Compliance jobs in 19 11 -20 of 23171 (0.017s)

Avp, business development manager: overseas indian: south india

Hyderabad

...Strategic Plan (CSP).:Ensure full compliance with the bank's Know Your Customer (KYC) and Anti:Money Laundering (AML) policies and regulatory requirements at all times.:Plan and execute localized marketing events and promotional activities in collaboration with internal marketing and support teams such as INM MKT to generate [...]

Category Banking, Insurance, Finance & Accountancy

9 hours ago in TipTopJob

Customs classification specialist

Karnataka

...brokers and using trade compliance software.- Excellent analytical skills; ability to interpret technical specs and BOMs.- Clear, audit:ready writing and documentation skills.- Strong analytical, documentation, and stakeholder communication skills; problem solving and improvement mindset- Strong attention to detail- [...]

Category Engineering & Architecture

9 hours ago in TipTopJob

Admin ops. senior associate

Haryana

...or suspicious activity to compliance officers or senior management.Maintain accurate records of investigations and decisions for audit and regulatory review.Stay updated on changes in sanctions regulations and update screening parameters accordingly.Qualifications:Bachelor's degree in Finance, Law, Business, or a related [...]

Category Office & Administration

10 hours ago in TipTopJob

Assistant vice president : learning and development

Bangalore

...on request:Responsible to ensure compliance with bank policies and regulatory requirements, monitoring audit and risk management reports and initiating corrective actions where necessary.Leadership and Teamworkstylemargin:top:0.0in;margin:bottom:0.0in typedisc::Embody and apply HSBC's values in day:to:day work and [...]

Category Human Resources

10 hours ago in TipTopJob

Data engineer advisor

National Capital Territory of Delhi

...Perrigo PowerPoint)Security and ComplianceEnsure compliance with enterprise security policies and manage RBAC for Databricks workspaces.Required SkillsSAP ExpertiseStrong knowledge of SAP BW, ECC, and related modules.Experience with SAP data extraction and transformation.Databricks and Big DataProficiency in Databricks, [...]

Category IT & Telecommunications

10 hours ago in TipTopJob

Salesforce : financial service cloud architect

Hyderabad

...and ensuring security and compliance for Salesforce implementations in the financial domain.The Architect will work closely with business stakeholders, security teams, developers, and administrators to design scalable, secure, and regulatory:compliant Salesforce solutions.Key ResponsibilitiesArchitecture and Strategy:Lead the [...]

Category Engineering & Architecture

10 hours ago in TipTopJob

Pod1 : testing

National Capital Territory of Delhi

...bottlenecks and recommend optimizations.Ensure compliance with data governance and security policies (e.g., Unity Catalog, row/column:level access).CollaborationWork closely with data engineers, architects, and business analysts to identify gaps and defects.Provide clear defect reports, dashboards, and test execution results to [...]

Category IT & Telecommunications

11 hours ago in TipTopJob

Proposals senior specialist

Hyderabad

...client:specific requirements, including formatting, compliance, and submission protocols.:Lead the development of proposal and presentation materials for orals, working closely with Technical SMEs, Finance, Legal, and Sales leadership to craft persuasive narratives and visuals.:Contribute to the enhancement of the proposal [...]

Category IT & Telecommunications

11 hours ago in TipTopJob

Associate analyst : finance

Bangalore

...Report activities and ensuring compliance with regulatory standards? If yes, we are looking for an Accounting Specialist to join our Finance Global Business Services (GBS) team in Bangalore. Read on and apply todayAs an Associate Analyst at Novo Nordisk, you will also be entrusted with below responsibilities::Manage accounting [...]

Category Banking, Insurance, Finance & Accountancy

11 hours ago in TipTopJob

Oracle trcs consultant (oracle tax reporting cloud service)

Bangalore

...Finance teamsto understand reporting, compliance, and regulatory needs:Support tax provisioning, reporting, and compliance processes using Oracle TRCS:Assist in data integration, validation, and reconciliation within TRCS:Troubleshoot issues, provide production support, and ensure timely resolution:Collaborate [...]

Category IT & Telecommunications

11 hours ago in TipTopJob

Compliance jobs in 19 11 -20 of 23171 (0.017s)

Avp, business development manager: overseas indian: south india

Customs classification specialist

Admin ops. senior associate

Assistant vice president : learning and development

Data engineer advisor

Salesforce : financial service cloud architect

Pod1 : testing

Proposals senior specialist

Associate analyst : finance

Oracle trcs consultant (oracle tax reporting cloud service)

Get the latest job by email