Search Results: 4,924 vacancies
...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...
...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...
...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...
...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...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned... ...ensure compliance with established policies and standards
· Lead global and complex compliance remediation projects with cross-...
Job Title : Compliance Assurance Review Team Support
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified... ...Support Team including colleague development and training.
• Leading 'pre-planning' activities including, liaising with Assurance...
...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...
...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...
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 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....
...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...
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 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...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a... ...risk and compliance providing recommendations as appropriate
Lead any Security Framework Implementation (Like ISO 27001, NIST, etc...
Rs 7 - 11 lakhs p.a.
...application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements... ...solution design and build Working closely with Solution lead and cross module team to complete the deliverables and activities...
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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ZS is a place... ...role within Compliance will report directly to the Compliance team lead.
About the Role: This individual will be responsible for the...
...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 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...
...8,000 people in 25 countries worldwide. And we’re committed to leading in sustainability for the global fastening and assembly market.... ...journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as...
