Aml compliance jobs in Pune

 ...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 team and help shape our company... 

Responsibilities : Domain : Anti Money Laundering Roles: As a Business Analyst, act as a liaison between business, QA and technology team. Capture needs of business owners and create BRD, Functional, and Technical specifications and validate the final developed product...

Job Description B.com/ BBA graduate ( preferred) for transaction processing Ability to comprehend information and process transaction in line with SOPs Attention to details, high accuracy. Ability to work and operate in a high volume and tight timeline environment...

 ...better business results. Title and Summary Analyst, Legal Compliance• Job Posting Title Analyst, Compliance Services • Job Description...  ...or terrorist financing. The Global Anti-Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring... 

 ...you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a... 

Transfer Agency Trade Processing Team Business- AML/KYC Role Title- Associate/ Senior Associate/ AVP Location Pune/ Bangalore The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of... 

 ...Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry experience (preferred) Any other experience in Risk area (Credit... 

 ...and Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of...  ...regulatory policies – Patriot Act, FATF etc Experience handling AML Investigation/ Case Investigation Ability to provide... 

 ...opportunities in an environment that embraces your unique skills and experience. Your Role and Responsibilities As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Anti Money... 

Communications Surveillance Analyst ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team will...

Analyse the technical details like; working principle, functional parameters, materials, etc of parts / products of Atlas Copco parts & provide them correct HS code as per European, Indian, USA & Chinese customs & WTO guidelines. Understand the logic behind The General Rules...

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond,... 

Job Description What you’ll do The Audit and Controls Lead provides expert knowledge to deliver activities in relation to implementing and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization...

 ...solving ambiguities, and seeking effective solutions to the problems our customers care about. Overview A GRC (Governance, Risk Compliance) Analyst is a key member of the Global Security Team supporting the execution of LivePerson's global GRC program. The purpose of... 

 ...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 demonstrating leadership and best practice... 

 ...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met. As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our... 

 ...Ø Specific Skill Requirement: · Review and Approve Supplier data submissions in IMDS related website. · Confirm compliance to the European Union End of Life Vehicle Substance restrictions on Mercury, Lead, Hexavalent Chromium, and Cadmium. · Confirm compliance to the OEM... 

 ...respected for your role in the company's success, at every stage of your journey with us. Accountable for AR India's all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III. Role And Responsibilities Taxation :... 

Job Title :Compliance Data Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth of Sensata technology by ensuring that our products comply with product safety regulations, through their lifecycle from new product development to end of life....