Senior compliance officer jobs in Pune

Job Title : Compliance Assurance Office Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business,...  ...ad-hoc activities at the discretion of Compliance Assurance senior management." What we're looking for: • Experience of working... 

 ...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... 

 ...innovation and delivers better business results. Title and Summary Senior Analyst - Legal ComplianceSenior Analyst supervises a team of...  ...trends and customer and product risks. o Ensure satisfactory compliance with the AML policies. - Subject Matter Expertise and... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future...  ...toolsets Generate regular reports for Senior Management Ensure that Risk and...  ...certification preferred Proficient in MS Office productivity suite (e.g. Word, Excel, PowerPoint... 

 ...the design, development, implementation and maintenance of Vodafone's audit programmes and control systems. Typically reports to the Senior Audit and Controls Manager. Who you are * Implements audit plans and activities within the Internal Audit (IA) Guidelines and Methodology... 

 ...Manager - Legal ComplianceJOB DESCRIPTION Manager – Legal Compliance – Mastercard Transaction Services Job Title: Manager – Legal...  ...monitoring and sanction screening activities and provide insights to senior management. • Training and Development: Provide training and... 

 .... CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS). Primary responsibilities...  ...organized format/process via presentations to stakeholders and senior management Manage Audit, Regulatory and Third-Part audits/... 

 ...Job Title: Team Lead - Component & Compliance Group Location: Pune, Maharashtra About Us: We are a global technology company...  ...and dependable Initiative-taker Team worker This is an office-based position, with the expectation to come in four days a week... 

Compliance Associate Pune, India India Enterprise Legal 19762 mail_outlineGet future jobs...  ...client teams, practice areas, legal, and senior leadership.  External stakeholders...  ...degree in business-related or legal field ~Office skills must include the ability to use standard... 

Job Title : Compliance Assurance Review Team Support Location: Pune About Barclays Barclays...  ...and reporting of key metrics to support senior management oversight. • Provide day to...  .... • Advanced experience of Microsoft Office applications including Word, Excel and... 

 ...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.... 

 ...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 Description 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...

 ...company in our industry. Our company is looking for talented senior attorneys ( Compliance Specialist ) to join our dynamic legal team. You will...  ...other relevant regulatory standards. ~ Proficiency in MS Office. ~ Strong analytical and critical thinking skills. ~ Attention... 

 ...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...