2920 Regulatory Requirements Jobs - Page 45

As a Company Secretary at Samisti Legal, your primary role will involve ensuring compliance with statutory and regulatory requirements, advising on corporate governance, and overseeing the preparation and maintenance of company records. Your daily tasks will include drafting resolutions, managing meeting minutes, filing annual returns, liaising with regulatory authorities, and supporting the board of directors with legal documentation and corporate strategies. Key Responsibilities: - Ensure compliance with statutory and regulatory requirements - Advise on corporate governance matters - Draft resolutions and legal documents - Maintain meeting minutes - File annual returns and statutory docume...

**Role Overview:** As a Quality Assurance Manager for Financial Risk Audit, Vice President at the company based in Bangalore, India, you will play a crucial role in examining and evaluating the effectiveness, efficiency, and compliance of Internal Audit activities in financial risk audit. Your responsibilities will include leading projects independently, collaborating with team members, and ensuring adherence to global regulatory requirements. **Key Responsibilities:** - Execute Quality Assurance reviews of Internal Audit projects to challenge the scope and conclusions, assess adherence to audit methodology, IIA Global Internal Audit Standards, and best practices. - Provide quality assurance...

Role Overview: As a Quality Manager located on-site in Ananthapuramu, you will be responsible for overseeing the quality assurance processes to ensure that products meet required standards and specifications. Your role will involve developing quality control procedures, conducting tests, analyzing data, identifying areas for quality improvement, and training staff on quality control measures. Additionally, you will liaise with suppliers and customers to resolve quality-related issues and maintain accurate documentation of quality activities. Key Responsibilities: - Develop quality control procedures - Conduct tests and analyze data - Identify areas for quality improvement - Train staff on qu...

Role Overview: You will be responsible for ensuring all quality control procedures are well-documented and followed consistently throughout the manufacturing process. Your role will involve leading continuous improvement initiatives to enhance product quality and operational efficiency. In addition, you will be managing, mentoring, and developing the quality control team, which includes tasks such as hiring, training, conducting performance evaluations, and supporting career development opportunities. Key Responsibilities: - Ensure the company complies with relevant industry standards, regulatory requirements, and meets customer specifications. - Oversee and coordinate quality control testin...

Role Overview: You will be employed full-time on-site as a Risk Manager in Jaipur. Your primary responsibility will involve evaluating, identifying, and managing risks within the organization. This will include assessing potential risks, creating risk management strategies, and implementing measures to minimize losses. You will be tasked with generating risk reports, collaborating with different departments to address risks, and ensuring compliance with regulatory standards. In addition, you will support crisis management and participate in business continuity planning. Key Responsibilities: - Evaluate, identify, and manage risks within the organization - Assess potential risks and create ri...

Role Overview: As a Medical Coder/Senior Coder/QA, your primary responsibility will be to assign codes, abstract information, maintain knowledge, and ensure accuracy and quality in the coding process. You will review and analyze patient medical records to ensure accurate code assignment, adhere to coding guidelines and regulatory requirements, and effectively utilize medical coding software. Key Responsibilities: - Assign codes and abstract information from patient medical records - Review and analyze patient medical records to ensure accurate code assignment - Adhere to coding guidelines and regulatory requirements - Utilize medical coding software effectively - Apply understanding of anato...

Job Title: Lead Learning & Development Location: Thane Experience Required: 10 12 Years Roles and Responsibilities: As the Lead Learning & Development , you will play a key role in designing, delivering, and managing training programs for health insurance products and wellness initiatives. You will be responsible for ensuring that employees, agents, and channel partner teams are well-equipped with the latest knowledge and skills. Your expertise will help enhance the understanding of products, drive behavioral improvements, and ensure continuous professional development across the organization. Key Responsibilities: Product Training for Health Insurance & Wellness: Design and deliver training...

About This Role Are you an Investment Accounting professional searching for a rewarding, significant, multi-faceted opportunity with the world's largest asset manager If you pride yourself on building positive relationships, developing process solutions and bringing strategic visions to fruition, then look no further! BlackRock is pursuing an Analyst to become a part of the team. We recognize that strength comes from diversity, and will accept rare skills, eagerness, and passion while supporting the freedom to grow authoritatively and as an individual. We know you want to feel valued every single day and be recognized for your contribution. At BlackRock, we strive to equip our employees and ...

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

Educational Requirements Bachelor of Engineering Service Line Quality Responsibilities 1. Develop, refine, and lead the implementation of the organization's Responsible AI (RAI) compliance program, aligning it with regulatory requirements and ethical best practices.2. Design and implement governance frameworks that ensure ethical AI development, deployment, and monitoring.3. Collaborate with legal and regulatory teams to ensure compliance with global AI regulations (e.g., EU AI Act, GDPR, CCPA) and internal governance policies.4. Lead risk assessments to identify ethical, legal, and operational risks in AI systems, with a focus on fairness, transparency, accountability, and bias mitigation.5...

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 ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) 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 an...

Circle Lead: 1. BusinessInterlocking: Collaborate with various departments and stakeholders tounderstand business requirements and align network performance goals withorganizational objectives. Provide insights and recommendations to supportbusiness strategies and initiatives. 2. ComplaintHandling: Address customer complaints related to network performance promptlyand effectively. Investigate and analyze the root causes of network issues, working closely with cross-functional teams to implement corrective measures. 3. ClusterLevel Optimization: Conduct performance analysis and optimization activities atthe cluster level. Identify areas of improvement, evaluate network KPIs, anddevelop optimi...

About The Role Skill required: Pharmacovigilance Operations - Pharmacovigilance & Drug Safety Surveillance Designation: Pharmacovigilance Services Specialist Qualifications: MBBS Years of Experience: 7 to 11 years What would you do? You will be aligned with our Life Sciences R&D vertical. Our services span across the entire life sciences enterprise, from research laboratories, clinical trials support, and regulatory services, to pharmacovigilance and patient services solutions. Employees under this span will be a part of one of the sub-offerings - Clinical, Pharmacovigilance & Regulatory, helping the worlds leading biopharma companies bring their vision to life enabling them to improve outco...

Position Purpose The incumbent in this role will be a part of Tax Operations covering Global regions supporting the Global Market businesses. More specifically the incumbent is expected to have knowledge around and work on the below aspects: 1. Stamp Duty Reserve Taxes: Processes around Stamp tax per market rules and any relevant exemptions and exception management for calculation/application/ payment etc. 2. Financial Transaction Taxes: Processes around payment and/or reporting per specific market rules; relevant exemptions, documentation and exception management 3. Withholding Tax: Key tasks involved are Tax Reclaims support, Tax vouchers, certifications, documentation lifecycle management...

Role Summary: ARAs Client is seeking an experienced SAP FSCM TRM Application Lead to oversee the design, configuration, and implementation of SAP Treasury and Risk Management solutions, including Advanced Payment Management (APM). This role demands deep functional and technical expertise, strong stakeholder collaboration, and the ability to mentor junior team members while delivering enterprise-grade financial systems. Key Responsibilities: Lead implementation of SAP Advanced Payment Management (APM) solutions for enterprise-scale clients. Configure and customize SAP APM and TRM modules to meet business and regulatory requirements. Integrate SAP APM with SAP FI, Treasury, and external bankin...

Role Summary: ARAs Client is seeking an experienced SAP FSCM TRM Application Lead to oversee the design, configuration, and implementation of SAP Treasury and Risk Management solutions, including Advanced Payment Management (APM). This role demands deep functional and technical expertise, strong stakeholder collaboration, and the ability to mentor junior team members while delivering enterprise-grade financial systems. Key Responsibilities: Lead implementation of SAP Advanced Payment Management (APM) solutions for enterprise-scale clients. Configure and customize SAP APM and TRM modules to meet business and regulatory requirements. Integrate SAP APM with SAP FI, Treasury, and external bankin...

Identify opportunities for process improvements by analyzing current workflows, systems, and procedures related to CAPA management. Lead cross-functional teams to drive process improvement projects from inception to completion. Manage the CAPA process, including the identification, investigation, and resolution of non-conformances. Act as a CAPA lead investigator to conduct and manage root cause analysis, perform impact assessment of GCP deviations, audits (investigator sites, protocols, process, vendors, systems, and others as required), inspections, quality events and serious breaches. Act as a subject matter expert (SME) to support the business develop robust CAPAs with adequate effective...

Co-ordinate and deliver on Barclays policy, standards and operating model in place with regards to Issues, Risk Event and EUDA Management activities for the in-scope processes. Assist and support to ensure adherence to Barclays Controls framework (BCF) /methodology and operationally efficient and effective, considering risk appetite extensive knowledge that the role holder must hold. Up to date with regard to CCO obligations under the Group Enterprise Risk Management Framework. Supports Business and Functions ensuring delivery of the right level of BCF requirements. Proactively identifying continuous improvements to the financial control environment and associated framework, supporting polic...

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 ...

Products to cover by the team: OTC Derivatives FX Money Market Position Purpose The FXMM Derivative Back Office is responsible for the day-to-day settlement for Derivative products and Money Market. The team operates in close collaboration with marketers, sales, and other internal function teams (APAC & EMEA) to offer client-first post-trade services. Team members are generally assigned to two or three Markets. We are looking for a highly motivated and experienced FXMM & OTC Derivatives Associate to join our BNP Operations team. In this role, you will be responsible for 100% BAU working day-to-day operations of our FXMM and OTC derivatives Accounting business, ensuring that all Accounting Co...

About Business line/Function: Global Trade Finance Operations (GTFO), an entity within BNP Paribas India Solutions, is a back-office operations platform which caters to processing of Traditional Trade Transactions for various entities of the BNP Paribas group worldwide. Position Purpose The Associate Level 1/Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases. Responsibilities Direct Responsibilities Independently review and analyze bank guarantees & SBLC related documentation. Accurate booking and authorizing of bank guarantees/SBLC incl...

Looking for a skilled Finance Manager to join our team at Holiday Inn New Delhi. The ideal candidate will have 6-8 years of experience in the hospitality industry. Roles and Responsibility Oversee financial planning, budgeting, and forecasting to ensure business growth. Develop and implement financial strategies to optimize profitability. Manage cash flow, accounts payable, and receivable to maintain a healthy bottom line. Analyze financial data to identify trends and areas for improvement. Lead financial reporting and compliance with regulatory requirements. Collaborate with cross-functional teams to drive business decisions. Job Requirements Strong knowledge of financial management princip...

Key Responsibilities: Manage the entire slot game production lifecycle from concept to launch and post-launch support Coordinate with designers, developers, artists, animators, sound designers, and QA teams Develop and maintain project schedules, budgets, and resource plans Communicate project status, risks, and milestones to stakeholders and senior management Ensure all slot games comply with industry standards and regulatory requirements Drive team collaboration and maintain a productive work environment Identify and implement process improvements to enhance efficiency and quality Support marketing and business development teams with launch strategies and promotional activitiesKeywordsprod...

Responsibilities Direct Responsibilities The CIB ITO TPRM Governance is focused on development and deployment of robust control framework for all internal and external third-party services globally. CIB ITO Offshore TPRM business manager responsibilities includes but not limited to. Working with owners of various businesses and processes across regions to map out existing third-party engagement processes, issues / gaps etc. Developing and deploying end state recommended process. Monitor and report KRIs / KPIs for TPRM Maintain comprehensive documentation required for clear communication with management and quicker decision making. Added advantage of experience in latest technologies like rob...