Compliance Executive

Contact HR Pragati on or share updated CV on Role & responsibilities• Conducting audits related to regulatory requirements.• Conducting process related audits.• Conducting daily/weekly briefing and review sessions.• Conducting training for on-floor/ in-training agents to improve compliance.Reviewing and tracking completion of root cause analysis and...

The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to drive...

**Company**: Nexdigm Corporate Service Pvt Ltd **Location** Pune **Experience** 1-2 Years **Key Skills** Compliance, Senior Executive-Finance, Client Engagement, Focused, Companies Act - Compliance & Secretarial, Credit Monitoring **Position: Executive-Secretarial Compliance** **Qualification: CS,LLB** **Experience: 0 to 2 years** **Location:...

Job Title: ISO Quality Assurance Specialist/ISO Compliance Executive/ Management Representative: ISO 9001:2013/ Information Security Compliance Analyst/ Information Security Auditor/ Information Security Engineer/ISO 27001 Compliance executive/ IT Security Compliance ExecutiveJob Location: Hinjewadi Phase-1, PuneExperience: 1-5 yearsWork Time: IST 11:00 am...

**Roles and Responsibilities** - Job Description - Expertise in handling and procuring registration/permission/license under all applicable laws for company operations especially under FSSAI, Insecticide Licenses, Drug Licenses, Trade Licenses etc - Execution of all registration/permission/license and renewal activities related to the applicable laws. -...

About Lighthouse Communities FoundationLighthouse Communities Foundation is a non-profit organization dedicated to enabling skilling and livelihood opportunities for underserved youth through a unique public-private partnership (PPP) model. Our program brings together Government, Corporates, NGOs, and Citizens to drive socio-economic transformation across...

Pune, India / Malaysia **INR / MYR Salary** **Job description & requirements**: **Mission** Reporting to the Compliance Manager, your mission is to execute CardUp’s day to day compliance process. You will oversee transaction monitoring, customer onboarding, KYC and CDD, whilst delivering the best possible user experience.If you are a driven, detailed...

Eco House, Pune, Maharashtra, India - Department - TL_EF_HEA_ER - Job posted on - Jul 01, 2025 - Employment type - Employee **Job Details**: **Position**: Executive-Site Compliance **Division & Department**: Enabling Functions_ER **Reporting To**: Compliance Leader **Educational Qualifications**: MBA in Human Resources, Diploma in Labour Law...

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

Job PurposeCompliance testing Lead a team for Compliance testing of various products and processes.- Develop a compliance testing plan, determine scope & testing methodology, lead a team for execution, discuss & obtain responses with action plan and present the results to Senior Management. Duties and Responsibilities Compliance testing and product reviews...