Average salary: Rs966,387 /yearly
More stats ...Manager - Compliance - BFS035691
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond,...
...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)...
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...
Rs 10 - 14 lakhs p.a.
...To implement an effective Compliance Management
Framework to ensure operational risks and controls are
being managed appropriately at the Business level in a
proactive and disciplined manner to meet external, internal
and regulatory requirements.
Co-ordinate...
...Ensure timely, efficient reporting of suspicious transactions and matches with watchlists as appropriate.
o Coordinate with Senior Compliance Analysts and Regional Compliance Officers on issues and matters of concern related to transactions monitoring / Sanction screening...
...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...
...help us create a better world, we will help you build your own intellectual
Location - Pune
Experience - 5 years + relevant in compliance testing
Shift - 6:30pm onwards
Work Mode - Hybrid
Notice Period - 60 days or less
Interested candidates can share CV...
...Job Title: Team Lead - Component & Compliance Group
Location: Pune, Maharashtra
About Us:
We are a global technology company driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit...
...Job Description
What You'll Do
We are looking for an Associate Analyst to join the DAVO filing team within our Compliance team. The DAVO team provides tax compliance support for our small business customer base. You will be responsible for monthly filings of state tax...
...Position Summary
The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date
Education
CA Final in...
...of companies act 2013, SEBI regulations.
Guide senior management on issues relating to Corporate Law Matters and its statutory compliances.
Advising on legal and procedural matters under the Companies Act.
Legal:
Liaising with government departments, Solicitors...
...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 Number 24064226
Job Category Finance & Accounting
Location The Ritz-Carlton Pune, Golf Course Square, Pune, Maharashtra, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Assists in the...
...legal service provider and talent management solutions company in our industry. Our company is looking for talented junior attorneys ( Compliance Researcher ) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory...
...deep expertise in governance, banking, and payments. We operate to the principles of Trust and Integrity. We take our governance and compliance obligations seriously. The only business that we take on, is business which we understand.
We “create” customers by offering them...
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond, our most...
...Job Title: Product Compliance Engineer Location: Pune, Maharashtra
About us:
We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all.
Our...
...more sustainable future with Maersk.
What We Offer:
This position will be responsible for process execution, data management and compliance delivery for indirect taxes within the APMM entities (Europe region). Also ensuring indirect tax compliance and its reporting is...
...respected for your role in the company’s success, at every stage of your journey with us.
Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III.
Role and responsibilities
Taxation :...
...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R)
Reporting Manager: Deputy General Manager – Controls & Compliance
Location: Pune
Purpose of the Role:
Control testing specialist
Job Responsibilities:
Perform control testing...
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...
Position Overview & Compensation:
We are seeking HR – Ops & Compliance specialist to join
our Varian HR team in Pune.
Mode of employment: 1-year Contract
Qualification Experience: Bachelor’s degree in HR, Business Administration, MBA from
recognized university...
...Job Description
What You'll Do
Avalara is seeking an experienced security compliance specialist to support a growing risk and compliance team to help build out our customer assurance program.
~Act as a point of contact for go-to-market related security inquiries....
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 Description
Principal responsibilities
This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in.
· Hands on passionate technologist...
...Testing
Total Experience - 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...
...AVP, Procure to Pay Transformation and compliance leader - HMS036911
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial...
Rs 7 - 11 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : SAP EHS Regulatory Compliance Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : a Candidate should be able to design,...
...We are seeking an Information Security Compliance Analyst to join our organization and take lead in
performing information security activities conducting risk assessments compliance management
including internal and external audits.
If you are highly motivated detail...