Senior Analytics and Compliance Officer
7 days ago
Senior Analytics and Compliance Officer plays a crucial role in Citigroup's commitment to excellence in data management and analytics. The successful candidate will work closely with senior stakeholders to develop and implement strategic plans for data quality, analytics, and reporting, ensuring alignment with organizational goals and objectives.
This role requires a strong analytical mindset, excellent communication skills, and experience working in a banking or finance industry. The ideal candidate will have a deep understanding of data quality methodologies and governance frameworks, as well as expertise in managing projects and collaborating with cross-functional teams.
A Bachelor's degree and 10+ years of experience are required, along with proficiency in Microsoft applications (Word, Excel, PowerPoint).
-
Senior Compliance Expert
2 days ago
Pune, Maharashtra, India Western Union Full timeWe are seeking a Senior Compliance Expert to join our team at Western Union. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.Job DescriptionAs a Senior Compliance Expert, your primary responsibility will be to provide guidance and...
-
PharmaACE - Consultant - Advanced Analytics
2 weeks ago
Pune, Maharashtra, India PharmaACE Analytics Full timeConsultant - Advanced Analytics - PharmaACE is a growing Global Healthcare Consulting Firm, headquartered in Princeton, New Jersey.- Our expert teams of Business Analysts, based across the US, Canada, Europe, and India, provide Analytics and Business Solutions using our worldwide delivery models for a wide range of clients.- Our clients include established,...
-
Senior Office Manager
5 days ago
Pune, Maharashtra, India The Covie Full timeThe Covie is seeking a highly skilled and experienced Senior Office Manager to oversee the day-to-day operations of our office.About the RoleThis is a senior leadership position that requires a high level of expertise, professionalism, and discretion. As a Senior Office Manager, you will be responsible for managing a team of administrative staff, overseeing...
-
Tredence Analytics Solutions
2 weeks ago
Pune, Maharashtra, India Tredence Analytics Solutions Private Limited Full timeJob Description :Tredence is a global analytics services and solutions company. Our capabilities range from Advanced analytics and Data Management to Data Visualization, Big Data, and Machine Learning. Our uniqueness is in bringing the right mix of technology and business analytics to create sustainable white-box solutions that are transitioned to our...
-
Senior Compliance Analyst
6 days ago
Pune, Maharashtra, India Evolent Full time**Your Future Evolves Here**Evolent Health has a bold mission to change the health of the nation by changing the way health care is delivered. Our pursuit of this mission is the driving force that brings us to work each day. We believe in embracing new ideas, challenging ourselves and failing forward. We respect and celebrate individual talents and team...
-
Auditing and Compliance Officer
7 days ago
Pune, Maharashtra, India Mechatronics Systems pvt. Ltd Full timeMechatronics Systems pvt. Ltd is seeking an Auditing and Compliance Officer to ensure the integrity of our financial operations. This role involves conducting audits, reviewing financial documents, and maintaining compliance with regulatory requirements. Key responsibilities include:ResponsibilitiesConduct regular audits of financial transactions and...
-
Senior Analyst SGA/SA/756444
2 weeks ago
Pune, Maharashtra, India SG Analytics Full timeJob Description About Us: SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and growing consistently for the last few years. SGA is a Great...
-
Regulatory Compliance Officer
2 days ago
Pune, Maharashtra, India Highrise Solutions Full timeWe are seeking a highly skilled Regulatory Compliance Officer to join our Highrise Solutions team. The successful candidate will be responsible for ensuring that all compliance policies and procedures are up-to-date and compliant with relevant regulations.Key responsibilities include:Reviewing and updating policies, certificates, and licenses as per renewal...
-
Senior Specialist, Agent Compliance
1 week ago
Pune, Maharashtra, India Western Union Full timeSenior Specialist Agent Compliance- PuneAre you passionate about preventing money laundering and other criminal activities Are you interested in being part of a cutting-edge compliance team Join Western Union as a Senior Specialist Agent ComplianceWestern Union powers your pursuit Provides support to Western Union and its affiliates to build programs...
-
Lead Analyst
2 weeks ago
Pune, Maharashtra, India SG Analytics Full timeAbout Us SG Analytics SGA a Global Insights and Analytics company focuses on ESG Data Analytics and Investment Market research services The company has a presence in New York San Francisco Austin Seattle Toronto London Zurich Pune Bengaluru and Hyderabad and growing consistently for the last few years SGA is a Great Place To Work GPTW ...
-
Senior Compliance Risk Manager
7 days ago
Pune, Maharashtra, India Citigroup Full timeAbout the RoleCitigroup is seeking a highly skilled Senior Compliance Risk Manager to join our Independent Compliance Risk Management team. In this critical role, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must...
-
Tax Compliance Manager
7 days ago
Pune, Maharashtra, India Amazon Full timeWe're looking for a detail-oriented Senior Tax Analyst to join our Withholding Tax team at Amazon's Pune, India office. As a member of this team, you'll play a key role in supporting global local tax teams on various projects and deliverables to serve internal customers.ResponsibilitiesConduct regular reviews of general ledger activity to identify potential...
-
Compliance Officer Asia and India
2 weeks ago
Pune, Maharashtra, India Syngenta Group Full timeJob DescriptionPurpose • In close collaboration with AMEA Compliance Officer:manage compliance investigations in India, Asia, Japan & ANZ (the "Territory")support Legal Counsels in the Territory on deploying Syngenta Group Global Compliance Framework in the Territory and on identifying Territory/country-specific compliance risk areas that need special...
-
Norm Compliance Officer
2 weeks ago
Pune, Maharashtra, India Philips Full timeJOB DESCRIPTION Job Title Norm Compliance Officer Job Description In this role, you have the opportunity to support the Norm Compliance activity for Diagnostic X-ray (Radiography, Fluoro & Mammography) with all relevant mandatory international and national regulations including MDD & MDR and Philips Healthcare processes. You are responsible for ...
-
Analytics Solutions Expert
6 days ago
Pune, Maharashtra, India Stefanini North America and APAC Full timeJob SummaryWe are looking for a talented Analytics Solutions Expert to own multiple reporting and BI solutions from concept to delivery. As a Senior Analytics Solutions Analyst, you will work closely with cross-functional teams to translate defined requirements into fully functional analytics solutions.Your expertise in SAP Analytics Cloud (SAC), Tableau,...
-
Environmental Compliance Officer
5 days ago
Pune, Maharashtra, India The Lubrizol Corporation Full timeRole DescriptionThis role involves leading HSES activities in Greenfield/Brownfield Project Execution, ensuring compliance with local statutory requirements and Lubrizol corporate standards. The ideal candidate will have a strong background in safety management, environmental compliance, and regulatory affairs.Main Responsibilities:Develop and implement HSE...
-
SAP Senior Analytics Solutions Analyst(SAP SAC)
3 weeks ago
Pune, Maharashtra, India Stefanini North America and APAC Full timeIf you're ready to lead challenging analytics initiatives, solve complex data problems, and deliver impactful BI solutions, apply now to become our Senior Analytics Solutions AnalystSenior Analytics Solutions Analyst(SAP Analytics Cloud & Tableau Focus)Job SummaryWe are seeking a senior-level analytics professional to own multiple reporting and BI solutions...
-
IT Compliance Lead
2 weeks ago
Pune, Maharashtra, India Datwyler Full timeIT Compliance Lead Apply for Job Enter your email to apply Date: Sep 20, 2024 Location: Pune, MH, IN, 411036 Company: Datwyler Datwyler IT Services is the IT wing of the Datwyler Group. We work alongside the Datwyler group companies and Business units to ensure Datwyler has an IT strategy that allows us to transform our...
-
Compliance Officer Asia and India
3 weeks ago
Pune, Maharashtra, India Syngenta Full timeJob DescriptionThis vacancy has expiredThis doesn't mean the journey ends here. Click below to continue your new career path.Job descriptionPurposeIn close collaboration with AMEA Compliance Officer:- manage compliance investigations in India, Asia, Japan & ANZ (the Territory)- support Legal Counsels in the Territory on deploying Syngenta Group Global...
-
Senior Compliance Analyst
7 hours ago
Pune, Maharashtra, India ConnectWise Full timeThe Senior Compliance Analyst is responsible for helping the organization achieve and maintain certifications across various global compliance frameworks. This role works in partnership with cross-functional teams to create, refine, and measure the effectiveness of established controls, playing an integral role in the compliance program.Essential Duties &...