Legal Jobs in Hyderabad, India (Now Hiring) — 177 open — Page 2
AML Specialist
Hyderabad, Telangana, India · Hybrid
Senior
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities,…
Skills: Anti-Money Laundering, Client Due Diligence, KYC, Sanctions Screening, Risk Assessment
Associate Consultant - Forensics - National - ASU - Forensics - Discovery - Hyderabad
Hyderabad, Telangana, India · On-site
Senior
Requisition Id: 1720712 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Sql, Power Bi, Frontend Development, Backend Development, Devops Engineering
AVP, Analytics – Data Steward (L10)
Hyderabad, Telangana, India · Hybrid
Senior$500M raised
Job Description: Role Title: AVP, Analytics – Data Steward (L10) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled p…
Skills: Data Governance, Privacy Governance, Risk Mitigation, Data Stewardship, KPI/KRI Development
Sr. AML Controls Officer
Hyderabad, Telangana, India · Hybrid
Senior
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities,…
Skills: AML Controls, KYC Operations, CDD/EDD, Transaction Monitoring, Risk Mitigation
Tax Senior Associate - Real Estate Funds & Real Estate Investment Trust
Hyderabad, Telangana, India · On-site
Mid level
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our except…
Skills: Tax Return Review, Real Estate Taxation, REIT Compliance, Form 1065, Form 1120-REIT
AML Controls Officer
Hyderabad, Telangana, India · Hybrid
Mid level
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities,…
Skills: AML Controls, KYC Operations, CDD/EDD, Sanction Screening, Risk Mitigation
Senior Lead Business Accountability Specialist
Hyderabad, Telangana, India · On-site
Senior
About this role: Wells Fargo is seeking a Senior Lead Business Accountability Specialist. In this role, you will: Act as an advisor to senior leadership to develop or influence plans, specifications, resource needs, and …
Skills: Risk Management, Business Controls, Quality Assurance, Compliance, Process Management
Claims Processing Agent - Freelance AI Trainer
Hyderabad, Telangana, India · Remote Solely
Mid level
Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving…
Skills: Claims Processing, AI Evaluation, Auto Insurance Coverage, Fraud Detection, Subrogation
R&R - TM CASE INVESTIGATOR - Senior Associate
Hyderabad, Telangana, India · On-site
Mid level
Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managi…
Skills: TM Investigations, AML Investigations, Financial Crime Typologies, OSINT, Link Analysis
Specialist - Regulatory Affairs - Strategy 4A
Hyderabad, Telangana, India · On-site
Mid level$750M raised
Specialist - Regulatory Affairs - Strategy Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and w…
Skills: Client Relations, Collaboration Tools, Data Analytics, Generative AI, Lean Six Sigma
Manager, Marketing Process Surveillance (L09)
Southern Dusadh Tola, Bihar, India · Hybrid
Mid level$500M raised
Job Description: Role Title - Manager, Marketing Process Surveillance (L09) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitall…
Skills: Process Surveillance, Risk Management, Audit, Compliance, Analytical Skills
Associate Legal Counsel – Amgen India
Hyderabad, Telangana, India · On-site
Mid level$29B raised
Career CategoryLaw/LegalJob Description HOW MIGHT YOU DEFY IMAGINATION? If you feel like you’re part of something bigger, it’s because you are. At Amgen, our shared mission—to serve patients—drives all that we do. It is …
Skills: Contract Drafting, Contract Negotiation, Labor & Employment Law, Corporate Governance, Compliance
Compliance Manager - Personal Account Dealing Team
Hyderabad, Telangana, India · On-site
Senior
About this role: Wells Fargo is seeking a Compliance Manager In this role, you will: Manage a team responsible for establishing, implementing and maintaining risk standards and programs to drive compliance with federal, …
Skills: Compliance Management, Risk Standards, Regulatory Compliance, Personal Account Dealing, Outside Activity Compliance
Tax Intern, Tax Reporting
Hyderabad, Telangana, India · On-site
Entry level$35B raised
Amazon is seeking an enthusiastic Tax Intern to work in its Global Direct Tax Reporting and Compliance Teams based in Hyderabad, Bangalore, Pune. The Amazon Tax Department is a fast-paced, team-focused, dynamic environme…
Skills: Tax Reporting, Tax Compliance, Financial Analysis, IFRS, US GAAP
Procurement Compliance Specialist, Procurement Audits and Compliance
Hyderabad, Telangana, India · On-site
Senior$35B raised
The Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created…
Skills: Procurement Auditing, Compliance Management, Risk Mitigation, SQL, Advanced Excel
Procurement Compliance Specialist, Procurement Audits and Compliance
Hyderabad, Telangana, India · On-site
Senior$35B raised
The Procurement Compliance Specialist role will be responsible for the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which has recently created…
Skills: Procurement Auditing, Compliance Management, Risk Mitigation, Project Management, Supply Chain Management
Tax & SEZ Consultant
Hyderabad, Telangana, India · On-site
Mid level$1.9B raised
Job Description Title: Tax & SEZ Consultant Location: Hyderabad, India Job Description: SEZ: Own day-to-day SEZ Operations and Point of Contact for all SEZ related activitiesShould be able to handle the SEZ process on as…
Skills: Tax Consulting, SEZ Regulations, Tax Compliance
Compliance Specialist - Insider Trading - Trade Surveillance
Hyderabad, Telangana, India · On-site
Mid level
About this role: Wells Fargo is seeking a Compliance Specialist In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory …
Skills: Compliance Risk Management, Trade Surveillance, Insider Trading Monitoring, Risk Identification, Regulatory Compliance
Tax Senior Associate 1 - Mergers and Acquisitions
Bengaluru, Karnataka, India · On-site
Mid level
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our except…
Skills: Federal Tax, Mergers and Acquisitions, Tax Structuring, Due Diligence, Corporate Tax
Compliance Lead
Hyderabad, Telangana, India · Hybrid
Senior
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities,…
Skills: Marketing Compliance, Financial Promotions Review, Regulatory Compliance, Analytical Skills, Attention To Detail