Specialist II, Compliance Monitoring TransUnion

3.0 - 7.0 years

0 Lacs

pune, maharashtra

On-site

As a Specialist II, Compliance Monitoring at TransUnion, you will be responsible for contributing to the creation, implementation, and execution of global compliance programs and policies. Your role will involve providing compliance direction, support, oversight, and training resources to ensure TransUnion meets its legal and business obligations. You will work closely with various business units as a trusted advisor to align compliance and ethics program activities with their objectives. Your responsibilities will include conducting compliance assessments, identifying control gaps, developing remediation plans, and communicating audit reports to senior management. With your expertise in com...

Posted 2 weeks ago

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Trade and Working Capital Senior Associate Alumni Career Site

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

You are a strategic thinker passionate about driving solutions. You have found the right team. As a Trade and Working Capital Senior Associate within the TTCM team, you will be responsible for working directly with both internal and external stakeholders, primarily in an advisory role. Your daily tasks will involve investigating and making decisions on escalated transactions due to various risk factors. You will offer technical advice to Trade Operations and internal partners on problematic trade transactions and new business opportunities. Additionally, you will lend your expertise to trade transformation projects as needed. This role demands a deep understanding of trade products and U.S. ...

Posted 1 month ago

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Manager- Regulatory Affairs Piramal Pharma Ltd

8.0 - 10.0 years

0 Lacs

Mumbai, Maharashtra, India

On-site

Job Description Business: Piramal Critical Care Department: Regulatory Affairs Location: Kurla Travel: Low Job Overview The Manager, Regulatory Affairs is responsible for the portfolio of Piramal Critical Care Products in the USA market. They will be responsible for authoring and reviewing submissions for dissemination to Health Authorities, country distributors or external partners. Will work closely and train other junior regulatory staff. Key Stakeholders: Internal External partners, Country Distributors, Health Authorities Key Stakeholders: External Cross-Functional Teams Reporting Structure Reports to: Senior General Manager-Regulatory Affairs Direct Reports: Yes Essential Qualification...

Posted 1 month ago

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BA_ Regulatory Reporting _ Bangalore Capco

8.0 - 13.0 years

8 - 18 Lacs

Bengaluru

Hybrid

Role & responsibilities Reg BA (JD) CMT Trade Reporting team is responsible for change management, analysis, definition and delivery of solutions for business requirements resulting from the introduction of new and updated Trade Reporting rules by the various Global Regulatory Bodies, such as HKMA, MIFID2, CFTC, EMIR, and SFTR, working closely alongside the IT function • The industry remains under increased regulatory pressure across our businesses as these reporting obligations are put into effect; therefore a substantial amount of cross functional change is required, and is coordinated by the CMT Trade Reporting team to ensure bank adhere to regulatory objectives in the most time, cost, co...

Posted 3 months ago

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