Compliance Manager Jobs in Pune

We are seeking a detail-oriented and proactive Assistant Manager to oversee SAP and Non-SAP IT compliance monitoring with a primary focus on User Access Management (UAM). The role involves ensuring adherence to internal controls regulatory requirements and corporate policies related to user access s...

Role Description: Risk & Compliance Tech delivers cutting-edge technology to protect the Bank and its customers from Financial Crime and to meet our various regulatory commitments. Our applications/services cover Anti-Money Laundering Sanctions & PEP Screening Anti-Bribery and Corruption Regulatory...

WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities growth. With innovative enterprise solutions and data insights Zinnia simplifies the experience of buying selling and administering insurance products. All of which enables more people to protect their financia...

Position Description:Company Profile: - At CGI were a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 72000 professionals located in 40 countries. Founded in 1976 CGI is a leading IT and business process services firm co...

DescriptionJOB SUMMARYManages the hotels day-to-day Accounting function assisting the Cluster Director of Finance in providing financial leadership to the business and clear structure and direction to the Finance team. Primary responsibilities include preparation and analysis of the financial report...

Job PurposeThis position is a Data & BI with responsibility to drive End to End delivery scale enhancements and management of productDuties and ResponsibilitiesYou are expected to own the business use case with respect to data and outsourcing requirement.As a data resource you are expected to unders...

Job PurposeOutsourcing compliance audits for all departments within BFL. Adherence to RBI regulations on outsourcing.Duties and Responsibilities1. Learning Strategy & Program Development Design and implement effective learning strategies aligned with organizational goals. Develop structured learning...

Job PurposeThis job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements.Duties and ResponsibilitiesExecute control testing for outsourced processes using defined test checklists (including onboarding monitoring & cont...