1,876 risk compliance job offers in Pune, Maharashtra

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  • Senior Analyst-Corporate Secretarial Services

    Confidential Pune, Maharashtra

    ...in which client companies are located. Handling compliances and documentation under the applicable anti-money laundering regulations. Handling compliance...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Release Manager

    Confidential Pune, Maharashtra

    ...standards. Execution of Go-Live Activities Lead deployment plans, runbooks, and checklists during release windows; manage rollback procedures if needed. Risk...
    24 days ago in Monster

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  • Lending Specialist

    Confidential Pune, Maharashtra

    ...risk management Knowledge of Finance and Loans to analyze loan applications and propose suitable financial solutions Ability to work collaboratively in a...
    30+ days ago in Monster

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  • Personal Assistant

    Confidential Pune, Maharashtra

    ...customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with Personal Assistant, compliance...
    21 days ago in Monster

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  • Assistant Manager - Procurement

    Confidential Pune, Maharashtra

    ...and team development skills. Strong negotiation and influencing abilities. Effective cross-functional collaboration. Sound decision-making and risk assessment.
    22 days ago in Monster

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  • Performance Reporting

    Confidential Pune, Maharashtra

    ...portfolio management systems and highlighting differences and discrepancies. Aggregate and analyze relevant data, encompassing historical performance, risk...
    29 days ago in Monster

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  • IT Manager

    Confidential Pune, Maharashtra

    ...risk assessments Asset & Inventory Management: Manage laptop and IT asset inventory. Track allocation, repair, replacement, and disposal Vendor &...
    19 days ago in Monster

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  • Construction Project Manager

    Confidential Pune, Maharashtra

    ...project(s). Site supervision, work scheduling, quality control, and progress tracking. Review and interpret drawings, BOQs, and GFC plans. Ensure compliance...
    30+ days ago in Monster

    Report
  • Professional, Engineer

    Confidential Pune, Maharashtra

    ...compliance deadlines for each of the tasks as advised by the Operation Manager. Effective management of the team Key skills Responsible for daily reporting...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • FCS People Leader

    Confidential Pune, Maharashtra

    ...processes, which might include though not limited to payments / sanctions screening, adverse media screening and other AML related processes. Ensure compliance...
    30+ days ago in Monster

    Report
  • CDO - Data Analyst

    Confidential Pune, Maharashtra

    Purpose of the role To enable effective data governance, risk management, and compliance within the bank, acting as a liaison between business units and the...
    14 days ago in Monster

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  • Director, Global Quality Adherence

    Confidential Pune, Maharashtra

    ...the transformation of enterprise quality through automation, AI, and customer-centric innovation. You to improve how we test, monitor, and manage risk—shifting...
    30+ days ago in Monster

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  • Data Governance Analyst (Data Lake)

    Confidential Pune, Maharashtra

    ...compliance with standards across the organization. Identification and addressing of data and records management risks and gaps. Development and...
    30+ days ago in Monster

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  • Business Manager

    Confidential Pune, Maharashtra

    ...risk mitigation, including the development of contingency plans, coordination of responses to emergencies, and business continuity. Management of all...
    25 days ago in Monster

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  • Senior Security Engineer

    Confidential Pune, Maharashtra

    ...and security automation, leveraging advanced tools. The engineer will work closely with cross-functional teams to integrate security by design, conduct risk...
    23 days ago in Monster

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  • Data Modeler, AVP

    Confidential Pune, Maharashtra

    ...expertise (12–15 years) in data modelling and architecture to enforce data governance standards, optimize data models for regulatory reporting (e... Risk...
    22 days ago in Monster

    Report
  • Artificial Intelligence Engineer

    Confidential Pune, Maharashtra

    ...risk frameworks, margins, MTF Onboarding, KYC, surveillance workflows RM advisory lifecycle & customer engagement flows What Makes You a Great Fit You'll...
    30+ days ago in Monster

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  • Sr Program Specialist

    Confidential Pune, Maharashtra

    ...risk review process prior to jobs or contracts being quoted to ensure labour estimates are correct and that the work is achievable from a technical...
    29 days ago in Monster

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  • Merchant Service Advisor

    Confidential Pune, Maharashtra

    ...risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules...
    30+ days ago in Monster

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  • General Insurance Retail Sales

    Confidential Pune, Maharashtra

    Company Description Accurate is a leading Insurance Consulting and Risk Advisory firm, recognized for its expertise in Employee Benefits Consulting and...
    11 days ago in Monster

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  • Bharat Banking: Portfolio Manager - Bharat Enterprises Retai

    Confidential Pune, Maharashtra

    ...Risk Management Techniques and Processes. Good communication (both verbal and written) skill in both English and the local language (preferable) Ability to...
    12 days ago in Monster

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  • Branch Manager

    Confidential Pune, Maharashtra

    ...Risk Management Execution of tasks with complete integrity and transparency. Conducting PPD, PD with utmost sincerity and agility to decide the genuine...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • UX Designer

    Confidential Pune, Maharashtra

    ...strategies to mitigate those risks, and maintenance of alignment between the bank's product development UX and compliance functions. Monitoring the financial
    22 days ago in Monster

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  • Planning Manager (Pune)

    Confidential Pune, Maharashtra

    ...Compliance Ensure planning practices comply with industry standards, company policies, and regulatory requirements. Support quality audits, statutory...
    15 days ago in Monster

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  • Financial Crime Issues Oversight - Vice President

    Confidential Pune, Maharashtra

    ...compliance business lines, associated products and operational infrastructure. Previous experience coaching & developing colleagues in an SME capacity...
    21 days ago in Monster

    Report
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1,876 risk compliance job offers in Pune, Maharashtra

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