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Compliance jobs in pune India

1881 compliance jobs found in pune: showing 581 - 600

Senior Accountant
Company: Mastercard |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
reviewer for Balance Sheet account reconciliations, ensuring compliance with corporate policies and accounting standards (e.g... as needed. Control and Compliance Oversight: Maintain a governance framework to ensure strong internal controls over reconciliation...
Applications Support Analyst 2 - C10 - Pune
Company: Citigroup |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Lead Engineer – Client & Distribution Platform
Company: M&G |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through...
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
are generated for retail asset product like LAP /HL 3. Has to Ensure & adhere process compliance as defined by the organization... while achieving the business targets 4. Process Compliance Adhere to the laid down processes for repayment and relationship...
Account Manager - Us Sales, Noida
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion... relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion...
Account Manager - Us Sales, Noida
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion... relationship between tax and tech. We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion...
Area Receivable Manager
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Kolhapur, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
compliance to credit policy and processes...
Associate Analyst
Company: Avalara |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 01 Jan 2025
voluntary compliance spreadsheet to the state taxing authorities. Promote communication between the state taxing authorities.... We’ve already built an industry-leading cloud compliance platform, processing nearly 40 billion customer API calls and over 5 million tax...
Accounting Associate Ptp
Company: Tetra Pak |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
management Ensure compliance with internal processes We believe you have Finance Graduate from a reputed college / MBA...
Assistant Manager – Mdm
Company: METRO Global Solution Center IN |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
, and delivery of complex projects/programs related to Master Data Management. Service Delivery & Compliance: Ensure... presentations before publishing. Audit & Compliance: Ensure zero compliance issues for any external audits, including Internal...
Consultant
Company: Atos |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
processes to ensure data accuracy and reliability. Enforce compliance with data governance policies and standards (e.g...
Software Engineer
Company: Infor |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
. This role contributes to delivering reliable product (Infor Risk and Compliance), enhancing customer satisfaction, and driving...: integrity, stewardship & compliance, transformation, principled entrepreneurship, knowledge, humility, respect, self...
Premium Acquisition Manager
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
/Customer Support Officer) and ensure smooth running of the branch. Ensure compliance to banking guidelines, quality framework... compliance with KYC, AML, audit and other regulations in all branch banking operations. Facilitate cross-sell of savings...
Customer Service Officer
Company: Equitas Small Finance Bank |

Location: Pune, Maharashtra - Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 31 Dec 2024
Service) and ensure smooth running of the branch. Ensure compliance to banking guidelines, quality framework and audit..., forms etc and timely updation of all relevant registers. Compliance with KYC, AML, audit and other regulations...
Det-rce-python Fullstack -senior-gdsf02
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
Crime, Financial Risk and Compliance technology transformation, the ability to work collaboratively in fast-paced... and Compliance technology transformation domains. Certification on any cloud tech stack preferred Microsoft Azure...
Senior Consultant - Business Consulting Risk - Nat - Cns - Risk - Risk Management - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
Associate Consultant - Business Consulting Risk - Nat - Cns - Risk - Risk Management - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
Enterprise risk and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve... on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams...
Inventory Analyst
Company: BP |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
, Digital fluency, Financial Reporting, Influencing, Internal control and compliance, Long Term Planning {+ 4 more} Legal...
Senior Consultant - Business Consulting Risk - Tmt - Cns - Risk - Process & Controls - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...
Director - Business Consulting Risk - Nat - Cns - Risk - Risk Management - Pune
Company: EY |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 30 Dec 2024
and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth... and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish...