180 compliance officer job offers in Pune, Maharashtra
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Process Manager - KYC
Confidential Pune, Maharashtra
...officer Functional & Technical Skills: Bachelor's Degree in B. Com /BBM or Masters Degree in M. Com/MBA/PGDM 6 to 9 years of experience in handling a team...
Gross/year: ₹ 9 lakhs
27 days ago in Monster India PREMIUMReport -
HDFC Bank Hiring For Virtual Care-Officer Customer Care...
hdfc bank Pune, Maharashtra +1 Location
Group Company: HDFC Bank Limited Designation: Virtual Care-Officer Customer Care (OCC) (77_2025_100070) Office Location: Bank House, Marathon IT Park Pune...
1+ years ago in sarkariresults360Report -
Citigroup Hiring For Abinitio_PLSQL Engineer – RegInsight...
citigroup Pune, Maharashtra
...Compliance with Citi’s System Development Lifecycle and Information Security requirements. Will work closely with Quality Control teams to deliver quality...
1+ years ago in sarkariresults360Report -
Citigroup Hiring For Transaction Service Analyst C09...
citigroup Pune, Maharashtra
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
1+ years ago in sarkariresults360Report -
Co-Founder and CTO
Confidential Pune, Maharashtra
Co-Founder & Chief Technology Officer (CTO) Neuromancer Technologies Private Limited Pioneering Sector-Specific AI Solutions in Healthcare, Energy, Finance...
30+ days ago in MonsterReport -
Manager Send Product Development
Confidential Pune, Maharashtra
...will work in a highly collaborative manner with the various regional and global Mastercard Send teams, with the Legal, Franchise, and with the Send Compliance...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Legal Counsel-Ethics
Confidential Pune, Maharashtra
...Ensure proper approvals and documentation in line with Group and local policies. Data Privacy and Protection. Support Data Privacy compliance efforts,
Gross/year: ₹ 18 lakhs
20 days ago in Monster India PREMIUMReport -
Resident. Clinical Services
Confidential Pune, Maharashtra +2 locations
Examine the patients, and record the history in EMR, in a safe, compassionate and ethical manner and in compliance with Good Medical Practice. Request...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Unify Dots Hiring For Company Secretary At Pune, Maharashtra
Unify Dots Pune, Maharashtra
...position. Location – Pune, India. Job Description Your job duties include the following tasks and responsibilities: An in-house legal expert; a compliance...
1+ years ago in sarkariresults360Report -
DLP Analyst
Confidential Pune, Maharashtra
...non-compliance with company policy and potential/actual instances of data leakage (either personal data or commercial data) using DLP Solutions on a day to...
26 days ago in MonsterReport -
Fraud Manager
Confidential Pune, Maharashtra
...the required skills and are eager to contribute to our team's success, we encourage you to apply for this exciting opportunity as an AML Officer. Apply now!
30+ days ago in MonsterReport -
Manager, Secretarial
Confidential Pune, Maharashtra
...compliance independently Excellent analytical, problem-solving, and communication skills. Good written & oral communication skills Relationship Management...
30+ days ago in Monster India PREMIUMReport -
Process Manager - KYC
Confidential Pune, Maharashtra
...compliance, cash securities operations, document digitization and generation, and outreach. EClerx is an Equal Opportunity Employer. All qualified...
30+ days ago in MonsterReport -
Associate Process Manager
Confidential Pune, Maharashtra
...compliance, cash securities operations, document digitization and generation, and outreach. EClerx is an Equal Opportunity Employer. All qualified...
26 days ago in MonsterReport -
Axis Bank Looking For Relationship Manager - MNC Business At
axis bank Pune, Maharashtra
...compliance as per the Banking standards Qualifications: Optimal qualification for success on the job is: Graduation/ Post. Graduation (MBA preferred) from a...
1+ years ago in sarkariresults360Report -
Maintenance Supervisor
Confidential Pune, Maharashtra
...operate efficiently and safely. This role involves supervising a team of permanent operators and temporary casuals, diagnosing issues, and ensuring compliance...
30+ days ago in MonsterReport -
Acquisition RM - SME Liabilities
Confidential Pune, Maharashtra
...compliance matters. Key Stakeholders Business Banking Qualification Must be a graduate. MBA's would be an advantage Candidates having Sales experience of...
30+ days ago in MonsterReport -
Head of Analytics
Confidential Pune, Maharashtra
Role Title. Head. Data & Analytics Reporting into: Global Chief Information Officer Key Responsibilities: Data Strategy Development: Develop and implement a...
30+ days ago in Monster India PREMIUMReport -
Sr Mgr Software Engineering
Confidential Pune, Maharashtra
...The Senior Manager of Information Security (External Role Description. Application / Product Security Architect) will report to the Chief Information Security Officer...
Gross/year: ₹ 6.5 lakhs
20 days ago in Monster India PREMIUMReport -
Category Head - Polymer
Confidential Pune, Maharashtra
...material need; devise a strategy to ensure timely and cost-effective fulfilment of the capacity requirement Work with the CSCO (Chief Supply Chain Officer)...
24 days ago in Monster India PREMIUMReport -
Citigroup Hiring For Fraud Ops Specialist - C05 At Pune, Ind
citigroup Pune, Maharashtra
JD Summary: The Ops Support Assistant C05 is an Senior officer level position responsible for providing operations support services, including but not...
1+ years ago in sarkariresults360Report -
Ice Cream Corporate Governance & CoSec Assistant
Confidential Pune, Maharashtra
...also with the Legal lead of the establishment team and other senior management to ensure that all company secretarial duties are completed in compliance...
Gross/year: ₹ 6 lakhs
27 days ago in Monster India PREMIUMReport -
SAP Expert / Purchasing
Confidential Pune, Maharashtra
...compliance with internal procurement guidelines and industry best practices. Required Skills and Experience: Bachelor's degree in business, Information...
30+ days ago in MonsterReport -
Head of Data Engineering
Confidential Pune, Maharashtra
Job Title: Head of Data Engineering Location: Pune, India Department: Data Engineering & Analytics Reporting To: Chief Technology Officer (CTO) Role Overview...
30+ days ago in MonsterReport -
Product & Solution Security Professional
Confidential Pune, Maharashtra
...and should occupy the function for the main part of defined working time Reports to the Project / Functional Lead and the Product & Solution Security Officer...
Gross/year: ₹ 12 lakhs
30+ days ago in Monster India PREMIUMReport
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