Average salary: Rs567,986 /yearly
More statsSearch Results: 3,545 vacancies
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...
...risks are being managed appropriately.
End to end ownership from Compliance perspective for process improvement, expected
Assessing risks... ...understanding of Data Analytics and proficiency with MS Office applications (PowerPoint, Excel, Word, Outlook and Visio).
~ Knowledge...
...giving back control to the user.
JOB DESCRIPTION
Role: Compliance Specialist
Location: Pune, Aundh
What you will do:... ...Qualifications:
Graduation is mandatory.
Should have hands on @MS- Office; specifically; Excel/PowerPoint/Word.
Communication : Very...
...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...
...Switzerland.
Job Description
Role Purpose:
Sets the trade compliance agenda for Syngenta Group in AMEA Region and works together with... ...:
With Head Global Trade Compliance, and Compliance Officer colleagues, designs the compliance strategic agenda, and ensures...
...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...
...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...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned... ...GNS supports all aspects of network infrastructure in over 2500 offices in over 50 countries.
Primary responsibilities will...
...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...
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...
...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....
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a... .../ CISM / CISA/ CRISC certification preferred
Proficient in MS Office productivity suite (e.g. Word, Excel, PowerPoint, SharePoint). Advanced...
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...
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...
...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...
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...
...messages appropriate to listeners and situations
# Follow up and make scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs
#
# Build capability to ensure operational excellence and maintain superior customer service levels of...
...3 to 15 Years
Preferred Location - Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice Period- Immediate to 30 Days only.
Job Description:
Strong Experience in Automation Testing...
...administration
Attention to detail for accurate payroll management and support
Well-versed in payroll laws, regulations, and compliance requirements
Proficient in using payroll software(Saral & Precise) and tools to process payroll efficiently, generate reports, and...
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...
