Compliance jobs in Pune

Communications Surveillance Analyst ACA’s Communications Surveillance Team (“CST”) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts. Analysts on this team will...

Compliance & Audit Specialist Pune, India India Enterprise IT 20050 mail_outlineGet future jobs matching this search or ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond,... 

 ...innovation and delivers better business results. Title and Summary Manager - Legal ComplianceJOB DESCRIPTION Manager – Legal Compliance – Mastercard Transaction Services Job Title: Manager – Legal Compliance Company: Mastercard Transaction Services (MTS)... 

 ...To implement an effective Compliance Management Framework to ensure operational risks and controls are being managed appropriately at the Business level in a proactive and disciplined manner to meet external, internal and regulatory requirements. Co-ordinate... 

 ...Job Title: Team Lead - Component & Compliance Group Location: Pune, Maharashtra About Us: We are a global technology company driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit... 

 ...Position Summary The Sr. Manager – GST Compliance will be responsible for ensuring all existing and future returns including GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, and GSTR-7A for all entities under his group are filed on or before the due date Education CA Final in... 

 ...development life cycle, including software requirement analysis, architecture design, implementation, and testing to make sure ASIL-D compliances are met. As an ASIL-D Compliance Software Developer, you will play a pivotal role in ensuring the safety and reliability of our... 

 ...Job Description What You'll Do We are looking for an Associate Analyst to join the DAVO filing team within our Compliance team. The DAVO team provides tax compliance support for our small business customer base. You will be responsible for monthly filings of state tax... 

Job Number 24064226 Job Category Finance & Accounting Location The Ritz-Carlton Pune, Golf Course Square, Pune, Maharashtra, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY Assists in the...

 ...legal service provider and talent management solutions company in our industry. Our company is looking for talented senior attorneys ( Compliance Specialist ) to join our dynamic legal team. You will perform a range of duties including maintaining legal and regulatory... 

 ...deep expertise in governance, banking, and payments. We operate to the principles of Trust and Integrity. We take our governance and compliance obligations seriously. The only business that we take on, is business which we understand.  We “create” customers by offering them... 

Compliance Associate Pune, India India Enterprise Legal 19762 mail_outlineGet future jobs matching this search or ZS is a place where passion changes lives. As a management consulting and technology firm focused on transforming global healthcare and beyond, our most... 

 ...Manager - Compliance - BFS035691 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... 

 ...Job Title: Product Compliance Engineer Location: Pune, Maharashtra About us: We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. Our... 

 ...more sustainable future with Maersk. What We Offer: This position will be responsible for process execution, data management and compliance delivery for indirect taxes within the APMM entities (Europe region). Also ensuring indirect tax compliance and its reporting is... 

 ...respected for your role in the company’s success, at every stage of your journey with us. Accountable for AR India’s all Audit & Tax Compliances, Reviewing Month End Closing Activity, Financials Preparation as per Schedule III. Role and responsibilities Taxation :... 

 ...Role Title: Senior Manager – Controls & Compliance (Business Control - R2R) Reporting Manager: Deputy General Manager – Controls & Compliance Location: Pune Purpose of the Role: Control testing specialist Job Responsibilities: Perform control testing... 

 ...Job Description What You'll Do Avalara is seeking an experienced security compliance specialist to support a growing risk and compliance team to help build out our customer assurance program.   ~Act as a point of contact for go-to-market related security inquiries.... 

 ...Monthly Stipend Processing Updating Attendance On portal Addition of New Establishments Contract Report Monthly NAPS Compliance Report Active VS Left Apprentices - Monthly Action Assessment & Certification DBT ( Direct Benefit Transfer ) NATS Enrollment... 

Position Overview & Compensation: We are seeking HR – Ops & Compliance specialist to join our Varian HR team in Pune. Mode of employment: 1-year Contract Qualification  Experience: Bachelor’s degree in HR, Business Administration, MBA from recognized university...