2924 Regulatory Requirements Jobs - Page 48

Role Overview: As a Business Consultant in Clinical Operations & Technology at Sonata Software, you will leverage your 8+ years of experience in the Life Sciences / Pharma domain to act as a crucial intermediary between business requirements and technological solutions for a prominent Global Pharmaceutical Company. Your primary responsibilities will involve gathering, analyzing, and documenting business needs, translating them into detailed functional specifications, and collaborating with cross-functional teams to ensure smooth implementation. Key Responsibilities: - Engage with Clinical Operations stakeholders to elicit and document business needs. - Translate requirements into clear Funct...

As a Resources Mobilization Executive at Child Help Foundation, your role will involve identifying and securing funding opportunities, building and maintaining relationships with donors, developing fundraising strategies, and ensuring compliance with regulatory requirements. You will also be responsible for managing and reporting on funding activities and collaborating with various teams to maximize resource mobilization efforts. Key Responsibilities: - Identify and secure funding opportunities - Build and maintain relationships with donors - Develop fundraising strategies - Ensure compliance with regulatory requirements - Manage and report on funding activities - Collaborate with various te...

As a trade surveillance personnel at Compliance Conduct and Operational Risk division, your role involves identifying potential instances of market abuse, such as insider trading and market manipulation. You will be using well-known surveillance systems to conduct surveillance of activities in Firm and Employee accounts, ensuring compliance with information barrier and restricted list policies. The trade surveillance team plays a crucial role in safeguarding the firm against reputational and financial risks while adhering to internal policies and regulatory requirements. Key Responsibilities: - Review trade surveillance alerts and analyze trading and market activity for asset classes includi...

Role Overview: 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 continuo...

Role Overview: As a key player in the luxury hospitality sector in India, you will lead the housekeeping operations to ensure exceptional guest experiences and world-class service. Your primary responsibility will be to maintain the highest standards of cleanliness and service throughout the property. This role involves managing staff, inventory, and budgets, as well as developing and improving housekeeping protocols to comply with hospitality and safety regulations. Key Responsibilities: - Manage staff, inventory, and budgets to uphold impeccable service standards - Develop, implement, and enhance housekeeping protocols and cleaning processes - Monitor operational performance, allocate reso...

Role Overview: As a Senior/Manager in the HR department at CareerXperts, you will be responsible for developing and implementing HR strategies to drive business growth. Your role will involve leading end-to-end recruitment processes, managing employee relations, and collaborating with senior management to achieve organizational objectives. Additionally, you will play a key role in setting up HR processes for greenfield projects and ensuring compliance with labor laws and regulations. Key Responsibilities: - Develop and implement HR strategies, policies, and procedures to drive business growth - Lead end-to-end recruitment processes, including sourcing, screening, interviewing, and onboarding...

As a Vice President within the User Access Management team, you will play a crucial role in overseeing and guiding a team responsible for managing user access controls and entitlements. Your main responsibilities will include: - Leading efforts to ensure secure and efficient access management - Developing strategies to optimize entitlement processes - Collaborating with cross-functional teams to uphold compliance and security standards You will also be responsible for managing a team of Analysts who oversee Application User Access and Entitlement Oversight and Governance. This will involve: - Engaging with Technology and Risk Partners to ensure regulatory requirements are met - Managing proj...

As a product expert for Law To Action at SAP Globalization, your role involves embracing SAP's strategy of AI First to automate internal development processes through the Law To Action project. With Law To Action AI capabilities, you will streamline and automate the process of monitoring, analyzing, and applying regulatory requirements to enable customer compliance with local regulations in multiple countries and industries. This project caters to various personas in the development process, including product managers, developers, and architects. **Key Responsibilities:** - Embrace SAP's strategy of AI First to automate internal development processes - Streamline and automate the process of ...

As a Process Improvement Manager at the Agri Business Group division in Mumbai, your role involves developing and implementing efficient operational processes. Your responsibilities include: - Analyzing existing processes to identify areas for improvement, streamlining, and automation. - Collaborating with various departments and stakeholders within the bank to ensure smooth coordination of processes. - Communicating process changes, updates, and improvements to all relevant stakeholders. - Conducting training sessions for employees to ensure adherence to operational processes. - Monitoring and evaluating process performance to identify improvement areas. - Developing corrective action plans...

Role Overview: As a Marketing Professional at Chemica Drugs Pvt Ltd in JNPC, Parawada, Visakhapatnam, you will be responsible for developing and executing domestic and international marketing strategies for API/Bulk Drug products. Your role will be crucial in identifying new business opportunities and markets globally with a minimum of 8+ years of experience in both domestic and international marketing. Key Responsibilities: - Maintain strong relationships with customers, distributors, and international clients - Participate in pricing strategies and market analysis - Ensure compliance with international trade regulations and documentation - Collaborate with departments like production, QA/Q...

As an International Sales and Marketing professional at our company, your role will involve managing international sales operations, engaging in international trade, developing and executing marketing strategies, and effectively communicating with global clients. Your responsibilities will also include providing exceptional customer service, analyzing market trends, and identifying business opportunities in the international market. Key Responsibilities: - Manage international sales operations - Engage in international trade - Develop and execute marketing strategies - Communicate effectively with global clients - Provide exceptional customer service - Analyze market trends - Identify busine...

As a Cluster Head / Regional Head - Private Wealth at our client, one of the leading NBFCs, your role will involve managing and expanding the portfolio of private wealth clients. You will be responsible for overseeing a team of wealth managers and ensuring high-quality service delivery. Your duties will include developing and implementing business strategies, monitoring market trends, and ensuring compliance with regulatory requirements. Additionally, you will be accountable for achieving financial targets, building strong client relationships, and representing the company at various industry forums and events. Key Responsibilities: - Experience in private wealth management, portfolio manage...

As the Associate Director of Insurance and Annuity Operations at UBS Financial Services Inc., you will play a crucial role in overseeing and managing various aspects of Commission Processing, Trade/New Business support, and regulatory requirements within the Insurance and Annuity operations domain. Your responsibilities will include: - Developing and implementing strategic plans for Insurance and Annuity operations to ensure alignment with the company's overall goals and objectives. - Leading and managing a team of professionals by providing guidance, support, and performance management to maintain high levels of productivity and engagement. - Identifying and implementing process improvement...

As an enthusiastic salesperson, your role will involve client acquisition, relationship management, and promoting analytical services through technical sales, presentations, and industry networking. Leveraging your life sciences background, strong communication skills, and willingness to travel extensively is crucial to achieving sales targets and providing market insights. - Identify and engage potential clients - Build and nurture long-term relationships with clients and key decision-makers - Understand client needs and recommend appropriate analytical solutions - Effectively communicate technical capabilities of analytical services - Conduct presentations and consultative discussions with...

As an Annotation Quality Lead, you will play a crucial role in ensuring the accuracy and consistency of annotations within interdisciplinary and intradisciplinary datasets. Your responsibilities will include overseeing quality checks, performing intra- and inter-annotator quality control measures, and conducting regular audits to uphold standardized annotation practices. Collaborating closely with the Annotation Team, you will support ongoing quality assurance of annotation infrastructure and contribute to creating a Gold Standard database for quality benchmarking. - Oversee quality checks and perform intra- and inter-annotator quality control measures - Conduct regular audits to uphold stan...

Job Summary The Policy Servicing Specialist will be responsible for managing and maintaining life and annuities insurance policies. This role requires a keen eye for detail and proficiency in MS Office to ensure accurate policy servicing. The candidate will work in a hybrid model primarily during day shifts with no travel required. The role is crucial in supporting the companys mission to provide exceptional insurance services. Responsibilities Manage and maintain life and annuities insurance policies to ensure accuracy and compliance with company standards. Utilize MS Office tools to efficiently process and update policy information. Collaborate with internal teams to resolve policy-related...

Job description The responsibility of IT Governance is to ensure effective governance frameworks, risk management, Audit and compliance with regulatory requirements. This role involves collaborating with multiple stakeholders, managing IT policies and procedures, enabling Internal and External Audits, Vendor Risk Assessment and promoting best practices in IT governance across the organization. Responsibilities: - Vendor risk Management - Tracking actionable from vendor Audits , Highlighting vendor specific risk - Enabling Internal and External Audits and tracking timely closure of Audit findings - Application Access Management & review - Perform IT Risk Assessment based on CIA. - Tracking IT...

Your Role: We are seeking a skilled SAP SD Consultant with expertise in SAP S/4HANA , Localization (India GST, e-invoicing, etc.) , and Order-to-Cash (OTC) processes. The ideal candidate will be responsible for implementing and supporting SAP SD modules, ensuring seamless integration with other SAP modules, and aligning solutions with local regulatory requirements. Localization & Compliance Implement and support India localization features in SAP SD. Collaborate with finance and tax teams to ensure accurate tax determination and reporting. Stay updated with changes in Indian tax laws and ensure SAP system compliance. Your Profile: 5+ years of experience in SAP consulting, especially in MM, S...

Install, configure, and administer IBM WebSEAL reverse proxy servers. Manage policies for authentication, authorization, and single sign-on (SSO). Integrate WebSEAL with various web applications and backend systems. Monitor WebSEAL performance and conduct regular health checks. Troubleshoot WebSEAL and access-related issues, including analyzing logs and traces. Perform upgrades, patches, and migrations of WebSEAL components. Configure SSL certificates, junctions, ACLs, and POPs. Collaborate with application teams and security teams to support secure integrations. Implement access control based on business and regulatory requirements. Document configurations, change requests, and standard ope...

About The Role : Job TitleTFL Trade - NCT LocationPune, India Role Description Its a popular perception that if you have experience in Trade Finance Operations, you are never out of job. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in Trade Finance Operations. Our subject matter experts will ensure that you get the necessary training on the products and processes. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leave...

About The Role : B usiness Division Compliance Functional Title: Compliance Officer Corporate Title Assistant Vice President Job Posting Title: Compliance Officer Location IFSC Banking Unit (IBU), Gift City, Gandhinagar, Gujarat Summary: The role has a broad range of responsibilities across an array of compliance (including KYC/AML/AFC related topics) for IBU which entails providing guidance on applicable regulations, managing risk assessments, providing compliance advisory, designing compliance programs/frameworks, monitoring, executing on compliance strategies, finalizing policies and procedures and implementation of global projects. You will gain exposure to the variety of corporate bank ...

About The Role : Job TitleCorporate Bank TF&L Product & Process Management, AS LocationMumbai, India Role Description Trade Finance and Lending (TF&L) business in Corporate Bank specializes in providing comprehensive financial solutions to support trade finance activities, Documentary Trade Business, Working Capital management, corporate loans, Project Finance, Natural Resource Finance and Export Credit Agency (ECA) financing. We are looking for a highly motivated, detail-oriented, and experienced professional to join our Trade Finance & Lending Product & Process Management Team. In this role, you will play a crucial role with the wider onshore team in defining and executing product governan...

About The Role : Job TitleRegulatory Operations Analyst LocationPune, India Role Description As part of the COO function, the Global Reporting & Performance Measurement department is responsible for the provision of client-specific and regulatory reports for the entire DWS Active, Passive & Alternatives business area. As Operation Analyst in the Regulatory Reporting team, you are responsible for the timely and accurate preparation, publication, and distribution of all regulatory reports and internal evaluations. You will work closely with external stakeholders such as clients, auditors, and regulatory authorities and will be available to assist with any questions. Internally, you will ensure...

About The Role : In Scope of Position based Promotions (INTERNAL only) Job TitleRisk Analyst CR Capital Management Corporate TitleAssociate LocationMumbai, India Role Description Enterprise Risk Management (ERM)'s mission is to shape Bank strategy and lead risk management at enterprise level, unconstrained by risk types and geographies, together with ERM's partners in Risk and the Bank. ERM manages the enterprise-level risk management framework so that all risks are identified, owned and controlled Bank-wide; and within the agreed risk appetite and culture. The Credit Risk Capital Management team sits within Group Portfolio Management in Enterprise Risk Management and works closely with Cred...

About The Role : Job Title: Quantitative Risk Manager Financial Crime Risk Tooling LocationMumbai, India Corporate TitleVP Role Description Deutsche Banks Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions. Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimise its likelihood of use by criminals...