1757 Regulatory Requirements Jobs - Page 5

As a Principal Project Engineer at Wood, you will play a crucial role in leading and coordinating life sciences projects in the pharmaceutical sector. Your responsibilities will include: - Leading and coordinating life sciences projects (API/Biotech and Formulations) from initiation to closeout, ensuring adherence to timelines and budget constraints. - Implementing best practices in project delivery for successful project outcomes. - Monitoring progress of work for life science projects and coordinating between multidisciplinary teams to ensure high-quality solutions aligned with industry standards. - Collaborating with clients to identify project goals, objectives, and key performance indic...

Role Overview: As an Assistant Vice President - Controls Assurance at Barclays, your core responsibility will be to execute design assessment and operating effectiveness testing of controls in accordance with testing plans. Your role will be aligned to relevant policies, procedures, and quality standards, providing 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, we don't just anticipate the future - we're creating it. Key Responsibilities: - Collaborate across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-...

As a Pharmaceutical Product Manager, you will be responsible for leading the strategic planning, execution, and lifecycle management of one or more pharmaceutical products. You will work closely with cross-functional teams including sales, medical affairs, regulatory, R&D, and supply chain to ensure the successful development and commercialization of the product. Key Responsibilities: - Strategic Planning: - Develop and implement short- and long-term brand strategies to achieve business objectives. - Conduct SWOT analysis, competitor benchmarking, and market trend assessments. - Marketing & Promotion: - Plan and execute promotional campaigns, product positioning, messaging, and communication...

Role Overview: As a Service Relationship Manager in the Private Banking Group at IDFC First Bank, your main responsibility will be managing clients on behalf of the bank. You will be tasked with creating and maintaining strong relationships with clients to enhance satisfaction and promote the sale of products and services. Your role will involve providing financial advice to customers, including investment and financial planning, in order to ensure a seamless and fulfilling customer experience and establish IDFC First as the primary bank for all banking needs. Key Responsibilities: - Support in managing all Private Bank sales and service activities for the assigned region - Provide comprehen...

Role Overview: You should possess in-depth knowledge of treasury products, processes, and systems. This includes a solid understanding of various treasury products such as Foreign Exchange (FX), Investments, and Derivatives. Your role will involve managing treasury processes like cash flow forecasting, liquidity management, and settlement mechanisms. Additionally, you must have expertise in Treasury Back/Mid-Office functions and be able to interpret and implement changes from treasury-related regulatory circulars for compliance. Key Responsibilities: - Demonstrate proficiency in managing treasury products including Foreign Exchange (FX), Investments, and Derivatives - Handle treasury process...

Job Description: You will be responsible for working on various alerts generated by the system, coordinating with DPs, preparing reports on alerts processed, conducting STR Reporting, and testing software. Additionally, you may be required to work in shifts based on the job requirements. Qualification Required: - Graduate degree - Minimum 1-2 years of experience in surveillance functions in Stock Exchanges, Brokerage Houses - Conversant with Depository operations - Good communication skills - Proficiency in Microsoft Excel and Word --- Job Description: Your role will involve working on various alerts generated by the system, coordinating with DPs, preparing reports on alerts processed, condu...

As the incumbent for the position at HSBC, your primary responsibility is to ensure that the INM Risk Infrastructure and portfolio tracking framework are always fit for purpose. This includes managing all models, scorecards, and frameworks used at different stages of the credit cycle. Additionally, you will be responsible for managing all audit requirements related to portfolio delinquency management, models, and frameworks, including Regulatory audits. Moreover, you will oversee the annual AFI from a portfolio risk and model risk perspective, providing appropriate assurance on all analytics and data related to credit bureaus. Key Responsibilities: - Manage all Regulatory requirements from a...

Role Overview: As a Manager-Governance & Operational Risk, you will be responsible for managing operational risk and compliance for retail assets. Your role will involve closely collaborating with various teams such as product, business, Credit, Collections, Policy, and operations to ensure effective implementation of the Operational risk framework and adherence to regulatory requirements. You will play a key role in building processes and developing Standard Operating Procedures (SOPs). Key Responsibilities: - Assist all stakeholders in understanding RBI indents/ requirements. - Support stakeholders in quarterly performance of Risk control self-assessment and data submission for Key Risk In...

As a Finance Consultant specializing in loans and financial services, you will leverage your industry expertise to identify and secure new business opportunities, build and maintain strategic relationships with clients, and contribute to the company's growth objectives. Your role will involve working closely with our sales, underwriting, and product development teams to enhance our service offerings and drive revenue. Key Responsibilities: - Conduct Research: Gather and analyze information about clients" industries, businesses, and challenges. - Engage with Clients: Initiate discussions to understand client requirements, goals, and pain points. - Strategy Creation: Design effective sales str...

As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include: - Monitoring transactions and account activities to identify suspicious behavior and potential fraud. - Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence. - Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases. - Preparing detailed reports of findings and recommendations for corrective action. - Assistin...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Strong coping, emotional resilience, and st...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 coun...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Sr Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 coun...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Specialist Qualifications: Any Graduation Years of Experience: 7 to 11 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 cou...

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...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 count...

Skill required: KYC Corporate - Anti-Money Laundering (AML) Designation: Int Controls & Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. Visit us at www.accenture.com What would you do Help clients transform their compliance function from r...

About The Role Project Role : Software Configuration Lead Project Role Description : Ensure the product delivery and integrity during the overall product lifecycle. Increase efficiency by managing processes, resources and technologies to ensure the smooth flow of operations to meet cost, quality, controls and delivery targets. Requires working with individuals and teams from development through implementation across organizations. Must have skills : SAP FI CO Finance Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Software Configuration Lead, you will oversee the product delivery and maintain its int...

Lead project meetings, manage stakeholder communication, support marketing with technical inputs, conduct site inspections and FATs, travel as needed, and independently address client queries per regulatory guidelines. Experience of leading a team Required Candidate profile Basic understanding of the Process/Utility equipment. Knowledge and understanding of International GMP Guidelines and regulatory requirements. Understanding of Layouts and can develop the same

The Quality Assurance Analyst is responsible for monitoring, evaluating, and providing feedback on the quality of customer interactions, including calls and ticket handling. This role ensures that support teams follow defined processes, deliver exceptional customer experiences, and maintain compliance with organizational standards. The analyst will work closely with supervisors, team leads and functional managers to identify training needs, improve service delivery, and drive continuous improvement initiatives. Roles & Responsibilities Monitor and evaluate customer calls and support tickets for quality, accuracy, and compliance with guidelines. Document feedback and provide actionable insigh...

Your Role We are looking for a detail-oriented and experienced GRC Specialist to join our Risk & Compliance team for location . The ideal candidate will have 4 to 12 years of experience in Cyber Security Risk, Compliance and Data privacy , with a strong understanding inISO 27001. Developing and Implementing GRC Frameworks. Develop and implement security controls, risk assessment frameworks, and programs that align with regulatory requirements. Risk Management:Identify, assess, and manage risks across the organization. Develop and implement risk mitigation strategies. ComplianceEnsure compliance with relevant laws, regulations, and industry standards. Implement and monitor cybersecurity measu...

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

As an individual in this role, you will be responsible for overseeing daily port operations to ensure smooth cargo handling, vessel berthing, and dispatch activities. Your duties will involve coordinating with shipping lines, port authorities, transporters, and internal teams to ensure timely execution. It will be your task to maintain compliance with safety, security, and regulatory requirements, as well as monitoring documentation, reporting, and operational records for accuracy. You will also be expected to resolve operational issues, optimize resources, and support continuous process improvements. Qualifications required for this position include: - Proven experience in port operations m...