Compliance Officer Jobs in Pune
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Search Results - Compliance Officer Jobs in Pune
Aims Digital LLC - Learning solutions-Pune-
Designation: Accounts officer
Qualification: B.Com, M.Com (CA Inter Preferred)
Skill Set: Tally, Microsoft office, reasonably good command over English, meticulous with strong memory, and attention to detail.
Work Experience: 2-5 yrs.
Job...
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Confidential-Pune-
to act as the official Principal Officer and/or Chief Compliance Officer.
• Ability to join immediately or on short notice is preferred.
• Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).
• Relevant certifications such as ACAMS...
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Aakash Educational Services (AESL)-Pune-foundit.in-
Job Description
Role Summary:
The Admission Officer plays a key role in generating leads, counseling students, and driving enrollments through various outreach and marketing initiatives.
Key Responsibilities:
• Drive admissions via ATL & BTL...
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Ultra Corpotech Pvt Ltd-Pune-
quarterly, and annual financial reports.
• Assist in month-end and year-end closing activities.
• Ensure compliance with US GAAP and applicable accounting standards.
• Support US taxation, compliance, and financial reporting requirements.
• Coordinate...
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Doka-Pune-mncjobsindia.com-
To continue building our high level of service for our customers the Doka Group not only invests in its employees professional and personal career development but also sets great store by foresighted personnel planning As an Officer - Finance Accounts...
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Mizuho-Pune-
your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the world.
The Master and Reference Data Specialist will report to the Master and Reference Data Lead, under the Chief Data Officer and will lead...
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OneCare Group-Pune-
Develop interactive e‑learning courses using Articulate 360 (Storyline & Rise)
Transform maritime procedures and regulations into engaging training content
Collaborate with marine experts (captains, engineers, safety officers)
Create multimedia assets...
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Selections HR Services Private Limited-Pune-
ensuring compliance with underwriting guidelines and regulatory standards.
Shift & Working Days:
• Shift: U.K Shifts
• Working Days: 5 days of working.
Key Responsibilities:
• Underwriting Activities: Review, analyse, and approve/deny mortgage...
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BNY Mellon International Operations India Private Limited-Pune-foundit.in-
at meetings with the Businesses under review and/or Business Compliance Officers.
• Act as a liaison between Business Compliance Officers, Compliance Testing, and BNY businesses.
• Contribute to assigned ad hoc Compliance/Compliance Testing-related projects...
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Citigroup-Pune-mncjobsindia.com-
escalate and manage risk exposures across Risk Categories Operational Compliance Strategic Reputational etc including material emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor...
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OneCare Group-Pune-
Develop interactive e‑learning courses using Articulate 360 (Storyline & Rise)
• Transform maritime procedures and regulations into engaging training content
• Collaborate with marine experts (captains, engineers, safety officers)
• Create multimedia...
Read more
Amazon-Pune-amazon.jobs-
The Site Safety Officer will be responsible for partnering with a site operations team in a Fulfillment Center to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean principles...
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Standard Chartered-Pune-mncjobsindia.com-
in relation to ORMA Group Code of Conduct KYC CDD EDD Money laundering prevention He she must ensure compliance with these policies and procedures on an ongoing basis Any suspicious transaction must immediately be reported to the supervising officer...
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vishay intertechnology, inc.-Pune-foundit.in-
is currently seeking applicants for Credit Centre Officer. In this position you will play a key role in ensuring that our return material and credit processes are efficient and consistently meet internal and external customer needs.
Job Location:
Vishay India...
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Pepsico-Pune-pepsicojobs.com-
digitization agenda – specifically for plant like T&A for PCI and NPCI workforce, Schoox and other myServices related workflow processes
• Identify areas of opportunities that can be streamlined and elevated using digital tools.
4. Compliance & Safety Support...
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