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      Compliance andhra pradesh jobs 591 -600 of 1084 (0.005s)

      Business advisory associate

      HyderabadAccenture

      ...and money laundering and compliance programs, including know-your-customer (KYC) rules.What are we looking for? • Review, classify and/or remove content according to client guidelines, using specific tools and channels • Understand and remain updated on changing client policies and guidelines • Investigate, resolve, and [...]

      Job Type: Full-time
      Category Office & Administration

      30 days ago in Accenture

      Custom software engineer

      HyderabadAccenture

      ...data privacy and security compliance for all user content, in accordance with platform standards. G. Meet and exceed SLAs and KPIs as defined by the program. 2. Key Skills & Qualifications: A. Bachelor’s degree in computer science or related technical field. B. Shift Timings: Night Shift, 10 Pm to 7 Am. C. Minimum 1-2 years [...]

      Job Type: Full-time
      Category IT & Telecommunications

      30 days ago in Accenture

      Branch operations manager

      TirupatiRandstad

      ...quality, maintaining operational and compliance standards,developing the team, with the goal of achieving strong businessresults and delivering excellent customer experience. This positionrequires excellent people management, financial acumen, andpatient-centric approach. Key skills:Strong knowledge of NABH/NABL standards and [...]

      Category Office & Administration / Sector Administration and Secretariat

      30 days ago in Randstad

      Risk manager, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional [...]

      Category Fashion & Arts

      30 days ago in AmazonJobs

      Risk manager, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional [...]

      Category Fashion & Arts

      30 days ago in AmazonJobs

      Risk manager, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional [...]

      Category Fashion & Arts

      30 days ago in AmazonJobs

      Risk manager, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional [...]

      Category Fashion & Arts

      30 days ago in AmazonJobs

      Risk manager, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional [...]

      Category Fashion & Arts

      30 days ago in AmazonJobs

      Manager iii, risk management, selling partner identity verification (spiv)

      HyderabadADCI HYD 20 SEZ - H94

      ...equivalent risk, audit, or compliance credentials - Knowledge of Microsoft Office including Outlook, Word, and Excel - Experience working in a customer-facing environment - Experience with physical security control and surveillance systems - Master's degree or equivalent - 7+ years of operations, risk, fraud investigations [...]

      Category Management & Consulting

      30 days ago in AmazonJobs

      Palantir lead - sql/python

      HyderabadPRUDENT GLOBALTECH SOLUTIONS PRIVATE LIMITED

      ...transformation, and governance.- Ensure compliance with enterprise data governance and security standards.- Document solution designs, processes, and technical decisions.Required Skills & Experience :- 8+ years of experience in data engineering or analytics, with at least 5 years on Palantir Foundry.- Strong proficiency in [...]

      Category IT & Telecommunications

      30+ days ago in Hirist
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