Average salary: Rs942,499 /yearly
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...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...
...tech. It is backed by the principles of simplicity, transparency, and giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:
Effective communication and interpersonal skills, with the ability...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional...
...Key Skills:
Cyber Security
Data Privacy
Governance, Risk Management & Compliance
Technology Risk
Working experience with Cyber Security and data privacy industry standards and controls
PCI DSS, Soc, NIST, ISO, GDPR
Audit (Risk & Compliance based, Standards...
...Job Title: Executive Payroll Compliance
Job Type: Permanent
Location: Pune
Key Responsibilities:
Guide management and employee actions by researching developing and updating policies procedures methods and guidelines; communicate and enforce organization values....
Job Title : Compliance Assurance - Office
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...
Rs 1.5 - 2.5 lakhs p.a.
...Monthly Stipend Processing
Updating Attendance On portal
Addition of New Establishments
Contract Report
Monthly NAPS Compliance Report
Active VS Left Apprentices - Monthly Action
Assessment & Certification
DBT ( Direct Benefit Transfer )
NATS
Enrollment...
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...
Rs 5 - 10 lakhs p.a.
...Job Title: Assistant Manager/Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics in bold (others are important too) These are US Collections Rules and Regulation Acts.
The Fair Debt Collections...
...processes, gain greater insight into their business and reduce costs.
CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities will include:
Develop and manage monitoring activities to ensure...
Job Title : Compliance Assurance Execution - Amer
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...
...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...
Job Number 24083284
Job Category
Finance & Accounting
Location
The Ritz-Carlton Pune, Golf Course Square, Pune, Maharashtra, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Assists in the day-to-day operations...
...and cold.
Syngenta Crop Protection is headquartered in Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together with other Trade Compliance colleagues on delivering the global trade compliance...
Job Title : Compliance Assurance Execution-APAC
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...
...Senior Analyst - Legal ComplianceSenior Analyst supervises a team of AML professionals responsible for transaction monitoring and sanction... ...trends and customer and product risks.
o Ensure satisfactory compliance with the AML policies.
- Subject Matter Expertise and...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : 1: Responsible for the SAP Product...
...Position: IT Security and Compliance Analyst Location: Pune
Duration: Contract to Hire
Job Description:
Primary skills –
• ISO 27001 (Lead implementer/ Lead Auditor) certified or experience of implementing ISO 27001 framework
• Working experience of Cyber Security...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond,...
Roles and responsibility:-
Working closely with sales to identify customer needs and design solutions
Work on RFP/RFI/RFS/RFQ as well as proactive proposal
Write the Technical Solution along with the commercials
Working closely with the technical presales team (Cloud...
