1206

Compliance Jobs in Pune

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Senior Compliance & Audit Lead

Permanent Job

Pune ,

India

8-10 years

ISO/IEC 27001:2013 EU GDPR General Data Protection Regulation HIPAA/HITECH Security and Privacy Audit Protocol Shared Assessments Standard Information Gathering (SIG) framework NIST CSF US EU Privacy Shield US SOx Sarbanes Oxley Act Technology Infrastructure Risk Management Communication Skills NIST SP 800-53 Audit Cobit US HIPAA/HITECH Act SOC1/SOC2/SOC3 India Companies Act Stakeholder Management Information Security

a month ago

Senior Software Engineer, Cloud Assurance and Compliance

Permanent Job

Pune ,

India

1-5 years

Security accessible technologies Mobile large-scale system design architecture Data Storage Software Development Technical Leadership Networking Natural Language Processing Programming Languages Software Products Ui Design Distributed Computing Testing Software Design Algorithms Artificial Intelligence Information Retrieval data structures

a month ago

Compliance Officer, Compliance

Permanent Job

Pune ,

India

2-5 years

Compliance corporate secretary Pressure Team Player communication

a month ago

Compliance Analyst

Permanent Job

Pune ,

India

0-2 years

Economics accounting Finance Microsoft Office

a month ago

Compliance Associate

Permanent Job

Pune ,

India

2-3 years

labor law knowledge Corporate Law Drafting Agreements Negotiation Skills Communication Skills

a month ago

Compliance Analyst

Permanent Job

Pune ,

India

0-2 years

risk management Compliance Procedures Stakeholder Management Policies data protection regulations Analytical Skills Regulatory Compliance Communication Skills Contracts

a month ago

Qualys Policy Compliance Specialist - C11 - PUNE

Permanent Job

Pune ,

India

Fresher

a month ago

Compliance Assurance - Issues Management

Permanent Job

Pune ,

India

5-7 years

business development Talent Development Succession Planning Cost Control communication risk management Compliance financial analysis workforce management

a month ago

Compliance Surveillance Analyst

Permanent Job

Pune ,

India

Fresher

a month ago

Intermediate Representative, Tax Reporting & Compliance

Permanent Job

Pune ,

India

Fresher

a month ago

Associate, Tax Reporting & Compliance II

Permanent Job

Pune ,

India

Fresher

a month ago

Intermediate Representative, Tax Reporting & Compliance

Permanent Job

Pune ,

India

Fresher

a month ago

Senior Associate, Compliance & Control

Permanent Job

Pune ,

India

6-8 years

Anti-bribery compliance Financial Crime Compliance Powerpoint Ms Excel

a month ago

Vice President, Tax Reporting & Compliance Manager II

Permanent Job

Pune ,

India

4-13 years

Tax Reclaims Compliance Analysis tax reporting Regulatory Corporate Actions Tax Operations Management Quick Refunds metrics

a month ago

Senior Associate, Enterprise Wide Function- Compliance & Control

Permanent Job

Pune ,

India

3-5 years

Compliance regulatory change legislation management reports excel skills conflicts of interest situations regulatory announcements industry practices compliance policies

a month ago

Associate, Tax Reporting & Compliance Representative I

Permanent Job

Pune ,

India

Fresher

a month ago

Compliance Assurance Review Team Support

Permanent Job

Pune ,

India

0-2 years

Barclays Values controls testing Risk Control Self Assessments Barclays Mindset Risk Mitigation Regulatory Requirements

a month ago

Tax & Compliance Analyst - Client Services

Permanent Job

Pune ,

India

5-7 years

analytical Problem Solving communication Microsoft Office Research Excel

a month ago

Tax Compliance Specialist

Permanent Job

Pune ,

India

Fresher

a month ago

Tax & Compliance Analyst - Client Services

Permanent Job

Pune ,

India

Fresher

solving collaboratively escalations Regulatory Technical interact Mba Analyst Government related Systems Relationship preferred Client Licensing Bachelors initiative capabilities fluctuating willingness Listening Finance Team Soft agencies English Management Collaboration growth Form independently Time Strategy Information Professional reach Tracking Education Compliance accounting manner deadlines Accuracy Software Language recommendations priorities Written Product Solution meeting geographic Confidential Salesforce Economics alcohol registrations Beverage Degree Adaptability proprietary Verbal Problem Tax timeliness Onsite Objective Automated Saas

a month ago

Global Compliance Analyst I

Permanent Job

Pune ,

India

Fresher

a month ago

Compliance Analyst

Permanent Job

Pune ,

India

Fresher

a month ago

Group Compliance - Analyst

Permanent Job

Aurangabad ,

Thane ,

Nagpur ,

Mumbai ,

Pune ,

India ,

Nashik

Fresher

a month ago

Job Category

Top Searches

Compliance Jobs in Pune

Compliance Analyst - AML, KYC

Compliance Manager - AML, KYC

Senior Compliance & Audit Lead

Senior Software Engineer, Cloud Assurance and Compliance

Compliance Officer, Compliance

Compliance Analyst

Compliance Associate

Compliance Analyst

Qualys Policy Compliance Specialist - C11 - PUNE

Compliance Assurance - Issues Management

Compliance Surveillance Analyst

Intermediate Representative, Tax Reporting & Compliance

Associate, Tax Reporting & Compliance II

Intermediate Representative, Tax Reporting & Compliance

Senior Associate, Compliance & Control

Vice President, Tax Reporting & Compliance Manager II

Senior Associate, Enterprise Wide Function- Compliance & Control

Associate, Tax Reporting & Compliance Representative I

Compliance Assurance Review Team Support

Tax & Compliance Analyst - Client Services

Tax Compliance Specialist

Tax & Compliance Analyst - Client Services

Global Compliance Analyst I

Compliance Analyst

Group Compliance - Analyst

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