30 Regulatory Understanding Jobs

As a Legal APAC Global Contract Services - VP at Barclays, you will embark on a transformative journey where you will spearhead the evolution of the Legal function. Your role involves overseeing technical delivery within the team, negotiating master trading documentation for the firm's global markets business, and being recognized as a subject matter expert on master agreements managed by Global Contract Services. You will manage global projects, provide guidance to younger team members, contribute to the team's knowledge base, and foster a strong risk and control environment. Some key responsibilities include negotiating complex master agreements, understanding jurisdictional requirements i...

As an AM/Manager in the M&A Tax team at the consulting firm in Mumbai/Gurugram, your role will involve the following: **Role Overview:** You will be responsible for deal structuring, including group restructurings and due diligence from a commercial, tax, and regulatory perspective. Your key responsibilities will include: - Managing deal structuring and leading engagements for the same - Interacting with client teams and counter party teams - Participating in negotiations to defend positions and client asks - Providing implementation assistance on solutions - Reviewing and negotiating transaction documents - Offering tax opinions critical to deal closure - Ensuring project management for com...

Role Overview: As an experienced Information Security Services provider at BT, you will lead a highly motivated team focused on analyzing, designing, developing, and delivering solutions to enhance security measures and operations. Your role will involve delivering vulnerability assessments, penetration tests, and contributing to the overall security research and technical capability of BT. Key Responsibilities: - Deliver vulnerability assessments and penetration tests - Increase individual technical skills while handling Business as Usual (BAU) tasks - Enhance the penetration testing team's capabilities in web application, network, and mobile skills - Support leadership in setting the team'...

You will be joining the Market/Counterparty Risk modelling team at Northern Trust as an Analyst/Senior Analyst based in Bangalore. Your primary responsibilities will include: - Developing Capital Market models for banks trading derivative products (FX and Interest Rate Derivative), securities lending portfolio, fixed income, and securitized issues - Collaborating with front office business partners, regulators, Audit Services, and other independent reviewers - Evaluating existing frameworks and industry leading practices, identifying development needs, and managing processes - Supporting stress testing, capital quantification, and internal capital allocation methodologies - Providing technic...

You will be joining the Market/Counterparty Risk modelling team at Northern Trust as an Analyst/Senior Analyst in Bangalore with 0-4 years of relevant experience. Your major duties will include: - Developing Capital Market models for banks trading derivative products and securities lending portfolio - Collaborating with various stakeholders like front office business partners, regulators, Audit Services, and independent reviewers - Supporting stress testing, capital quantification, and internal capital allocation methodologies - Providing technical/theoretical inputs to resolve risk issues and enhance the risk framework - Conducting analysis independently to ensure accuracy and completeness ...

Job Description: You will be responsible for developing and implementing market entry & growth strategies for India, expanding distribution networks & strategic alliances, leading Business Development for APIs, PFIs & Finished Dosages, driving market intelligence, customer engagement & deal closures, and building & leading a high-performing team. Key Responsibilities: - Develop and implement market entry & growth strategies for India. - Expand distribution networks & strategic alliances. - Lead Business Development for APIs, PFIs & Finished Dosages. - Drive market intelligence, customer engagement & deal closures. - Build & lead a high-performing team. Qualifications: - Pharma/Science gradua...

As a Senior Scientist at our company, you will be responsible for overseeing the development of quantitative/qualitative lateral flow assays (LFAs) with a focus on colloidal gold-based technologies. Your key responsibilities will include: - Directing the end-to-end development process from concept to commercial launch - Developing and implementing project plans to ensure timely delivery of milestones - Building and managing a multidisciplinary team to foster innovation and growth - Coordinating with manufacturing, quality assurance, and regulatory teams for robust assay design - Guiding assay optimization, troubleshooting, and validation to enhance sensitivity and reproducibility - Efficient...

As a member of Team Amex at American Express, you will be part of a culture rooted in a rich history of innovation, shared values, and Leadership Behaviors. You will be backed by comprehensive support for your holistic well-being and provided with numerous opportunities to enhance your skills, develop as a leader, and advance your career. Your voice and ideas will be valued, your work will have a meaningful impact, and together, we will shape the future of American Express. In the role of CICO AML, your responsibilities will include: - Performing compliance operation activities to support the Market Compliance Officers for the International market, such as overseeing and executing AML work. ...

Role Overview: You will be responsible for marketing and sales of Bulk drugs (APIs) and Pharmaceutical intermediates. Your main focus will be on acquiring new customers to expand the current business portfolio. You will design strategies for the development, implementation, and execution of marketing and sales of commercial Bulk drugs and intermediates. It is important to have a good understanding of regulatory requirements based on market and customer needs. You will also be involved in logistic supply chain interactions and optimization. Building and maintaining strong customer relationships will be crucial to achieve management targets. Key Responsibilities: - Market and sell Bulk drugs (...

Role Overview: As a Financial Analyst at Sustainability Economics, your main responsibility will be to support the design, structuring, and implementation of capital instruments and financial frameworks for sustainable infrastructure development and expansion. You will collaborate with various stakeholders to deliver compliant, efficient, and scalable financing solutions. Key Responsibility: - Assist in structuring capital instruments (equity, debt, hybrid) for sustainability-focused projects. - Map out workflows across fundraising stages including onboarding, due diligence, syndication, disbursement, and exit. - Help prepare compliance-ready documentation and financial models for project st...

Role Overview: As a Manager/Assistant Manager specializing in Merger and Acquisition TAX / Deal structuring, your primary responsibilities will include deal structuring, group restructurings, and due diligence from a commercial, tax, and regulatory perspective. You will be leading engagements, interacting with client teams and counter party teams, participating in negotiations, providing implementation assistance, reviewing transaction documents, offering tax opinions critical to deal closure, and ensuring project management for deal closure. Your role will also involve making sharp presentations, risk mitigation, troubleshooting, and showcasing sharp technical competence. Key Responsibiliti...

Role Overview: You will be responsible for deal structuring, group restructurings, and due diligence from a commercial, tax, and regulatory perspective. Your role will involve leading engagements, interacting with client teams and counterparty teams, negotiating deals, providing implementation assistance, reviewing transaction documents, and ensuring all elements of the deal are considered and closed. Additionally, you will need to make sharp and simple presentations, mitigate risks, and demonstrate sharp technical competence and troubleshooting capabilities. Key Responsibilities: - Deal structuring, group restructurings, and due diligence - Lead engagements and interact with client and coun...

Job Description: Role Overview: As a Senior Manufacturing IT Consultant (SI Experience) at NTT DATA, your main focus will be on leading digital transformation and system integration projects for manufacturing clients. You will be responsible for combining execution expertise with presales and business development initiatives, aiming to drive strategic growth. Key Responsibilities: - Provide advisory on IT strategy, process optimization, and digital transformation in the manufacturing sector. - Lead end-to-end system integration projects, ensuring seamless execution and delivery. - Support presales activities by driving solutioning and proposal presentations. - Build strong client relationshi...

As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include: - Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. - Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced ...

Role Overview: You will be supporting the supervisor in coordinating end-to-end for all projects, liaising with API vendors and internal teams (Analytical, Formulation, Regulatory, QA/QC) to address technical concerns and meet requirements for ANDA submission and Regulatory Agency deficiencies. Your responsibilities will also include coordinating with Packaging material and Excipient vendors, managing orders, providing technical documents to Analytical and Regulatory teams, and resolving technical issues related to ARD/QCs through discussions with Raw material vendors. Additionally, you will be expected to understand the impact of changes in Raw material process/specifications, prepare Chang...

As an Assistant Manager in the M&A Tax team, you will be responsible for providing direct tax advisory services with a specific focus on transaction structuring, corporate restructuring, and business reorganizations. Your role will involve reviewing transaction documentation, handling due diligence from an income-tax standpoint, and preparing tax opinions and memos. You will also be involved in transaction tax and regulatory filings, as well as researching and documenting complex transaction tax issues. It will be essential to stay updated on the latest developments in tax and regulatory matters. In addition to your advisory responsibilities, you will play a key role in finalizing client del...

Marvell's semiconductor solutions serve as the foundation of the data infrastructure that interconnects the world across enterprise, cloud, AI, automotive, and carrier architectures. Our cutting-edge technology paves the way for new opportunities and advancements. At Marvell, you have the power to impact individual lives, revolutionize entire industries, and drive the innovation of tomorrow. If you aspire to contribute to meaningful and lasting innovation that transcends passing trends, Marvell is the ideal environment for your growth, learning, and leadership. Your role will be part of the Global Trade Compliance team, focusing on ECCN Classification and Export Control. You are expected to ...

As an experienced Information Security Services provider at BT, you will be part of a highly motivated team focused on analyzing, designing, developing, and delivering solutions aimed at thwarting adversaries and fortifying operations. The team, led by competent individuals and skilled leadership, will provide incident response, risk reviews, and vulnerability assessments to identify threats and drive secure solutions. Your primary accountabilities will include delivering vulnerability assessments and penetration tests, increasing individual technical skills while managing business as usual (BAU) activities, enhancing the penetration testing team's capabilities across web application, networ...

You have been referred for the position of AM/Manager - M&A Tax at a Consulting Firm located in Mumbai or Gurugram. As an AM/Manager, you will be responsible for deal structuring, group restructurings, and conducting due diligence from a commercial, tax, and regulatory perspective. Your role will involve leading engagements, interacting with client and counterparty teams, participating in negotiations, providing implementation assistance, reviewing transaction documents, and offering tax opinions critical for deal closure. Additionally, you will be expected to manage projects, deliver presentations, mitigate risks, demonstrate sharp technical competence, and troubleshoot effectively. To exce...

As a Consultant/Manager in our team, you will be responsible for deal structuring, group restructurings, and due diligence from a commercial, tax, and regulatory perspective. Your role will involve leading engagements, interacting with client and counterparty teams, participating in negotiations, and defending our positions while understanding the commercial construct of transactions. You will also provide implementation assistance, review transaction documents, offer tax opinions critical to deal closure, and ensure project management for comprehensive deal considerations. Your responsibilities will extend to making sharp and simple presentations, mitigating risks in documentation and conve...

As a Legal APAC Global Contract Services - VP at Barclays, you will spearhead the evolution of the Legal function by overseeing technical delivery within the team. Your responsibilities will include negotiating master trading documentation for the firm's global markets business and being recognized as a subject matter expert on master agreements managed by Global Contract Services. In addition, you will manage global projects, provide guidance to younger team members, contribute to the team's knowledge base, and foster a strong risk and control environment. Key responsibilities of this role involve negotiating complex master agreements, understanding jurisdictional requirements in APAC, comp...

As a Financial Analyst at Sustainability Economics, you will play a crucial role in supporting the design, structuring, and implementation of capital instruments and financial frameworks for sustainable infrastructure projects. Your responsibilities will include collaborating with legal, product, and industry stakeholders to deliver compliant, efficient, and scalable financing solutions. You will assist in structuring various capital instruments such as equity, debt, and hybrid solutions specifically tailored for sustainability-focused projects. In addition, you will be involved in mapping out workflows across different fundraising stages, preparing compliance-ready documentation and financi...

The Business Developer position is based in India with opportunities for international travel. With over 5 years of experience, we are seeking an International Business Development professional to join our team. Your primary responsibilities will include developing a comprehensive market entry strategy for our client's services in the US, Europe, and other key markets, focusing on the construction and infrastructure sectors. You will be responsible for identifying and engaging with key clients such as Architects, Engineering Companies, General Contractors/EPC firms, and more in the targeted markets. By showcasing our capabilities in virtual design, construction, and digital project managemen...

At Marvell, our semiconductor solutions play a crucial role in shaping the data infrastructure that connects the world across various industries such as enterprise, cloud, AI, automotive, and carrier architectures. Our innovative technology is paving the way for new possibilities and driving transformative potential. Working at Marvell means that you have the opportunity to impact individual lives, revolutionize entire industries, and contribute to the future's innovative landscape. If you are someone who seeks to make a lasting impact through purposeful and enduring innovation, Marvell offers an environment where you can thrive, learn, and lead. You will be part of the Global Trade Complian...

As the Vice President of Pricing & Insights at BigMint, you will be responsible for leading the Pricing & Insights Vertical and overseeing critical operations and strategic initiatives within the Commodities industry. BigMint, a trusted platform for price reporting, market intelligence, and consulting for commodities, has been a pioneer in providing transparent price assessments, comprehensive data, and actionable insights that shape industries worldwide. With over 4000 companies utilizing BigMint's data as benchmarks for analysis and planning, you will play a crucial role in driving business success, market intelligence, and client satisfaction in global commodity markets. Your role will re...