Compliance Officers jobs in pune India
72 compliance officers jobs found in pune: showing 1 - 20
Client Onboard Rep 5
Company: Citigroup |
, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance, and account closure..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Associate Analyst, Legal Compliance
Company: Mastercard |
with watchlists as appropriate. o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters... received from Senior Compliance Analysts and Regional Compliance Officers. o Maintain a current understanding of money...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Legal & Compliance Officer
Company: Sandvik |
automation and electrification offerings. Legal & Compliance Officer is responsible for enabling support and sustain... an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 May 2024
Principal Consultant - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Program Manager - Tam
Company: Zycus |
procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker and smarter... savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO 27001... and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Dvmo Divisional Intra Group Quality Assurance (qa) Risk Analyst
Company: Deutsche Bank |
ensuring the most efficient and effective execution of any sourcing event in full compliance with the groups policies... are implemented in line with the bank s Third-party Risk management process. This includes a formal process compliance review...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Principal Consultant - Value Engineering
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Hr Officer At Pimpri In Pune
Company: PrimoHunt Global Services |
engagement, Employee grievances, Training & development and Statutory compliance activities Etc. Sourcing, Screening and whole...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 May 2024
Chief Financial Officer
Company: Randstad |
Governance self-assessment.· Ensuring Legal and Regulatory Compliance· Timely finalization of accounts Optimizing Fund Allocation..., internal controls, statutory compliance etc.· To plan, prepare and review the annual budget and periodical updates of forecasts...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 May 2024
Associate/officer/senior Offcier
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: 10 May 2024
Director - Saas Infrastructure & It Operations
Company: Zycus |
based service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO... AI takes over the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Internal Control Officer
Company: Sandvik |
done by ensuring the anchoring of internal control systems and overall financial compliance. Additionally, you play a crucial role in...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 May 2024
Security Architect - Identity & Access Management & Cryptography Expert
Company: Roche |
, regulatory, corporate IT, architecture office, and security officers in establishing the secure product development value chain... considering regulatory and legal requirements to achieve full compliance. Specify the security requirements, architecture...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 May 2024
Senior Officer - Stores
Company: KEC International |
Complete store administration and ensure compliance with policies and procedures Maintain outstanding store condition...