2924 Regulatory Requirements Jobs - Page 47

As a Team Leader Derivative Services at UST located in Chennai, you will be responsible for overseeing the operational management of Exchange-Traded and OTC derivatives. This includes tasks such as transaction processing, margining, collateral management, and reconciliation. Your role will involve supporting global investment desks by coordinating with internal teams (Investment, Trading) and external stakeholders (brokers, custodians, third-party administrators). It will be your duty to ensure the daily performance of your team, maintaining operational excellence, regulatory compliance, and driving process improvements in a fast-paced environment. **Key Responsibilities:** - Provide post-ex...

Role Overview: Join Barclays as an Analyst in a Non SOX role, where your core responsibility will be to execute design assessment and operating effectiveness testing of controls in accordance with testing plans and aligned to relevant policies, procedures, and quality standards. This will provide assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate the identified risks. 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 the execution of ad-hoc assessments a...

As an Analyst in the BUK SOx role at Barclays, your main responsibility is to conduct design assessment and operating effectiveness testing of controls as per testing plans and relevant policies. You will ensure that processes and controls within the reviewed Business Unit are designed and operating effectively to mitigate identified risks, providing assurance to Management. Your role will be based in the Chennai office and aims to partner with the bank to ensure an efficient and effective internal controls framework, providing independent assurance on control processes and recommending improvements. **Key Responsibilities:** - Collaborating across the bank to maintain a robust control envir...

Role Overview: As a Product Development Engineer based in Pune, your main responsibility will be the mechanical design, validation, and documentation of new products. You will collaborate with internal manufacturing partners, designers, and product specialists to optimize designs for manufacturability using CAD or CAE systems. Key Responsibilities: - Design and develop new products using advanced modeling tools - Apply engineering expertise to design mechanical components for rotary equipment - Specify product specifications, design and test components - Create and execute product validation plans - Perform mechanical design calculations for regulatory requirements - Ensure compliance with D...

Role Overview: As a Manager at Reliance Jio Infocomm in Mysore, your role involves overseeing daily operations, managing teams, and developing strategies. Your primary responsibility is to ensure compliance with company policies, liaise with other departments, and monitor performance metrics to achieve business objectives effectively. Key Responsibilities: - Manage daily operations, teams, and strategies effectively - Ensure compliance with company policies and regulatory requirements - Liaise with other departments to streamline processes and improve collaboration - Monitor performance metrics to optimize resource utilization and achieve targets - Manage budgets efficiently to support busin...

Role Overview: As a Safety & PV Specialist I-Japanese at Syneos Health in Pune Office, your primary responsibility will be to ensure accurate and timely processing of Individual Case Safety Reports (ICSRs) in compliance with Standard Operating Procedures (SOPs) and regulatory requirements. You will play a crucial role in maintaining safety tracking, performing data entry into safety databases, coding events and medical history, and compiling narrative summaries. Additionally, you will be involved in the validation and submission of xEVMPD product records, management of duplicate ICSRs, and activities related to SPOR / IDMP. Key Responsibilities: - Ensure accurate and timely processing of Ind...

As a Manufacturing Engineer at this company, your primary role is to execute Manufacturing Engineering activities focusing on high-quality Process Verification & Validation. Your responsibilities include sustaining and improving processes, tools, and equipment of the Manufacturing systems to ensure predictable, reliable, stable, and efficient production processes. You will also support troubleshooting activities, new product industrialization projects, and manufacturing transfers for the site. Key Responsibilities: - Drive meaningful and innovative Process Validation - Suggest improvements in the process to enhance quality and reduce costs - Support Process Verification, Validation, IQ, OQ, ...

As a leader in the field of application support, your role will involve defining and executing the application support strategy in alignment with business goals. You will lead and mentor a global team of support engineers and managers, establish key performance indicators (KPIs) and service level agreements (SLAs) to measure and enhance support performance, and define strategies and processes in collaboration with Icertis solution partners. Key Responsibilities: - Lead and mentor a global team of support engineers and managers. - Establish key performance indicators (KPIs) and service level agreements (SLAs) to measure and enhance support performance. - Define strategies and processes in col...

As a Chemist cum Analyst at our company, you will play a crucial role in ensuring the quality and purity of Rhodium Sulphate production and developing complementary products. Your responsibilities will include: - Conducting chemical analysis - Operating analytical instruments like ICP-OES and XRF - Collaborating with production staff to optimize processes - Analyzing various chemicals for manufacturing - Formulating appropriate formulas - Assisting in achieving desired outcomes Your key responsibilities will involve: - Analytical testing - Quality control checks - Formula development - Optimization - Operating and maintaining analytical instruments - Developing and validating analytical meth...

You will be working as a full-time on-site Branch Manager at our New Delhi branch. Your responsibilities will include overseeing daily operations, managing staff, handling customer service, and ensuring that the branch meets its financial goals. As a Branch Manager, you will need to ensure compliance with company policies, coordinate between various departments, and implement business strategies to drive growth and efficiency. - Supervising staff, team building, and conflict resolution - Managing day-to-day branch operations, budgeting, and resource allocation - Handling inquiries, resolving issues, and maintaining customer satisfaction - Analyzing performance, strategic planning, and proble...

Role Overview: As a senior compliance professional in the Policies and Training role at KIOPL Management Solutions India Private Limited, you will be responsible for designing and executing the firm's annual compliance training program and drafting, reviewing, and publishing Compliance policies. Your role will be crucial in ensuring adherence to legal and regulatory requirements and maintaining high ethical standards. Key Responsibilities: - Facilitating the implementation and management of the enterprise-wide online training platform. - Designing, developing, and implementing trainings. - Creating Compliance reminders. - Collaborating with global compliance counterparts in AMRS, EMEA, and A...

Role Overview: As a Due Diligence Coordinator at Wells Fargo, you will be responsible for supporting the Due Diligence group. Your main tasks will include seeking ways to enhance the client onboarding process, conducting ongoing periodic client reviews, and performing quality control activities. You will be required to conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate associated sanctions, financial crime, and reputational risks. In this role, you will receive guidance from your supervisor and escalate non-routine questions. Collaboration with your immediate team and the Due Diligen...

As a Logistics Manager - International at QIMA, your role will involve overseeing and managing the end-to-end logistics operations for testing and analytical products. With your extensive 12+ years of experience in international logistics, customs clearance, and documentation, you will play a crucial role in ensuring the timely and compliant movement of goods across borders. Your expertise in regulated industries such as testing or analytical services will be essential for managing shipping schedules, coordinating customs clearances, and handling related documentation. Key Responsibilities: - Manage international logistics operations, including the movement of testing equipment, raw material...

Role Overview: You will be responsible for conducting thorough financial audits, evaluating internal control systems, ensuring regulatory compliance, and recommending improvements for risk management and operational efficiency. Your key responsibilities will include: - Conducting financial audits to ensure compliance with GAAP, IFRS, and IND-AS standards - Reviewing internal control systems to identify weaknesses and recommend process improvements - Ensuring adherence to statutory regulations and internal policies - Developing and executing audit plans based on risk assessments - Analyzing data, summarizing findings, and presenting clear audit reports to stakeholders - Maintaining accurate a...

As the Service Owner (SO) at our organization, your primary responsibility is to manage the entire lifecycle of third-party relationships. This includes ensuring all risk assessment tasks and activities are completed accurately and timely, overseeing the selection and screening of third parties, and ensuring compliance with regulatory requirements. You will collaborate closely with stakeholders to mitigate risks, manage subcontractors, and ensure continuous risk monitoring. **Key Responsibilities:** - Complete risk assessments and ensure proper screening and reporting of third-party issues. - Nominate Local Service Owners and ensure compliance with local regulatory requirements. - Select thi...

As the IT Risk and Compliance Manager at Qualcomm India Private Limited, your primary role will involve identifying, assessing, and mitigating IT risks within the organization. You will be instrumental in ensuring that the IT systems and processes are compliant with regulatory requirements and industry standards. Your deep understanding of IT risk management and compliance frameworks will be crucial in collaborating effectively with various departments. Key Responsibilities: - Collaborate with Internal Audit and SOX PMO to implement IT risk management policies and SOX controls. - Conduct regular risk assessments and audits to identify potential IT risks and collaborate with process owners fo...

As a key member of the Global Workplace Solutions (GWS) team at Lam Research, you will play a crucial role in partnering with the Hardware, Software, and Operations groups in planning and executing facility engineering and services for Lam Research India. Your responsibilities will involve collaborating with these groups to oversee the complete facility engineering, real estate/construction, lab operations, and occupancy planning. - Collaborate with Hardware, Software, and Operations groups to oversee facility engineering and services in Lam Research India - Partner in planning and executing facility engineering, real estate/construction, lab operations, and occupancy planning Your impact at...

Company Description We suggest you enter details here. Role Description This is a full-time on-site role for a Quality Assurance Manager located in Ahmedabad. The Quality Assurance Manager will be responsible for overseeing all aspects of food quality and safety, implementing and maintaining quality management systems, conducting regular audits and inspections, and ensuring compliance with industry regulations and standards. The role will also involve training staff on quality control procedures, addressing customer complaints regarding product quality, and collaborating with the production team to resolve any quality issues. Qualifications Experience with quality management systems and food...

Job Title - Assistant Manager - Process Controls Location - Bengaluru About Unilever Be part of the world's most successful, purpose-led business. Work with brands that are well-loved around the world, that improve the lives of our consumers and the communities around us. We promote innovation, big and small, to make our business win and grow; and we believe in business as a force for good. Unleash your curiosity, challenge ideas and disrupt processes; use your energy to make this happen. Our brilliant business leaders and colleagues provide mentorship and inspiration, so you can be at your best. Every day, nine out of ten Indian households use our products to feel good, look good and get mo...

Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that's shaping the future, this is your moment. Genpact (NYSE: G) is an advanced technology servic...

As a Senior People Success Specialist at MarketStar, you will play a crucial role in executing and overseeing various HR operational activities to ensure the smooth functioning of HR processes. Your responsibilities will include: - **HRIS Management**: - Manage the HRIS (Human Resources Information System) to ensure accurate and up-to-date employee data entry. - Troubleshoot HRIS issues, liaise with IT support, and maintain data integrity and compliance with data privacy regulations. - **Employee Lifecycle Management**: - Support end-to-end employee lifecycle processes, including onboarding, offboarding, and internal transfers. - Coordinate with hiring managers, employees, and stakeholders t...

As a Senior Process Engineer at Jacobs, your role involves contributing to the efficient and compliant delivery of process engineering design on projects. You will work closely with Project Managers/ Process Engineering Manager to ensure quality technical design output, technical governance, and coordination within a multi-discipline project team. Your responsibilities include: - Leading process engineering design activities for Energy and Industrial projects, from Basic, FEED to detailed engineering. - Conducting process simulations, heat and material balances, and equipment sizing for optimal process designs. - Performing process safety studies such as HAZOP, SIL, and PHA to identify and m...

As a Senior Consultant with 3-7 years of experience in consulting and a specialized focus on digital procurement transformation, your role at EY-GDS in Business Consulting - SC&O (Supply Chain & Operations) will involve the following key responsibilities: - Develop and execute digital procurement transformation strategies aligned with client objectives and industry benchmarks. - Manage the selection, configuration, and rollout of procurement platforms such as SAP Ariba, Coupa, GEP SMART, Ivalua, or Zycus. - Collaborate with IT and business stakeholders to ensure successful ERP-procurement integration and data harmonization. - Embed automation, AI, and analytics into procurement workflows to ...

Role Overview: You will be joining as an Associate Partner in the GRCS, Risk Advisory Service Line for our client. Your primary focus will be on risk management, compliance, and advisory services within the financial services sector. Your responsibilities will include leading and managing complex projects, developing client relationships, and driving business growth. Key Responsibilities: - Lead and manage GRCS projects in the Financial Services sector. - Develop and implement customized risk management frameworks and strategies for clients. - Provide expert advice on governance, risk, and compliance issues in alignment with regulatory requirements. - Cultivate strong client relationships, a...

Role Overview: As a Clearance & Settlements Associate at UBS Financial Services Inc., your primary role will be to supervise associates on the Clearance & Settlements team, triage outstanding escalations, and oversee day-to-day International Settlement processes. You will be responsible for managing risks associated with trade settlements to uphold the firm's reputation and ensure top-level client service. Collaboration with other Operations teams and providing prompt responses to client inquiries will also be essential in this role. Key Responsibilities: - Supervise associates on the Clearance & Settlements team and address outstanding escalations and issues promptly - Perform day-to-day In...