Compliances officer - Hyderabad, Telangana

++As a Compliance Officer in the AML Operations team, you will play a key role in the day-to-day execution of the exchanges AML/CFT framework. · ++Review alerts generated by the Transaction Monitoring System (TMS) · Conduct alert dispositioning and case investigations · ...

Ensure compliance with legal regulations and company policies through regular audits and risk assessments. · ...

The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in leading a dynamic team that focusses on new tools & automation of processes for Regulatory Compliance and the surveillance framework. · This position will oversee the development, implementa ...

We are seeking a detail-oriented and experienced Senior Compliance Officer with over 5 years of proven experience to lead and enhance our compliance framework. · This role ensures that the organization adheres to all relevant regulatory requirements, · internal policies, and indu ...

We are seeking a highly detail-oriented and experienced Senior Compliance Officer to lead and strengthen our organizational compliance framework., · Develop, implement, and maintain compliance policies, procedures, and control frameworks · ,Monitor regulatory and statutory change ...

+This is a full-time on-site role for a Chief Compliance Officer based in Hyderabad. · +Developing and implementing compliance programs · Conducting compliance audits · +Bachelor's degree in law business administration or a related field; · , · , · , Advanced degree or certifi ...

This is a compliance role where you will develop implement and monitor compliance programs policies ensure adherence to financial regulations industry standards conduct compliance audits risk assessments provide training on compliance matters to employees stay up-to-date with cha ...

+ This is a full-time on-site role for a Chief Compliance Officer based in Hyderabad. · ...

The Compliance Officer role forms part of the Line 2 Risk and Compliance function and plays a key role in supporting the effective management of Compliance Risk for the Australia and New Zealand region. · ...

The HR Compliance Officer is responsible for ensuring that all HR activities within CIBC India are compliant with local laws, regulations and CIBC enterprise policies. · We provide cutting-edge resources and ongoing learning to help you develop skills and collaborate with industr ...

CIBC India es un centro tecnológico y de operaciones en Hyderabad, donde trabajarás como parte de nuestro equipo global e innovador. · Estás contribuyendo al crecimiento de nuestra empresa mediante la implementación de soluciones digitales o simplificación del proceso de registro ...

This Procurement Compliance Officer role requires the right individual to drive compliance programs and internal controls activities based on detection, real-time monitoring, preventative controls, education and awareness, and supplier management standards related to compliance. ...

About us: OsbIndia (OSBI) is an offshore subsidiary of OSB Group. OSBI works with the Group's trading brands in the UK, providing exceptional customer support and service delivery to new and existing customers. · We understand your career and how you progress is as unique as your ...

The position of Sr. Executive (Finance Group) involves supporting the Finance Group in handling day-to-day financial operations, including payments, remittances, GST and Income Tax calculations & return filing compliances coordination with banks government departments ensuring ef ...

The Compliance Specialist will ensure adherence to regulatory and corporate compliance requirements across all operations of the company. · ...

The Administration Executive will be responsible for managing vendors, negotiating prices, and ensuring compliance with procurement policies. · The role requires strong negotiation, communication, and organizational skills, · as well as proficiency in MS Office and procurement sk ...

+The Manager – Administrative Operations will be responsible for overseeing and managing the entire spectrum of administrative activities to ensure smooth, efficient, and compliant office and facility operations. · +Oversee end-to-end office and facility operations across multipl ...

+QUCEV is looking for Manager – Admin & Facilities to manage end-to-end workplace operations. · +Manage day-to-day administration and facilities operations for the office and allied locations. · Oversee housekeeping, transport, maintenance, and vendor services. · ...

We are looking for a proactive and detail-oriented Facility Manager to oversee the day-to-day operations of our office facilities. · ...

Manage day-to-day office administration and ensure smooth office operations · ...