Compliance Associate - Hyderabad / Secunderabad, Telangana - Lloyds Technology Centre

Job Description: · To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their ma ...

Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment · We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most complex, mission-critical p ...

We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most complex, mission-critical problems. · We: · build and operate a suite of platforms and applications that prevent, detect, and mitigate regulatory and reputational risk acro ...

YOUR IMPACT · Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment  · OUR IMPACT · We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most ...

HOW YOU WILL FULFILL YOUR POTENTIAL · As a member of our team, you will: · partner globally with sponsors, users and engineering colleagues across multiple divisions to create end-to-end solutions, · learn from experts, · leverage various technologies depending on the team includ ...

YOUR IMPACT · Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment  · OUR IMPACT · We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most ...

The Compliance Associate for Financial Crime Controls will be responsible for supporting the implementation of compliance measures to prevent financial crime, ensuring that the organization adheres to all relevant regulations and internal policies. · Responsibilities · Assist in ...

BUSINESS UNIT OVERVIEW: · SDC Monitoring and Surveillance ( SMS ) is part of the Securities Division Compliance team which provides compliance coverage and monitors trading activity of the Equities and FICC (Fixed Income, Currency and Commodities) Sales and Trading businesses. Pr ...

CONTROLLERS · Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firms business. Contro ...

Developing sales strategies and plans to achieve sales and profit goals by leading, developing, and motivating sales associates · Providing ongoing training, motivation, and development of sales associates to ensure that sales and profits are effectively managed and maintained · ...

Roles & Responsibilities: · Manages 10 Staff of Associates and Sr. Associates responsible for the core services · Preform staff mid-term and annual performance review and annual goal setting · Manges staff performance · Ensure business continuity by managing the onboarding and of ...

Ed Tech Sales Experience Preferred. · Must have Sales Experience for at least 2 -4 years before moving into the training role · Ability to crack sales and lead with example Fluency in English & Hindi mandatory (spoken & written) + minimum one regional language shall be a plus. · ...

Conduct legal research and assist in the preparation of legal documents. · Draft contracts, agreements, and correspondence. · Assist with corporate governance, compliance, and dispute resolution matters. · Required Qualifications: · 1+ years of experience as a legal associate or ...

What you will do · Let's do this. Let's change the world. In this lead role you will support the GRC Governance / Policy & Audit team working closely with Technology teams to help ensure that GxP controls are in place, GxP deviations are managed and monitored, and security standa ...

As an Expense Audit Associate, you will be a key part of maintaining Amgen's internal controls by reviewing expense reports to identify exceptions and validate compliance with company policies. This role is crucial for ensuring the accuracy of employee-submitted expense reports a ...

Audit verified statements processed by KPO Associates to ensure accuracy. · Validate that mismatches and discrepancies have been correctly identified and classified. · Provide detailed feedback and highlight errors or inconsistencies for corrective action. · Prepare comprehensive ...

Description · We are seeking an Associate for our Controllers - AWM[Private] Fund Accounting team. The ideal candidate will be responsible for managing the financial reporting and accounting for private funds, ensuring accuracy and compliance with regulations. · Responsibilities ...

As an Associate, Expense Audit, you will be responsible for reviewing expense reports to ensure compliance with Amgen's policies. This is a critical role for maintaining internal controls and ensuring the accuracy of employee-submitted expense reports. You will work within a fast ...

Position Overview: · This position will primarily concentrate on automating User Access Reviews and ensuring Audit Compliance, along with other ITRM responsibilities as assigned. The selected candidate will oversee user access review automation, maintain regulatory compliance, an ...

CONTROLLERS · Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial institution. Our professionals measure the profitability of, and risks associated with, every aspect of the firms business. Contro ...