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Keywords: Financial Compliance - Analyst, Location: Pune, Maharashtra

Page: 10

Sr. Product Manager - ERP

of compliance solutions related to sales tax and other transactional taxes. We are building cloud-based tax compliance solutions... or digital, there is an accompanying unique and nuanced tax compliance calculation. We are looking for an experienced Sr...

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

Operations Specialist (Data Quality Management-1)

for audit purposes and regulatory compliance. Collaborate with financial teams to understand the impact of data quality... on financial reporting, risk management, and decision-making. Collaborate with IT, compliance, and financial departments to ensure...

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

Bigdata, Java Developer-Client performance reporting

The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Company: Citigroup
Location: Pune, Maharashtra
Posted Date: 24 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... analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills...

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

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

, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial... Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products...

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

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

, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial... Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products...

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

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

, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial... Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products...

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... of experience in KYC, AML compliance, or a related role within the consulting or in financial institutions. *Education...

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

FS-RISK CONSULTING-FSRM-QTB-SENIOR

QAS- Quantitative Trading Book (QTB) Profile: Quant Analyst/ Consultant/ Manager Description EY's Financial Services... services to financial institutions and other capital markets participants, including commercial banks, investment banks, broker...

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: 14 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

Associate Manager – Business Operations, Health Insurance

payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well... and analytically skilled Operations SME to join our dynamic team in our innovative insurance tech company. The Operations Analyst...

Company: PhonePe
Location: Pune, Maharashtra
Posted Date: 07 Dec 2024