Compliance Officer Jobs in Hyderabad
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Search Results - Compliance Officer Jobs in Hyderabad
Samba Bank Limited-Hyderabad
Job Title: Self-Supervision Officer - Compliance
Job Type: Permanent
Minimum Education: Graduation from HEC recognized University/Institute
Minimum Requirements:
• 3+ years of relevant experience
• Excellent communication skills...
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Hyderabad
as 2LoD and 3LoD functions. This will include communicating technical and sensitive information.
• Adopt the Group Compliance Policy by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance Officer or Local...
bayt.com -
Abbott Laboratories-Hyderabad
Position: Senior Validation Officer
Reporting to: Senior Manager Validation
Division: Established Pharmaceutical Division - Operation
Location: Karachi - Pakistan
Job Summary:
This position will be tasked with supporting the Validation Review...
appcast.io -
Hyderabad
Manage and drive KYC (Renewal/New Business/Ad hoc) book of work and the process end to end.
• Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements for US, APAC, and EU...
bayt.com -
Mobilink Microfinance Bank Ltd-Hyderabad
A General Banking Officer is responsible for providing efficient customer service and handling various banking operations at the branch level. They handle account opening, manage customer queries, and process non-financial transactions accurately...
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Compliance Officer jobs – More cities:
Hyderabad
Responsibilities
• Manage and drive KYC (Renewal/New Business/Ad hoc) book of work and the process end to end.
• Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements for US, APAC...
bayt.com -
Chief Medical Information Officer (CMIO) - Two Positions: Nairobi, Kenya and Karachi, Pakistan [...]
Aga Khan University-Hyderabad
Chief Medical Information Officer (CMIO) - Two Positions: Nairobi, Kenya and Karachi, Pakistan
Entity
Location
Pakistan and Kenya
Introduction
The Aga Khan University is inviting applications for two positions of Chief Medical Information...
appcast.io -
Hyderabad
and integrity of financial records, compliance with accounting standards, and the timely preparation of financial reports. The Senior Accounting Officer plays a vital role in the month-end close process, reconciliations, and supporting audits, with a focus...
bayt.com -
Hyderabad
to end.
• Collect and verify confidential client data via publicly available and internal sources to ensure compliance with regulatory requirements for US, APAC, and EU local due diligence.
• Expose yourself to renewal work in an international KYC banking...
bayt.com -
Hyderabad
meticulously documenting results, drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports.
• Foster collaboration with Compliance and Operational Risk Officers on various engagements...
bayt.com -
Hyderabad
procedures, meticulously documenting results, drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports.
• Foster collaboration with Compliance and Operational Risk Officers on various...
bayt.com -
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