Senior risk compliance job offers in pune, maharashtra
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AVP- Whistleblowing Investigations Support
Confidential Pune, Maharashtra
...compliance issues and ethical conduct among colleagues. Documentation of investigation processes and provision of recommendations for corrective actions and...
30+ days ago in MonsterReport -
Analyst
Confidential Pune, Maharashtra
...where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk...
27 days ago in MonsterReport -
Security Analyst - IAM
Confidential Pune, Maharashtra
...Compliance functions, including SOC2 and Security awareness programs. Familiar with Security Operations Center(SOC) and Vulnerability management functions...
30+ days ago in MonsterReport -
PC Prime Equities Analyst
Confidential Pune, Maharashtra
...senior colleagues, and external stakeholders. Cross functional collaboration to ensure a coordinated approach to trading activities. Analyst Expectations To...
30+ days ago in MonsterReport -
Assistant Vice President - Product Control Banking
Confidential Pune, Maharashtra
...senior colleagues, and external stakeholders. Cross functional collaboration to ensure a coordinated approach to trading activities. Assistant Vice...
29 days ago in MonsterReport -
Jr. Trainee
Confidential Pune, Maharashtra
...in accurate and timely manner. Responsibilities Ensure allocated premium processing is completed in an accurate and timely manner. Raise question to Senior...
30+ days ago in MonsterReport -
Security Manager
Confidential Pune, Maharashtra
...risk assessments and developing security strategies Knowledge of Vietnamese security regulations and practices Strong analytical and problem-solving skills...
30+ days ago in MonsterReport -
Data Modeller - AVP
Confidential Pune, Maharashtra
...expertise (12–15 years) in data modeling and architecture to enforce data governance standards, optimize data models for regulatory reporting (e... Risk...
30+ days ago in MonsterReport -
Data Analyst
Confidential Pune, Maharashtra
...compliance with standards across the organization. Identification and addressing of data and records management risks and gaps. Development and...
13 days ago in MonsterReport -
UX Analyst
Confidential Pune, Maharashtra
...risks, and maintenance of alignment between the bank's product development UX and compliance functions. Monitoring the financial performance of the product
30+ days ago in MonsterReport -
Global Tax head
Confidential Pune, Maharashtra
...Tax Manager Location: Pune Experience: 10+ years Role Overview: The Global Tax Manager will be responsible for managing the company's global tax compliance...
21 days ago in MonsterReport -
Sr Tax Analyst - Service Transformation (RPA)
Confidential Pune, Maharashtra
...What You Need To Know About Avalara We're defining the relationship between tax and tech. We've already built an industry-leading cloud compliance platform,
27 days ago in MonsterReport -
Vice President- Data Delivery Lead (Financial Crime)
Confidential Pune, Maharashtra
...risk management and task prioritization to ensure the successful delivery of solutions within scope, time, and budget. Mentor and support team members'...
28 days ago in MonsterReport -
Sr Mgr Software Engineering
Confidential Pune, Maharashtra
...risk appetite of HMH. Collaborate closely with the Architecture teams Demonstrated experience handling the demand/supply of project and program resources...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Chief Executive Officer
Confidential Pune, Maharashtra +1 Location
...compliance with legal, regulatory, and ethical standards in all aspects of business operations. Promote and maintain a strong organizational culture that...
Gross/year: ₹ 24.5 lakhs
30+ days ago in MonsterReport -
Vice President- Head of Client Due Diligence and Group Finan
Confidential Pune, Maharashtra
...risk management and task prioritization to ensure the successful delivery of solutions within scope, time, and budget. Mentor and support team members'...
28 days ago in MonsterReport -
Staff delivery manager
Confidential Pune, Maharashtra
...Experience tracking performance metrics and implementing process optimizations General Engineering Requirements Quality & Compliance Focus – You ensure
30+ days ago in MonsterReport -
Hardware Security
Confidential Pune, Maharashtra
...compliance with industry standards. Develop and implement policies and procedures to meet regulatory requirements. Qualifications: Bachelor's degree in...
30+ days ago in MonsterReport -
Commercial Lending Specialist
Confidential Pune, Maharashtra
...compliance. Effective communicator with strong stakeholder management skills. High attention to detail, analytical mindset, and problem-solving ability...
30+ days ago in MonsterReport -
Manager, Corporate Finance (Accounts Payable)
Confidential Pune, Maharashtra
...monthly closings Supporting regulatory requests and associated regulatory reporting Ensuring to provide timely data, reporting and needed analytics to senior
30+ days ago in MonsterReport -
Head of CIB Client Reference Data
Confidential Pune, Maharashtra
...Compliance, and Business units Vendor management and strategic partnership development _ Preferred Attributes Strategic thinker with a hands-on approach to...
30+ days ago in MonsterReport -
Global Travel & Expenses Program Manager - Pune
Confidential Pune, Maharashtra
...compliance requirements (e... sox, vat/gst rules). Certification in SAP Concur administration (a plus). Experience in change management and cross-functional...
30+ days ago in MonsterReport -
Assistant Manager Corporate Audit Services
Confidential Pune, Maharashtra
...and other senior management stakeholders Drive submission of relevant inter audit reports (observations, action plans) to statutory auditors, as needed
30+ days ago in MonsterReport -
Manager, 1LoD Technology Control Testing
Confidential Pune, Maharashtra
...Senior Leadership and Oversight Committees. Work with the Head of 1LOD Control Testing to communicate statuses and respond to inquiries from Audit...
29 days ago in MonsterReport -
Medical Advisor (Non Clinical)
Confidential Pune, Maharashtra
...risk management, and product / service improvements. Required Qualifications & Skills Bachelor of Dental Surgery (BDS) degree (recognized by relevant dental...
24 days ago in MonsterReport
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