Regulatory Compliance Trainer
2 hours ago
Company Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and regulations. Members benefit from professional networking, exclusive resources, and ongoing training to remain aligned with industry standards. Go-AKS certification symbolizes a commitment to integrity and proficiency in KYC practices, making it a valuable distinction in the compliance field. This is a full-time on-site role for a KYC Trainer based in Pune. The KYC Trainer will be responsible for delivering comprehensive training programs on KYC compliance processes and regulations. The role involves conducting hands-on workshops, assessing participant progress, and staying updated on global regulatory changes. The Trainer will also collaborate with stakeholders to ensure the training curriculum aligns with the latest industry standards and organizational goals. Strong knowledge of KYC compliance, processes, and relevant regulations Training and facilitation skills, with the ability to effectively engage and communicate with diverse audiences Experience in developing instructional materials and delivering structured training programs Analytical and research skills to stay updated on new regulatory developments affecting KYC Proficiency in creating reports, evaluating learner progress, and utilizing training tools Previous experience in a compliance or KYC-related field is required Bachelor's degree in Finance, Law, Business Administration, or a related field
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KYC Trainer
3 hours ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
2 hours ago
Pune, India The Global Association of Certified KYC Specialists Full timeCompany Description The Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals’ expertise in KYC processes and...
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KYC Trainer
7 hours ago
Pune, Maharashtra, India The Global Association of Certified KYC Specialists Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompany DescriptionThe Global Association of Certified KYC Specialists (Go-AKS) is a leading organization dedicated to advancing excellence and professionalism in Know Your Customer (KYC) compliance in the world and headquartered in Canada. Recognized globally, Go-AKS provides certifications designed to enhance individuals' expertise in KYC processes and...
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Compliance Associate
14 hours ago
Pune, Maharashtra, India TIAA Full timeCompliance Associate The Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...
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CSV & Regulatory Compliance Specialist
2 days ago
Pune, Maharashtra, India TransPerfect Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAbout the Role:We are seeking a seasoned Computer System Validation (CSV) and Regulatory Compliance Specialist with a strong background in GxP, GAMP 5, and 21 CFR Part 11 to lead and support the validation of our technology platforms, applications, and services. This individual will work closely with cross-functional teams to ensure that all systems...
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Regulatory Compliance Office Ba4
4 days ago
Pune, Maharashtra, India Barclays Full timeJoin us as a "Regulatory Compliance Office " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a [Regulatory Compliance Office], you should have experience...
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Securities Services Ibrc
4 days ago
Pune, India Citi Full time**Background**: In view of heightened expectations from regulators and to ensure a strong and consistent global control environment, Securities Services is strengthening its Global Governance and Standards Office, reporting to the EMEA In Business Risk and Controls Office. Securities Services Risk & Controls is responsible for providing Securities Services...
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HR Trainer
4 days ago
Pune, Maharashtra, India Seven Mentor And Training Full time ₹ 2,00,000 - ₹ 12,00,000 per yearDesignation: HR TrainerLocation: FC Road PuneWork Experience: 2-7 yrsEmployment Type: Full TimeWORK FROM OFFICE MANDATORY (Full time, permanent).Job Description:We are seeking a knowledgeable and engaging HR Trainer to develop and deliver effective training programs for employees across various departments. The HR Trainer will assess training needs, design...
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Regulatory Analyst
2 days ago
Pune, Maharashtra, India eQomply Full time ₹ 5,00,000 - ₹ 15,00,000 per yearCompany DescriptioneQomply is a compliance management platform designed to help businesses efficiently manage regulatory requirements. Our mission is to simplify compliance, enabling organizations to stay ahead of evolving regulations, reduce risks, and maintain operational efficiency. We provide a suite of user-friendly tools that automate workflows,...
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Pune, Maharashtra, India TransPerfect Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob description About the Role:We are seeking a seasoned Computer System Validation (CSV) and Regulatory Compliance Specialist with a strong background in GxP, GAMP 5, and 21 CFR Part 11 to lead and support the validation of our technology platforms, applications, and services. This individual will work closely with cross-functional teams to ensure that all...