1,929 risk compliance job offers in Pune, Maharashtra
951-975 of 1,929 jobs
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- Within the last 7 days 1,192
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Finance Controller - CA
Confidential Pune, Maharashtra
...Strong understanding of accounting standards, compliance, and ERP systems. Excellent analytical, leadership, and communication skills. (Ref: iimjobs. Com)
30+ days ago in MonsterReport -
Client Junior KYC Officer - Associate
Confidential Pune, Maharashtra
...finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Banks KYC / Anti Money Laundering (AML) Compliance...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Product Manager
Modulr Pune, Maharashtra
...compliance solution. •Elicit clear business requirements and translate them into high-quality user stories and product definitions with clear acceptance...
9 days ago in WhatjobsReport -
Associate Director - Relationship Manager - SME ME
Confidential Pune, Maharashtra
...risk and appropriate levels of return), excellent interpersonal skills and multi-cultural awareness and sensitivity. Ability to work with geographically...
28 days ago in MonsterReport -
Oversight Specialist
Confidential Pune, Maharashtra
...risk management. Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. Assistant Vice...
15 days ago in MonsterReport -
Responsible AI
EXL Pune, Maharashtra
...risk language. Preferred Qualifications: Master’s or PhD in Computer Science, Data Science, Ethics, or related field. Prior work with model evaluation...
30+ days ago in JobrapidoReport -
SAR Oversight Lead
Confidential Pune, Maharashtra
...approach to compliance and risk management. Identification, investigation and oversight of potential money laundering, terrorist financing or other
23 days ago in MonsterReport -
Relationship Manager
Confidential Pune, Maharashtra
...and risk frameworks Fluent in English with effective collaboration and stakeholder management skills Strategic thinking and customer-centric approach
26 days ago in MonsterReport -
Finance & Operations Intern
Adex Media Hub Wakad, Pune, Maharashtra
...compliance with all corporate finance regulations and adherence to company policies and procedures. Position Type: Internship Location: Pune (on-site)...
30+ days ago in TestJobsReport -
InfoSec GRC Expert
Confidential Pune, Maharashtra
...compliance in a technical, cloud-centric environment Strong technical competency in Cloud Security (AWS, Azure, or GCP) and related cloud-native security...
30+ days ago in MonsterReport -
Process Advisor
Confidential Pune, Maharashtra
...skills. Ability to manage risk, ensure compliance, and drive continuous improvement. Anybody interested candidates please call and whatsapp on 9109068---
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Legal Associate
Varroc Engineering Pune, Maharashtra
...Counsel will be responsible for managing and supporting all legal matters of the organization, including litigation, contract management, statutory compliance...
16 days ago in JobrapidoReport -
Application Control AVP
Confidential Pune, Maharashtra
...investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank's control
8 days ago in MonsterReport -
GRC Expert
Confidential Pune, Maharashtra
...compliance in a technical, cloud-centric environme nt. Strong technical competency in Cloud Security (AWS, Azure, or GCP) and related cloud-native security...
18 days ago in MonsterReport -
Select Relationship Manager - Sales - BFSI (5-7 yrs) Pune (B
Skillkart Consultancy Pune, Maharashtra
...compliance guidelines, including AML/KYC requirements... Report any suspicious transactions immediately to the supervising officer... Ensure branch and...
30+ days ago in UpdazzReport -
Cybersecurity Auditor - GRC
Confidential Pune, Maharashtra
...CompTIA Security+ or CRISC Soft Skills: Strong documentation and technical writing skills. Ability to communicate complex compliance requirements to
27 days ago in MonsterReport -
FAW Technical
Confidential Pune, Maharashtra
Key deliverables: Oversee technical systems for food and agriculture warehouse operations Ensure compliance with food safety and agricultural regulations...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Financial Analyst -ADM Management
Mashreq Pune, Maharashtra
...Compliance with the Bank wide ADM rules Resolving problems as they occur Enforce the company’s policies and procedures Knowledge, Skills and Experience...
21 days ago in JobrapidoReport -
SAP GTS Consultant - System Configuration & Implementation
Confidential Pune, Maharashtra +7 locations
...in configuring and implementing SAP Global Trade Services (GTS) solutions. You will be responsible for optimizing global trade processes, ensuring compliance...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Trade Finance Specialist
Confidential Pune, Maharashtra
...To manage end-to-end operations for Invoice Finance (including discounting and factoring), ensuring timely validation, funding, reconciliation, and compliance...
28 days ago in MonsterReport -
Senior Automation Engineer (API, AWS)
NICE Pune, Maharashtra
...risk domains. Strong experience on testing and automation of the services natively built on AWS. Good exposure to testing in AWS ecosystem using API...
29 days ago in jobvertise.comReport -
Deputy Legal Manager
Confidential Pune, Maharashtra
...regulatory frameworks. Proven experience in contract drafting, negotiation, and legal compliance. Excellent communication and stakeholder management skills.
20 days ago in MonsterReport -
RBI Engineer
Confidential Pune, Maharashtra +2 locations
We are seeking experienced RBI Engineers to support the development, implementation, and maintenance of Risk-Based Inspection (RBI) programs for oil & gas...
Gross/year: ₹ 23 lakhs
13 days ago in MonsterReport -
Sap treasury consultant
KATBOTZ® Pune, Maharashtra
...SAP Treasury experience, including multiple full-cycle implementations. Strong expertise in: SAP Treasury & Risk Management (TRM), bank integrations and
22 days ago in JobrapidoReport -
Learning & Development Analyst
Confidential Pune, Maharashtra
...customer experiences You may be assessed on the key critical skills relevant for success in role, such as experience with business management, compliance...
20 days ago in MonsterReport
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