Compliance Officers jobs in pune India
56 compliance officers jobs found in pune: showing 41 - 56
Licensing And Registration Compliance Officer
Company: UBS |
or special regulatory compliance projects that enable you to widen your range of skills, experience, and knowledge in this area... of regulatory compliance. You will provide guidance on registration-related matters and address questions from business contacts...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 08 Oct 2024
Sales 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: Pune, Maharashtra - Kolhapur, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2024
Divisional Risk And Control Analyst-associate
Company: Deutsche Bank |
management etc.) Managing Risk and Compliance data and information for both first and second lines Coordinating execution... and maintaining collaborative relationships with staff (e.g.,CB Operations, Risk officers etc) as required to drive the completion...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 29 Sep 2024
Deal Solution Designer Managed Services- Payroll
Company: EY |
Officers and product managers), Offering Owners (in the Service Lines), CT Delivery teams and service line delivery and GDS... payroll regulations, tax laws, and compliance requirements. Collaborate with product teams to integrate EY global Payroll...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2024
Area Debt Manager-unsecured Loans/ahmedabad
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2024
Treasury Back Office Officer
Company: Vanderlande |
(intercompany cash transfers, derivative settlements), maintaining accurate records and ensuring compliance with relevant... Analysis: Support Treasury back-office analyses. Compliance and Risk management: Support the follow-up of items in the...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2024
Chief Operating Officer (coo)
Company: Highrise Solutions |
and report on key performance indicators (KPIs). Compliance and Risk Management: Ensure adherence to regulatory requirements...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2024
Operations Officer P2p
Company: AkzoNobel |
applications provided. The delivery of the activities should be done in an effective way and providing high quality. Compliance... operational activities in relation to payments as per the process Follow all the compliance tasks that are part of the process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Sep 2024
Collection Manager- Unsecured Loans/ Pune
Company: Acura Solutions |
officers and executives. Assign and monitor recovery targets for team members. Train and mentor the team to improve... for minimizing risk on unsecured loans. Compliance & Regulatory Adherence: Ensure recovery efforts comply with all relevant...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2024
Java Developer
Company: Virtusa |
excellence. Stakeholder Collaboration: Work with product managers, business analysts, compliance officers...: Implement and oversee SWIFT messaging solutions, including MT Message Type and MX formats. Ensure compliance with SWIFT...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Sep 2024
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: 14 Sep 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: 07 Sep 2024
Admission Officer
Company: Highrise Solutions |
applications, ensuring compliance with school policies and IB regulations Collaborate with the academic team to assess student...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 04 Sep 2024
Purchase Officer
Company: Highrise Solutions |
on quality, reliability, and cost-effectiveness. Compliance and Documentation: Ensure all procurement activities comply...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2024
Front End Engineering Officer
Company: National Instruments |
pricing Ensure Technical support and clarification to local Sales Office Manage Intercompany product quotation in compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Aug 2024
Front End Engineering Officer And Costing Specialist
Company: National Instruments |
pricing Ensure Technical support and clarification to local Sales Office Manage Intercompany product quotation in compliance...