2887 Regulatory Requirements Jobs - Page 7

As a Business Finance Lead for a Startup, you will have the end-to-end responsibility for business finance, focusing on Business Impact, Compliance, Process Excellence, Investor decks, and Finance Reporting & Insights. Your role will involve overseeing financial control, risk management, compliance, and ensuring the proper tracking and recording of the flow of money. Additionally, you will establish systems and procedures to support effective program implementation. Key Responsibilities: - Oversee the month-end closure procedure. - Support the Business Management Office in determining business priorities and trade-offs. - Provide financial insights to drive accountability, efficiency, and gr...

As a Global QA Specialist at PolyPeptide Group, you will play a crucial role in ensuring compliance and driving continuous improvement across operations. Your responsibilities will include: - Leading regular team meetings to track progress on supplier qualification activities - Preparing and maintaining global annual audit and re-qualification plans - Coordinating vendor audit activities in alignment with global standards - Supporting the execution of supplier audits and qualification processes - Developing and updating global quality procedures, forms, and templates - Managing global quality documentation, including changes and deviations To be successful in this role, you must possess the ...

Role Overview: You are invited to apply for the position of Domain Trainee - Broker Technical Support Team in the Property and Casualty Insurance Domain at Genpact's Madurai location. As part of this role, you will provide expert advice on commercial insurance products, risk management strategies, and regulatory requirements. Your responsibilities will also include managing inquiries, conducting training sessions, maintaining client interactions, and ensuring compliance with controls and procedures. Key Responsibilities: - Manage and resolve basic inquiries related to Client Services and service delivery - Communicate with underwriters, brokers, and account executives for additional informat...

As a Quality Control Engineer at KITCO, you will be responsible for ensuring that construction activities for an airport expansion project adhere to international aviation standards, project specifications, and regulatory requirements. Your main focus will be on preventing defects through the implementation of systematic procedures, inspections, and compliance checks. Your duties will include monitoring, inspecting, and reporting on quality-related aspects to ensure that construction projects meet the required standards, codes, and specifications for safety, durability, and performance. Key Responsibilities: - Ensure construction activities comply with international aviation standards, proje...

As a Team Leader Fund Accounting, your role involves leading the fund accounting team to maintain accurate financial records for Hedge Funds, Alternative Investments, private equity, and debt funds. Your responsibilities include: - Overseeing daily, monthly, and quarterly fund investor allocations. - Ensuring compliance with accounting standards, regulatory requirements, and internal controls. - Reviewing and approving management and performance fee calculations. - Recording daily expenses, accruals, and interest receivables into accounting books. - Overseeing complex valuation methodologies for illiquid debt instruments including fair value assessments. - Conducting financial analysis on fu...

As a highly skilled Workday Security Solution Architect, you will play a critical role in supporting the design, implementation, and maintenance of secure and compliant Workday security frameworks. Your focus will be on hands-on configuration, technical design, and cross-functional collaboration to ensure that Workday security aligns with organizational policies and regulatory requirements. Key Responsibilities: - Provide subject matter expertise on Workday security frameworks, including domain and business process security policies, security groups, and user access management. - Support Workday security architecture reviews and contribute technical recommendations to enhance security postur...

About The Role Project Role : Industry Subject Matter Advisor Project Role Description : Work closely with client project teams to provide expertise (functional, technical, industry, tools/methods) to ensure successful solution design and delivery. Must have skills : Life Sciences R&D Good to have skills : Research and Development Operations Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Industry Subject Matter Advisor, you will engage with client project teams to offer your expertise in various domains. Your typical day will involve collaborating with team members to understand project requirements, providing insights on b...

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...

Role Overview: As a Sourcing Coordinator for new materials, you will be responsible for identifying, evaluating, and on-boarding innovative ingredients and packaging solutions that align with the brand's commitment to luxury, efficacy, and sustainability. Your role will involve collaborating closely with R&D, product development, and quality assurance teams to ensure that all sourced materials meet stringent standards and contribute to the creation of exceptional skincare products. Key Responsibilities: - Research and identify emerging ingredients and packaging materials that align with market trends and consumer preferences. - Evaluate potential suppliers based on quality, sustainability pr...

About The Role Skill required: Pharmacovigilance Services - 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 outcome...

About The Role Skill required: Pharmacovigilance Services - 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 outcome...

About The Role Project Role : Industry Subject Matter Advisor Project Role Description : Work closely with client project teams to provide expertise (functional, technical, industry, tools/methods) to ensure successful solution design and delivery. Must have skills : Life Sciences R&D Good to have skills : Research and Development Operations Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Industry Subject Matter Advisor, you will engage with client project teams to offer your expertise in functional, technical, and industry-specific areas. Your typical day will involve collaborating with various stakeholders to ensure that t...

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...

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...

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...

Role Overview: As the Financial Planning & Analysis (FP&A) Senior Associate at Amgen India, your main responsibility will be handling budgeting, forecasting, cost management, and reporting for the respective areas. You will also provide ad hoc decision support and business metric tracking for the Amgen India site. Ensuring compliance with regulatory standards and internal policies, collaborating with cross-functional teams, and supporting business objectives are crucial aspects of this role. You will report directly to the FP&A Manager. Key Responsibilities: - Timely production of expense budgets/forecasts in coordination with local and global stakeholders - Facilitating business planning an...

About The Role Skill required: Talent Development - Learning Operations Designation: Learning Operations Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years What would you do? Improve workforce performance and productivity, boosts business agility, increases revenue and reduces costsTalent Development processProject management skills (Planning & Organizing)Adopt an analytical approach.Strong organizational skills.Ability to prioritize conflicting requirements.Strong analytical ability (to devise and produce coherent management reports and statistics)People management skills (Coaching, listening, giving direction)Database knowledge (Software programs such as MS Acc...

Implement and enhance the Operational Risk Management Framework (ORMF) Conduct Risk & Control Self Assessments (RCSA) and process reviews Monitor and investigate risk incidents , drive CAPA Define and track Key Risk Indicators (KRIs) Prepare risk dashboards for management reporting Collaborate with internal teams on new product/process risk reviews Support audit and regulatory requirements Help adopt GRC tools like Archer / Metric Stream.

Job Responsibility: Ensure compliance with all regulatory requirements as per the Companies Act, SEBI regulations, andother relevant laws. Manage and maintain all corporate records, including board meeting minutes, resolutions, andstatutory filings. Coordinate and facilitate board and committee meetings, including preparing agendas, circulatingmaterials, and recording minutes. Liaise with internal and external stakeholders, including directors, auditors, regulators, andshareholders. Assist in the preparation and filing of annual reports, financial statements, and other regulatorydisclosures. Monitor changes in laws and regulations affecting the company and advise managementaccordingly. Provi...

Your key responsibilities: The candidate will primarily be working on Risk assurance, control testing, or internal audit engagements with focus on: establishing Assurance activities within Treasury Risk providing input, execution and roll out support of a control assurance framework for Treasury risk that provides a common set of standards and definitions support the review and closure of risk and issues relating to Treasury risk arising from Management Self-Identified issues, regulatory requirements, Compliance, Internal Audit, and External Audit and ensuring that these matters are well understood by senior management and addressed on a globally consistent basis Support the Risk and Control...

About The Role Skill required: Order to Cash - Billing Processing Designation: Delivery Operations Team Lead Qualifications: BCom/Any Graduation Years of Experience: 7 to 11 years What would you do? You will be aligned with our Finance Operations vertical and will be helping us in determining financial outcomes by collecting operational data/reports, whilst conducting analysis and reconciling transactions.Optimizing working capital, providing real-time visibility and end-to-end management of revenue and cash flow, and streamlining billing processes. This team over looks the entire processes that starts from customers inquiry, sales order to delivery and invoicing. The Cash Application Proces...

Ensure compliance with statutory and regulatory requirements. Oversee corporate governance practices and advise the board on legal matters. Prepare and maintain minutes of board meetings, AGM, and other corporate meetings. Handle the filing of necessary forms and returns with government authorities. Liaise with legal, financial, and regulatory bodies. Support the preparation of annual reports, legal documents, and company policies. Maintain and update company records, such as director details, share capital, etc.

This Position reports to: IS Domain Owner Your role and responsibilities (Mandatory) Owns E2E platform services within SAP GTS, DMS, GRC and Solman Application lifecycle Managment. Focuses on innovation, performance, account management, portfolio management, Service design, Demand and escalation management, stakeholders & expectation management, financial management, resource management and cross-platform technology enablement across the enterprise The work model for the role is: Hybrid This role is contributing to the IS Functional Technology Services-Core ERP Domain . Main stakeholders are Application Manager/ ERP Managers. Business representatives, BA CIO and IS cluster heads etc., You wi...

: Execute audit strategy and plan of concurrent audits testing in accordancewith the Policies, Procedures, Legal, Statutory and Regulatory requirements, Internal Audit Standards, and leading best practices. Maintain and update concurrent audit procedures and checklists to ensure they remain current and updated keeping pace and aligned with changes in internal policies/guidelines as well as legal/statutory/regulatory changes and evolving industry best practices. Ensure timely and quality execution of concurrent audit reviews . Ensure timely completion of Concurrent audit plan with quality of audits, and meet with all concurrent audit documentation and reporting requirements as per Concurrent ...