Compliance Officers jobs in hyderabad India
62 compliance officers jobs found in hyderabad: showing 1 - 20
Lead Independent Testing Officer
Company: The Wells Fargo Foundation |
(includes control testing, compliance, financial crimes, operational risk, internal audit, business process management) Led... and ability to question decisions, understand direction and escalate issues, where necessary Knowledge of regulatory compliance requirements...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
/ evaluation, compliance, internal audit, risk management etc. Strong analytical skills with high attention to detail and accuracy... with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Compliance Officer
Company: The Golden Rise |
, ensuring optimal career matches and fostering professional growth. Position Summary: We are seeking an experienced Compliance... Officer to join our team. This role involves overseeing our compliance program, ensuring that our business operations...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
trainings and compliance based functional training to new and existing officers /employees. Plan and Conduct Refresher...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical..., Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Technical Manager
Company: Kored Infratech |
Help the O&M team in monitoring the Performance of the Technicians, Supervisors, Estate Officers and SMEs. Ensure infra... by customers. Alarm correction and compliance improvement Preventive Maintenance validation Closure of TTs from OMEs and SMEs...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Commercial Banking Portfolio Manager
Company: The Wells Fargo Foundation |
on above mentioned reviews into a credit report which would be for presented to lending officers and / or approval committees... support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 16 May 2024
Team Member-training-cec-ho & Support-training
Company: Kotak Mahindra Bank |
hire training, refresher trainings and compliance based functional training to new and existing officers /employees. Plan...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 15 May 2024
Lead Operational Risk Officer
Company: The Wells Fargo Foundation |
Management Engaging with other key partners (e.g., Legal, Compliance, Technology, etc.) as needed Work against the timelines... : 13-15 years of experience in operational risk, compliance, business process management, or financial services...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Vice President, Lead Compliance Officer - Personal Account Dealing
Company: The Wells Fargo Foundation |
About this role: Wells Fargo is seeking a Lead Compliance Manager to join the Personal Account Dealing Team ('PAD... teams: Coverage, Attestations and Tracking Account Data Management Compliance Advisory In this role, you will: Serve...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Control Management Officer – Servicenow Platform Management
Company: The Wells Fargo Foundation |
relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines... (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Relationship Manager
Company: Heyu |
Industry, primarily through the Direct channel. The incumbent will lead a team of Sales Officers to meet branch targets... and foster client relationships. Collaborating with Risk, Operations, and Sales Governance teams is crucial to ensure compliance...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Control Management Manager
Company: The Wells Fargo Foundation |
Qualifications: University degree in Business or related discipline. 15+ years of experience in risk management (includes compliance... of Associate Managers, Officers, Senior Associates and/or Associates or cross-functional teams in accomplishing goals. Posting End...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Operations Specialist
Company: The Wells Fargo Foundation |
and/or update CBEs as needed Maintain data integrity with internal partners in CIB and Data Integrity Officers Work with various... management partners for on-going management of compliance related information and data entry into supporting databases and end...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Project Manager- Medical Governance
Company: Sanofi |
activities. Acts as a subject matter expert for some defined Governance and compliance aspects of region and educate or train... of new processes tailoring of existent ones in accordance with business imperatives and compliance standards. Supports...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 13 May 2024
Project Engineer
Company: Staffington Consulting Pvt Ltd |
relationships to facilitate project approvals and compliance. - Provide regular updates and reports to Discom officers on project..., external vendors, and government Discom officers to ensure alignment with project goals and regulatory requirements...Location: Hyderabad, Telangana - Andhra Pradesh, India
| Salary: unspecified | Date posted: 10 May 2024
Gfoc Control Assurance Lead Gsc's
Company: HSBC |
& compliance teams. The overall objective is to create an environment where there are minimum or no surprises, enhanced awareness... and Compliance SOX requirements GSM & FIM Audit Requirements Process Governance Information security and business continuity risks...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 09 May 2024
Technical Writer
Company: The Wells Fargo Foundation |
, including Data Scientists, risk analysts, compliance officers, and business stakeholders. . Understand Machine Learning Model..., and compliance experts to understand model functionalities, data sources, and regulatory requirements. . Develop user-friendly guides...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 09 May 2024
Manager Regulatory Research And Horizon Scanning
Company: IQ-EQ |
, local Compliance Officers and the commercial business development teams in the Group (“Key Stakeholders”), providing advice... Group Head of Compliance (GHC), in leading a small team within the Group Risk and Compliance (GRC) function dedicated to the...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 05 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
or Governance, Compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management... of a process or business with accountability for compliance or operational risk), or a combination of both or 6+ years of IT...