Compliance Manager Jobs in Pune
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Search Results - Compliance Manager Jobs in Pune
Fleak-Pune
The Compliance Manager will oversee and maintain Fleak's compliance framework across relevant regulations, standards, and certifications (such as GDPR, SOC 2, ISO 27001, or similar, depending on business needs). This full-time, remote role involves designing...
Confidential-Pune
Management
• Act as the designated Principal Officer with FIU-IND.
• Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations.
• Design, implement, and oversee AML frameworks including KYC, EDD, STR, CTR, and SAR...
Stratacent-Pune
Job Title: Manager Risk and Compliance
Location: Pune, India
Shift: 2PM-11PM IST / 3PM-12AM IST
5 days Onsite
Job Description
The Risk & Compliance Manager is responsible for designing, implementing, and monitoring the enterprise risk...
SN Global (FZE)-Pune
Job Title: Compliance Manager
Location: India
Organisation: SN Global (FZE)
Years of Experience required: 5+ Years
Salary: Competitive (Above industry average) + Incentives
About the Company
SN Global (FZE) facilitates global connections...
Stratacent-Pune
Job Title: Manager Risk and Compliance
Location: Pune, India
Shift: 2PM-11PM IST / 3PM-12AM IST
5 days Onsite
Job Description
The Risk & Compliance Manager is responsible for designing, implementing, and monitoring the enterprise risk...
Emeritus-Pune
About the Role :
Erulearning, part of the Emeritus Group, is seeking a Compliance Manager to support its India Campus business. This role will partner closely with legal, university partners, and business teams to ensure regulatory and contractual...
Tata Consultancy Services-Pune
with workflow automation and integrations (REST/SOAP APIs) .
Understanding of software licensing models and compliance management .
Familiarity with ITIL processes and best practices .
Stratacent-Pune
Job Title: Manager Risk and Compliance
Location: Pune, India
Shift: 2PM-11PM IST / 3PM-12AM IST
5 days Onsite
Job Description
The Risk & Compliance Manager is responsible for designing, implementing, and monitoring the enterprise risk...
RVL & Associates-Pune
skills such as drafting, maintenance of records, and compliance management
Knowledge of corporate governance and regulatory frameworks
Strong organizational and administrative abilities
Proficiency in legal research and interpretation of corporate laws...
Tata Consultancy Services-Pune
APIs).
• Understanding of software licensing models and compliance management.
• Familiarity with ITIL processes and best practices....
Tata Consultancy Services-Pune
Compliance Management, Customs Management and Preference Management
2. Should have done implementation in GTS.
3. Strong knowledge in Integration with ECC.
4. Hands on with Master data and Transactional data transfers/updates from ECC to GTS and Vice versa ....
RVL & Associates-Pune
Company secretarial skills such as drafting, maintenance of records, and compliance management
• Knowledge of corporate governance and regulatory frameworks
• Strong organizational and administrative abilities
• Proficiency in legal research...
Tata Consultancy Services-Pune
Compliance Management, Customs Management and Preference Management
2. Should have done implementation in GTS.
3. Strong knowledge in Integration with ECC.
4. Hands on with Master data and Transactional data transfers/updates from ECC to GTS and Vice versa ....
RBL Bank-Pune
of expectations, and stakeholder satisfaction.
Risk and Compliance Management: Identify, assess, and mitigate project risks and issues, with a strong understanding of banking regulations
Ensure project compliance with internal audit and regulatory requirements...
Next Match AI-Pune
internal accounting logs.
• Audit & Compliance Management: Assemble clean financial packages, balance sheets, and income statements to support end-of-year tax declarations and external financial audits.
Who You Are (Requirements)
• Proven Accounting...
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