2,584 risk compliance job offers in Pune, Maharashtra
1026-1050 of 2,584 jobs
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- Aurangabad 185
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- Within the last 7 days 1,935
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Senior Associate Level 1
Confidential Pune, Maharashtra
...quality reviews for all investor entity types, including Corporates, Foundations/Charities, Institutional Investors, and Designated Bodies, ensuring compliance...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
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 -
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 -
Citi Hiring For Senior Executive Assistant At Pune, Maharash
citi Pune, Maharashtra
...Requests Assists in ad-hoc reports special projects as needed Trains, coaches or guides other administrative staff when required Appropriately assess risk...
1+ years ago in sarkariresults360Report -
Senior Enterprise Technology Engineer
BP Energy Pune, Maharashtra
...risk management strategies aligned with global security policies. Design and implement automated security monitoring, vulnerability assessments, and...
30+ days ago in AdzunaReport -
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 -
General Manager Finance
Confidential Pune, Maharashtra +6 locations
...and presentation of accurate financial reports, including balance sheets, income statements, cash flow statements, and financial forecasts. Ensuring compliance...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
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 -
Employee Conduct AVP
Confidential Pune, Maharashtra
...risk and strengthening controls in relation to the work done. Perform work that is closely related to that of other areas, which requires understanding of...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Citi Hiring For Officer At Pune, Maharashtra - Government Jo
citi 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 -
Quality Assurance Automation Lead
Webologix Ltd/ Pune, Maharashtra
...Risk Management Identify, assess, and mitigate risks related to quality and testing timelines. Ensure that testing aligns with regulatory requirements and...
8 days ago in AdzunaReport -
AWS DevOps Engineer
Confidential Pune, Maharashtra
...risk and strengthening controls in relation to the work done Perform work that is closely related to that of other areas, which requires understanding of...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Sr. QA - Underwriting
Confidential Pune, Maharashtra
Quality Control Analyst. UW Company Overview: Digital Risk s mission to Make Mortgages Safe relies on the perfect blending of human experience and...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
OT Cybersecurity Engg
Confidential Pune, Maharashtra
...network infrastructure, and OT cyber security frameworks. This role requires adherence to Group guidelines, implementation of CEA requirements, Govt Compliance...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Design Quality Engineer - Medical Devices
Confidential Pune, Maharashtra
...product cycle. Ensure appropriate Project/Sustaining Quality Deliverables are created and properly executed (e... Project Design & Development Plan, Risk...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Citi Hiring For Java Developer-C11-Pune At Pune, Maharashtra
citi 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 -
Senior Process Safety Engineer - TSI
BP Energy Mangalwar Peth, Pune, Maharashtra
...integrity, project specifications and significant issues of potential exceptions/non-compliance Maintain knowledge of codes, standards, and regulations
29 days ago in AdzunaReport -
Design Quality Engineer
Confidential Pune, Maharashtra
...product cycle. Ensure appropriate Project/Sustaining Quality Deliverables are created and properly executed (e... Project Design & Development Plan, Risk...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Senior Engineering Manager - MR Coils, R&D
Confidential Pune, Maharashtra
...risk mitigation and design quality. Support customer escalations and field/service issues through effective root cause analysis and resolution. Maintain...
28 days ago in MonsterReport -
Clearing and Settlement Analyst
Confidential Pune, Maharashtra
Role Description To assist with the management of the organizations Operational Risk framework by performing Control Effectiveness Testing against the...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Tax Processing Analyst, NCT
Confidential Pune, Maharashtra +4 locations
...every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Citi Hiring For FUND ACCOUNTING ANALYST-C09 At Pune, Maharas
citi Pune, Maharashtra
...deadlines are met Assist in the collection and analysis of relevant management information from an operational and client perspective Appropriately assess risk...
1+ years ago in sarkariresults360Report -
Project Mgmt Specialist II
Confidential Pune, Maharashtra
...the planning, execution, and closing of projects. Develop detailed project execution plans that include scope, schedule, budget, resource allocation, and risk...
Gross/year: ₹ 5 lakhs
18 days ago in MonsterReport -
Internal Control - Associate/Analyst
Confidential Pune, Maharashtra +2 locations
...and monitoring investment restrictions and guidelines; reporting breaches and maintaining records. Monitoring global exposure, liquidity, market, credit risk...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Design Quality Engineer
Confidential Pune, Maharashtra
...iso 13485; ISO 11607-1,2; and en iso 11137-1 and meddev 2.7/4. Knowledge and application of medical device QMS is required (e... ISO 13485, MDSAP, EU MDR, Risk...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport
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