Senior risk compliance job offers in pune, maharashtra
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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 -
STEP-Qualified Private Client Lawyer – Head of Wills & Trust
BLUEBOND GROUP Pune, Maharashtra +79 locations
...and preparation in-house and are seeking an experienced TEP Practitioner and private client solicitor to lead this initiative. The Opportunity This is a senior...
20 days ago in Talent.comReport -
Senior Associate, Regulatory Analysis and Reporting
Confidential Pune, Maharashtra
Job Description SENIOR ASSOCIATE, REGULATORY ANALYSIS AND REPORTING At BNY, our culture allows us to run our company better and enables employees' growth and...
28 days ago in MonsterReport -
Senior Associate - Assurance (Non Financial Services)
Confidential Pune, Maharashtra
...risk management procedures. Be willing to travel within India or abroad. Education: Qualified CA. Experience: 1-3 years of post qualification experience in...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Senior Rotating Equipment Engineer - TSI
Confidential Pune, Maharashtra
...risk assessment processes, performing incident investigations and production deferral defect investigations Ensures that the inspection, testing...
30+ days ago in MonsterReport -
Legal Manager / Senior Legal Counsel
Confidential Pune, Maharashtra
Job Summary: We are seeking an experienced and highly motivated In-house Legal Manager/Senior Legal Counsel to join our dynamic legal team. The ideal...
30+ days ago in MonsterReport -
Senior Manager Plotting/BD Opportunity
Confidential Pune, Maharashtra
...position is responsible for driving the real estate investment and business development activities for Godrej Properties in the assigned region. The Senior...
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Senior Team Member - Internal Audit
Confidential Pune, Maharashtra +2 locations
...Risk Analytics tool of certain processes Identify Automation opportunities and recommend VII. Team development Train and disseminate audit skills and...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Associate Senior Information Security Analyst
Confidential Pune, Maharashtra
...risk, Corporate Policy, and association and regulatory guidelines. Participates in developing long term strategies for conducting system penetration...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Senior Consultant - Transition (BFS) REF42325R
Confidential Pune, Maharashtra
...clients processes Thorough project planning and reporting to clients, internal stakeholders and transition leaders Thorough and proactive project review. Risk...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Senior Quality Partner - QMS Medical Devices
Confidential Pune, Maharashtra
...experienced ISO 13485 Quality Management Expert to lead and support the implementation, and maintenance of our Quality Management System (QMS) in compliance...
30+ days ago in MonsterReport -
Senior Engineer - Aerospace FMC MEA Motors
Confidential Pune, Maharashtra
...cost analysis leveraging VAVE techniques, to identify and implement cost out opportunities Utilize DFSS concepts / tools such as PDSC, P-Diagram, DFMEA, Risk...
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
IN-Senior Associate_KYC/AML - Advisory_Third party...
Confidential Pune, Maharashtra
Job Title: Senior Associate – KYC Analyst Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management Level: Senior Associate Job...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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 -
IN-Senior Associate_KYC/AML - Advisory_Third party...
Confidential Pune, Maharashtra +1 Location
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Senior Lead Analyst - Managed Service Change(Intellimatch...
Confidential Pune, Maharashtra
...expertise Knowledge of Project Methodology viz. AGILE, Waterfall etc. Competent in best practice principals of risk, information security and compliance
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
IN_ Senior Associate_ KYC/AML_ Third party risk_ Advisory_...
Confidential Pune, Maharashtra
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Business Analyst Lead
Confidential Pune, Maharashtra
Our client is seeking a consultant with 3-6 years of experience to work as a risk projects junior business analyst. The role involves bridging the gap...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Trainer - aml/kyc
Confidential Pune, Maharashtra
...written and verbal communication skills for report writing and stakeholder engagement. Ability to work independently in a fast-paced, high-risk environment.
30+ days ago in MonsterReport -
Internal Auditor- CA(experience)
Confidential Pune, Maharashtra
...and staff on maintaining effective internal controls and risk management practices. Continuous Improvement: Identify opportunities to improve internal audit
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Manager | Certified Information Security Manager (CISM) |
Confidential Pune, Maharashtra
...years of experience in information security, cyber security compliance, risk assessment or a similar role Good understanding of IT control frameworks (PCI DSS,
Gross/year: ₹ 18 lakhs
30+ days ago in MonsterReport -
Product Owner, VP
Confidential Pune, Maharashtra
This is an exciting opportunity for a confident and highly experienced individual to join the Credit Risk Technology team and utilize their business...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Ca interns nct
Confidential Pune, Maharashtra +1 Location
...production of daily T+1 P&L production, attribution and analysis. Providing daily commentary and variance investigation to Front Office traders and senior...
Gross/year: ₹ 1 lakh
30+ days ago in MonsterReport -
Vendor Management Lead, VP
Confidential Pune, Maharashtra
...Understanding of contracts, policies and third party risk assessment. Project management and change management. Attention to detail and ability to prioritize
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Business Technology Leader - India Region
Confidential Pune, Maharashtra
...and supply chain functions, driving plant digitization and executing transformation projects. This role requires strong leadership to manage senior...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport
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