Average salary: Rs966,387 /yearly
More stats ...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...
...Key Skills:
Cyber Security
Data Privacy
Governance, Risk Management & Compliance
Technology Risk
Working experience with Cyber Security and data privacy industry standards and controls
PCI DSS, Soc, NIST, ISO, GDPR
Audit (Risk & Compliance based, Standards...
...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...
...Job Description
Hiring for the role of GM- Legal & Compliance for a Promoter Drvien Organisation
Location : Delhi
Qualification : LLB + CS
Experience : 10+ Years
Turnover : 100- 500 Cr
Note: -
Comfortable for 6 days Working
Experience working...
Job Title : Compliance Assurance - 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...
...decisions, drives innovation and delivers better business results.
Title and Summary
Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a holistic review of Sanction Screening / AML holds / Alerts to determine validity of match. The Analyst is required...
...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 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....
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...
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 Number 24083284
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 day-to-day operations...
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...
...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)...
...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...
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...
...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...
...processes, gain greater insight into their business and reduce costs.
CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities will include:
Develop and manage monitoring activities to ensure...
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,...
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 : 1: Responsible for the SAP Product...
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,...
...more.
Job responsibilities
Role purpose:
The role is expected to provide SME expertise and oversee the local labour law compliance. The role will also be the point of contact for all ER related activities with specific focus on managing investigations
Role requires...
Job Title : Compliance Assurance Execution-APAC
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...
...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...
Roles and responsibility:-
Working closely with sales to identify customer needs and design solutions
Work on RFP/RFI/RFS/RFQ as well as proactive proposal
Write the Technical Solution along with the commercials
Working closely with the technical presales team (Cloud...
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...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned as a Network Risk and Compliance AVP within the Production Assurance-Risk and Compliance Team. The Risk and Compliance team is responsible...
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...
...Job Role: Microsoft 365 Security and Compliance Specialist
Location: Remote
Job Overview:
Were seeking a highly skilled Microsoft 365 Security and Compliance Specialist to ensure our organizations data integrity and adherence to industry standards. This role will...
...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...
...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...