Compliance Jobs in Hyderabad
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Program Manager, Account Compliance Sx, Ww
Amazon
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...
Tax Analyst I, Worldwide Tax Reporting, Corporate ...
Amazon
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 And Risk Manager
Randstad India
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...
Data Engineer, Fintech International Tax Complianc...
Amazon
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...
Manager Group Financial Crime Compliance 2nd Line ...
Iq-eq
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...
Tax Analyst Ii, Foreign Reporting & Compliance
Amazon
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...
L2 Workplace Support (gcd It Operations & Complian...
Iq-eq
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...
Compliance Generalist
Lutheran Social Service Of Minnesota
Do you love untangling complicated processes building smarter workflows and making systems actually work for the people using them Do details energize you but youre equally happy collaborating with people across an organization Are you someone who feels a real pull toward doing the right thingand he...
Aces Program Manager Ii, Registration And Complian...
Amazon
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...
Junior It Engineer Security Compliance And It Supp...
Interscripts, Inc.
Department: IT Infrastructure & Security Reports To: Senior Infrastructure Manager Employment Type: Full-Time Shift Timings: Eastern TimeExperience: 1-3 years Job Summary We are seeking a dedicated and detail-oriented Junior IT Engineer to support our IT security compliance initiatives and provide h...
Manager Operations Compliance Services
Iq-eq
JOB DESCRIPTION: MANAGER OPERATIONS COMPLIANCE SERVICES Office: Hyderabad Department: Client Delivery ServicesReports to: DirectorJob Summary:A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This...
Senior Officer Operations Compliance Services
Iq-eq
JOB DESCRIPTION: OFFICER 3 OPERATIONS COMPLIANCE SERVICES Office: HyderabadDepartment: Client Delivery Services Reports to: Manager Operations Compliance ServicesJob Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervisio...
Company Secretary & Legal Compliance Manager
Dr. Reddy's And Nestle Health Science Limited
Job DescriptionRole: Company Secretary and Legal Compliance ManagerJob Location: HyderabadReports to: CFO with dotted line reporting to Company Secretary Dr. Reddys Laboratories (Working closely with the with Legal and Corporate Secretarial of Dr. Reddys Laboratories to ensure smooth conduct of JV b...
Finops Specialist Ar, Gar Compliance And Ort
Amazon
GAR (Global Accts Rec) is looking for a proactive customer and people centric Finance Leader to support the Cash application process. The role will involve working with the team to ensure the timely and accurate application of payments received to customer accounts. This role requires excellent comm...
Tax Analyst, International Itx Compliance, Apac It...
Amazon
Amazons diverse business requires Indirect Tax (ITX) filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Indirect Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Bangalore India. The Amazon Tax Department is a f...
Head Of Enterprise Risk Management & Compliance
Search Value Consultants Pvt Ltd
Position/Role Title Head of Enterpreise Risk Management (ERM) and Compliance Grade Range of this Role as per Organization Charts GM Mode of engagement (Onroll/Fixed Term Employment/Retainer/Any other) onroll Department for which this role is required F&A Company/SBU/Group Function for which this rol...
Product Lead Compliance (transaction Reporting)
Arcesium
Company OverviewArcesium is a global financial technology firm that solves complex data-driven challenges faced by some of the worlds most sophisticated financial institutions. We constantly innovate our platform and capabilities to meet tomorrows challenges anticipate the risks our clients encounte...