2887 Regulatory Requirements Jobs - Page 6

Job Summary The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowledge combined with technology to offer our clients a unique package of operational delivery and excellence to rebuild compliance frameworks provide support and recommendations on regulatory requirements as well as implement process enhancements with a commitment to both quantity and quality of delivery Your role will be driven Responsibilities The opportunity Join our team of professionals focused on antimoney laundering Client due diligence sanctions screening and antibribery and corruption We use domain knowled...

Property and Asset Management What This Job Involves You will oversee the entire bouquet of Property Management Services provided at the site. Your role will be to ensure smooth operations at the facility/site by enhancing efficiency using innovation and technology. Your role will encompass and not be limited to: Responsible for overseeing the Building compliances at all sites in line with regulatory requirements, internationally accepted best practices & applicable systems. Assisting in Preparation of documents & ensure timely Registration/ Renewal/ Amendments under Various Act by Building compliance Team. Attend inspection & timely closure with proper documentation. Coordination with Site ...

About Company: BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus...

JOB DESCRIPTION About the Role The Senior Clinical Data Manager provides mentorship to junior staff and can also provide support to the project manager. As a leader within the department the Senior CDM is expected to lead process improvements, new initiatives as well as training of junior colleagues Responsibilities Planning, conducting, and managing all aspects of data management for a clinical trial according to the client specifications, protocol, project plan, Data Management Plan, relevant GCDMP guidelines, regulatory requirements, and SOPs. Determination of project feasibility from a data management perspective. Understand the requirements of the project agreement and scope to ensure t...

We are looking for a skilled Finance Executive to join our team at the Godwin Hotel & Resort. The ideal candidate will have 2-5 years of experience in finance and accounting, with a strong background in financial management. Roles and Responsibility Oversee daily financial operations, including budgeting, forecasting, and financial reporting. Develop and implement financial strategies to optimize profitability and revenue growth. Manage cash flow, accounts payable, and receivable, ensuring timely payments and minimizing bad debts. Analyze financial data to identify trends, risks, and opportunities for improvement. Collaborate with cross-functional teams to achieve business objectives. Ensure...

We are looking for a highly skilled and experienced Compliance & Audit Administrator to join our team at ZS Associates {India} Pvt Ltd. The ideal candidate will have 2-7 years of experience in compliance and audit administration, with a strong background in KPO industry. Roles and Responsibility Manage and oversee compliance and audit activities to ensure adherence to regulatory requirements. Develop and implement effective compliance programs to mitigate risks and enhance organizational efficiency. Conduct audits and reviews to identify areas of improvement and provide recommendations for enhancement. Collaborate with cross-functional teams to ensure seamless execution of compliance and aud...

We are looking for a skilled HR Compliance and Risk Management Specialist to join our team at ZS Associates {India} Pvt Ltd, with 5-7 years of experience in the field. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Collaborate with cross-functional teams to develop and implement policies and procedures. Provide training and guidance on compliance and risk management best practices. Monitor and report on compliance and risk management metrics and performance. Ensure timely completion of all compliance and risk management tasks and p...

Job Title CH and Vigilance Reporting Specialist Job Description Title: The PMS Complaint Handling Investigator Is responsible for meticulously reviewing, documenting, and maintaining complaint records in compliance with regulatory standards, conducting investigations and facilitating continuous improvement initiatives, and collaborating with stakeholders to ensure comprehensive data gathering and analysis for informed decision-making. The role applies suitable coding to enhance data organization and analysis, enabling swift resolution and insights for improving procedures. The role identifies routine mid-complexity issues, escalating to higher-level investigators as required. The role compil...

Job Title CH and Vigilance Reporting Specialist Job Description Job Title- CH & Vigilance Reporting Specialist The PMS Complaint Handling Investigator is responsible for meticulously reviewing, documenting, and maintaining complaint records in compliance with regulatory standards, conducting investigations and facilitating continuous improvement initiatives, and collaborating with stakeholders to ensure comprehensive data gathering and analysis for informed decision-making. The role applies suitable coding to enhance data organization and analysis, enabling swift resolution and insights for improving procedures. The role identifies routine mid-complexity issues, escalating to higher-level in...

Job Title CH and Vigilance Reporting Specialist Job Description Job Title: The PMS Complaint Handling Investigator Is responsible for meticulously reviewing, documenting, and maintaining complaint records in compliance with regulatory standards, conducting investigations and facilitating continuous improvement initiatives, and collaborating with stakeholders to ensure comprehensive data gathering and analysis for informed decision-making. The role applies suitable coding to enhance data organization and analysis, enabling swift resolution and insights for improving procedures. The role identifies routine mid-complexity issues, escalating to higher-level investigators as required. The role co...

Job Title Regulatory Affairs Operations Specialist Job Description Job Responsibilities: International Registrations Upload, Verify, and Validate the data with new Regulatory Information to the RIM database Maintain Registration &Licensing Information Create Submission Packages for International Registrations Initiate Renewals with the countries. Initiate Product Change Notices per input from BU Project RA Specialist Establish and Maintenance of Dashboards on Product Change Notices Update PRAs (RIMSYS), NOR-D, and SAP system on regulatory status International and Local Labelling Initiate Local label Requests through Change Requests Monitor the status of the Label Change requests through Impl...

Job Title CH and Vigilance Reporting Specialist Job Description Title: The PMS Complaint Handling Investigator Is responsible for meticulously reviewing, documenting, and maintaining complaint records in compliance with regulatory standards, conducting investigations and facilitating continuous improvement initiatives, and collaborating with stakeholders to ensure comprehensive data gathering and analysis for informed decision-making. The role applies suitable coding to enhance data organization and analysis, enabling swift resolution and insights for improving procedures. The role identifies routine mid-complexity issues, escalating to higher-level investigators as required. The role compil...

We are looking for a skilled Sr. Accountant to join our team at Fortune Select Grand Ridge, with 4-6 years of experience in the accounting field. Roles and Responsibility Manage and maintain accurate financial records and accounts. Prepare and review financial statements, including balance sheets and income statements. Analyze financial data to identify trends and areas for improvement. Develop and implement financial models and forecasts. Ensure compliance with accounting standards and regulatory requirements. Collaborate with cross-functional teams to achieve business objectives. Job Requirements Strong knowledge of accounting principles and practices. Experience with financial software an...

Job Description experience in SAP HCM Payroll US and Canada and SF Employee Central Payroll. Strong knowledge of US payroll regulations, tax requirements, and compliance standards Expertise in SAP HCM/SF US and Canada Payroll implementation and support experience. Should have been part of minimum 2 to 3 SAP HCM EC Payroll implementations. As HCM Lead should have managed Rollouts, Major Enhancements and upgrade projects. Experience working in S4/HANA environment preferable Knowledge and experience in Payroll US and Canada Schema, Rule changes Experience of End of Year HR Patching process Interact with HRIS, Benefits and Payroll teams to understand the requirement and business needs Production...

Job Description Role Purpose The purpose of the role is to lead and manage security requirements and recommend specific improvement measures that helps maintain the Security posture of organisation Do 1. Lead Risk and Compliance to protect sensitive information a. Drive Risk Management, Regulatory and Contractual compliance b. Diagnose the level of preparedness of the customer for cyber security and health and accordingly propose a solution to the client c. Build appropriate risk governance with client partners and internal stakeholders and ensure customer policies and SOW requirements are in line with the deliverables d. Govern design and rollout of Common Compliance frameworks e. Ensure po...

We are looking for a highly ed and experienced professional to join our team as a Manager - Fixed Deposits in Bajaj Finance Limited. The ideal candidate will have 2-3 years of experience in the banking or financial services industry. Roles and Responsibility Manage and oversee fixed deposit operations, ensuring compliance with regulatory requirements. Develop and implement strategies to increase fixed deposit sales and customer acquisition. Build and maintain relationships with key stakeholders, including customers, colleagues, and external partners. Analyze market trends and competitor activity to identify opportunities for growth. Collaborate with cross-functional teams to achieve business...

We are looking for a ed professional with 4-5 years of experience to join our team as a Deputy Manager - Operations and Service in Bajaj Finance Limited, located in the banking/financial services/stockbroking/securities industry. Roles and Responsibility Manage and oversee daily operations to ensure efficiency and productivity. Develop and implement strategies to enhance customer service and satisfaction. Collaborate with cross-functional teams to achieve business objectives. Analyze operational data to identify areas for improvement and optimize processes. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve operational ...

Key Responsibilities: - Provide Regulatory Advisory and Advocacy and getting clarity from the Exchanges on regulatory circulars / guidelines and provide the same to various functions in the organisation - Review and defining processes for implementation of various circulars issued by Exchanges, Depositories, SEBI etc. - Day to day query handling in relation to regulatory area of SEBI, Exchanges & Depositories. - Conduction Audit /review of various activity for Broking, DP, PMS & Branch inspections - Handling Regulatory Inspections & Internal Audit Independently - Liaison with Regulators - Ensuring timely & accurate regulatory submission to exchanges, Depositories, various PMS submission etc....

As a CCAR CFO Attestation Control Testing role at Barclays, your core responsibility will be to execute design assessment and operating effectiveness testing of controls in accordance with testing plans. You will ensure alignment with relevant policies, procedures, and quality standards to provide assurance to Management that the processes and controls within the reviewed Business Unit are effectively designed and operating to mitigate identified risks. Key Responsibilities: - Execute design assessment and operating effectiveness testing of controls according to testing plans - Ensure alignment with relevant policies, procedures, and quality standards - Provide assurance to Management on the...

You will be responsible for conducting market research and analysis to identify emerging trends, investment opportunities, and client preferences within the stock market. You must stay informed of regulatory requirements, industry best practices, and emerging trends in stock market product development. Providing training and support to internal teams and clients on new products and solutions will be a key aspect of your role. Analyzing competitor offerings and market dynamics to develop strategies for enhancing product offerings is also part of your responsibilities. Collaboration with partners to align product roadmaps, share insights, and jointly plan for product success is essential. Iden...

As a Zonal Manager at Travancore Rural Development Producer Company (TRDPC) in Kerala (Travancore Region), your role will involve overseeing and managing microfinance operations across 30+ branches. You will lead a team of Area Managers/Branch Managers to achieve collection, disbursement, and portfolio quality targets. Your responsibilities will also include monitoring portfolio health, ensuring compliance with regulatory requirements, driving operational excellence, and identifying new areas for business development. Key Responsibilities: - Oversee end-to-end operations of microfinance branches in the assigned zone. - Ensure smooth execution of Federal Bank BC operations and in-house lendin...

Role Overview: As an Area Manager, you will be responsible for overseeing operations in a designated area. Your main duties will include managing a team, ensuring compliance with company policies, developing and implementing sales strategies, and maintaining customer relationships. Additionally, you will be monitoring performance metrics, conducting regular performance reviews, and driving team performance to meet targets. Key Responsibilities: - Oversee operations in the designated area - Manage a team and ensure compliance with company policies - Develop and implement sales strategies - Maintain customer relationships - Monitor performance metrics and conduct regular performance reviews - ...

You will be responsible for managing financial records, ensuring regulatory compliance, conducting audits, and preparing financial reports. Additionally, you will be involved in budget planning, financial analysis, and advising on financial strategies and tax planning. Collaboration with various departments to ensure accurate financial reporting and support sound financial decision-making is also a key aspect of this role. Key Responsibilities: - Manage financial records - Ensure regulatory compliance - Conduct audits - Prepare financial reports - Plan budgets - Perform financial analysis - Provide advice on financial strategies and tax planning - Collaborate with various departments for acc...

In this role, as an Electrical Project Manager, you will be responsible for planning, managing, and overseeing electrical projects related to building maintenance. Your key responsibilities will include: - Leading project teams in the implementation of electrical systems, such as DG sets (15 KVA to 1500 KVA), synchronizing panels, AMF panels, and power distribution panels. - Conducting site assessments, preparing project plans, and ensuring projects are completed on time, within scope, and within budget. - Providing technical expertise in the selection, installation, and commissioning of electrical equipment, including transformers (up to 2000 KVA), AC compressors, pumps, and heat treatment ...

In this role as an MD Physician at INSTA IT SERVICES UK LTD., you will be providing professional medical care to patients in Jaipur. Your responsibilities will include conducting examinations, diagnosing illnesses, prescribing treatments, maintaining patient records, collaborating with other healthcare professionals, and ensuring compliance with healthcare regulations. You will work closely with the Hospital Management System to ensure comprehensive patient care and efficient hospital operations. Key Responsibilities: - Provide professional medical care to patients - Conduct examinations, diagnose illnesses, and prescribe treatments - Maintain accurate and up-to-date patient records - Collab...