2,136 risk compliance job offers in Pune, Maharashtra
976-1000 of 2,136 jobs
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Associate - OPS Control II
Confidential Pune, Maharashtra
...promptly and develop effective solutions. Stakeholder Management: Ability to interact effectively with various stakeholders to ensure alignment and compliance...
Gross/year: ₹ 6 lakhs
30+ days ago in Monster India PREMIUMReport -
Senior Analyst - clmc
Confidential Pune, Maharashtra
...Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk...
Gross/year: ₹ 7 lakhs
15 days ago in MonsterReport -
Cyber Security Consultant
Confidential Pune, Maharashtra
Job Description The Cyber Security Consultant leads detailed risk assessments, implements industry-standard frameworks (NIST, NCSC, NIS2), and actively...
22 days ago in MonsterReport -
GE Renewable Energy Looking For Global Customs Lead-APAC/IN/
GE Renewable Energy Pune, Maharashtra
Job Description Summary The APAC/IN/AU Customs Leader supports all customs related matters to ensure full compliance of the region and individual country...
30+ days ago in sarkariresults360Report -
Design Quality Assurance (DQA)
Confidential Pune, Maharashtra
Key Responsibilities: Be a part of core project team and support the quality engineering across the entire development cycle Lead product risk management...
Gross/year: ₹ 8 lakhs
14 days ago in Monster India PREMIUMReport -
Cyber Security - Secure By Supplier
Confidential Pune, Maharashtra
...you belong and make a real impact. Experience: 8 to 15 years Role/Designation: Sr Manager Key Skills (Mandatory): Secure by Supplier, Network Security, Risk...
21 days ago in MonsterReport -
GRC Analyst
Confidential Pune, Maharashtra
...notifications, issues, corrective action plans, audit results, etc. Performing continuous gap analysis, identifying risks, and performing risk assessments
26 days ago in Monster India PREMIUMReport -
AI Security Engineer
Confidential Pune, Maharashtra
...Engineer Position Overview As an AI Security Engineer, you will be responsible for integrating AI and machine learning into our security and compliance...
28 days ago in MonsterReport -
AI Security Engineer
Confidential Pune, Maharashtra
...Engineer Position Overview As an AI Security Engineer, you will be responsible for integrating AI and machine learning into our security and compliance...
28 days ago in Monster India PREMIUMReport -
Citigroup Hiring For KYC Operations Analyst 2 - C10 At Pune,
citigroup Pune, Maharashtra
...position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance...
1+ years ago in sarkariresults360Report -
Group Internal Audit Manager
Confidential Pune, Maharashtra
...Audit Planning and Execution: Carry out financial, systems, management, and investigative audits. Define audit scope and approach based on risk...
26 days ago in Monster India PREMIUMReport -
Fraud Manager
Confidential Pune, Maharashtra
...compliance purposes. Requirement Looking for Fraud Manager with experience in crypto and payment (ideally) with minimum of 6 years of experience. Benefits...
21 days ago in MonsterReport -
Consultant
Confidential Pune, Maharashtra
...Qualified)? Domain: Statutory Audit? Designation: Consultant Key Responsibilities: Perform statutory audits for clients across various industries in compliance...
12 days ago in MonsterReport -
Information protection lead
Confidential Pune, Maharashtra
Location: Pune Experience required: 6+ What You'll Do: Program Development & Leadership: Design and implement a comprehensive insider threat and risk...
Gross/year: ₹ 29 lakhs
21 days ago in MonsterReport -
Payroll Accountant
Confidential Pune, Maharashtra
...payrolls, remittances and filings with appropriate tax authorities/pension providers as required and payments to employees. Performing tasks in compliance...
Gross/year: ₹ 6 lakhs
9 days ago in MonsterReport -
Cummins Inc. Hiring For Project Coordinator - Engineering At
cummins india Pune, Maharashtra
...compliance with export controls or sanctions regulations. Knowledge/Skills: Knowledge of Alternator product. Awareness of Value Package Change request process.
30+ days ago in sarkariresults360Report -
Software Asset Management
Confidential Pune, Maharashtra
...Now, Excel Basic and advanced knowledge. Software Asset Management Understanding of software vendor companies licensing procedure and policies Compliance...
Gross/year: ₹ 6 lakhs
14 days ago in Monster India PREMIUMReport -
Senior Specialist Product Owner, Actimize
Confidential Pune, Maharashtra
Have you got what it takes Experience: 12+ years of product management experience, preferably in Financial Crime, Compliance, or Financial Services domains...
Gross/year: ₹ 14 lakhs
19 days ago in MonsterReport -
Hiring Payroll Accountant
Confidential Pune, Maharashtra
...payrolls, remittances and filings with appropriate tax authorities/pension providers as required and payments to employees. Performing tasks in compliance...
Gross/year: ₹ 5 lakhs
12 days ago in MonsterReport -
Health, Safety, And Environmental Analyst
Confidential Pune, Maharashtra
...as well as achieve regulatory compliance; care for affected employees by facilitating clinical treatment practices and applying case management processes to
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Sr Lead - Infrastructure Change Manager
Confidential Pune, Maharashtra
...a comprehensive change management strategy aligned with ITSM frameworks and industry best practices. Oversee the entire change lifecycle, including risk...
Gross/year: ₹ 11 lakhs
30+ days ago in Monster India PREMIUMReport -
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 -
SAP GTS consultant
Confidential Pune, Maharashtra
...configuration, and support. Strong knowledge and hands-on experience in Customs Management (CM), Export Management (EM), Import Management (IM), and Risk...
26 days ago in MonsterReport -
Associate - Assurance
Confidential Pune, Maharashtra
...risk management procedures. Be willing to travel within India or abroad Education: Qualified CA Experience: 0-1 year of experience post qualification...
Gross/year: ₹ 1 lakh
30+ days ago in MonsterReport -
Consultant Microbiology and Infection Control
Confidential Pune, Maharashtra +3 locations
...operations and ensuring accurate diagnostic testing for infectious diseases. Implement infection control policies and procedures, ensuring compliance...
Gross/year: ₹ 3 lakhs
28 days ago in Monster India PREMIUMReport
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