Average salary: Rs628,139 /yearly
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...matters.
The Position The Opportunity
As Roche DIA Pune Compliance Lead you will oversee the comprehensive compliance program for... ...health readiness.
Identifying and following national and international political decision-making processes to safeguard the interests...
Rs 9 - 10 lakhs p.a.
...Job Title: Manager - Compliance
Job Description:
Requirements:
It is very important to get deep understanding of first three topics... ...to prevent or deal with violations of legal guidelines and internal policies.
Review the work of colleagues when necessary to identify...
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...
Job Title : Compliance Assurance Operations
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their...
...Purpose:
Work closely with the Global Office IT Security & Compliance Manager to ensure that Global Office IT meets security and compliance... ...Compliance Gap Closure.
Primary Skills:
• IT Auditor (Internal/External)
• ISO 27001 (Lead implementer/ Lead Auditor)...
...Ensure compliance & audit activities are completed in a timely and appropriate manner
Act as SME supporting functional managers in understanding and applying responsibilities towards compliance & audit providing recommendations as appropriate
Lead new required industry...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...team to identify, track, and remove impediments to improve our internal auditing process
Knowledge, Skills, and/or Abilities...
Job Title : Compliance Assurance - Prof Practices
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle...
...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...
....
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together with... ...all Syngenta Group companies.
• Ability to work across international boundaries, to deliver the trade compliance agenda, via a client...
...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...
...business prospects of any Dealer.
9. Ensure robust statutory compliance covering Sales Tax, Entry Tax, Professional Tax, C/F Forms collections... ...and monitoring of actuals
13. Review compliance with internal controls on purchases, payments, incentives, promotion spends,...
...experience of implementing ISO 27001 framework
• Working experience of Cyber Security Compliance (Hardening, Anti-virus, Patching, Vulnerability Management etc..) preferable
• IT Auditor (Internal/External) preferable
• Experience with SOX testing and/or IT General Controls...
...We're looking for a Intern
This role is Office Based
Finance Operations Analyst (Intern) – Centre of Excellence (Pune, India)
Cornerstone OnDemand (CSOD) is at a critically important juncture in the company’s lifecycle. CSOD is the world’s largest and most successful...
...Job description Deloitte India is looking for an Internal Audit professional with experience of having done prior audits in the Non-Financial... ...which covers Operational Reviews, Development of SOPs, Policy Compliance, Process and Controls Advisory including IFC testing for...
...A Compliance Analyst/ Advisor takes responsibility for the operational monitoring of our global threshold limits via the Regulatory Threshold... ...Regulatory Legal and E&C Regulation teams.
Support senior internal stakeholders on the RTT project to discuss regulatory threshold...
...Staff4Me is seeking a highly skilled and detail-oriented Internal Audit Specialist to join our team. As a leading provider of comprehensive... ..., you will play a vital role in helping our clients maintain compliance, identify risks, and improve internal controls. You will be...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is... ...Risks and Information Security Risks
Control Self assessments
Internal/External Audit findings with appropriate CAPA
BCP / Disaster...
...journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as... ...GST, Sales Tax etc.
Completing all Tax First Level Assessment Internally
Audit Compliance :
Co-ordinating for Statutory Audit, Group...
We are one of the leaders in modern banking and financial customer verification processes. DocBoyz deals in collection and analysis of customers documents through both online and offline method and reporting the same to banks and financial institutions after conducting ...
