Compliance Officers jobs in hyderabad India
76 compliance officers jobs found in hyderabad: showing 41 - 60
Lead Control Management Officer (vice President Risk, Gen Ai)
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: 29 Apr 2024
Lead Compliance Officer
Company: The Wells Fargo Foundation |
About this role: Wells Fargo is seeking a Lead Compliance Officer... In this role, you will: Compliance Quality... Assurance will be responsible for building and leading a testing team within the Compliance Quality Assurance team. Similar...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior 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: 29 Apr 2024
Process Specialist - Data
Company: Cognizant |
or compliance documents etc. Support the team in various ad hoc tasks and activities assigned to the group. Contribute... with all the clients stakeholders (front desk personnel traders account managers relationship managers and credit officers )via...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Independent Testing 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: 29 Apr 2024
Operations Associate
Company: The Wells Fargo Foundation |
while developing understanding of function, policies, procedures, and compliance requirements Collaborate and consult with peers... and/or update CBEs as needed Maintain data integrity with internal partners in CIB and Data Integrity Officers Work with various...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Apr 2024
It Audit & Compliance Officer
Company: IQ-EQ |
worldwide. Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT... Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 27 Apr 2024
It Audit & Compliance Officer
Company: IQ-EQ |
worldwide. Job Description IQ-EQ is hiring an IT Audit and Compliance Analyst, who will ensure support of our Global IT... Audit and Compliance function. The successful candidate will report to our Group ITAC Lead and help him shape the ongoing...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 26 Apr 2024
Axis Bank Sales Officer
Company: Right Fit Resources |
on a daily and monthly basis. Daily entry of interaction with customers in banks CRM system. Follow all compliance guidelines...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Risk Officer
Company: Hariom Pipe Industries Ltd |
documentation related to risk assessment additionally compliance Implementation of policies and procedures to ensure that management...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
/ RO and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Risk Officer
Company: Hariom Pipe Industries Ltd |
documentation related to risk assessment additionally compliance Implementation of policies and procedures to ensure that management...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Chief Risk Officer
Company: Hariom Pipe Industries Ltd |
documentation related to risk assessment additionally compliance Implementation of policies and procedures to ensure that management...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Health Safety Environment Officer
Company: RC Project Consultancy |
Contractor HSE plans. Study and evaluate HSE process & tools Monitor & review HSE Performance, Compliance, Incident Management...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 24 Apr 2024
Lead Operational Risk Officer
Company: The Wells Fargo Foundation |
, military experience, education Desired Qualifications: 10+ years of experience in risk management (includes compliance... 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: 22 Apr 2024
Commercial Banking Portfolio Associate
Company: The Wells Fargo Foundation |
, procedures, and compliance requirements Collaborate and consult with managers, functional colleagues, and stakeholders including... on above mentioned reviews into a credit report which would be for presented to lending officers and / or approval committees...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 22 Apr 2024
Ceo
Company: Clinicart Healthcare Consulting |
of department, provides leadership in the formulation, implementation, and review of and compliance with all internal standard... senior resident medical officers, organizes and facilitates capacity-building sessions through mentoring, coaching, in...Location: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 20 Apr 2024
Managed Services-bos-rcms- Associate
Company: PwC |
. Collaborate with compliance officers to implement and maintain effective internal controls. Requirements: Bachelor's degree... and relevance. Follow risk management and compliance procedures. Keep up-to-date with technical developments for business area...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Apr 2024
Finance & Admin Officer
Company: Living Landscapes |
during annual audits, ensuring compliance with non-profit financial reporting standards Ensure compliance with financial policies... and vendor contracts and ensure compliance with procurement policies and procedures D. General Responsibilities: Provide...