Compliance officer jobs in Pune

 ...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way This requires demonstrating leadership and best practice... 

 ...Officer II, AML Compliance - Pune, India Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the industry Are you excited to work with the CSSC team within the Compliance organization Join the team and help shape our company... 

 ...Job Title: BBPLC Chief Compliance Office 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... 

 ...the principles of Trust and Integrity. We take our governance and compliance obligations seriously. The only business that we take on, is...  ...Description We have an opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to the CEO and is... 

Job Title : Compliance COO Office Analyst 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... 

 ...further information, please visit Department Summary The Compliance & Legal team is responsible for Country Coverage for Compliance,...  ...as applicable. Position Description: The Compliance Officer will be part of the Legal and Compliance team, reporting into the... 

 ...Job Title Norm Compliance Officer Job Description You are responsible for: . Defining, for products to be developed, the applicable safety standards and regulations such as IEC 60601 series and/or IEC 62304, IEC 62366, the new EU MDR and Particular Standards IEC... 

One of my clients in Pune which is a prestigious group of companies is looking for a 'Company secretary and compliance officer' He/she should be fully aware of RBI guidelines and regulations Candidate should have very good knowledge of RBI guidelines, RBI compliance and... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is a...  .../ CISM / CISA/ CRISC certification preferred Proficient in MS Office productivity suite (e.g. Word, Excel, PowerPoint, SharePoint). Advanced... 

 ...bill of material & supplier s catalogues. Proficiency in verbal & written communication in English; Good working knowledge of MS Office, MS Outlook; MS Excel proficiency is an advantage; Strong attention to details; Decision making aptitudes based on given... 

 ...Supplier data submissions in IMDS related website. · Confirm compliance to the European Union End of Life Vehicle Substance restrictions...  ...Control from Regulatory Bodies. Skill Set Required: Microsoft Office ( Word, Excel, PowerPoint ) IMDS ( International Material Data... 

Reporting to the Product compliance Officer, the Product Compliance Auditor will play a key role in the growth of Sensata technology by ensuring that our products comply with product safety regulations, through their lifecycle from new product development to end of life.... 

Job Title :Compliance Data Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business...  ...Compliance team, centralized Product team, and Chief Data Office) for resolution. Bring an understanding of technologies used... 

 ...intellectual Location - Pune Experience - 5 years + relevant in compliance testing Shift - 6:30pm onwards Work Mode - Hybrid...  ...experience in handling Queue management. ~ Well versed with MS Office applications (Word, Excel & PowerPoint, Teams, etc.). ~ A ‘can... 

 ...Job Overview: Ensures compliance established internal control procedures by examining the evidences on Displays, License, Register, Return...  ...Pune Experience : 2 to 5 Years Open position: 2 positions/ Officer and Senior Officer Max CTC: 5.5 LPA Interested candidates... 

 ...Role:Â Senior Compliance Manager Location: Bengaluru, Karnataka Annual CTC: 30LPA - 40LPA Key Relationships:- Reports to: Â Â...  ...Finance, HR, Business, Admin, Capital External: Â Government offices, Auditors, Service Providers Overview: We are seeking a... 

 ...in what they're doing! Job Description Summary: The Vendor Compliance Specialist role will be member of Customer/Partner due diligence...  ...diligence, and financial analysis. ~ Proficiency in Microsoft Office - Excel, Word, PowerPoint, Access, and Outlook ~ Proficient interpersonal... 

 ...bill of material & supplier's catalogues. Proficiency in verbal & written communication in English Good working knowledge of MS Office, MS Outlook MS Excel proficiency is an advantage Strong attention to details Decision making aptitudes based on given guidelines... 

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...

 ...DESCRIPTION - ASSISTANT MANAGER- FINANCE & ACCOUNTS (HEALTH CARE COMPLIANCE) About Us: Nexdigmis an employee-owned, privately held,...  ...and your immediate familymembers. Working Model: Work-from-office Shift Timings: Nexdigm operatesin multiple shifts to help cater...