Compliance Officers jobs in hyderabad India
19 compliance officers jobs found in hyderabad: showing 1 - 19
Aml/kyc Officer
Company: Alter Domus |
/Finscan would be of benefit. You show high interest in regulatory and compliance topics. You are fluent in English...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Dec 2024
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: 18 Dec 2024
Area Sales Manager-prime Lap-hyderabad
Company: Acura Solutions |
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...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 Dec 2024
Substantive Testing Performer - Senior Associate
Company: JPMorgan Chase |
. 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 14 Dec 2024
Architect - Ai Sustain Lead
Company: PepsiCo |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Dec 2024
Data Domain Architect Lead- Vice President
Company: JPMorgan Chase |
, 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 06 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
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...Location: Mahbubnagar, Telangana - Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 02 Dec 2024
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |
with traders, sales, clients and compliance officers about new systems, feature requests, explanation of existing features...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 01 Dec 2024
Facilities Building Manager - Hyderabad
Company: Apple |
- 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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Nov 2024
Compliance Auditor (remote)
Company: Fresenius Medical Care |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 23 Nov 2024
Senior Officer Ir
Company: Randstad |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Nov 2024
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: 16 Nov 2024
Reconciliation Senior Officer
Company: Alter Domus |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 16 Nov 2024
Walk-in Drive / Associate Officer
Company: NEARCHIP TECHNOLOGIES PVT LTD |
high-quality services that empower clients to achieve excellence in governance, compliance, accessibility, privacy...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 Nov 2024
Officer Ii
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: 30 Oct 2024
Legal Officer - Hospitality Industry - Hyderabad
Company: DC Consultants |
legal compliance in business activities. Candidates Profile: Must have register in Bar Council of India. Bachelor...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 30 Oct 2024
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Oct 2024
Ehs Officer
Company: Ciel HR |
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...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 25 Oct 2024
Compliance Officer
Company: Swiss Re |
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...