Compliance Jobs in Pune

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Vice President Compliance  

TresVista - Pune, Maharashtra, India

Overview The compliance department at TresVista ensures that a business adheres to external rules and internal controls. They establish and implement contractual processes, standardize contracts, develop

from: linkedin.com - Yesterday

Global Trade compliance  

Aptiv - Pune, Maharashtra, India

The person must be well versed with import and export operations & various compliance requirements under Customs Act 1962 , Customs Tariff Act 1975, Foreign Trade Policy & allied acts. Ensure

from: linkedin.com - Yesterday

Lead - Data Privacy & Protection Specialist - BFSI (4-8 yrs)  

HCapital - Pune

. - Own and keep under constant review all the firm's data protection compliance arrangements to include updating policies and guidance, centralising processes and putting in place robust, time-bound remedial plans

from: iimjobs.com - 2 days ago

Senior Executive - Compliance  

LTIMindtree - Pune, Maharashtra, India

Job Responsibilities: Review the Compliance update mailers received from the service provider for 35 geos and upload the same in iCompliance tool after carrying out applicability assessments

from: linkedin.com - 9 days ago

Network Risk & Compliance Consultant - Network Engineering  

CACI Ltd - Pune, Maharashtra, India

Network Risk and Compliance AVP Designation: Assistant Vice President (AVP) Network Risk and Compliance Analyst: This role is positioned as a Network Risk and Compliance AVP within the Production

from: linkedin.com - 5 days ago

Sr Dir, Corporate IT and Ops  

Pune, Maharashtra, India

compliance and risk mitigation. Lead teams across multiple locations, fostering a culture of innovation, collaboration, and excellence. Drive IT operations with a focus on end-user services, data center

from: jobleads.co.in - 6 days ago

Head of NBFC Treasury  

Virtuous Advisors & Resources Private Ltd (Virtuous Resources) - Pune, Maharashtra, India

Own and manage the process of raising funds through CPs, NCDs along with managing all related compliances Representing company to Institutional Investors, PE firms, Banks, Rating Agencies to ensure

from: linkedin.com (+1 source) - 2 days ago

Genpact Hiring For Senior Associate- Retirements || Pune  

Genpact - Pune, Maharashtra, India

compliance with regulatory requirements and plan guidelines Assist plan sponsors with the administration of their retirement plans, including tasks such as contribution calculation, non-standard trading

from: linkedin.com (+1 source) - 5 days ago

Vice President - Fraud Operations (12-16 yrs)  

Prometheus Consulting - Pune

with site leadership to ensure Fraud Operations team engagement and compliance with any site standards or objectives. What we're looking for: - 5+ years leadership experience - Bachelor's Degree or Equivalent

from: iimjobs.com - 10 days ago

Sr. Manager, Corporate Accounting  

Avalara - Pune, Maharashtra, India

Avalara - Manager, Corporate Accounting (India) Location: Pune, India Responsibilities: Manage India team for month-end close (US GAAP compliance) Lead financial review & variance analysis Oversee

from: linkedin.com - 7 days ago


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Compliance in Pune