Average salary: Rs1,700,000 /yearly
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...action plans;
* Ensures accuracy of engagement communications (e.g. Auditor�s executive summary and possibly grading);
* Maintains solid... ..., nationality, indigenous status, medical condition, HIV status, social origin, cultural background, social, or marital status....
...Relevant years relevant experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring
Proven track record in leading and delivering risk-based projects
Good understanding of audit methodologies...
...Senior Compliance Analyst Pune/Mumbai (Hybrid)
General Summary:
The Senior Compliance Analyst is responsible for helping the organization... ...with other stakeholders and work in partnership with external auditors and multiple business units simultaneously
• Ability to...
...Cyber Security
Data Privacy
Governance, Risk Management & Compliance
Technology Risk
Working experience with Cyber Security and... ...status, secure baselines, penetration test result, phishing, and social engineering tests and attacks.
Documenting and reporting...
Rs 5 - 6 lakhs p.a.
...Male candidate preferred.
Key Job Responsibilities :
1. Prepare annual audit plan.
2. Conduct audit to ensuring full compliance with the Internal Control Procedures of the company.
3. Prepare and present audit findings & recommendations while providing assurance...
...CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities... ...and create consistent responses across teams
Interact with Auditors and Regulators as needed
Develop and conduct ongoing risk and...
...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...
...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...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned... ...and create consistent responses across teams
· Interact with Auditors and Regulators as needed
· Develop and conduct ongoing risk...
Compliance Associate
Pune, India
India
Enterprise
Legal
19762
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ZS is a place... ...stakeholders include client compliance functions and client auditors.
Qualifications:
~Bachelor’s degree in business-related...
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...
...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....
...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 learn to identify and assess potential risk areas, look for indications of potential...
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...
...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 : 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...
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 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...
...Job Description
TITLE: Energy Auditor
What you will do
The role is for Qualified Energy Auditor for the Mumbai Region, based out of Thane. The candidate will be responsible for conducting ASHRAE Level 1/2/3 Audits as required to develop Energy Conservation Measure...
...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...
