Compliance Jobs in Hyderabad

JOB DESCRIPTION: ASSOCIATE DIRECTOR REGULATORY & COMPLIANCEOffice:                  Hyderabad IndiaDepartment:        IQEQ Shared Services Ltd                              Reports to:           Associate DirectorJob SummaryA leadership position responsible for driving operational excellence and team...

Were looking for a driven high-energy individual who will be joining our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior this role youll work closely with our EU CMT Lead to help create manage and execute EU-focused FinCrime monitoring and testing / assurance programs that protec...

Introduction:Youll support client onboarding and ongoing due diligence by ensuring timely and accurate completion of CDD and KYC requirements. Youll prepare documentation maintain trackers and perform screening and risk assessments in line with AML/CFT regulations. Youll collaborate with internal te...

The Procurement Compliance Specialist role will be responsible for the planning management and execution of the audits & compliance activities within the Global Procurement Organization (GPO) which has recently created its internal Audits & Compliance team in order to ensure adherence to the Source...

Amazon Payments entities operate as regulated financial services providers across multiple jurisdictions subject to stringent third-party risk management requirements. Some examples include CSSF Circular 22/806 (Luxembourg) EBA Guidelines on Outsourcing and FCA SYSC 8 (UK) and MAS Guidelines on Outs...

North America business group seeks to hire Lead Associate Analytical Quality and Compliance based in Hyderabad office the incumbent will provide an independent oversight of Analytical Quality and Compliance for Quality Control across North American Internal and External sites in alignment with feder...

Position Summary:Support and assist IQEQs investment adviser clients by providing regulatory compliance services through oversight of the execution and continuous improvement of the clients compliance program which meet the requirements of SEC Rules 206(4)-7 and 38a-1 including other state and feder...

Amazon Payments entities operate as regulated financial services providers across multiple jurisdictions subject to stringent third-party risk management requirements. Some examples include CSSF Circular 22/806 (Luxembourg) EBA Guidelines on Outsourcing and FCA SYSC 8 (UK) and MAS Guidelines on Outs...

At Amazon security is central to maintaining customer trust and delivering delightful customer experiences. Our mission is to prevent denied entities from transacting with Amazon businesses. We build automatic mechanisms to detect and prevent prohibited transactions with denied entities using a dive...

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online What kinds of processes and systems wou...

We are looking for a results-driven Program Manager to join the Account Compliance Seller Experience this role you will be responsible for the planning and execution of seller experience improvements across Tax Compliance workstreams. Working closely with the WW SX lead the Account Compliance Insi...

Amazon is seeking a Senior Tax Analyst to join its income tax provision and reporting team in India. The Amazon tax department is a fast-paced team-focused dynamic environment that leverages industry-leading technology to scale with business growth and manage complexity. This position will contrib...

Compliance Leadership & Governance Develop implement and maintain compliance programs aligned with Indian regulatory requirements international best practices and Companys global compliance framework. Monitor evolving applicable laws regulations and regulatory obligations relevant to the GCC assess...

As a Data Engineer you will be working on building and maintaining complex data pipelines assemble large and complex datasets to generate business insights and to enable data driven decision making and support the rapidly growing and dynamic business demand for data.You will have an opportunity to c...

IQEQ places the highest importance on compliance integrity and ethical standards. The Group Risk & Compliance (GRC) function protects the brand and supports business strategy by ensuring adherence to laws regulations and risk frameworks. As the Manager Group Financial Crime Compliance youll work wit...

Amazon is seeking a Senior Tax Analyst to join its direct tax reporting team in Hyderabad India. This position will be responsible for tax reporting and tax compliance of Amazons legal entities located in the EMEA region.Key job responsibilitiesWorking within the EMEA Foreign Reporting & Compliance...

You work as part of a team providing technical application support and maintenance across the software portfolio estate. You act as the Application Services escalation contact for the Service Hub which serves as the IT front door in line with the firms established ITSM framework.You deliver function...

Have you ever thought about what it takes to detect and prevent fraud among hundreds of millions of e-Commerce transactions in different countries What would you do to create a trusted marketplace where millions of buyers and sellers can safely transact online What kinds of processes and systems wou...