1,551 risk compliance job offers in Pune, Maharashtra
226-250 of 1,551 jobs
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- Within the last 7 days 1,118
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Kyc - banking ops - spe/sme - pune
new 2coms Pune, Maharashtra
...compliance frameworks in banking Strong communication and interpersonal skills Ability to work in a structured, high-volume processing environment Prior...
1 day ago in Talent.comReport -
Senior Analyst - KYC Due Diligence
Confidential Pune, Maharashtra
...risk assessment reports and ensure compliance with AML regulatory frameworks. Escalate red flags to Compliance and Risk teams for appropriate dispositioning.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Automation Test Engineer
Luxoft Pune, Maharashtra
...settlements and confirmation system for FX trades. Responsibilities: Develop, implement, and maintain quality assurance protocols and procedures in compliance...
6 days ago in WhatjobsReport -
Associate Director
HireGenie | Finance Recruitment Expert Pune, Maharashtra +78 locations
...the ability to translate technical compliance requirements into business-aligned strategies. Strong knowledge of EHS regulatory landscapes, risk assessment
3 days ago in Talent.comReport -
Audit Analyst - Toro Technology Center India
new The Toro Company Pune, Maharashtra
Audit Analyst. Toro Technology Center India Job Duties & Responsibilities*: Review, document, and test internal controls to support compliance with the...
1 day ago in Talent.comReport -
IT security Manager
new Staff4Me Pune, Maharashtra
...of our company's information systems. You will develop and implement security strategies and policies to protect against cyber threats and ensure compliance...
1 day ago in Talent.comReport -
Sn. MES Delivery Manager – Smart Factory – Life Science
capgemini Pune, Maharashtra
...compliance frameworks. Experience in agile, lean, Six Sigma, or TQM methodologies. Excellent communication, stakeholder management, and team leadership...
5 days ago in Talent.comReport -
Lead CLRA Compliances
Confidential Pune, Maharashtra +3 locations
...implement preventive measures and strategies. Organise training sessions on labour compliance in coordination with Procurement and Legal, and Compliance teams.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Enterprise Architect
Peoplefy Pune, Maharashtra
...domains). Setting architectural standards and governance. Aligning IT strategy with business goals. Managing technology roadmaps and risk/compliance...
6 days ago in WhatjobsReport -
Internal Audit Specialist
Staff4Me Pune, Maharashtra
...that drive efficiency, innovation, and growth. As an Internal Audit Specialist, you will play a vital role in helping our clients maintain compliance...
2 days ago in Talent.comReport -
Hiring For VP - Information Security with a renowned NBFC
Skill Ventory Pune, Maharashtra
Roles and Responsibilities Job Description: Internet application architecture / Strategic technology planning / Quantitative risk assessment & decision...
3 days ago in Talent.comReport -
Sr. Manager - Internal Audit-8-12-Years
Mangalam Placement Pune, Maharashtra +8 locations
...Drive the implementation of the annual Audit Plan, including detailed reviews of Internal Financial Controls and key operational processes. Conduct risk-based...
3 days ago in Talent.comReport -
Data Ops/Engineer (with Capital markets exp) [np 1 month max
new Luxoft Pune, Maharashtra +77 locations
...from vendors, research providers, exchanges, PBs, and web-scraping. Make data available to systematic & fundamental PMs, and enterprise functions: Ops, Risk...
1 day ago in Talent.comReport -
Product Stewardship - Product compliances
Confidential Pune, Maharashtra
Job Title: Product Stewardship. Product Compliance Location: Pune Experience: 2-5 Years Education: Any Engineering Domain Notice Period: 15-30 Days Shift...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Anti-Money Laundering Specialist
Tata Consultancy Services Pune, Maharashtra
...Compliance knowledge. Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds. PFB the norms to be...
7 days ago in WhatjobsReport -
Cdmm sta
new Mahindra Rise Pune, Maharashtra
...Releasing schedules & Procuring parts based on project gateways to ensure smooth vehicle builds. Capacity Assessment of supplier and risk identification.
1 day ago in Talent.comReport -
AI ML Architect
new zensar technologies Pune, Maharashtra
...model risk management, and AI compliance frameworks Ability to lead large cross-functional teams and engage both technical teams and senior stakeholders
1 day ago in Talent.comReport -
Senior Manager - ITGC Controls Testing
tata motors Pune, Maharashtra
...audit, ITGC testing, or IT risk management Experience auditing ITGC controls over ERP systems (SAP, Oracle) and cloud platforms (AWS, Google cloud, Azure etc).
2 days ago in Talent.comReport -
Business Continuity Specialist_Senior Manager_Pune
vodafone Pune, Maharashtra
...with international C-level senior managers. Strong skills on redundant technical architecture for Business Continuity compliance Deep knowledge of MNC company
3 days ago in Talent.comReport -
Safety Manager
Confidential Pune, Maharashtra
Statutory compliance: Ensure statutory Compliance under Factory Act (1948) & State Rules, PESO, CP, MFR, MPCB, ESG Guidelines, CPCB norms, DISH, Fire NOCs to...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
R2R Consultant / Sr. Consultant
Talent Worx Pune, Maharashtra
We are hiring for one of the Big 4 professional services firms, a global leader in consulting, financial advisory, risk management, and technology services...
6 days ago in WhatjobsReport -
IT Resilience Speciialist_Senior Manager_Pune
new vodafone Pune, Maharashtra
...with international C-level senior managers. Strong skills on redundant technical architecture for Business Continuity compliance Deep knowledge of MNC company
1 day ago in Talent.comReport -
DCO Independent Testing, AVP
Deutsche Bank Pune, Maharashtra
...Risk Officers on various engagements. This includes developing detailed test scripts, facilitating issue discussions, participating in business meetings...
2 days ago in Talent.comReport -
Hiring For NBFC: Credit Manager: Construction Finance: Mumba
Skill Ventory Pune, Maharashtra +1 Location
...quality checks on process. O Ensure compliance to all Audit / NHB regulations as well as processes, policies and reports as per company designed systems.
2 days ago in Talent.comReport -
Hiring For NBFC: General Manager: Taxation: Pune
new Skill Ventory Pune, Maharashtra
...timeline; (7) Ensuring compliance with all accounting and reporting requirements, prescribed by relevant regulatory bodies, at all levels of operation;
1 day ago in Talent.comReport
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