1,959 risk compliance job offers in Pune, Maharashtra
726-750 of 1,959 jobs
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IN-Senior Associate –KYC/AML_Third party risk_Advisory
Confidential Pune, Maharashtra
Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
System Engineer/Sr. System Engineer
new emerson Pune, Maharashtra
...& documentation for repat use. Participation in Pre FAT, FAT, SAT etc Review Deliverables for Quality & Accuracy with Peers & Lead. Monitor Compliance...
9 h 37 minutes ago in Talent.comReport -
Specialist Client Services Project Manager
new NICE Pune, Maharashtra
...experience including Risk Management, Compliance, AML. HUGE PLUS Experience working with Waterfall/Agile methodologies Experience with Onsite and offshore
9 h 43 minutes ago in Talent.comReport -
INCF09-NP 2024 Incoming Inspec/RNJ 2
new Grupo Antolin Pune (PUNE) Pune, Maharashtra
...non-compliance with customer requirements. Establish stakeholder relationships that balance short-term benefits with long-term goals. Establish cooperation...
23 h 32 minutes ago in Talent.comReport -
SAP Basis Team Lead
new Promaynov Advisory Services Pvt. Pune, Maharashtra
...process in service execution. Ensure on-time delivery of all work items, aligned to defined & agreed SLAs; Always assure process adherence and compliance...
1 day ago in Talent.comReport -
Technical Lead - BE
new Assent Pune, Maharashtra
...compliance, and take real action on issues like forced labor, environmental sustainability, and ethical sourcing. We’re looking for a Technical BE Lead with...
15 h 55 minutes ago in Talent.comReport -
IN-Senior Associate –KYC/AML_Third party risk_Advisory_ Pune
Confidential Pune, Maharashtra
Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Analyst - Internal Audit
new KPMG India Pune, Maharashtra +1 Location
...Compliance Services (GRCS) Location: Pune >> OVERVIEW KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We...
9 h 47 minutes ago in Talent.comReport -
People Risk, Governance & Controls (HR Function) - manager...
People Realm Recruitment Services Pune, Maharashtra +69 locations
Position: Manager / AVP – People Risk, Governance & Controls (HR Function) Location: Mumbai Experience: 8+ years in HR Governance, Risk & Control, or...
24 days ago in Talent.comReport -
DigiHelic Solutions - Cybersecurity GRC Specialist
Digihelic Solutions Pune, Maharashtra +1 Location
...as part of a team. GRC Processes: Experience with core GRC processes, including risk management, compliance, and audit procedures. (Ref: hirist. Tech)
13 days ago in Talent.comReport -
GRC Consultant
Beinex Pune, Maharashtra +76 locations
...Implementation team, the responsibility of the GRC Consultant is to carry out the implementation of GRC system for our customers related to policy compliance...
16 days ago in Talent.comReport -
Fujitsu - Technical Consultant - ServiceNow
Fujitsu Pune, Maharashtra
...skilled and experienced ServiceNow IRM/GRC Developer to join our dynamic team. The ideal candidate will have deep expertise in ServiceNow Governance, Risk...
13 days ago in Talent.comReport -
Project Engineering Manager
Confidential Pune, Maharashtra
...compliance with quality/safety procedures. Responsible for adherence to HSE Policy and Guidelines. Qualifications: Experience: 8+ years of industrial...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Qualys - Lead GRC Analyst
Qualys Pune, Maharashtra
Brief Description: Qualys seeks to hire a Senior and Mid-level Global Risk and Compliance specialist. As a Governance, Risk, and Compliance (GRC) specialist...
10 days ago in Talent.comReport -
DigiHelic Solutions - Computer System Validation Specialist
Digihelic Solutions Pune, Maharashtra
...quality systems framework design and implementation. Managing the reviews and assessments for IT quality. Assist in Computer System Validation (CSV) compliance...
9 days ago in Talent.comReport -
SAP Treasury Professional - Implementation & Support
growel softech Pune, Maharashtra +2 locations
...risk management. Proficiency in financial analysis and reporting tools. Solid understanding of banking instruments and treasury operations. Excellent...
9 days ago in Talent.comReport -
OFSAA Developer - Oracle Integration
Future Gate Hr Solutions Pune, Maharashtra
...and financial services processes, especially in risk and finance domains. Strong problem-solving, communication, and analytical skills. (Ref: hirist. Tech)
13 days ago in Talent.comReport -
NICE - Senior Data Engineer
Nice interactive solutions India Pune, Maharashtra
How will you make an impact: NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global...
13 days ago in Talent.comReport -
Data Analyst -Lead
Confidential Pune, Maharashtra
...timely implementation of internal and external audit points, including issues raised by external regulators. The jobholder will implement the Group compliance...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Senior Finance Manager
HireGenie | Finance Recruitment Expert Pune, Maharashtra +73 locations
...compliance, and taxation. Proven experience in Fintech, Financial Services, or Consulting preferred. Hands-on expertise with Xero, Dext, Power BI, or...
20 days ago in Talent.comReport -
ServiceNow Developer - GRC Module
COGNITUD ADVISORY SERVICES Pune, Maharashtra +2 locations
We are looking for an experienced ServiceNow Developer with a strong background in the Governance, Risk, and Compliance (GRC) module. The ideal candidate...
13 days ago in Talent.comReport -
BigID Privacy Engineer/Data Privacy Specialist
TekIT Software Solutions Pune, Maharashtra +4 locations
...BigID solutions across on-prem and cloud. The role involves configuring BigID modules, integrating privacy tools, maintaining RoPA, assessing vendor risk...
13 days ago in Talent.comReport -
Solytics Partners - Data Scientist/Senior Data Scientist - A
Solytics partners Pune, Maharashtra
...Solytics Partners is a Global Analytics firm recognized with multiple industry awards for innovation and excellence. Our team brings deep expertise in risk...
9 days ago in Talent.comReport -
SAP Solution Lead - FICO/BTP Modules
Quantum Integrators Group Pune, Maharashtra
...and Business Data Catalog (BDC). Knowledge of GRC (Governance, Risk, and Compliance), security roles, and various compliance frameworks (ref: hirist. Tech)
10 days ago in Talent.comReport -
Regional Program Manager
Confidential Pune, Maharashtra
...Strong problem-solving and analytical skills. Knowledge of compliance and regulatory requirements. Fluency in English; other regional language skills a plus
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport
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