Compliance Officers jobs in pune India
41 compliance officers jobs found in pune: showing 1 - 20
Java Full Stack Developer - Officer/c10 - 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: 22 Dec 2024
Forex Settlement Officer
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: 22 Dec 2024
App Dev Full Stack Developer - Pune - Officer/c11 (r21017325)
Company: Citigroup |
-to-end design and development, testing, release of key components Ensure process compliance and manage expectations of the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Accounts Payable And Accounting Officer
Company: Gentrack |
-end and year-end closing activities and support the finance team in other ad-hoc tasks. Overall: ensure compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Hr Services Specialist
Company: Bekaert |
Services officers delivers some or all of the following tasks, depending on the location set-up. Implements payroll runs.... On roll/NAPS/Staffing-Statutory Compliance. ESSENTIAL SKILLS & COMPETENCIES Education level: Bachelor's degree supported...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Dec 2024
Chief Financial Officer
Company: Quagmire IT Services LLP |
organisation. This includes optimizing financial performance, managing risk, and maintaining compliance to support the company..., including market risks and growth opportunities. Financial Operations & Compliance Oversee preparation and accuracy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Apps Sup Intermediate Analyst - Officer/c11 - Pune - India
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: 20 Dec 2024
Clearing And Settlement Analyst
Company: Deutsche Bank |
with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive... increased adherence to regulatory compliance Maintain a structured testing plan to include method, levels of sample testing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer Credit Maint Analyst - C09
Company: Citigroup |
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Chief Executive Officer
Company: Randstad |
and ensure compliance with government regulations. Coordinate with various internal and external stakeholders, including... best practices and innovative solutions to enhance project delivery and operational performance. Ensure compliance with all legal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Delivery Manager Ii - Technical Architecture,technology Solutions,ms Dynamics Crm,f&o
Company: UST |
(1 to 2 years) Guide solution response team Guide team evaluate work products and connect to technology officers... and compliance to financial plans and budgets IPR principles and regulation Structured project management methodologies (e.g. agile...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Securities Settlements Officer
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: 19 Dec 2024
Scheme Compliance Officer
Company: Mastercard |
potential. Title and Summary Scheme Compliance Officer Mastercard is a global technology company in the payments industry... in is looking for a Compliance Officer to ensure payment scheme compliance originating from releases and bulletins (announcements). The ideal...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Industrial Relations (ir) Officer
Company: CNH Industrial |
Job Summary: · Responsible for Blue collar recruitment as per strategy, Statutory/Legal Compliance, Implementation.... Ensuring timely Legal compliance as per calendar by agency 10. Conducting periodic audits for ensuring the legal compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
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: 18 Dec 2024
Associate/ 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: 18 Dec 2024
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: 17 Dec 2024
Product And Solution Security Expert / Cyber & Information Cloud Security Expert
Company: Siemens |
, and architecture phases. This role demands expertise in cloud platforms, secure coding practices, threat analysis, and compliance... analysis, penetration testing, and compliance assessments. Implement requirements from the PSS Guide into respective services...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Dec 2024
Branch Operations Officer
Company: Equitas Small Finance Bank |
/RE field collections) Ensure compliance to statutory requirements of the branch - registers and displays of charts...Location: Pune, Maharashtra - Shivajinagar, Bihar, India
| Salary: unspecified | Date posted: 13 Dec 2024
Chief Financial Officer (cfo)
Company: Quagmire IT Services |
, and maintaining compliance to support the company’s growth objectives. The CFO will oversee all financial operations across the Pune... market risks and growth opportunities. Financial Operations & Compliance Oversee preparation and accuracy of financial...