Compliance Officers jobs in pune India
38 compliance officers jobs found in pune: showing 21 - 38
Paralegal Specialist
Company: Burckhardt Compression |
. Location: Pune Your contributions to organisation's growth: Main tasks: Support Legal & Compliance team during ongoing... bodies/management (e.g., replacement of board directors/officers, power of attorney's which are in place or must be renewed...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
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: 23 Jan 2025
It And Cloud Control Implementation And Enablement Manager
Company: Deutsche Bank |
at ensuring compliance with IT controls, information security controls, and data management regulations What we’ll.... and above Your key responsibilities Control Implementation and Compliance: This role involves enabling control implementation...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Lead Data Scientist (data Scientist, Ml/python)
Company: FIS |
. About the team FIS™ Protegent helps compliance officers cope with increasing data volumes, understand more sophisticated... Compliance Suite of products helps firms meet their compliance and regulatory obligations – from providing comprehensive...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Tiso - Technical Information Security Officer, Vice President
Company: Deutsche Bank |
change management, vendor management etc.) Managing Risk and Compliance data and information for both first and second lines... Security Officers) within the respective division or function and Information Technology Security oversight of the applications...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Clearing And Settlement Avp
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: 15 Jan 2025
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: 15 Jan 2025
Branch Sales Manager-micro Business Loans
Company: IDFC FIRST Bank |
assigned catchment to acquire new customers Ensure Sales process adherence & desired productivity of Sales Officers Manage..., mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings accounts – in terms of product mix...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jan 2025
Ehs Officer
Company: Larsen & Toubro |
. Reporting Unsafe Acts, Unsafe Condition, Unsafe Behaviour 8. Conducting Mock drill and Compliance 9. Verification...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 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
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
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
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
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
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
Hr Generalist
Company: Ingersoll Rand |
to hire, supporting managers with interviews and compliance offers and onboarding of new starters in line with company... policy Advise managers on site compliance, in line with company policy and practice, and employment legislation. Ensure...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Nov 2024
Branch Relationship Officer - Sales - Bfsi (1-5 Yrs) Pune/mumbai/maharashtra (bfsi Sales)
Company: VSSSS Business Soloution |
records in the CRM system.- Compliance: Ensure adherence to regulatory guidelines. Must Criteria :- Candidate...Location: Pune, Maharashtra - Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Nov 2024
Team Lead- Underwriting
Company: Mphasis |
or s Issue loan decision and condition file accordingly Review and approve conditions for compliance and completion of loan... Officers in understanding underwriting decisions and conditions Must be able to work in a high stress environment...