Compliance Officers jobs in pune India
44 compliance officers jobs found in pune: showing 1 - 20
Officer- Devops Engineer-c11-hybrid-pune
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Ops Support Associate - Officer
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Information Security Officer (tiso) - Avp / Associate/ Nct
Company: Deutsche Bank |
Your primary focus will be on managing the IT security roadmap of the applications (information security compliance) in terms... of the three structural dimensions (confidentiality, integrity and availability) and ensure their compliance with Deutsche...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... and oversight to ensure compliance to all applicable Amazon Safety Policies. - Measure sites' performance against published...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Associate/officer/senior Officer
Company: Wipro |
compliance to contract /SLAs ͏ Build capability to ensure operational excellence and maintain superior customer service.... of cases resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer Credit Maint Analyst - C09
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Sales Officer - Kolhapur
Company: Mars |
/ Regional Category leads and implement centrally agreed campaigns / Activations to drive Sales Drive compliance of TOT...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 31 Jan 2025
Officer-java Full Stack Developer-c11-hybrid-pune
Company: Citigroup |
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Information Security Specialist
Company: Deutsche Bank |
. To carry out the Information Security Risk and Compliance Assessments for the assigned IT assets and processes. To remain... of the assigned IT Assets. To execute and document periodical recertification of Access Rights in compliance with the DB...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jan 2025
Operations Specialist (data Quality Management-1)
Company: Deutsche Bank |
with stakeholders, including financial analysts, compliance officers, and senior management. Your skills and experience Proficiency... for audit purposes and regulatory compliance. Collaborate with financial teams to understand the impact of data quality...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jan 2025
Associate/officer/senior Officer
Company: Wipro |
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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jan 2025
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
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...Location: Kolhapur, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Jan 2025
Officer-java Openlink Developer-hybrid-pune C11/c10
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Jan 2025
Business Analyst - Pune - C11/officer (r2103386)
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Chief Operating Officer
Company: Screen Magic Mobile Media |
customer experience. Risk Management: Develop and implement risk management strategies to ensure the company's compliance... with regulatory requirements. Monitor and mitigate operational, financial, and compliance risks. Ensure compliance with relevant...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jan 2025
Compliance Sanctions Analyst - C09 - Pune
Company: Citigroup |
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to evidence...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Officer, Specialist, Operations, Account Services, Consumer Banking Group
Company: DBS Bank |
compliance and no regulatory breach. Will be responsible for the BAU processes related to Fraud Controls including response... in regulatory correspondence for consumer banking customers To co-ordinate with Legal & Compliance, Financial Crime & Security...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Officer, Specialist, Operations, Account Services, Consumer Banking Group
Company: DBS Bank |
compliance and no regulatory breach. Will be responsible for the BAU processes related to Fraud Controls including response... in regulatory correspondence for consumer banking customers To co-ordinate with Legal & Compliance, Financial Crime & Security...