Compliance Officers jobs in hyderabad India
39 compliance officers jobs found in hyderabad: showing 21 - 39
Area Manager - Non X Complete Pool - Housing - Collections - Hyderabad - Auto Plaza - Jm
Company: Tata Capital |
with in house & external legal team/advocates. o Ensure that all the in-house officers / agencies in the location perform... and monthly review of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 20 Jan 2025
Relationship Officer
Company: Equitas Small Finance Bank |
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 17 Jan 2025
Officer I
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: 15 Jan 2025
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: 15 Jan 2025
Testing Center Of Excellence - Substantive Testing Assistant Vice President
Company: JPMorgan Chase |
compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements... and strengthen the firm's compliance with regulatory obligations and industry standards. Job responsibilities: Lead comprehensive...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 12 Jan 2025
Senior Officer Cosec
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: 11 Jan 2025
Officer Iii Cosec
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: 11 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: 11 Jan 2025
Officer Iii Cosec
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: 10 Jan 2025
Senior Officer Cosec
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: 10 Jan 2025
Chief Data Officer
Company: Kshema |
effectively for competitive advantage, operational efficiency, faster / accurate decision making and regulatory compliance. Key..., policies, and procedures to ensure data quality, privacy, and compliance. Designate data owners and stewards for different...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 08 Jan 2025
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: 08 Jan 2025
Chief Information Security Officer (ciso)
Company: Kshema |
insurance. The CISO shall be responsible for driving organization’s cyber security strategy and ensuring compliance to the.... Ensuring compliance with the latest regulations and compliance requirements. Developing and implementing business...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 07 Jan 2025
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: 15 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
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
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
Walk-in Drive / Associate Officer
Company: NEARCHIP TECHNOLOGIES PVT LTD |
high-quality services that empower clients to achieve excellence in governance, compliance, accessibility, privacy...