Trade Compliance Jobs in Hyderabad
CES - Hyderabad, Telangana, India
trading, leakage of confidential information, rumors, etc. · Employee Personal Trade Requests : Processing and pre-approving personal trade requests by employees to ensure compliance with personal
from: linkedin.com - 17 days ago
2coms - Hyderabad, India
processing, loan reconciliation, and trade settlement Assist Loan Administrators, Legal, Tax, and Compliance with regards to trade confirmations, allocations, KYC documentation, settlements, Metrics
from: zoho.eu - 6 days ago
Franklin Templeton - Hyderabad
This role would require the Analyst to assist on Pre-Trade / Batch Compliance,Client Certifications and other tasks involving review,research and analysis . Bachelor s in commerce with 2 - 5 years Not disclosed INR
from: naukri.com - 21 days ago
Thomson Reuters - Hyderabad / Secunderabad, Telangana, India
. Thomson Reuters Corporate Tax & Trade Product Team creates trusted and innovative product experiences for the rapidly changing world of compliance. We are accelerating innovation across the entire portfolio Not Mentioned
from: Monsterindia.com - 27 days ago
e2open - Hyderabad / Secunderabad, Telangana, India
and troubleshoots interactions between multiple applications and communications software. Ensure full compliance with legal and Company requirements with regards to Trade Compliance and Ethical Business and follow Not Mentioned
from: Monsterindia.com - 24 days ago
Novartis India - Hyderabad / Secunderabad, Telangana, India
for submission-related activities Proactively identify issues, gaps, and trade-offs affecting optimal and timely submission. Independently manage US regulatory compliance activities, including timely review Not Mentioned
from: Monsterindia.com - More than 30 days ago
Haleon - Hyderabad / Secunderabad, Telangana, India
, planning/tracking and generating KPIs/metrics and compliance reports This role will work closely with central, regional and key local regulatory CH teams, and key external regulatory agencies/trade Not Mentioned
from: Monsterindia.com - More than 30 days ago
Cognizant - Hyderabad / Secunderabad, Telangana, India
bookings missing trade bookings non receipts and payments and interest claims that are payable or receivable missing,incomplete KYC or compliance documents etc. Support the team in various ad hoc tasks Not Mentioned
from: Monsterindia.com - More than 30 days ago
Franklin Templeton India - Hyderabad / Secunderabad, Telangana, India
on Pre-Trade/Batch Compliance, Client Certifications and other tasks involving review, research and analysis. The analyst would monitor compliance with investment restrictions stipulated by a variety Not Mentioned
from: Monsterindia.com - 21 days ago
Franklin Templeton India - Hyderabad / Secunderabad, Telangana, India
years' experience in mutual fund and/or asset management compliance, personal trade or conflict of interest surveillance, or internal audit, involving risk mitigation or identification, development Not Mentioned
from: Monsterindia.com - More than 30 days ago
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