Compliance Officers jobs in pune India
113 compliance officers jobs found in pune: showing 1 - 20
Officer - Kyc Operations Analyst 2 - Pune (hybrid)
Company: Citigroup |
with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC... accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Client Onboard Analyst 1 - C09
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Paralegal/legal Assistant Ii
Company: Avaya |
, regulatory and compliance, as well as overall organizational administration. Agility and flexibility to adapt to a fast-paced... and coordinate with Product Management to ensure compliance with regulatory laws..Managing matter creation, monitoring status...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Ctba Trade Compliance Sourcing Lead
Company: Atlas Copco |
support requirements into our sourcing operations as well as with our Trade Compliance Officers and our HS Classification team.... Join us on our journey for a better tomorrow. Your Role Main responsibilities: Implement and enforce Group compliance policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 27 Apr 2024
Client Onboard Analyst 1
Company: Citigroup |
to Implementation Managers, Client Service officers, Client executives and other stakeholders on all Client Onboarding, maintenance...'s reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Ctba Trade Compliance Sourcing Lead
Company: Atlas Copco |
support requirements into our sourcing operations as well as with our Trade Compliance Officers and our HS Classification team.... Join us on our journey for a better tomorrow. Your Role Main responsibilities: Implement and enforce Group compliance policies...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Pharmacovigilance Associate/pv Associate (immediate Joiners Required For Hybrid Work In Pune)
Company: PrimeVigilance |
. Job Description At PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing... Reports from all sources (post-marketing and clinical trials) in compliance with applicable regulations, PrimeVigilance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
R2r Transaction Officer
Company: AkzoNobel |
month-end activities Monitor IFRS and webFEM compliance with policies and treatments Review P&L and BS from an accounting...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Product Compliance Auditor
Company: Sensata Technologies |
Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth... product development to end of life. Responsibilities Verify that documentation demonstrating compliance to applicable...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Branch Sales Officer ( Bso/cso ) Onroll
Company: Balaji Entrepreneurs India Pvt. Ltd. |
compliance. Follow the norms, regulation & practices of banks religiously. Keyskills Note - Do not pay any Money if they ask...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Phone Banking Officers
Company: Call For Jobs |
process compliance as per the set Audit and SQ guidelines...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Dispatch Officer
Company: Desire Consultancy Services |
service providers Ensure compliance with transportation regulations and company policies Identify and implement process...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2024
Legal & Compliance Officer
Company: Sandvik Coromant |
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 Sandvik Way This requires...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 22 Apr 2024
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: 21 Apr 2024
Company Secretarial Assistant
Company: Varite |
ARA disclosure obligations, by driving innovation and compliance, as well as monitoring regulatory developments. AGM....com. Share dividend process undertake governance compliance for the plc ordinary share dividend process, including sanctions...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 21 Apr 2024
Officer Ii, Aml Compliance
Company: Western Union |
Officer II, AML Compliance - Pune, India Want to work on global strategic initiatives with a FinTech company... that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the...