Compliance jobs in pune India
3872 compliance jobs found in pune: showing 101 - 120
Procurement Representative
Company: Ecolab |
such as compliance, systems and processes. Contracts, selects and negotiates with vendors. Evaluates vendor reliability and follows up...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Human Resource Business Partner - Operations, India
Company: Alfa Laval |
initiatives, legal compliance, and labor relations for Operations business unit. Be a Coach to business leaders on people maters...-related issues, and implementing initiatives. Managing legal matters, including land-related issues, ensuring compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Assistant/deputy Manager - Sales & Compliance- Pune
Company: Talent Leads HR Solutions |
. Support any Adhoc deep dive data compliance analysis & check on portfolio matrices Track and improve key performance... indicators, productivity/FOS reports. Provide analytical solutions through statistical modelling, compliance policy and strategy...Location: Pune, Maharashtra, India
| Salary: Rs.600000 - 900000 per year | Date posted: 22 May 2024
F&b Executive
Company: Accor |
delivery, safety, security, discipline and compliance with the organization's policy. Ensure that the team adheres to the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Associate, Tax Reporting & Compliance Ii
Company: BNY Mellon |
Job Description: Tax Reporting and Compliance - IC1Assists with performance of calculations for internal... and/or external clients and completion of tax reporting or other regulatory filing requirements to ensure compliance with state...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Executive Hrp
Company: TMF Group |
-to-end payroll process (input validation, processing steps, review mechanism, client reporting, compliance reports...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Kyc Analyst (transaction Due Diligence)
Company: Deutsche Bank |
KYC/Financial Crimes Compliance experience. Sound understanding of the investment transaction process in Asset Management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Associate, Client Onboarding/transitions/conversions/kyc I
Company: BNY Mellon |
support groups, business managers, and external parties to ensure documents meet certain compliance requirements. Leads...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Manager
Company: EXL Service |
at the Process Owner level on a daily basis to review progress Ensure compliance with internal policies and procedures...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Associate, Client Onboarding/transitions/conversions/kyc Ii
Company: BNY Mellon |
including data requirements, regulatory and compliance impact and data transfer, coordination with third- parties... compliance requirements. Perform tasks or refers to vendor systems/sites like Bloomberg, Morningstar, SEDAR, SEC website, IHS...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Java Developer
Company: Deutsche Bank |
applications under management Ensure the application compliance with Deutsche Bank IT policies, manage software licenses...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Premium Processing Senior Technician
Company: Mphasis |
: Preferred: Experience in Financial Services Finance, Compliance Or Operations Experience Using Fin Scan or similar...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Senior Specialist, Data Analyst
Company: MSD |
compliance, security, and quality of data assets and analytics products, making sure these are fit for purpose Serve... requirements across the organization; report on and escalate data quality/governance/compliance issues as needed Define...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Senior Integrations & Api Developer
Company: Cummins |
performing software in compliance with coding standards and technical design. Design, modify, develop, write and implement... the economic success of the solution. Regulatory Risk Compliance Management - Evaluates the design and effectiveness...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Director, Ai & Ml
Company: Avalara |
scalable AI solutions that significantly enhance our core tax compliance product offerings. Job Duties Key Responsibilities... with cutting-edge AI & ML capabilities, driving easy-to-use, automated compliance solutions that position Avalara as the industry...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Director, Customer Onboarding & Go Live
Company: Avalara |
compliance platform, processing nearly 40 billion customer API calls and over 5 million tax returns a year. Last year...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Feature Owner
Company: Visteon |
the feature maturity. Requirement management and process compliance Establish the requirements baseline for features...: Schedule adherence ASPICE Process Compliance Quality of SW Requirements Work packages definition available within 90 days...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Unix_devops/senior System Administrator/pune/markets & Sec Services It:0000k6g9
Company: HSBC |
and best practices, maintaining and improving SLA’s, and ensuring compliance to HSBC policies at all times. Actively participate...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Trade And Transaction Analyst, Nct
Company: Deutsche Bank |
standards and procedures and ensuring that there are no lapses or gaps in control. Ensure compliance to Limits Of Authority...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 May 2024
Senior Manager, Global Sanctions And Anti-bribery & Corruption Advisory
Company: Western Union |
about economic sanctions and other financial crimes? Are you interested in being part of a cutting-edge compliance team? Join Western.... Western Union maintains a robust Financial Crimes Compliance program, inclusive of several various risk verticals including...