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India Browse · Hyderabad · Compliance Officer

Compliance Officer in Hyderabad

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Certification Operations Officer
SGS UK
Hyderabad, India
Full time
On-site
Manage complex certification cases
Issue certificates of conformity accurately
Handle client and affiliate escalations
The role is responsible for managing certification processes including handling complex cases and timely issuance of Certificates of Conformity
3 days ago
Certification Operations Officer
SGS Australia Pty Ltd
Hyderabad, India
Full time
On-site
Manage complex certification cases
Issue certificates of conformity
Process data in e-trade systems
The role is responsible for managing certification processes including handling complex cases and escalations
3 days ago
Compliance And Ops Risk Test Specialist
JPMorgan Chase & Co.
Hyderabad, India
On-site
Execute testing processes meticulously
Evaluate control environment effectiveness
Apply analytical thinking for problem-solving
This role is essential in delivering quality outcomes and driving results that accelerate business objectives within the Testing Center of Excellence
5 days ago
Associate, Compliance
Oaktree Capital Management
Hyderabad, India
Full time
+7y experience
Bachelor's degree required
5-7 years compliance experience
Sec and aml regulatory knowledge
The role supports the Enterprise Compliance team by overseeing Code of Ethics, US Broker-Dealer, AML, Lobbying, and Training functions
17 days ago
Associate, Compliance
OakTree Capital
Hyderabad, India
Full time
+7y experience
Bachelor's degree required
5-7 years compliance experience
Sec and aml regulatory knowledge
The role involves supporting the Enterprise Compliance team by overseeing Code of Ethics, US Broker-Dealer, AML, Lobbying, and Training functions
17 days ago
Compliance Analyst
Invesco UK
Hyderabad, India
Full time
Not specified; competitive compensation mentioned;...
Hybrid
Mid-level
2 to 4 years investment compliance experience
Knowledge of sec 1940 act regulations
Experience with canadian ni 81-102 regulations
This role is part of the Center of Excellence for Investment Compliance supporting Global Investment Compliance functions from Hyderabad
17 days ago
Data Protection Officer
Assurant Inc
Hyderabad, India
Full time
+10y experience
10+ years of work experience
5+ years privacy-related experience
2 years working independently
The Data Protection Officer is responsible for ensuring that privacy policies, processes, and procedures are effectively implemented across business entities in assigned regions including EU, LATAM, and APAC
18 days ago
Senior Compliance Specialist (documentation & Reporting)
Lonza Group
Hyderabad, India
Full time
Senior
Final qa approvals for sops
Trackwise qms proficiency
Gxp standards adherence
You will coordinate key Quality System processes and ensure timely, compliant execution of site-wide quality governance activities
40 days ago
Certification Centre Officer
SGS UK
Hyderabad, India
Full time
On-site
+2y experience
Bachelor's or master's degree in engineering
2+ years experience in conformity assessment
Strong technical knowledge in product design
SGS is seeking a Certification Centre Officer to conduct audits and issue Certificates of Conformity in Hyderabad
45 days ago
Compliance Senior Specialist
Wise
Hyderabad, India
Full time
On-site
Senior
4 to 7 years regulatory compliance experience
Rbi licensing and fema requirements knowledge
Payment aggregator and cross-border remittance expertise
Wise is seeking a proactive Senior Compliance Specialist to support the Compliance Officer in India with regulatory adherence across multiple RBI licenses
45 days ago
Global Compliance India Contractors 168283
ADP
Hyderabad, Telangana, India
On-site
+1y experience
0-1 years aml compliance experience
Good understanding of banking industry products
Willingness to work in shifts and indian holidays
The role involves managing potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC)
Compliance Lead
Invesco
Hyderabad, India
Full time
Not specified; competitive compensation; benefits ...
Hybrid
+7y experience
Review of financial promotions
Esma fca sfdr compliance knowledge
Emea region marketing materials
51 days ago
Fincrime Investigator - Aml Investigations
Wise
Hyderabad, India
Full time
On-site
+2y experience
2+ years experience in financial crime
Expert understanding of aml and kyc regulations
Ability to lead complex investigations independently
Wise is seeking an AML Investigator to protect customers by investigating and reporting suspicious activity within a global money transfer network
51 days ago
Compliance Lead
Invesco
Hyderabad, India
Full time
Hybrid
+7y experience
Review of financial promotion materials
Assess marketing materials for compliance
Monitor regulatory updates
The Compliance Lead will be responsible for effectively managing support to Marketing Compliance teams based out of EMEA, APAC, and other regions in managing various Marketing Communications Compliance activities
66 days ago
Assistant Compliance Manager
Invesco
Hyderabad, India
Full time
Hybrid
+8y experience
Post trade monitoring
Rule coding and testing
Investment restrictions monitoring
Lead a sub-team focusing on product ranges like 1940 Act funds and Multi-Asset funds within the Investment Compliance function in Hyderabad
66 days ago
Assistant Compliance Manager
Invesco
Hyderabad, India
Full time
Hybrid
+8y experience
Post trade monitoring
Rule coding and testing
Investment restrictions monitoring
The Investment Compliance team provides necessary assistance to the Global Investment Compliance function from the Hyderabad office, supporting various product ranges and regional teams
66 days ago
Compliance Lead
Invesco UK
Hyderabad, India
Full time
Hybrid
+7y experience
Review of financial promotion materials
Assess marketing materials for compliance
Monitor regulatory updates
As a Compliance Lead, you will be responsible for effectively managing support to Marketing Compliance teams based out of EMEA, APAC, and other regions in managing various Marketing Communications Compliance activities
66 days ago
Regulatory Affairs Professional - Entry
Eastman
Hyderabad, India
On-site
+2y experience
Reach and clp regulation expertise
Iuclid and echa submissions
Hazard classification and safety assessments
The role requires the development of knowledge and expertise to help resolve difficult regulatory challenges and initiatives for the Eastman product portfolio, focusing primarily on EU REACH and CLP regulations
71 days ago
Assistant Manager- Content Regulation, Telugu
Jiohotstarusa
Hyderabad, India
Full time
On-site
+7y experience
4-7 years relevant work experience
Strong command over english and telugu
Sound understanding of indian content regulations
The Assistant Manager will ensure all JioHotstar Specials (Telugu) content adheres to regulatory frameworks and internal policies
72 days ago
Director Regulatory Affairs
Amgen UK
Hyderabad, India
Full time
Leadership in regulatory affairs
Experience in cmc and device regulatory
Global submission execution
The Director is a senior leader responsible for the operational effectiveness of Amgen’s CMC & Device Regulatory Team in India
76 days ago
Sr Mgr Regulatory Affairs
Amgen
Hyderabad, India
Full time
+6y experience
Regulatory compliance expertise
International regulatory strategy development
Experience with regulatory submissions
The Senior Manager of Regulatory Affairs at Amgen oversees regulatory compliance initiatives within the company
77 days ago
Regulatory Affairs Mgr
Amgen
Hyderabad, India
Full time
+3y experience
International regulatory environment experience
Regulatory submissions planning
Knowledge of regulatory principles
The International Regulatory Lead Manager will provide regulatory leadership and expertise for Amgen products in international markets
77 days ago
Regulatory Affairs Manager (cmc)
Amgen
Hyderabad, India
Full time
+3y experience
Cmc regulatory strategy
Global regulatory activities
Regulatory risk assessments
The RA CMC Manager is responsible for execution and coordination of global regulatory CMC activities
77 days ago
Director Regulatory Affairs
Amgen
Hyderabad, India
Full time
Leadership in regulatory affairs
Experience in cmc and device regulatory
Global submission execution
The Director is a senior people leader responsible for the operational effectiveness and strategic alignment of Amgen’s CMC & Device Regulatory Team in Amgen India
78 days ago
Regulatory Affairs Mgr
Amgen UK
Hyderabad, India
Full time
+3y experience
International regulatory environment experience
Regulatory strategy development
Clinical trial application knowledge
The International Regulatory Lead Manager will provide regulatory leadership for Amgen products in international markets
78 days ago

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Compliance Officer in Hyderabad

Certification Operations Officer

Certification Operations Officer

Compliance And Ops Risk Test Specialist

Associate, Compliance

Associate, Compliance

Compliance Analyst

Data Protection Officer

Senior Compliance Specialist (documentation & Reporting)

Certification Centre Officer

Compliance Senior Specialist

Global Compliance India Contractors 168283

Compliance Lead

Fincrime Investigator - Aml Investigations

Compliance Lead

Assistant Compliance Manager

Assistant Compliance Manager

Compliance Lead

Regulatory Affairs Professional - Entry

Assistant Manager- Content Regulation, Telugu

Director Regulatory Affairs

Sr Mgr Regulatory Affairs

Regulatory Affairs Mgr

Regulatory Affairs Manager (cmc)

Director Regulatory Affairs

Regulatory Affairs Mgr