2887 Regulatory Requirements Jobs - Page 8

: Must have hands on experience with Tally, Oracle and SAP TDS / GST Filling Coordinate and execute internal audit assignments in accordance with established methodologies, and regulatory requirements. Exposure to audits of Listed entities, Public and Private Companies Provide the required deliverables to the team leader within the set timelines. Exhibit the understanding of client business and processes Maintain client data in an organised manner Work as a team to ensure a positive work environment. Follow the work ethics and maintaining personal conduct. Stay updated with the latest industry regulations and best practices in internal auditing. Ensure compliance with the Firm's policies, pr...

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...

Fund Accounting Prepare and maintain accurate fund financial records, including daily, monthly, and annual accounting tasks. Record and reconcile fund transactions, including investments, income, capital calls, distributions, and valuations. Ensure timely and accurate calculation of Net Asset Values (NAVs) for the funds. Perform daily reconciliation of fund cash and positions with custodian bank statements. Investor Reporting Prepare and distribute investor statements, performance reports, and other related materials. Respond to investor inquiries and resolve any discrepancies or issues related to their statements or reports. Valuation and Reconciliations Perform daily, weekly, and monthly r...

Key Responsibilities: 1. Risk Monitoring and Analysis: Monitor gaming transactions, player activities, and financial data to identify potential risks and anomalies. Utilize advanced analytics tools and techniques to detect fraudulent or suspicious behaviour patterns. Conduct regular risk assessments and develop strategies to mitigate emerging risks specific to rummy games. Analyzing behaviour of new users and old users for identifying new patterns which may help inearly detection of risk Maintain a fair playing environment by ensuring proper implementation and execution of all riskmanagement systems and processes 2. Fraud Detection and Prevention: Identify and investigate instances of fraud,...

Job Title Senior IT Security Manager Job Description Your role: As a Senior Information Security Lead, you will be responsible for developing, implementing and monitoring a strategic, comprehensive IT security program while ensuring compliance with regulatory requirements, and mitigating risks to the organization's information assets. Information Security Lead will provide the vision and leadership necessary to manage the risk to the platform assigned and will ensure business alignment, effective governance, system and infrastructure availability, integrity and confidentiality. You Are Responsible To Develop and maintain robust security controls to protect Philips's business from security br...

Job Title Systems Engineer Job Description The Systems Engineer plays a key role in designing and implementing robust system solutions that align with current and future product requirements. Working under general supervision, this role focuses on enhancing system efficiency, supporting risk mitigation efforts, and contributing to the development of reliable and scalable architectures using established product development protocols, while actively exploring novel technologies to augment system durability and effectiveness The role develops comprehensive product requirement documentation for new prototypes, collaborating closely with stakeholders to ensure alignment with user needs, regulator...

Job Title Sr Regulatory Operation 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 Implementa...

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 Summary We are seeking an experienced Accessibility Expert with 5 to 8 years of experience to join our team in a hybrid work model. The ideal candidate will have a strong background in HTML 5 JavaScript and accessibility tools focusing on enhancing web accessibility. This role involves ensuring our digital platforms are accessible to all users aligning with our commitment to inclusivity and societal impact. Responsibilities Ensure that all digital content meets established accessibility standards and guidelines enhancing user experience for individuals with disabilities. Collaborate with cross-functional teams to integrate accessibility best practices into the development lifecycle ensur...

We are looking for a skilled Accounts Receivable professional with 2-5 years of experience to join our team at St. Regis, one of the leading hotels and restaurants in the industry. Roles and Responsibility Manage and maintain accurate records of accounts receivable, including invoices, payments, and outstanding balances. Develop and implement effective strategies to improve cash flow and reduce bad debts. Collaborate with the finance team to ensure compliance with accounting standards and regulatory requirements. Analyze financial data to identify trends and areas for improvement in accounts receivable management. Provide excellent customer service to clients and resolve any issues or discre...

We are looking for a skilled HR Executive/Asst. Manager with 6-10 years of experience to join our team in the Hotels & Restaurants industry. Roles and Responsibility Manage and implement effective human resource strategies to achieve business objectives. Develop and maintain strong relationships with employees, management, and other stakeholders. Oversee recruitment, training, and development programs to enhance employee skills and performance. Handle employee relations, conflicts, and disciplinary actions fairly and promptly. Ensure compliance with labor laws, regulations, and company policies. Analyze HR metrics and provide insights to improve HR operations and processes. Job Requirements ...

YOUR ROLE 1.Authorize Trade Finance transactions of Letter of credit or Documentary Collections or SBLC or SCF within the agreed timelines & accuracy. Experience in LC issuance and LC advising. 2.Coordination with client. 3.Queue management, work allocation & Tracking of the transactions assigned and completion on time. 4.Preparation of various MIS & Daily Reporting of the activities/transactions processed. 5.Managing the Client Relationship. 6.Ensures robust governance, controls & compliance. 7.Escalation and resolution handling. 8.Monitor performance & drive internal reviews with team. 9.Delivery, quality and exception handling should be monitored. 10.Identify and resolve exceptions, Repor...

We are looking for a skilled finance professional with 6 to 10 years of experience to join our team as an Assistant Manager Finance at Cygnett Inn, located in the Hotels & Restaurants industry. Roles and Responsibility Oversee financial planning and budgeting to ensure effective resource allocation. Develop and implement financial strategies to drive business growth. Analyze financial data to identify trends and areas for improvement. Manage financial reporting and compliance with regulatory requirements. Lead financial teams to achieve departmental goals. Foster strong relationships with internal stakeholders to promote financial transparency. Job Requirements Strong knowledge of financial ...

Manage and maintain accurate clinical data records, ensuring compliance with regulatory requirements.Perform data reconciliation tasks to identify and resolve discrepancies in clinical trial data. Required Candidate profile Strong understanding of clinical data management principles and practices.Proficiency in data analysis and problem-solving skills with attention to detail.Excellent communication and collaboration

Coordinate and manage international shipping operations, including logistics and transportation.Develop and implement effective shipping strategies to meet business objectives.Collaborate with cross-functional teams to ensure smooth execution Required Candidate profile Minimum 2 years of experience in international shipping operations or a related field.Strong knowledge of logistics, transportation, and supply chain management principles.Excellent analytical

8 years experiences for RA role in medical device and or pharmaceutical industry.Good understanding for regulations and policies issued by India, US FDA and EU, and ability to interpret international regulatory requirements. Required Candidate profile Desired Skills:RA role in medical device, US FDA and EU. Bachelor degree in Medical, Mechanical, Electric Life Science or other healthcare related majors.

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: BCom Years of Experience: 0 to 1 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer id...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with AML and Fraud mgmt experience.Understand & implement laws, and regulations designed to stop the practice of generating income through illegal actions during transfer of funds. Anti Money Laundering law covers limited number of transactions and criminal behaviors to prevent terrorist financing an...

About this role: Wells Fargo is seeking a Lead Business Execution Consultant. In this role, you will: Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiatives Drive accountability for assigned initiatives, limit risk exposure, and create efficiencies as appropriate Review strategic approaches and effectiveness of support function and business performance Perform assessments through fact finding and data requiring creative approaches to solving complex issues, and develop appropriate solutions or recommendations Make decisions in highly complex and multifaceted situations requiring solid understanding of business group's functional area or p...

About The Role Skill required: Pharmacovigilance Operations - 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 ou...

Publish regulatory submissions to relevant authorities, ensuring compliance with required standards.Coordinate with cross-functional teams to ensure timely submission of regulatory documents. Required Candidate profile Strong understanding of regulatory requirements and guidelines governing submissions. Excellent publishing skills, including attention to detail and ability to meet deadlines.

Collaborate with internal stakeholders to resolve issues related to regulatory submissions.Stay updated with changes in regulatory requirements and implement necessary updates to publishing processes. Required Candidate profile Experience in regulatory submissions publishing, preferably in the employment or recruitment industry. Strong understanding of regulatory requirements and guidelines governing submissions.

Manage and publish regulatory submissions to relevant authorities.Ensure compliance with regulatory requirements and guidelines.Coordinate with internal teams to gather necessary information for submissions. Required Candidate profile Strong understanding of regulatory requirements and guidelines. Excellent communication and coordination skills. Ability to work independently and as part of a team.

Manage revenue accounting operations, including financial reporting and analysis.Develop and implement effective revenue management strategies to optimize business performance.Analyze market trends Required Candidate profile Strong understanding of revenue accounting principles and practices. Excellent analytical and problem-solving skills with attention to detail.