Senior risk compliance job offers in pune, maharashtra
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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 -
Senior Manger BIW Production
Confidential Pune, Maharashtra
...Competencies 1. Driving Execution Customer Centricity Leading Change Operations Management Business and financial acumen Problem solving orientation. Risk...
11 days ago in MonsterReport -
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 -
Senior Relationship Manager- SME_ Banking_
Confidential Pune, Maharashtra
...documentation, client communication, process compliance, ongoing basis with product partners / OSD / Risk Management and other Relationship Management group.
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
IT Audit Manager
Skill Connect HR Consulting Pune, Maharashtra +2 locations
Must have: End-to-end IT audit OR controls assurance engagements across ITGC, Applications, OS, Networks, Middleware and Regulatory Compliance. Deep hands-on...
15 days 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 -
Senior Manager - Customer Service Operations Role
Confidential Pune, Maharashtra
We are seeking a highly skilled and experienced Senior Operations Manager to oversee and optimize the daily operations. This role is crucial for ensuring...
30+ days ago in MonsterReport -
Senior Manager - VMO and Contact Centre
Confidential Pune, Maharashtra
Position Name. Senior Manager. VMO and Contact Centre Role Reports to. Deputy General Manager Brief Role Description. The Senior Manager – Service Vendor...
30+ days ago in MonsterReport -
GM - Senior Audit - Controls Manager
Confidential Pune, Maharashtra
...of assigned projects under Risk, Assurance and Controls. Who you are Chartered Accountant or equivalent professional finance/auditing qualification. Minimum 15
30+ days ago in MonsterReport -
Senior Analyst-Corporate Secretarial Services
Confidential Pune, Maharashtra
Role: Senior Analyst-Corporate Secretarial Services Location: Pune Qualification: CS Experience: 5 to 6 years Job Description: Understanding corporate and...
Gross/year: ₹ 9 lakhs
10 days ago in MonsterReport -
Finplex - Sales Manager - Unsecured Business Loans
FinPlex Technologies Pune, Maharashtra +3 locations
...an quick and efficient assessment of loan applications. Small business owners are the real heroes who are the backbone of the economy. They are the risk-takers...
15 days ago in Talent.comReport -
Senior Engineer – Information Security, AVP
Confidential Pune, Maharashtra
Senior Engineer. Information Security, AVP Position Overview Job Title: Senior Engineer. Information Security, AVP Location: Pune, India Role Description As...
8 days ago in MonsterReport -
Senior Analyst, Global Expense Support
Confidential Pune, Maharashtra
...to harness the full power of Postgres for transactional, analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk...
11 days ago in MonsterReport -
Senior Specialist, Digital and Data QA-3
Confidential Pune, Maharashtra
Job Description As part of the Global Quality team the Senior Specialist QA will be responsible for Managing systems to ensure quality, regulatory and GMP...
27 days ago in MonsterReport -
Senior Services Staff Operation Manager
Confidential Pune, Maharashtra +4 locations
Job Description Summary The Senior Services Staff Operations Manager is a people leader role responsible for driving sustained customer success and growth...
30+ days ago in MonsterReport -
Senior Cloud Information Security Engineer
Confidential Pune, Maharashtra
How will you make an impact Maintain, monitor, and support the security of a large, global infrastructure environment Performing Risk Assessment and...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
FinCrif - Specialist - HR Operations
Crif High Mark India Pune, Maharashtra
About the Role: We are seeking a dynamic HR Operations Specialist who will play a critical role in driving operational excellence, compliance, and employee...
15 days ago in Talent.comReport -
Senior Rotating Equipment Engineer - TSI
Confidential Pune, Maharashtra
...risk assessment processes, performing incident investigations and production deferral defect investigations Ensures that the inspection, testing...
18 days ago in MonsterReport -
Senior Specialist Professional Services Engineer
Confidential Pune, Maharashtra
...career opportunity that will light a fire within you. So, what's the role all about NICE Actimize, a market leader in financial crime prevention, compliance...
28 days ago in MonsterReport -
Senior Test Engineer - Investment Data Platform
Confidential Pune, Maharashtra
...Asset/Investment Data platform, addressing demands from investment teams, clients, and regulators, while considering cost and risk. Create, maintain, and run
30+ days ago in MonsterReport -
Senior Audio Visual Infrastructure Engineer
Confidential Pune, Maharashtra
Join us as a Senior Audio Visual Infrastructure Engineer at Barclays, responsible for supporting the successful delivery of Location Strategy projects to...
29 days ago in MonsterReport -
Senior Specialist Product Owner, Actimize
Confidential Pune, Maharashtra
...vision, strategy, and roadmap for FCC solutions. Align product initiatives with organizational goals and client needs, focusing on innovation and compliance...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Gera Developments - Liaison Head
Gera Development Pune, Maharashtra
...to drive strategic process improvements, ensure timely and project-aligned approvals, and establish transparency and governance in all liaison and compliance...
15 days ago in Talent.comReport -
Senior Associate - Legal - Mumbai/Pune
Confidential Pune, Maharashtra
...Risk Identification and Management: Identify and consult on legal risks in connection with any external partnerships, regulatory, cyber security...
30+ days ago in MonsterReport -
GL/ Senior GL Accountant & Tax
Confidential Pune, Maharashtra
...all categories of spend and all suppliers to increase profitability, improve ESG (environmental, social, and corporate governance) performance, lower risk...
29 days ago in MonsterReport
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