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Keywords: Analyst, Compliance Services, Location: Pune, Maharashtra

Page: 12

Senior Associate

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... services, and expertise in data, technology, and AI. Inviting applications for the role of Associate/Sr. Associate – Voice...

Company: Genpact
Location: Pune, Maharashtra
Posted Date: 02 Feb 2025

UI Developer with React Js-4-8Years-Pune

We’re currently looking for a high caliber professional to join our team as Apps Dev Intmd Programmer Analyst (C11..., strategic systems and services which are regulatory driven and have a direct bearing on how Citi Capital Markets manages risk...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 02 Feb 2025

Associate

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... services, and expertise in data, technology, and AI. Inviting applications for the role of Associate/Sr. Associate – Voice...

Company: Genpact
Location: Pune, Maharashtra
Posted Date: 01 Feb 2025

Investment Performance Analysis - Associate 2

Job Title – Investment Compliance – Associate 2 Who we are looking for: Looking for compliance professional who... understand and can provide end-to-end support to investment company (Mutual Fund) clients & their Compliance teams by sharing...

Company: State Street
Location: Pune, Maharashtra
Posted Date: 01 Feb 2025

Associate Master Data Management

services and solutions from our two locations in Pune and Szczecin. This has allowed us to gain extensive experience.... ▪ Responsible for the timely and proper escalation of incidents/issues/concerns to the analyst or team lead. ▪ Provide support...

Posted Date: 31 Jan 2025

Swiftwin - Sr DA/BA

Integration, BI & Analytics, Security & Compliance, Project Management, ITSM & Data Center Services. We are partnered...Role - Senior Business/Data Analyst Location: Pune/Bangalore Experience : 5 Years About Swiftwin - We are leading...

Posted Date: 30 Jan 2025

Senior Product Manager - ECommerce

of focus will be on understanding multiple platforms in the portfolio, Avalara products, services, and content, tax compliance... and services and our Partner's platforms. You will be reporting to Sr Manager, Product Engineer What Your Responsibilities...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 30 Jan 2025

Tech Cyber Security Specialist

looking for an IT support analyst to: track compliance & Report KPI/SLA/OLA's for all related metrics participate in risk assessment... . As a Security Analyst you'll play an important role to achieve the compliance and reduce the firms risk. Support timings - Weekdays...

Company: UBS
Location: Pune, Maharashtra
Posted Date: 30 Jan 2025

Sr. Product Manager - ERP

, services, and content, tax compliance concepts, general accounting principles, and E-commerce workflows. You will be part... platforms in the portfolio, Avalara products, services, and content, tax compliance concepts, general accounting principles...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 30 Jan 2025

Operations Specialist (Data Quality Management-1)

Job Description: Job Title - Data Analyst, AS Location – Pune, India Role Description Today, markets face... to the future success of the company by delivering world-class services across a set of key functions. It covers essential...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 29 Jan 2025

Team Lead - BU FP&A

for you! We are looking for a Financial Analyst to work with our Financial Services Group in Pune. We value autonomy, self-reliance, fast movers, a passion... including IFRS. Statutory audit support and ensure compliance with internal controls Collaborate with cross functional teams...

Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting... investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN_ Senior Associate_ KYC/AML_ Third party risk_ Advisory_ Pune/Mumbai

analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills... Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... Crime Compliance and Client Due Diligence. The ideal candidate will be responsible for conducting thorough due diligence...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting... investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

IN-Senior Associate_KYC/AML - Advisory_Third party risk_Pune/Mumbai

Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting... investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role...

Company: PwC
Location: Pune, Maharashtra
Posted Date: 23 Jan 2025

Senior Product Manager- Ecommerce

of focus will be on understanding multiple platforms in the portfolio, Avalara products, services, and content, tax compliance... and services and our Partner's platforms. You will be reporting to Director, Product Manager. What Your Responsibilities...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 18 Jan 2025

Sr. Product Manager- Ecomm

of compliance solutions related to sales tax and other transactional taxes. As Technical Product Manager for Global Integrations.... Main areas of focus will be on understanding multiple platforms in the portfolio, Avalara products, services, and content...

Company: Avalara
Location: Pune, Maharashtra
Posted Date: 18 Jan 2025

Sr Advanced Cyb Sec Archt/Engr

required to keep the Lab operational at industry standard level 3. Contribute to the development of the Cyber Security services..., and deployment guides. 8. Perform system test and qualification activities. 9. Liaison with HON Corp IT to ensure compliance...

Company: Honeywell
Location: Pune, Maharashtra
Posted Date: 17 Jan 2025

FS-RISK CONSULTING-FSRM-QTB-SENIOR

QAS- Quantitative Trading Book (QTB) Profile: Quant Analyst/ Consultant/ Manager Description EY's Financial Services... Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services that leverage...

Company: EY
Location: Pune, Maharashtra
Posted Date: 16 Jan 2025