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Compliance jobs in pune India

2042 compliance jobs found in pune: showing 21 - 40

Data Platform,database,etl,mi & Reporting,data Architecture Principle/associate Lead Architect
Company: HSBC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
of a Senior Lead Architect In this role, you will: The Data & MI Architect will work with the leadership of Risk & Compliance... Compliance & HSBC strategies (Tech, Data, Cloud, Security, etc.). The Data & MI Architect will be responsible for creating...
Program Manager - Payments Domain/ Senior Project Manager
Company: HSBC |

Location: Hyderabad, Telangana - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
and compliance with regulations Assess program/project performance and aim to maximize ROI. Proven experience in leading large...
Hr Consultant Internship In Pune At Pratiti Technologies
Company: Pratiti Technologies |

Location: Pune, Maharashtra, India

| Salary: Rs.10000 per month | Date posted: 22 Nov 2024
, track progress of completion and follow up to get it on track 7. Drive specific HR interventions as needed 8. Compliance... and escalation management: Handle incidents effectively and bring them to a satisfactory closure: POSH, Ombudsman, Non Compliance...
Content & Visual Design Internship In Pune At Bizmoat Global Private Limited
Company: BizMoat Global Private Limited |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
consulting company operating in the domain of business process transformation, cybersecurity, governance risk, compliance...
Indirect Tax Researcher
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
products in compliance with tax laws in all territories required. Maintain existing taxability rules for assigned... platforms & data analytics tools. Experience in working/ leading projects with tax compliance, tax planning, tax audits...
Officer Cards Operations
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
Securities & Derivatives Analyst 1 - C09
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Forgerock
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
, standards, and procedures. Conduct regular security audits and vulnerability assessments. Ensure compliance with relevant...
Senior Financial Analyst- 5+ Years- Pune
Company: Crescendo Global |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
efficiency and accuracy. Accounting & Compliance Possess a strong understanding of accounting principles to ensure accurate... recording and reporting of financial transactions. Maintain compliance with all relevant financial regulations and reporting...
Staff Accountant, Foaa, Ordering Operations
Company: Amazon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
Accounting and Tax Compliance. Key Roles and Responsibilities are: 1. Perform/Support the month end activities which include... audits . 7. Responsible for GRC compliance, internal control and get the alignment of improvements/changes with the...
Process Manager Lamination
Company: Tetra Pak |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
compliance or operational issues that arise. We believe you have Bachelor's degree in Mechanical / Electrical / Electronics...
Client Implementation Analyst, Nct
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements.../compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs...
Technical Consultant
Company: Fujitsu |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
consistency, accuracy, and compliance with organizational standards and policies.Collaborate with other IT teams, including SAP...
Silicon Validation Engineer
Company: Lattice Semiconductor |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
characterization and protocol compliance testing such as PCIe/Ethernet/SDI/CoaXpress/JESD204, MIPI D-PHY, MIPI CSI/DSI-2, USB...
Operations Core Operations - Associate 2
Company: State Street |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
and integrity. Monitor and manage overdrafts to minimize fees, ensure compliance with regulatory requirements. Process and verify...
Associate/officer/senior Officer
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Associate/officer
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...
Subject Matter Expert
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
and regulatory compliance, effective case acknowledgment, tracking, prioritization, system updation, and reporting Acknowledge... cases of non-compliance and untimely resolution Ensure all client information, disclosures and regulatory changes are given...
Sr. Staff Silicon Validation Engineer
Company: Lattice Semiconductor |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
Speed Serdes Interface characterization and protocol compliance testing such as PCIe/Ethernet/SDI/CoaXpress/JESD204, MIPI...
Crms - Tm Optimisation And Strategy
Company: Barclays |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Nov 2024
and various parts of the model lifecycle. Working with compliance colleagues to support the development, implementation... and optimization of automated TM automated solutions and capabilities. Collaborating with various Compliance leads, key Business...