Compliance Jobs in Pune

The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth flow o...

About PersistentWe are an AI-led platform-driven Digital Engineering and Enterprise Modernization partner combining deep technical expertise and industry experience to help our clients anticipate whats next. Our offerings and proven solutions create a unique competitive advantage for our clients by...

About PersistentWe are an AI-led platform-driven Digital Engineering and Enterprise Modernization partner combining deep technical expertise and industry experience to help our clients anticipate whats next. Our offerings and proven solutions create a unique competitive advantage for our clients by...

Job Title: Manager Risk and Compliance Location: Pune India Shift: 2PM-11PM IST / 3PM-12AM IST Job Description The Risk & Compliance Manager is responsible for designing implementing and monitoring the enterprise risk and compliance framework across global operations. This role ensures regulatory ad...

Job PurposeThis position is open with Bajaj Finance prospective candidate shall independently handle work related to:Wallets - Prepaid Payment Instruments (PPI) Payment Aggregator (PA) Payment Gateway (PG) BBPOU business etc. Compliance with RBI Directions on Issuance and Operation of Wallets - PPI...

Job PurposeThis position is open with Bajaj Finance prospective candidate shall independently handle work related to:Wallets - Prepaid Payment Instruments (PPI) Payment Aggregator (PA) Payment Gateway (PG) BBPOU business etc. Compliance with RBI Directions on Issuance and Operation of Wallets - PPI...

Role purposeThe Financial Compliance Manager is responsible for providing proactive financial compliance partnership to the Accounts to Reporting function. The role identifies and assesses financial risks supports the design and operation of effective internal controls and helps ensure that control...

Job TitleSafety Compliance EngineerJob DescriptionJob Responsibilities:Label Development & ExecutionDevelop and maintain product labels packaging labels IFUs regulatory markings and country-specific labeling artifacts.Create and update labeling requirements specifications based on regulatory safety...

Job InformationThe eCommerce Operation Specialist - Compliance protects our marketplace seller accounts (mainly Amazon). The job is simple: keep listings live stop policy violations before they happen and protect our Account Health rating.This role needs close attention to detail and fast action. Yo...

Position DescriptionAs the Manager - Governance and Compliance (Contractor) you will play a pivotal role in helping to drive the organizations comprehensive long-term strategy for Security Risk & Compliance and AI Governance functions in alignment with global business objectives. This is a full-time...

JD FormatRoleMaterial Compliance Engineer / IMDS Compliance EngineerVisit our website to know more. Follow us on LinkedIn I Instagram I FacebookI X for the exciting updates.About the UNIT/ Unit OverviewDigital Product EngineeringLocationPuneExperience:3-5 YearsNumber of openings1What awaits you/ Job...

About Northern TrustAs a global leader in innovative wealth management asset servicing asset management and banking services Northern Trust (Nasdaq: NTRS) is proud to guide the worlds most successful individuals families corporations and institutions. Since 1889 we have aligned our efforts with our...

TransUnions Job Applicant Privacy NoticeTeam OverviewWe are seeking a highly motivated and skilled associate to join our Global Finance Controls Compliance and Risk team. The role will be responsible for performing Sarbanes Oxley (SOX) compliance program testing and Internal Financial Controls (IFC/...

About UsWe are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally....

Job PurposeThis position is open with Bajaj Finance Job is with respect to carrying out Audit of Legal and Compliance aspects applicable to the product and Services offered by the Bajaj Finance Limited. This Role actively contributes eliminating the Legal and Compliance Risk and ensure that the resp...

Job PurposeThe prospective candidate shall handle work related to: Analysis of AML transaction monitoring alerts generated through monitoring systems. Review of closed AML alerts to identify quality issues trends and emerging ML/TF risks. Preparation of periodic MIS dashboards and management reports...

Project Role : Security ArchitectProject Role Description : Define the cloud security framework and architecture ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must hav...

TransUnions Job Applicant Privacy NoticeTeam OverviewWe are seeking a highly motivated and skilled associate to join our Global Finance Controls Compliance and Risk team. The role will be responsible for leading and performing IT Sarbanes Oxley (SOX) compliance program testing and Internal Financial...

Job PurposeThis position is open with Bajaj Finance ltd.We are seeking a highly skilled Operational Risk Manager to join our dynamic team. The ideal candidate will be responsible for overseeing and managing the operational risk framework to ensure that our organizations processes controls and proced...

About AlphaGrep Investment ManagementAlphaGrep Investment Management Private Limited (AlphaGrep IM) is a Quantitative Investment Management firm offering regulated funds Portfolio Management Services (PMS) Alternative Investment Funds (AIF) and Investment Advisory services to domestic and global cli...