12 Trade Compliance Jobs in Telangana
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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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Hiring for Relationship Manager TURTLEMINT INSURANCE BROKING SERVICES - Chennai (Tamil Nadu), Hyderabad/ Secunderabad (Andhra Pradesh), Karimnagar (Andhra Pradesh), Vijayawada (Andhra Pradesh), Visakhapatnam (Andhra Pradesh) recruitment, funds, coverage, activities). Process Compliance Aggressive execution of Sales programs (i.e. new schemes / promotions / trade engagement etc.) Channel Management (Distributor / FOS / Retailer Rs 2.00 - 4.00 Lacs p.a. 16 days ago
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Product Manager (8+ years) 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 27 days ago
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Senior Application Specialist - Hyderabad 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 24 days ago
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Regulatory Coordinator 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 More than 30 days ago
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Regulatory System Associate 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 More than 30 days ago
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Process Specialist - Data 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 More than 30 days ago
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Compliance Business Analyst 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 21 days ago
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