Ethics Compliance Professional

3 weeks ago


Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time
Job Overview

We are seeking a highly skilled Compliance Officer to join our team at ACZ Global Pvt Ltd. The successful candidate will be responsible for conducting thorough investigations, analyzing data, and providing guidance on policies and procedures.

The ideal candidate will have a strong background in law, regulations, and ethics, with the ability to analyze complex issues and provide recommendations for improvement.

This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. If you have a passion for compliance and a desire to work in a dynamic environment, we encourage you to apply.

Key Responsibilities:

  • Conduct thorough investigations into reported concerns of possible misconduct.
  • Analyze data and identify trends to inform policy development and implementation.
  • Provide guidance on policies and procedures to ensure compliance with laws and regulations.

Requirements:

  • Bachelor's degree in Law or related field.
  • Minimum 7 years of experience in compliance, audit, or law.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.

Salary Range: ₹1,500,000 - ₹2,500,000 per annum based on qualifications and experience.



  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    **Job Description:**ACZ Global Pvt Ltd is a leading company in the BFSI sector, seeking an experienced Compliance and Ethics Specialist to join our team. The ideal candidate will have a strong background in ethics and compliance, with a proven track record of managing complex investigations and developing effective policies and procedures.The successful...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    **Job Summary:**ACZ Global Pvt Ltd is a leading global financial services firm, seeking a highly skilled Ethics and Compliance Program Manager to join our team. The successful candidate will be responsible for managing our ethics and compliance program, developing and implementing policies and procedures, and providing guidance on ethics and compliance...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    Job OverviewThe ACZ Global Pvt Ltd is seeking a highly skilled and experienced individual to fill the role of Ethics & Compliance Officer. This position plays a crucial role in ensuring that the company adheres to all applicable laws, regulations, and industry standards.Key Responsibilities:Investigate and resolve compliance issues, ensuring prompt and...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    Job Overview:ACZ Global Pvt Ltd is a dynamic organization seeking an experienced Compliance and Governance Lead to join our team. This role plays a critical part in ensuring the company's ethical and regulatory compliance. The ideal candidate will have a strong background in ethics, compliance, and governance, with excellent communication and leadership...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    Job DescriptionThe ACZ Global Pvt Ltd Ethics & Compliance Role is a senior-level position responsible for conducting a broad range of ethics and compliance responsibilities. The successful candidate will support the US Ethics & Compliance program as well as the AC Kolkata Ethics & Compliance Director.Key Responsibilities:Conduct timely, effective and...

  • Global Ethics Lead

    3 weeks ago


    Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    **Job Overview:**ACZ Global Pvt Ltd is a leading global financial services firm, seeking a highly skilled Global Ethics Lead to join our team. The successful candidate will be responsible for leading our ethics and compliance program, developing and implementing policies and procedures, and providing guidance on ethics and compliance matters to employees and...


  • Hyderabad, Telangana, India Code Ethics Full time

    We are Code Ethics, a company dedicated to upholding the highest standards of ethical coding practices. We are seeking an experienced Senior Java Developer to join our team in Hyderabad. This role offers a unique hybrid work model, with 3 days spent in the office and 2 days working from home.This position is ideal for individuals who value flexibility and...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ACZ Global Pvt Ltd. The successful candidate will be responsible for investigating allegations of misconduct, analyzing data, and providing guidance on policies and procedures.The ideal candidate will have a strong background in law, regulations, and ethics, with the...


  • Hyderabad, Telangana, India Banyan Sustainable Waste Management Pvt Ltd Full time

    Position Overview:We are seeking a highly motivated and experienced Senior Manager to lead our Sustainability & Compliance efforts across the entire supply chain. This role will be responsible for implementing and maintaining high standards of environmental sustainability and regulatory compliance, ensuring alignment with our company's vision to create a...


  • Hyderabad, Telangana, India Backbase Full time

    About BackbaseBackbase is a leading provider of digital banking solutions, empowering financial institutions to deliver exceptional customer experiences. We are seeking a highly skilled Compliance Project Manager to join our team.Job Description:We are looking for an experienced Compliance Project Manager to drive compliance projects forward and ensure...


  • Hyderabad, Telangana, India PKF SRIDHAR & SANTHANAM LLP Full time

    About the RoleWe are seeking a Tax Professional to join our Indirect Tax team in Hyderabad. The successful candidate will be responsible for Preparing Returns in GST and Supporting Filing.Key Responsibilities• Preparation of applicable returns in GST & support in filing• Preparing reconciliation statements• Handling GST registrations and other GST...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    About the RoleWe are seeking an experienced and detail-oriented individual to join our team as an Ethics & Compliance Officer. In this role, you will be responsible for ensuring that the company's policies and procedures align with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to...


  • Hyderabad, Telangana, India myGwork Full time

    About MyGworkMyGwork is an inclusive employer and a member of the largest global platform for the LGBTQ+ business community. We are committed to creating a welcoming and diverse work environment.Job DescriptionWe are seeking a highly experienced and dynamic Senior Tax Professional to manage our Amazon India GST compliance function. The successful candidate...


  • Hyderabad, Telangana, India PKF SRIDHAR & SANTHANAM LLP Full time

    About the RoleWe are seeking an experienced Tax Professional to join our Indirect Tax team in Hyderabad Office.Job DescriptionThe successful candidate will be responsible for:Preparing and filing GST returns;Preparation of reconciliation statements;Handling GST registrations and other GST common portal related activities;Coordinating with clients on...


  • Hyderabad, Telangana, India Tanla Platforms Limited Full time

    Job Title: Cybersecurity Professional - Risk Management and Compliance SpecialistAbout Us:Tanla Platforms Limited is a leading provider of cloud-based software solutions for the telecommunications industry. Our company values innovation, teamwork, and customer satisfaction.Job Description:We are seeking an experienced Cybersecurity Professional to join our...


  • Hyderabad, Telangana, India techolution Full time

    Role OverviewTecholution is seeking a seasoned Strategic Financial Professional to drive compliance and audit excellence in our India & US operations. As a key member of our finance team, you will be responsible for ensuring seamless financial management, regulatory compliance, and audit readiness.About the JobThe ideal candidate should possess exceptional...


  • Hyderabad, Telangana, India techolution Full time

    About the RoleWe are seeking a highly skilled Lead Finance Professional to join our team in Hyderabad. As a Senior Financial Analyst - India & US Compliance & Audit, you will play a crucial role in managing all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as the...


  • Hyderabad, Telangana, India Quadrant Technologies Full time

    About UsQuadrant Technologies is a pioneering Product Development and IT services company that delivers cutting-edge technology solutions to clients across the US. Our mission is to empower businesses with tailored IT services, ensuring seamless operations and high compliance standards.


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    About the RoleWe are looking for a highly motivated and experienced Compliance Officer to join our team at ACZ Global Pvt Ltd. The successful candidate will be responsible for managing and implementing compliance programs, ensuring that all activities are aligned with regulatory requirements and industry best practices.The ideal candidate will have a strong...


  • Hyderabad, Telangana, India Raminfo Limited Full time

    Job Overview:">The Head of Administrative Compliance will oversee all legal and administrative functions of Raminfo Limited, ensuring compliance with relevant laws and regulations, managing contracts, and providing strategic administrative support to facilitate the innovation hub's objectives.">Key Responsibilities:">">Compliance Management: Ensure that the...