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Compliance Control Jobs in Hyderabad Secunderabad Telangana
Senior Independent Testing Specialist (Risk and compliance, control testing)
The Wells Fargo Foundation
Permanent Job
Hyderabad / Secunderabad, Telangana
,
India
4-6 years
risk management
Negotiation Skills
Validation
Analytical Skills
Regulatory
Critical Thinking
Operational Risk
Audit
financial crimes
business process management
Compliance
Internal Audit
issue identification
Testing
control testing
a month ago
Senior Independent Testing Specialist (Risk and compliance, control testing)
The Wells Fargo Foundation
Permanent Job
Hyderabad / Secunderabad, Telangana
,
India
4-6 years
Independent Testing
risk management
Certified Internal Auditor
Negotiation Skills
Validation
Business Process
Compliance
testing lifecycle
Regulatory
Critical Thinking
Analytical Skills
Certified Public Accountant
Tracking
MBA Finance/PGDBA
Chartered Accountant
Audit
Risk
advisory/consulting services
Testing
a month ago
Transaction Monitoring Specialist
Artech Infosystems Private Limited
Contract Job
Hyderabad / Secunderabad, Telangana
2-6 years
450000 - 500000 INR
Transaction Monitoring
Compliance
FIFO
OFAC
6 days ago
Compliance Analyst - PEP and Sanctions Screening
Artech Infosystems Private Limited
Contract Job
Hyderabad / Secunderabad, Telangana
2-6 years
450000 - 500000 INR
bsa
Compliance
kyc process
Sanctions Screening
Pep
OFAC
9 days ago
SDM
Bright IT Global Solutions Private Limited
Permanent Job
Hyderabad / Secunderabad, Telangana
,
Mumbai
4-14 years
450000 - 700000 INR
Audit
Compliance
Risk
a month ago
Screening Analyst
Artech Infosystems Private Limited
Permanent Job
Hyderabad / Secunderabad, Telangana
4-9 years
Confidential
Transaction Monitoring
Compliance
Kyc
Fraud Operations
Anti-Money Laundering
Screening Analyst
5 months ago
Transaction Monitoring Analyst ( TMS)
Artech Infosystems Private Limited
Permanent Job
Hyderabad / Secunderabad, Telangana
2-6 years
Confidential
Financial Fraud Investigation
Transaction Monitoring Analyst
Tms
Aml
5 months ago
1
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