...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
...marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated... ...and prevention methods.
Supporting other ad hoc back-office tasks relating to fraud and abuse prevention.
You will be reporting...
Principal responsibilities
This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in.
· Hands on passionate technologist who is...
...Audit and Compliance Manager (Finance) needed in an Education group in Hyderabad.
Note - Looking for Immediate joining.
Traveling is involved in this role.
Role -
The purpose of an Audit & Compliance Manager role is to ensure that a company adheres to legal...
...Industry: Finance and Accounts
Location: Hyderabad
One of the leading construction company of Hyderabad need (Senior Accounts Officer) with a full or part qualified professional certification and related experience of audit and accounts in preferably a construction...
...The Director, Asia-Pacific (APAC) Business Information Security Office is a key leader in shaping WBD's Global Information and Content... ...to the Senior Vice President, Cybersecurity Program Execution, Compliance and Risk Oversight .
J ob Responsibilities
Strategic...
...award-winning Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of compliance. You will play a pivotal part in developing this role and influencing a culture of compliance across Backbase.
Meet the job...
...Quant Modeling Associate Senior
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...the status quo and striving to be best-in-class.
Compliance’s Office of Fair Lending
JPMorgan Chase and Co. (JPMorgan Chase) is...
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities...
...winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.
As the Team Lead for Compliance at Coinbase, you'll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make...
...engineers and technical experts in the country, please e-mail your CV to ****@*****.***
Job Code: 2990
Job Title: Administration Officer
Experience Required: 2-5 Years
Qualification: Any Graduation
Division: Administration
No. of Vacancies: 1...
Change Management/Senior Lead Consultant Specialist/Hyderabad/Pune/Chief Technology Office: 0000JUKX
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities...
...and graduation leave
~Continuous mentoring along your career progression
~Active sports, events and social committees across our offices
~Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
~The opportunity to...
...Business: Risk & Compliance Transformation (RCT)
Open positions: 1
Role Title: Senior Business... ...is part of the Chief Operating Office (COO) sub function which is responsible for... ...trading and treasury, operations, security and fraud risk, climate, risk models and risk...
...Front Office Executive Hospital
Overview:
The Front Office Executive plays a crucial role in the hospital setting responsible for providing exceptional customer service and administrative support. They are the first point of contact for patients visitors and staff...
...regulatory authorities, auditors, and external vendors to ensure compliance with relevant regulations and standards, such as RBI guidelines... ...and external threats and prevent information and data loss/frauds.
Identify and Implement Security Assessment and Testing Processes...
...queries received from Global entities. H andling Billing/Recovery issues mainly related to Mexico/China entities and tax documents compliance Ensure all existing & new contract balances are recorded and reflected in correct Servco nominal/cost centers and any movement of...
...Noon time and it also Include night shifts / Holidays/ Weekends on a rotational basis) for DB Security Tools include Guardium, and compliance monitoring Tools Assist database security SME in development, Testing, deployments, Documentation Production and Application...
...stakeholders Managing and supporting the voice trading service Ensuring processes and documentation is up to date and valid. Ensuring all Compliance Assurance and Policy obligations are adhered to in relation to the voice trading service On call, working UK hours and performing...
...manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market, and reputation risks. All parts of the Global Risk team...
...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation
Everything we... ..., automating network configurations, security policies and compliance checks.
Troubleshoot and resolve complex issues, automating...
...Detection GSC’s at Hyderabad
The Opportunity:
Role Purpose
Compliance focuses on the specific financial crime threats the firm faces... ...limited direct financial responsibility. However, the largest fraud/financial crime events in the banking environment have the...
...Individual 1040 Tax practice in our Mumbai, Bangalore and Hyderabad office. We are seeking someone who thrives in a growing environment... ...:
Delivering a full range of Individual tax services in compliance with laws and regulations within timeframe.
Building relationships...
...outcome.
You will also be interfacing with the Global Security Office to identify and manage.
security issues and technical risks... ...design for product and platform features.
You understand compliance, legislation, and regulations such as CCPA, CPRA, UK Data Protection...
...improving processes and security controls to ensure company-wide compliance and ensure a secure SAP environment at WBD. This position will... ...external/outsource partners
Other Requirements
General office activities - walking, standing, sitting, speaking, finger manipulation...
...standards. This role provides an opportunity to engage with the Middle office and be part of KYC/AML interactions, offering a challenging and... ...engagement skills
Experience in adhering to controls and compliance standards
JPMorgan Chase & Co., one of the oldest...
...function on security policies, security audits, vulnerability compliance, and risk management.
Work on the product security engagement... ...opportunity to succeed.
This role is based in our Hyderabad office.
Please click here to view our candidate privacy policy. #J-...
...progress toward their goals. With clients in over 150 countries and offices on six continents, you’ll get exposed to different cultures,... ...the proprietary sourcing, analytical, operational and compliance capabilities that encompass BSP’s robust institutional platform...
...Iterative and Agile methodologies.
Proficiency with Microsoft Office Suite (Project, Visio, Excel and PowerPoint)
Proficiency with... ...on multiple concurrent projects.
Thorough knowledge of GxP compliance including 21 CFR Part 11, and CSA guidelines
Bachelor’s or...
...globally.
Note : This role will require you to work from the office in Hyderabad, India
What you’ll be doing (ie. job duties):... ...information source for the team, following up to ensure compliance and consistency; taking corrective action as necessary and documenting...