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Compliance Officers jobs in hyderabad India

19 compliance officers jobs found in hyderabad: showing 1 - 19

Aml/kyc Officer
Company: Alter Domus |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 21 Dec 2024
/Finscan would be of benefit. You show high interest in regulatory and compliance topics. You are fluent in English...
Hr Senior Officer
Company: Alter Domus |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Dec 2024
administration, and compliance reporting. System Maintenance: Assist in maintaining and optimizing HR systems, ensuring data...
Area Sales Manager-prime Lap-hyderabad
Company: Acura Solutions |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 16 Dec 2024
customers while adhering to credit guidelines. Team Management: * Recruit, train, and manage a team of Sales Officers... and channel partners. Monitor customer satisfaction levels and address grievances proactively. Compliance & Risk Management...
Substantive Testing Performer - Senior Associate
Company: JPMorgan Chase |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 14 Dec 2024
. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing detailed...'s compliance with regulatory obligations and industry standards. Job Responsibilities: Lead comprehensive control evaluations...
Architect - Ai Sustain Lead
Company: PepsiCo |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 06 Dec 2024
communication with product managers, engineers, compliance officers, and legal teams to align on goals, especially concerning..., optimization, and ethical compliance of AI systems throughout their lifecycle. The role emphasizes long-term maintenance to ensure...
Data Domain Architect Lead- Vice President
Company: JPMorgan Chase |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 06 Dec 2024
, including compliance officers, AML analysts, and IT teams, to support and align the KYC process with organizational objectives..., accuracy, and compliance with privacy regulations. As a Data Domain Architect Lead in our data management team...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Mahbubnagar, Telangana - Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 02 Dec 2024
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms...
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 01 Dec 2024
with traders, sales, clients and compliance officers about new systems, feature requests, explanation of existing features...
Facilities Building Manager - Hyderabad
Company: Apple |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 24 Nov 2024
- Adherence to the use of established protocols, tools & processes - strong compliance - Participate alone, or in team.../risks and results - Ensure Vendors compliance with agreed SLA's and KPI's - Development of IFM, tools, standards, policies...
Compliance Auditor (remote)
Company: Fresenius Medical Care |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 23 Nov 2024
of audit efforts. Supports Compliance Officers with creating self-monitors and the validation of the testing results. Serves... as resource to the Compliance Officers. Works on problems of diverse scope where analysis of data requires evaluation...
Senior Officer Ir
Company: Randstad |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Nov 2024
Labour agencies and suppliers. Experience in Contract Labour Management System Ensure compliance with all applicable Labour... and collective bargaining agreements. Support in handling Labour disputes Data Management Ensure compliance with Labour laws...
Regulatory Horizon Scanning Analyst
Company: IQ-EQ |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 16 Nov 2024
, local Compliance Officers and the commercial business development teams in the Group (“Key Stakeholders”), providing advice... Team Lead of the Horizon Scanning Team and the Group Head of Compliance (GHC), to support the development and ongoing...
Reconciliation Senior Officer
Company: Alter Domus |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 16 Nov 2024
investigated and resolved. * Review reconciliation reports to ensure accuracy and compliance with internal controls. Serve as the... and process standardization across the reconciliation function. Ensure adherence to KPIs and SLAs, providing feedback to Officers...
Walk-in Drive / Associate Officer
Company: NEARCHIP TECHNOLOGIES PVT LTD |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 15 Nov 2024
high-quality services that empower clients to achieve excellence in governance, compliance, accessibility, privacy...
Officer Ii
Company: IQ-EQ |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 30 Oct 2024
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
Legal Officer - Hospitality Industry - Hyderabad
Company: DC Consultants |

Location: Hyderabad, Telangana - Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 30 Oct 2024
legal compliance in business activities. Candidates Profile: Must have register in Bar Council of India. Bachelor...
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 26 Oct 2024
exceptions with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...
Ehs Officer
Company: Ciel HR |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 25 Oct 2024
Responsibilities: Compliance: Ensure that all EPC and O&M activities align with ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.... Auditing: Conduct regular internal audits to assess compliance with EHS standards and identify areas for improvement. Safety...
Compliance Officer
Company: Swiss Re |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 06 Oct 2024
This is an exciting opportunity to join a team of Compliance professionals providing Compliance enabling support... the position of Compliance Officer based in Hyderabad, India. The successful candidate will closely interact...