Operations compliance jobs in Pune

 ...giving back control to the user. JOB DESCRIPTION Role: Compliance Specialist Location: Pune, Aundh What you will do:...  ...Candidates should be aware of Quality, Training, Complaints and Operational functions in collections Candidate able to interact with trainees... 

 ...Manager - Compliance - BFS035691 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape...  ...Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.  We are... 

 ...Title and Summary Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a holistic review of Sanction Screening...  ...regulatory developments to ensure the implementation of appropriate AML operational procedures related to sanctions. • Additional Duties as... 

Job Title : Compliance Assurance - Office Location: Pune About Barclays Barclays is a British universal bank. We are diversified...  ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global... 

 ...and maintaining control systems, processes and high quality internal audit activities, which add value and improve the organization�s operations and provide assurance it is in conformity with the Standards and Code of Ethics, (across financial and non-financial areas of the... 

 ...MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Assists in the day-to-day operations of accounts receivables, ensuring that invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent... 

 ...Manager - Legal ComplianceJOB DESCRIPTION Manager – Legal Compliance – Mastercard Transaction Services Job Title: Manager – Legal...  ...aligning with regulatory standards and organizational objectives. • Operational Oversight: Oversee day-to-day operations of transaction... 

 ...Job Title: Team Lead - Component & Compliance Group Location: Pune, Maharashtra About Us: We are a global technology company...  ...with different Cross functional team to validate the component operation as per design. Creating reports and presenting findings to... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is...  ...portfolio strategy, customer insights, research and development, operational and technology transformation, marketing strategy and many more... 

 ...and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain...  ...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... 

Job Title : Compliance Assurance Execution - Amer Location: Pune About Barclays Barclays is a British universal bank. We are diversified...  .... Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate... 

 ...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... 

 ...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 Role: Microsoft 365 Security and Compliance Specialist Location: Remote Job Overview: Were seeking a highly skilled Microsoft...  ...and Identity Fundamentals Microsoft Certified: Security Operations Analyst Associate Application Process: Interested candidates... 

 ...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... 

 ...many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies...  ...and Responsibilities As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team... 

 ...many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies...  ...Role and Responsibilities As an AML Senior Analyst- Risk & Compliance at Business Process Operations you’ll be part of a global team... 

 ...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... 

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...

 ...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...