3 Trade Compliance Jobs in Hyderabad District
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Anti-Money Laundering Specialist 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 17 days ago
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Team Lead- Leverage loans 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 6 days ago
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Compliance Business Analyst 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 21 days ago
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