Compliance Officer Jobs in Hyderabad
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Search Results - Compliance Officer Jobs in Hyderabad
Ukaam-Hyderabad
training budgets.
• Ensure compliance with regulatory and organizational training requirements.
• Manage a team of training officers and coordinators.
• Build partnerships with training vendors and educational institutions.
• Prepare training reports...
appcast.io -
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 -
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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Compliance Officer jobs – More cities:
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 -
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
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 -
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