35 Senior Compliance Jobs in Chakan
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Security Compliance - Senior Manager _VOIS - Pune, Maharashtra, India _VOIS is proud to be an Equal Employment Opportunity Employer. We celebrate differences and we welcome and value diverse people and insights. We believe that being authentically human and inclusive powers... 6 days ago
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Senior Compliance Analyst ConnectWise - Pune, Maharashtra, India • Helps identify changes to the global regulatory landscape that might impact the organization and map out and implement changes as necessary • May influence others within the Information Security team... 15 days ago
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Manager, Finance General Pune, Maharashtra, India simplification and automations SoW review for all the Non-GPO project. TP compliance for GTEC. Minimum requirements Exp - 10+ Years in the role Role - Senior Manager Educational Qualification CA Connect with us 2 days ago
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Senior Treasury Analyst Ensono - Pune, Maharashtra, India Assist in the daily management of cash, debt, and investments Review monthly interest expense and accruals, monitor and review loan compliance Prepare and report reporting on global cash balances 21 days ago
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Transfer Pricing Associate BDO in India - Pune, Maharashtra, India , etc. to be filed with the respective tax authorities. Assisting in representing seniors / counsels’ clients before the ITAT & HC. Representing clients before the tax authorities and appellate bodies More than 30 days ago
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Trade Monitoring AVP Barclays - Pune, Maharashtra, India underlying conduct and operational issues •Partnering with Technology to improve existing controls and develop new controls as required •Escalation of issues to Compliance as well as senior business 4 days ago
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Audit & Compliance Specialist Spectral Consultants - Pune, India 27001, etc.) Lead pre-audit preparation activities with stakeholders (SOC 2 Type 2, ISO 27001, etc.) Monitor compliance with existing Policies and supporting tools; Generate regular reports for Senior 4 days ago
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IDFC Bank/FOS/Maharashtra Acura Solution - Pune on digital platforms Assist Senior Sales Manager in catchment mapping and branch scoping exercises Provide regular feedbacks to Senior Sales Manager and Branch Manager on customer requirements and potential 1.00 LPA To 4.00 LPA INR More than 30 days ago
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Operations Manager - Business Process Services (BPS) Highrise Solutions LLP - Pune compliance with all relevant regulations and standardsPrepare and present reports on operational performance to senior managementRequirements:Bachelor's degree in Business Administration or a related 18.00 LPA To 25.00 LPA INR More than 30 days ago
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Senior Manager - Compliance Johnson Controls - Pune Preferred Chartered Accountant/ University degree in business or finance . Professional certifications like CISA/ CIA preferred Not disclosed INR 12 days ago
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