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  •  ...Purpose   Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your...  ...Conduct research related to compliance with applicable sanction laws Ad hoc projects as defined by the corporate compliance team... 
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    Intercontinental Exchange Holdings, Inc.

    Hyderabad
    3 days ago
  • Summary The Manager, Compliance & Analytics Reporting role is responsible for providing technical support on specific MAP-associated...  ...-making ~ Strong understanding of US Compliance & Regulatory laws and processes​ ~ Knowledge of the US Materials Approval Process... 
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    Hybrid work

    Universal Hierarchy Node

    Hyderabad
    23 days ago
  •  ...training LLMs using RLHF to improve understanding of legal language and frameworks Required Qualifications: 1+ year of experience in Law (Academia, Practice, Legal Writing, etc ) Strong understanding of core legal concepts (Constitutional Law, Contract Law, Criminal... 
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    Contract work
    Secunderabad
    17 days ago
  •  ...regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational...  ...organization Qualifications Bachelor’s Degree in accounting, law, or finance Minimum 7-10 years of relevant work experience in... 
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    Full time
    Odd job

    IQ-EQ

    Hyderabad
    18 days ago
  • Rs 70000 - Rs 80000 per month

     ...employment options. Explore more about us on our website: Gamut HR Solutions . Job Overview We are seeking an experienced Compliance Manager to join our team at our Hyderabad headquarters. This is a senior-level, full-time position, requiring a professional with 7... 
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    Full time

    Gamut HR Solutions

    Hyderabad
    21 days ago
  • About the job :Cloud Peritus is looking to hire a GRC Specialist - Governance,Risk and Compliance Analyst!Responsibilities : 1) Lead comprehensive security assessments, including risk assessments, vulnerability assessments, and penetration tests to identify and mitigate security... 
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    TECHOAKS IT SOLUTIONS PRIVATE LIMITED

    Hyderabad
    5 days ago
  •  ...About this role: Wells Fargo is seeking a Compliance Director to lead the team in Hyderabad that performs activities covering the Global Compliance Control Group, and Information Barrier and Personal Account Dealing Surveillance, outside activity pre-clearance, equity aggregation... 
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    Full time
    Immediate start

    Wells Fargo

    Hyderabad
    2 days ago
  •  ...About this role: Wells Fargo is seeking a Senior Compliance Specialist In this role, you will: Establish, implement and maintain...  ...and internal policies. - Stay updated with changes in relevant laws and regulations affecting electronic communication surveillance... 
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    Full time
    Shift work

    Wells Fargo

    Hyderabad
    4 days ago
  •  ...developing/testing for different bots and tools- Conducting IT audits to assess the effectiveness of internal controls, risk management, and compliance with regulations- Collaborating with cross-functional teams to ensure IT controls are integrated into business processes-... 
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    td newton and associates

    Hyderabad
    18 days ago
  •  ...pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and...  ...Global Finance, Corporate Treasury, Risk Management, Human Resources, Compliance, Legal, and within the Corporate Administrative Office. You’ll be... 
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    Work at office

    JPMorgan Chase & Co.

    Hyderabad
    2 days ago
  •  ...making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of...  ...pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees... 
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    JPMorgan Chase & Co.

    Hyderabad
    4 days ago
  •  ...following: work experience, training, military experience, education Desired Qualifications: ~ Experience in Payroll, statutory compliance with good knowledge in MS-Excel and workday experience. Job Expectations: Ensure timely deduction and deposit of EPFO, ESI... 
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    Full time
    Immediate start

    Wells Fargo

    Hyderabad
    14 days ago
  •  ...DESCRIPTION This is a role for Seller Growth Programs - EU 3P Compliance team. Compliance Services aim to dramatically transform the way Sellers can fulfill their Compliance (VAT, Extended Producer Responsibility, GPSR and other) obligations in the EU. The person in this... 
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    Full time

    ADCI HYD 13 SEZ

    Hyderabad
    9 days ago
  •  ...Woxsen offers cutting-edge programs across Business, Technology, Law, Arts & Design, Architecture, and Liberal Arts. The university is...  ...expansion, international market entry, strategic alliances Regulatory Compliance : Multi-jurisdictional legal frameworks, governance standards... 
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    Internship
    Worldwide
    Secunderabad
    a month ago
  •  ...Job Role: Microsoft 365 Security and Compliance Specialist Location: Remote We are a fast-growing European startup specializing in Microsoft solutions. Our team is passionate about innovation, collaboration, and building a strong brand presence across digital platforms... 
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    Remote job

    M365Connect

    Hyderabad
    16 days ago
  •  ...Develop, implement, and monitor compliance programs and policies. Ensure adherence to financial regulations and industry standards....  ...compliance matters to employees. Stay up-to-date with changing laws and regulations to advise senior management. Key Skills & Experience... 
    Secunderabad
    17 days ago
  •  ...more about Splunk careers and how you can become a part of our journey. Role Description: Splunk’s Assurance, Advisory, Risk and Compliance (SpAARC) team is looking for a motivated Senior Technology Compliance Analyst who will own delivering technology assurance, advisory... 
    Remote job
    Work at office

    Splunk

    Hyderabad
    21 days ago
  •  ...Role & responsibilities Assist in overseeing corporate compliance programme Ensuring documentation and client database is updated Supporting...  ...Preferred candidate profile You have a University degree in Law, Finance or Economics. You have ideally 1 or 2 years of... 
    Secunderabad
    23 days ago
  •  ...contributing to the business planning process. Overseeing end-to-end compliance with the Companies Act, LLP Act, FEMA, and maintaining vigilance...  ...Educational Qualification: You should hold: A Bachelor of Law (LL.B) from a reputable law school or university. Associate/... 
    Contract work

    ANSR Global Corporation

    Hyderabad
    more than 2 months ago
  •  ...finance experience. ERP experience/knowledge. Understanding of financial accounting standards Understanding of financial control compliance and assurance frameworks Experience of analysing or improving financial processes and controls Desirable Experience of... 
    Secunderabad
    10 days ago