Compliance Jobs in Pune
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
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
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
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
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
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
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 - 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
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
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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