Compliance Officers jobs in pune India
77 compliance officers jobs found in pune: showing 41 - 60
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
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
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
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
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
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
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
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
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: 20 Apr 2024
Product Costing Transactional Officer
Company: Akzonbel |
& related subjects. Support product costing lead in adhoc activities Ensure compliance of various policies related to product... to support intercompany delivery billing Perform outlier anlaysis of ICD pricelists and follow up on outliers Monitor compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Hr Officer
Company: Atlas Copco |
organization. Handle other HR Operations matters - like freelancers management, letters, compliance records, etc. Uphold good HR...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 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...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Apr 2024
Sr. Qa - Underwriting
Company: Mphasis |
and Loan Officers in understanding of policies and procedures, and QC Audit issues Utilize client’s loan operating system... of Approvals, Denials, Counter offers and Out of scopes Review and approve conditions for compliance and completion of loan...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 13 Apr 2024
Open-source Compliance Officer
Company: Siemens |
Job Description: We are seeking an experienced and detail-oriented Open-Source Compliance Officer... to join our organization. The Open-Source Compliance Officer will be responsible for managing and ensuring compliance with open source...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 12 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...