Senior risk compliance job offers in pune, maharashtra
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Data Quality Analytics & Reporting Lead
new 12542 Citicorp Services India Pune, Maharashtra
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
19 h 24 minutes ago in Talent.comReport -
Director - Program Management
new Antal International Pune, Maharashtra +1 Location
...acumen Leadership and talent management Program planning and risk management Stakeholder influencing and negotiation Change management and process optimization
19 h 18 minutes ago in Talent.comReport -
Apps Dev Tech Lead Analyst
new 12542 Citicorp Services India Pune, Maharashtra
The Java Full stack tech lead is a senior level position responsible for establishing and implementing new or revised application systems and programs in...
9 h 21 minutes ago in Talent.comReport -
Senior Financial Analyst, FP&A
Confidential Pune, Maharashtra
About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect...
30+ days ago in MonsterReport -
IN_Associate_Corporate secretarial_EGC_TRS_Pune
new PWC Pune, Maharashtra
...payments, etc. Filing and record keeping. Overseeing the work of Analysts and Senior Analysts. Mandatory skill sets: Corporate Secretarial | FEMA Regulations
19 h 26 minutes ago in Talent.comReport -
IN_Associate _Corporate secretarial _EGC_TRS_Mumbai
new PWC Shivaji Park, Pune, Maharashtra +1 Location
...payments, etc. Filing and record keeping. Overseeing the work of Analysts and Senior Analysts. Mandatory skill sets: Corporate Secretarial | FEMA Regulations
14 h 20 minutes ago in Talent.comReport -
Model Development - Machine Learning and AI
new Northern Trust Pune, Maharashtra +1 Location
Description – Machine Learning and AI Associate Consultant /Consultant for machine learning and AI is a key member of the Risk Modelling Team and responsible...
14 h 15 minutes ago in Talent.comReport -
Associate Director of Finance
new r3 Consultant Pune, Maharashtra
...The successful candidate will drive financial excellence, strategic planning, and business growth through advanced financial modeling, compliance...
9 h 25 minutes ago in Talent.comReport -
Relationship Manager - Virtual Bancassurance HDFC
new Tata AIA Life Insurance Pune, Maharashtra +5 locations
JOB DESCRIPTION A Position Overview Position Title Senior Relationship Manager – Virtual Bancassurance HDFC Function Partnership Distribution Department...
23 h 50 minutes ago in Talent.comReport -
Supplier Quality Engineer - Senior
Confidential Pune, Maharashtra
...to product and process-focused projects utilizing methodologies such as lean and six-sigma. Conduct external supplier audits to support supplier risk...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Sr.Manager- Mumbai Shivaji Park - Technology Consulting
new PWC Pune, Maharashtra
...problems and fuel success in the areas of finance operations, human capital management, supply chain management, reporting and analytics, and governance, risk...
14 h 22 minutes ago in Talent.comReport -
Manager- Mumbai Shivaji Park - Technology Consulting
new PWC Shivaji Park, Pune, Maharashtra
...problems and fuel success in the areas of finance operations, human capital management, supply chain management, reporting and analytics, and governance, risk...
14 h 20 minutes ago in Talent.comReport -
Big Data Project Manager/Scrum Master
new 12542 Citicorp Services India Pune, Maharashtra +1 Location
...facing key role from project initiation till Post-production support using Agile Methodology Experience working e2e in project delivery and working with Senior...
9 h 33 minutes ago in Talent.comReport -
Director, Cash Processing/Funds Transfer Manager
new BNY Pune, Maharashtra
...and project delivery capabilities. Exceptional communication and stakeholder management skills, able to engage senior leaders and drive consensus.
14 h 11 minutes ago in Talent.comReport -
R&C Production Engineer - VP
new Deutsche Bank Pune, Maharashtra
...risk frameworks. Mentorship & Role Modelling: Support the growth of junior team members and promote a culture of engineering excellence and continuous...
14 h 15 minutes ago in Talent.comReport -
Senior Analyst - KYC Due Diligence
Confidential Pune, Maharashtra
...risk assessment reports and ensure compliance with AML regulatory frameworks. Escalate red flags to Compliance and Risk teams for appropriate dispositioning.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Big Data Apps Support Intmd Analyst
new citi Pune, Maharashtra
...and measure-taking actions Generate and compile reports based on findings, including probable causes and potential solutions to systems issues Identify risk...
19 h 12 minutes ago in Talent.comReport -
Java Fullstack Developer-Lead-Vice President
new citi Kharadi, Pune, Maharashtra +1 Location
...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and...
9 h 33 minutes ago in Talent.comReport -
Manager, 1LoD Technology Control Testing
new Northern Trust Pune, Maharashtra +1 Location
...Senior Leadership and Oversight Committees. Work with the Head of 1LOD Control Testing to communicate statuses and respond to inquiries from Audit...
19 h 24 minutes ago in Talent.comReport -
Consultant - TAX - National - TAX - ITTS - Advisory - Pune
new EY Pune, Maharashtra
...transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk...
1 day ago in Talent.comReport -
Sr Director - Product Manager
new Nasdaq Pune, Maharashtra
...with key clients and assemble feedback on product performance Present product updates and roadmaps to senior management and board members Coordinate
14 h 12 minutes ago in Talent.comReport -
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
30+ days ago in MonsterReport -
Network Engineer
new Orion Innovation Pune, Maharashtra +1 Location
...compliance procedures. Strong troubleshooting, documentation, and communication skills. Ability to work in shifts or during sanctioned change windows...
9 h 25 minutes ago in Talent.comReport -
Corporate Contract Attorney
new Vishay Intertechnology Pune, Maharashtra
...compliance under Indian laws (Companies Act, SEBI, FEMA) and assist with international legal frameworks as applicable. What you will bring along: LL... or...
1 day ago in Talent.comReport -
KYC Operations Analyst 1
new 12542 Citicorp Services India Pune, Maharashtra
...most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior...
9 h 32 minutes ago in Talent.comReport
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