Compliance Jobs in Hyderabad
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Search Results - Compliance Jobs in Hyderabad
Hyderabad
professional to join our team in the role of Manager, Retail Credit Risk - Controls Assurance Risk Compliance Assurance Services
Principal responsibilities
• Ensure the accurate, efficient, and timely completion of independent control assessments...
bayt.com -
Ernst & Young Advisory Services Sdn Bhd-Sindh
service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The opportunity
Our ACR tax service line operates...
appcast.io -
Hyderabad
to be.
Team/ Role-
This role is for the KYC EDD Associate Manager as part of the operations function in the Compliance team, reporting to the Senior Manager Compliance operations. In this role, you will be responsible for designing and executing various...
bayt.com -
Haleon-Sindh
Site Data Integrity & E-Compliance Lead
Locations: Pakistan - Sindh - Jamshoro
Time Type: Full time
Posted on: Posted 2 Days Ago
Time left to apply: End Date: October 16, 2024 (5 days left to apply)
About Haleon
Hello. We’re Haleon. A new...
appcast.io -
Hyderabad
Job Summary
Investigate breaches to aid client resolution, recommend corrective actions, enhance work quality, reduce false violations, and manage client and regulatory reporting
Job Responsibilities:
• Investigating all investment...
bayt.com -
Ernst & Young Advisory Services Sdn Bhd-Sindh
Consultant - Global Compliance Reporting - Tax - Karachi
Date: Oct 1, 2024
Requisition ID: 1536641
Tax - Global Compliance Reporting - Consultant
At EY, you’ll have the chance to build a career as unique as you are, with the global scale...
appcast.io -
Hyderabad
The analytics team is responsible for managing, analyzing, and reporting KYC data while ensuring compliance, process improvement, collaboration, continuous learning, and ethical handling of sensitive information.
As an analytics associate you...
bayt.com -
Compliance jobs – More cities:
Sui Southern Gas Company Limited-Sindh
working relationships with internal and external stakeholders.
• Overseeing the compliance of SSGC’s license conditions, performance and service standards.
• Preparing MIS data reports for senior management on consumer complaints.
• Coordinating...
appcast.io -
Pakistan
compliance projects.
• Technical Leadership: Provide guidance on technical solutions, ensuring that the development and implementation of IT systems meet both functional and non-functional requirements.
• Budget and Resource Management: Track project costs...
pangian.com -
Sui Southern Gas Company Limited-Sindh
and verify compliance with design specifications, ensuring quality workmanship and adherence to safety protocols.
4. Review project drawings and coordinate with the Planning & Development department for feedback and inputs to ensure alignment with project...
appcast.io -
ByteTeck Consulting Inc-Hyderabad
automation workflows.
• Compliance Assurance: Ensure compliance with email marketing regulations and best practices.
• Industry Trends: Stay updated with industry trends and emerging email marketing and lead generation technologies.
Requirements
• Education...
surfingwave.app -
Hyderabad
Ensure a high-quality standard of deliverables according to HSBC standards and best practices.
• Prepare project-related documentation and provide support on compliance, audit checking and ensure compliance and audit policies are strictly followed...
bayt.com -
Pakistan
and manage app submissions and updates on Google Play Store and Apple App Store, ensuring compliance with their policies.
• Incorporate animations and interactive elements to enhance user engagement and experience.
• Collaborate with cross-functional teams...
pangian.com -
Pakistan
100% remote job
Commercial Operations Manager | GE Renewable Energy | Pakistan
Job Description Summary Contract negotiation and compliance with contract commitments and commercial risk assessment & management of risk processes in the commercial...
pangian.com -
Pakistan
revenue processes, ensuring compliance with accounting standards, and providing strategic insights to enhance revenue performance. The ideal candidate will have a strong analytical mindset, excellent communication skills, and a proven track record...
pangian.com -
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