Compliance Officers jobs in hyderabad India
39 compliance officers jobs found in hyderabad: showing 1 - 20
Avp - Monitoring & Testing
Company: JPMorgan Chase |
Crimes Compliance (GFCC) CCOR Testing. Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Feb 2025
Software Engineering - Associate - Global Banking & Markets
Company: Goldman Sachs |
, and compliance officers to gather new requirements, design workflow, deliver features and provide user support Basic...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Analyst - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Analyst - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Associate - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 31 Jan 2025
Software Engineering - Associate - Global Banking & Markets
Company: Goldman Sachs |
, and compliance officers to gather new requirements, design workflow, deliver features and provide user support Basic...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance - Market Surveillance - Associate - Hyderabad
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Compliance Analyst
Company: Franklin Templeton Investments |
regulatory risk areas. Our work is informed by periodic compliance risk assessments facilitated by CRT with compliance officers... has strong partnership with regulated Compliance Officers globally as well as management in first and third line of defence. In addition...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Jan 2025
Officer 2, Us Tax
Company: IQ-EQ |
; 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 28 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Jan 2025
Regional Compliance Officer
Company: Dr. Reddy's Laboratories |
We are looking for a candidate working as Compliance professional to play a pivotal role in promoting a strong culture and robust processes for anti...-bribery, anti-corruption, marketing compliance, global data privacy compliance, international trade compliance, training...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Regulatory Horizon Scanning Analyst
Company: IQ-EQ |
, 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Regional Compliance Officer
Company: Dr. Reddy's Laboratories |
We are looking for a candidate working as Compliance professional to play a pivotal role in promoting a strong culture and robust processes for anti...-bribery, anti-corruption, marketing compliance, global data privacy compliance, international trade compliance, training...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Jan 2025
Regulatory Horizon Scanning Analyst
Company: IQ-EQ |
, 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Jan 2025
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Jan 2025
Hr Senior Officer
Company: Alter Domus |
administration, and compliance reporting. System Maintenance: Assist in maintaining and optimizing HR systems, ensuring data...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Jan 2025
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...