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Keywords: Analyst - Compliance , Location: Pune, Maharashtra

Page: 22

Associate

Support Leading US FinTech In this role, The Disputes Support Analyst will be responsible for providing a world-class..., as per US regulatory & compliance requirements. Successful candidates should possess experience in servicing US based customers...

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

SAP Test Engineer

documentation including interpretation of the functional requirements and confirming requirements with functional business analyst... assessment activities. Create validation and compliance documents to include test plan and test summary reports. Experience...

Company: Medtronic
Location: Pune, Maharashtra
Posted Date: 31 Jan 2025

Swiftwin - Sr DA/BA

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

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

Home Loan Savings - Technology Manager

Job Description: Job Title: Technology Management Senior Analyst, AVP Location: Pune, India Role... and compliance process for the application as an IT owner. You accompany the digital transformation and application deployment...

Company: Deutsche Bank
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... for audit purposes and regulatory compliance. Collaborate with financial teams to understand the impact of data quality...

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

Principal SAP Test Engineer

business analyst, write test plans, executing, and documenting of system integration testing. Contribute to identify... and creating automation test strategy, framework, and test accelerators. Create validation and compliance documents to include...

Company: Medtronic
Location: Pune, Maharashtra
Posted Date: 24 Jan 2025

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

investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...

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

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

investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...

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

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

investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...

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

IN_ Senior Associate_ KYC/AML_ Third party risk_ Advisory_ 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 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: 22 Jan 2025

Cyber Sec Archt/Engr II

, and deployment guides. 8. Perform system test and qualification activities. 9. Liaison with HON Corp IT to ensure compliance... in cybersecurity roles, such as Security Analyst, Security Engineer, or similar position, is highly desirable. Experience in C...

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, middle office, and back office activities with a focus on risk and valuation processes, regulatory compliance...

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

TAS_Lead Designer_VP

, and enhancement of distributed applications. Collaborate with architect, business analyst, developers, and SCRUM master to deliver... and best practices Prepare project-related documentation – Confluence, JIRA updates, provide support on compliance and audit checking...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 15 Jan 2025

Principal Engineer, Director – Payments

and resolve technical issues in a timely manner. Work closely with business analyst, architects & other stakeholders... on quality, efficiency, and security. Security and Compliance – Implement security best practices to protect payment data...

Company: Deutsche Bank
Location: Pune, Maharashtra
Posted Date: 10 Jan 2025

Data Management Infrastructure Lead

Technical Lead/Analyst position is responsible for leading the technical support and implementation of the Data Management tools... compliance. Share technical knowledge and expertise with team members, stakeholders, and end-users through documentation...

Company: Air Products
Location: Pune, Maharashtra
Posted Date: 04 Jan 2025