Average salary: Rs325,211 /yearly
More statsSearch Results: 1,802 vacancies
Job Title : Compliance Assurance Operations
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...future employees. It's the characteristic that we want to be associated with as an employer, and at the heart of every employee experience...
Job Title : Compliance Assurance - Prof Practices
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...future employees. It's the characteristic that we want to be associated with as an employer, and at the heart of every employee...
...assurance i.e., identifying risks and evaluating if (auditable) risks are being managed appropriately.
End to end ownership from Compliance perspective for process improvement, expected
Assessing risks and their impacts in a tangible manner, using analytical procedures...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring and...
...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 Laundering process...
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...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is... ...Senior Management
Ensure that Risk and Compliance activities associated are regularly reviewed to drive continuous improvement: providing...
...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: 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....
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...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
Were seeking a highly skilled Microsoft... ...Microsoft Certified: Security Operations Analyst Associate
Application Process:
Interested candidates should send their...
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...
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...
...ongoing comprehensive training and professional development regarding AML trends and customer and product risks.
o Ensure satisfactory compliance with the AML policies.
- Subject Matter Expertise and Continuing Education Responsibilities: 10%
o Demonstrate and maintain...
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 : a Candidate should be able to design,...
Rs 5 - 6 lakhs p.a.
...Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.
Job...
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...
Rs 6 - 9 lakhs p.a.
...improve all monthly reports and MIS and processes across portfolios and ensure its effectiveness.
~ Support any Adhoc deep dive data compliance analysis & check on portfolio matrices
~ Track and improve key performance indicators, productivity/FOS reports.
~ Provide...
General Summary : The 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 teams to create, refine, and measure the effectiveness of...
...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 :...
