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Keywords: Compliance Officer, Location: Pune, Maharashtra

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Sr Officer-Product Compliance

The Risk & Compliance team provides value add by: Defining, implementing and/or maintaining Risk & Compliance policies... organization's awareness for Risk & Compliance aspects. Setting up, leading or contributing to projects to implement standards...

Posted Date: 30 Apr 2025

Compliance Officer

to join us. Apply now with Group Compliance Regulatory & Governance (GCRG) India team. Are you an expert when it comes to performing second-line...-of-defense activities? Do you 'think on your feet', compliance objectives with legal, regulatory and ethical considerations...

Company: UBS
Location: Pune, Maharashtra
Posted Date: 06 Apr 2025

RERA Compliance Officer

RERA compliance requirements. The position also includes vendor certificate preparation, follow-up, and liaison... in compliance with MAHA RERA Act 2016. RERA Registration Oversight: Oversee the end-to-end registration process of real estate...

Posted Date: 25 Feb 2025

Officer-Product Compliance

The Business Marketing team provides value add by: Defining, implementing and/or maintaining strategies for cross-divisional business growth, and sets up an overall roadmap of products and solutions of all assigned divisions. Observing the ...

Posted Date: 30 Apr 2025

Lead Analyst - Compliance (KYC/AML/ Financial Crime)

and complying with the laws and regulations applicable to our business, products and services. Led by the Chief Compliance officer... and above all fun. About the team Corporate Compliance operates within the 2nd Line of Defence and is a part of the FIS RISC...

Posted Date: 25 Apr 2025

Ethics and Compliance Counsel - India, South Asia & Pacific

Job Description: Eaton Corporate is hiring an Ethics and Compliance Counsel-India, South Asia and Pacific in Pune..., India. What you’ll do: The India, South Asia and Pacific Ethics and Compliance Counsel is responsible for providing...

Company: Eaton
Location: Pune, Maharashtra
Posted Date: 18 Apr 2025

Lead Analyst - Compliance

and complying with the laws and regulations applicable to our business, products and services. Led by the Chief Compliance officer... and above all fun. About the team Corporate Compliance operates within the 2nd Line of Defence and is a part of the FIS RISC...

Posted Date: 16 Apr 2025

Senior Services Account Management Officer

Job Title: Senior Services Account Management Officer Domain: Payments Experience: 5–8 years Location: Pune... Work Model- WFO (5 days) Job Summary: As a Senior Services Account Management Officer, you will be the primary point...

Posted Date: 04 May 2025

Client Quality Officer

. Job Description The Client Quality Officer, is primarily responsible for the implementation and maintenance of the quality system... and training for their assigned client projects. Thus, ensuring that the project maintains compliance with global regulations...

Company: PrimeVigilance
Location: Pune, Maharashtra
Posted Date: 02 May 2025

Credit Centre Officer

is currently seeking applicants for Credit Centre Officer. In this position you will play a key role in ensuring that our return... of procedures and support audit requirements and target to achieve zero non-compliance Customer Satisfaction: Always act...

Posted Date: 30 Apr 2025

Business Risk Senior Officer - SVP - PUNE

. Responsibilities include submissions for relevant sections in Citi’s Recovery and Resolution plans and ensuring compliance... to evolve. The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 27 Apr 2025

IT & Risk Control officer, AVP

Description The IT Risk and Control officer provides data analysis, identifies and evaluates potential areas of non-compliance or risk...Job Description: Job Title: IT & Risk Control officer Location: Pune, India Corporate Title: AVP Role...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 27 Apr 2025

HSE Officer

implementation and ongoing maintenance of the Company’s Business Management System (BMS). The HSE officer will work closely... compliance with the company’s Occupational Health and Safety requirements by performing Internal HSE Audits of various Konecranes...

Company: Konecranes
Location: Pune, Maharashtra
Posted Date: 08 Apr 2025
Salary: Rs.400000 - 550000 per year

Chief Executive Officer

's competitiveness. Governance: Ensure compliance with legal and regulatory requirements. Foster a culture of ethical behavior... and manage the company's budget, financial plans, and cash flow. Work with the Chief Financial Officer (CFO) to ensure accurate...

Company: Ciel HR
Location: Pune, Maharashtra
Posted Date: 07 Apr 2025

Business Control Officer, AVP

Job Description: Job Title- Business Control Officer, AVP Location- Pune, India Role Description DWS Group (DWS... to perform control evaluations, monitoring and testing efforts within Compliance and Operation Risk Framework to identify control...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 05 Apr 2025

Safety Officer - Construction Firm

Hiring for Safety Officer with an leading Construction Company . Exp 3 to 6 yrs Location - Pune Qualification... Officer 1.Developing Safety Policies and Procedures - Drawing up all encompassing safety policies suitable for individual...

Company: Mars Consultancy
Location: Pune, Maharashtra
Posted Date: 29 Mar 2025

IT Officer - The Shri Ram Universal School, Pune

and inspirational leadership in order that every child is able to fulfil their true potential. The IT officer will lead and, architect... for compliance of policies 6. Proper IT Governance to standardize & comply to laws: Preparation and submission of IT policies...

Posted Date: 02 Mar 2025

Ops Support Specialist 4 - Officer

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 04 May 2025

Forex Settlement Officer

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 01 May 2025

Officer- ETL AbInitio Developer-C11-Hybrid-Pune

and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 30 Apr 2025