and retrospective reviews to measure the quality of...

As a Financial Manager, you will be responsible for developing and implementing financial strategies and plans to ensure the financial well-being of the organization. Your role will involve managing financial resources efficiently, handling stakeholder relationships effectively, leading and developing your team, ensuring compliance with risk management policies, and controlling budgets and costs. Your key responsibilities will include analyzing financial data with strong analytical skills, solving financial issues effectively, and communicating financial information clearly through excellent presentation skills. Proficiency in accounting software and Microsoft Office Suite will be essential ...

The VP - Finance holds a pivotal leadership position within the organization, tasked with overseeing and managing all financial operations. Your role is instrumental in shaping strategic financial decisions, ensuring compliance, and maintaining the overall financial health of the organization. To excel in this position, you must possess a blend of financial expertise, leadership acumen, and a comprehensive understanding of financial management practices, accounting standards, and regulatory mandates. Your primary responsibilities include formulating and executing financial strategies that align with organizational objectives. You will play a key role in providing valuable financial insights ...

As the DM- Regulatory Affairs at Olympus Medical Systems India Private Limited, your primary responsibility will be to oversee Indian regulatory affairs activities related to Gastrointestinal (GI) & Olympus products. You will also be responsible for advising and consulting with stakeholders about compliance with CDSCO, BIS, WPC, and other applicable regulatory bodies. Your role will involve implementing best practices and contributing to both the strategic and operational functions of the regulatory affairs team. Your key responsibilities will include assessing regulatory intelligence to assist in the development of local, regional, and global regulatory strategies. You will evaluate the reg...

As a Company Secretary at Best Money Gold Jewellery Private Limited (BMG), your role will involve ensuring compliance with statutory and regulatory requirements, maintaining records, and facilitating effective communication with shareholders and regulatory authorities. This full-time on-site position based in Madurai requires meticulous attention to detail, strong organizational skills, and the ability to work independently. Your key responsibilities will include overseeing compliance with the Companies Act, RBI guidelines, and other applicable statutory requirements. You will be responsible for organizing and managing board meetings, AGM/EGMs, maintaining statutory registers, and handling a...

The role at Rippling involves owning the product direction to solve customer problems effectively. This includes distilling insights from user research, product-generated data, competitive analysis, and market understanding to prioritize features for development. Collaborating closely with design and engineering teams is essential to create a roadmap and ensure successful delivery of features. Post-development, partnering with various teams is crucial to ensure readiness for sales, service, and support. Continuous iteration based on data and customer feedback is emphasized to meet and exceed the initial goals set for feature development. As a Product Manager at Rippling, your responsibilitie...