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      Compliance bareilly jobs in Pune 91 -100 of 1270 (0.004s)

      Business risk and control analyst 2

      Pune12542 Citicorp Services India Private Limited

      ...and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and [...]

      Category Manufacturing & Production / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Aws cloud associate manager, solution engineering

      PuneWestern Union

      ...(Python/Bash)Ensure strong security and compliance posture, including IAM, network segmentation, encryption, and logging Cloud Operations & Incident Management Serve as an escalation point during P1 / P2 incidents, providing technical direction and hands-on remediation Lead root cause analysis (RCA) and post-incident [...]

      Category Management & Consulting

      5 days ago in Labor24

      Prod compliance sr. associate en, global solutions & risk compliance (gsrc)

      PuneADCI - Maharashtra - D80

      ...Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from legal and regulatory risks. With [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in Labor24

      Private banking associate

      PuneNuvama Private

      ...product, research, operations, and compliance to ensure seamless execution of client transactions. Monitor trade execution, documentation, and settlement status to ensure accuracy and timeliness. Ensure adherence to regulatory requirements, internal policies, and suitability norms. Key Skills & Competencies Functional [...]

      Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Associate engineer - instrumentation & controls(water & wastewater)

      PuneBlack Veatch

      ...vehicle records search, in compliance with any applicable laws and regulations. CertificationsWork Environment/Physical DemandsCompetenciesSalary PlanENG: Engineering Job GradeXXX BVH, Inc., its subsidiaries and its affiliated companies, complies with all Equal Employment Opportunity (EEO) affirmative action laws and [...]

      Category IT & Telecommunications / Sector Accounting, Finance and Management Control

      5 days ago in Labor24

      Senior executive - operations - wwd

      PuneBlue Dart Express Limited

      ...ensuring adherence to regulatory compliance and SOPs. Build and maintain a highly engaged and capable team to support organizational goals. Key Responsibilities Operational Excellence: Supervise daily inbound and outbound operations, ensuring first and last-mile connectivity. Monitor load patterns to optimize delivery and [...]

      Category Management & Consulting

      5 days ago in Labor24

      Oracle - redis databse admin

      PuneVDart Software Services Pvt. Ltd

      ...security best practices and compliance standards Strong troubleshooting and root-cause analysis skills Good communication and stakeholder management abilities VDart: Digital Consulting & Staffing Solutions VDart is a leading digital consulting and staffing company founded in XXXX and headquartered in Alpharetta, Georgia. [...]

      Category Office & Administration

      5 days ago in Labor24

      Associate director - rna

      PuneWNS Global Services

      ...governance strategies and ensuring compliance with data privacy regulations.• Experience with business intelligence tools (e.g., Tableau, Power BI) and data visualization best practices.• Agile knowledge [...]

      Category Management & Consulting

      5 days ago in Labor24

      Chartered accountant

      PuneHNB Engineers Pvt. Ltd

      ...end-to-end accounting and statutory compliance Handle GST, Income Tax, ROC, and audit matters Liaison with government authorities for financial and regulatory issues Manage audits, assessments, and statutory filings Lead finance team and improve financial processes Requirements: CA / CMA / MBA (Finance)Strong knowledge of Ind [...]

      Category Banking, Insurance, Finance & Accountancy

      5 days ago in Labor24

      Softpath technologies - data analyst - python/sql

      PuneSoftpath Technologies LLC

      ...and reporting efficiency- Ensure compliance with data governance, security, and quality standards- Document analysis methodologies, data definitions, and business rulesRequired Skills & Qualifications : - 6 to 8 years of experience as a Data Analyst or similar role- Strong hands-on experience in Python for data analysis and [...]

      Category Banking, Insurance, Finance & Accountancy

      6 days ago in Hirist
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