2,558 risk compliance job offers in Pune, Maharashtra

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  • Consultant - tax - ami - tax - itts - transfer pricing

    Confidential Pune, Maharashtra

    ...Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services. Your key responsibilities Technical Excellence TP experinece...
    Gross/year: ₹ 2 lakhs
    30+ days ago in Monster

    Report
  • KYC Client Data Associate I

    Confidential Pune, Maharashtra  +2 locations

    ...and compliance standards. Self-starter with high levels of commitment & motivation to work with data, fix issues and achieve success in a team environment.
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Project Associate

    Confidential Pune, Maharashtra

    ...the project requirements and objectives with the Project Board or appointed project assurance role Operates along Fujitsu working practices ensuring compliance...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Senior Coordinator, Corporate Treasury

    Confidential Pune, Maharashtra

    ...risk to the organization. Therefore, the successful candidate for this position must: Abide by Mastercard's security policies and practices. Ensure the...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Citigroup Hiring For Engineering Manager - Applications Deve

    citigroup Pune, Maharashtra

    ...issues and develop innovative solutions Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary Appropriately assess risk...
    1+ years ago in sarkariresults360

    Report
  • Senior Accountant, Damco ATR

    Confidential Pune, Maharashtra

    ...Support Area business and finance team to do business performance reporting and reason analysis for the movement. 5) Perform, monitor, and review monthly risk...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Senior Business Analyst For Data Management

    Confidential Pune, Maharashtra

    ...such as the implementation of central Party Data management by designing solutions, involving stakeholders, and ensuring data policy and regulatory compliance...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • Key Accounts Manager

    Confidential Pune, Maharashtra  +1 Location

    ...Compliance: Stay updated with market trends, competitor activities, and regulatory changes within the health insurance sector, particularly concerning HNI...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Appian Developer

    Confidential Pune, Maharashtra  +1 Location

    ...configuration and multi-phased migration deliveries Implements and manages the modernization journey while ensuring adherence to organizational compliance...
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster

    Report
  • Calibration Engineer

    Confidential Pune, Maharashtra  +1 Location

    ...procedures and tools shared by Marelli HQ. Promote effective solutions together with Marelli HQ Application and Functions Design Teams Guarantee the compliance...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Citigroup Hiring For Java Backend Developer (5 To 10 Yrs) -

    citigroup Pune, Maharashtra

    ...development, network operations, database administration, systems administration, data center operations, and PC-based applications Appropriately assess risk...
    30+ days ago in sarkariresults360

    Report
  • Executive - tax - national - tax - gcr - acr

    Confidential Pune, Maharashtra

    ...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Vessel Operator

    Confidential Pune, Maharashtra

    Execute end to end freight contracts, applying the defined contractual terms to optimize the profit of the sea voyage Analyze risk factors when moving...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Uk tax manager

    Confidential Pune, Maharashtra

    ...will be responsible for: Responsibility for a portfolio of business tax clients, including: Ownership of the business tax and corporate tax compliance...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

    Report
  • Process Manager - KYC

    Confidential Pune, Maharashtra

    ...due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report
  • Sr. Engineer - Product Engineering

    Confidential Pune, Maharashtra

    ...risk-taker with strategic reasoning Project management proficiency Strong problem-solving, analytical, and data analysis abilities Good abstract reasoning...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • Citigroup Hiring For Senior UI Developer At Pune, India - Go

    citigroup 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 sarkariresults360

    Report
  • Senior Manager- HR

    Confidential Pune, Maharashtra

    ...risk & exposure for the organization. Developing and implementing strategies for talent segmentation, development, and retention that support the...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report
  • Senior Associate Level 2

    Confidential Pune, Maharashtra

    ...risk management Strong verbal reasoning and numeric skills Excellent planning and organizational skills Deep understanding of TA business and its...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Senior BizOps Engineer

    Confidential Pune, Maharashtra

    Our teams proactively manage production and change activities to maximize customer experience, increase application value, and mitigate risk through...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Wealth Manager

    Confidential Pune, Maharashtra  +3 locations

    ...compliance with all relevant policies and procedures. Report any suspicious transactions immediately to the supervising officer. Experience & Skills 5 to 8...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report
  • Data Analytics- Capability Head

    Confidential Pune, Maharashtra

    ...compliance with relevant regulations and industry standards, and establish protocols for handling sensitive or confidential data... Continuous Improvement...
    Gross/year: ₹ 40 lakhs
    15 days ago in Monster

    Report
  • Citigroup Hiring For Custody Operations Income Processing As

    citigroup 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 sarkariresults360

    Report
  • CRM Support Lead

    Confidential Pune, Maharashtra

    ...Risk Management: Managing the process to identify, assess, and prioritize issues and risks. Values differences: Recognizing the value that different...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Pre Sales - BMS - Sr. Application Engineer II

    Confidential Pune, Maharashtra  +1 Location

    ...SOP and identify HAVC equipment, dampers and sensors. Preparation and participation for project kick-off / review meetings with technical queries, compliance...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
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2,558 risk compliance job offers in Pune, Maharashtra

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