Search Results: 4,327 vacancies
Job Title : Compliance Assurance EME Execution
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...
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...
...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 1.5 - 2.5 lakhs p.a.
...Addition of New Establishments
Contract Report
Monthly NAPS Compliance Report
Active VS Left Apprentices - Monthly Action... ...Submission
NAPS,NATS,Registration
Designation: NAPS Compliance Executive
Vacancies: 1
Experience: 1.0 Year(s) - 3.0 Year(s)
Telephonic...
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...
...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...
...Title and Summary
Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a holistic review of Sanction Screening... ...monitoring / Sanction screening and agents/partners risks.
o Timely execution of queries received from Senior Compliance Analysts and...
...architecture design, implementation, and testing to make sure ASIL-D compliances are met.
As an ASIL-D Compliance Software Developer, you... ...software safety and reliability.
Testing:
Develop and execute test plans to verify ASIL-D compliance.
Conduct unit testing...
...Standards and Code of Ethics, (across financial and non-financial areas of the business).
The Audit and Controls Lead focuses on the execution of activities relating to the design, development, implementation and maintenance of Vodafone's audit programmes and control systems...
...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...
...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...
...resources.
• Analyzes information and evaluating results to choose the best solution and solve problems.
• Informs and/or updating the executives, the peers and the subordinates on relevant information in a timely manner.
• Maintains positive working relations with SSC,...
...CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities... ...communicate clearly to various levels of management (including executive management), across various business functions (including engineering...
Rs 7 - 11 lakhs p.a.
...application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job... ...Installation and troubleshooting 1:Specification master 2:Expert rule execution 3:SDS authoring 4: SDS report generation process 5: SDS report...
...expected to provide SME expertise and oversee the local labour law compliance. The role will also be the point of contact for all ER related... ...& timely investigation closures; closing opinions and ground execution of employement compliances , including of vendor partners and...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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or
ZS is... ...Infrastructure Specific Risk/Compliance Metrics reporting
Control Execution / Control remediation oversight and escalation
Risk...
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...
...innovation and delivers better business results.
Title and Summary
Manager - Legal ComplianceJOB DESCRIPTION
Manager – Legal Compliance – Mastercard Transaction Services
Job Title: Manager – Legal Compliance
Company: Mastercard Transaction Services (MTS)...
...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...
...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...
