Compliance associate jobs in Pune

 ...and delivers better business results. Title and Summary Associate Analyst, Legal ComplianceReporting to Senior Analyst, Associate...  ...matches with watchlists as appropriate. o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters... 

 ...Job Description What You'll Do We are looking for an Associate Analyst to join the DAVO filing team within our Compliance team. The DAVO team provides tax compliance support for our small business customer base. You will be responsible for monthly filings of state tax... 

Compliance Associate Pune, India India Enterprise Legal 19762 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, our most... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is...  ...Senior Management Ensure that Risk and Compliance activities associated are regularly reviewed to drive continuous improvement: providing... 

 ...Manager - Legal ComplianceJOB DESCRIPTION Manager – Legal Compliance – Mastercard Transaction Services Job Title: Manager – Legal...  ...ensure adherence to regulatory requirements and mitigate risks associated with financial transactions. Key Responsibilities: • Team... 

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...

 ...To implement an effective Compliance Management Framework to ensure operational risks and controls are being managed appropriately at the Business level in a proactive and disciplined manner to meet external, internal and regulatory requirements. Co-ordinate... 

 ...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... 

 ...Manager - Compliance - BFS035691 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape...  ...recurrence. •    Participate and transfer information to all associates on a timely basis via regular team meetings. per responsibility... 

 ...Job Title: Product Compliance Engineer Location: Pune, Maharashtra About us: We are a global technology company, driving...  ...electrical, mechanical, thermal, radioactive & ignition hazards associated with product and resolve action items. Identify appropriate... 

 ...Job Title: Team Lead - Component & Compliance Group Location: Pune, Maharashtra About Us: We are a global technology company driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit... 

 ...help us create a better world, we will help you build your own intellectual Location - Pune Experience - 5 years + relevant in compliance testing Shift - 6:30pm onwards Work Mode - Hybrid Notice Period - 60 days or less Interested candidates can share CV... 

 ...Position Summary The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date Education CA Final in... 

Job Number 24064226 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...

 ...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... 

 ...of companies act 2013, SEBI regulations. Guide senior management on issues relating to Corporate Law Matters and its statutory compliances. Advising on legal and procedural matters under the Companies Act. Legal: Liaising with government departments, Solicitors... 

 ...What You'll Do Avalara is seeking an experienced security compliance specialist to support a growing risk and compliance team to help...  ...architecture, information security operations, and leading practices and associated tools. ~Strong analytical, diagnostic, critical thinking, and... 

 ...legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys ( Compliance Specialist ) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory... 

 ...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... 

 ...more sustainable future with Maersk. What We Offer: This position will be responsible for process execution, data management and compliance delivery for indirect taxes within the APMM entities (Europe region). Also ensuring indirect tax compliance and its reporting is...