
Compliance Specialist
2 days ago
Company Description
We suggest you enter details here.
Role Description
This is a full-time on-site role for a Compliance Specialist located in Pune. The Compliance Specialist will be responsible for ensuring that the company's operations and procedures comply with legal regulations and internal policies. Day-to-day tasks include monitoring compliance programs, conducting risk assessments, drafting and implementing company policies, and providing guidance on regulatory compliance issues. The specialist will also be responsible for communicating compliance requirements to all employees and maintaining documentation of compliance activities.
Qualifications
- Compliance Management and Regulatory Compliance skills
- Analytical Skills and ability to assess risks
- Legal Compliance and understanding of relevant laws and regulations
- Excellent Communication skills
- Relevant certifications in compliance or legal fields
- Bachelor's degree in Law, Business Administration, or related field
- Ability to work independently and in a team environment
- Attention to detail and strong organizational skills
-
IT Risk Management and Compliance Specialist
2 weeks ago
Pune, Maharashtra, India The Lubrizol Corporation Full time US$ 90,000 - US$ 1,20,000 per yearPosition Title:IT Risk Management and Compliance SpecialistReports To:Sr. Manager Information SecurityDivision:ITDirect Reports:0Location:USDate Last Revised:05/23/2024Role AccountabilityThe IT Risk Management and Compliance Specialist at Lubrizol is a key resource in the development and continuous improvement of all aspects of the company's global...
-
Graphics and Branding Specialist
4 hours ago
Pune, Maharashtra, India Global Product Compliance Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Title:Graphics and Branding SpecialistReports to Role (Title):Graphics Branding Specialist Grpahics UI/UX VideosLocation:PuneScope:Job Role - Graphics and Branding Specialist (Graphics, UI/UX, Videos)Create compelling visual content including graphics, videos, presentations, and marketing materials for multiple brands. Take ownership of brand building,...
-
Quality Assurance Compliance Specialist
2 weeks ago
Pune, Maharashtra, India Instem Full time ₹ 5,00,000 - ₹ 12,00,000 per yearQuality Assurance Compliance SpecialistLocation: Pune-Hybrid working-Twice a week in the officeStatus: Permanent, Full TimePackage:Competitive Salary (fixed), 5 Day Working Week, Flexible Working (with one-off allowance), Development & Opportunity (Personal & Technical), Group Medical Policy, Group OPD Cover, Personal Accident Cover, Term Life Cover, 26 Days...
-
Compliance Risk Assessment Specialist
2 days ago
Pune, Maharashtra, India Barclays Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJoin us as a Compliance Risk Assessment Specialist at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.The Compliance Risk Assessments is a team within Customer Protection,...
-
Pune, Maharashtra, India TransPerfect Full time ₹ 15,00,000 - ₹ 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...
-
Pune, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per yearJob Title: AFC & Compliance - Third Party Risk Management Specialist, Associate Location: Pune, India Role DescriptionAs part of DWS' AFC & Compliance function, the global Anti-Fraud, Bribery & Corruption (AFBC) team is inter alia responsible for the design and execution of the Third Party Risk Management (TPRM) framework within DWS related to Risk...
-
Pune, Maharashtra, India Western Union Full time ₹ 6,00,000 - ₹ 12,00,000 per yearSenior Specialist, AML Compliance, PuneWant to work on a massively global scale with a FINTECH company poised to revolutionize the industry? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join our growing team and help shape our company's digital capabilities and revolutionize an industry Join...
-
Compliance Analyst
2 weeks ago
Pune, Maharashtra, India ZOOP Full time ₹ 5,00,000 - ₹ 12,00,000 per yearCompliance AnalystLocation: Pune, IndiaEmployment Type: Full-timeAbout the RoleWe are seeking a Compliance & Information Security Specialist to support and grow our compliance and privacy programs. This role is hands-on — you will be responsible for implementing controls, monitoring compliance status, and supporting certifications across industry...
-
Tendering Specialist
2 weeks ago
Pune, Maharashtra, India Sevacorp Services Ltd Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionSevacorp Services Ltd., established in 2013 and incorporated in 2017, offers a comprehensive range of facility management services. These services include pest control, housekeeping, manpower supply, fire services, CCTV services, transportation and tour services, security services, civil work, painting works, and event safety work. With a...
-
Payroll Specialist
1 week ago
Pune, Maharashtra, India DWF Full time ₹ 2,50,000 - ₹ 7,50,000 per yearWhy join us?Role - Payroll Specialist (Australia)Shift timing - Australian ShiftWork Location - PuneThis role plays a vital part in supporting the payroll operations for approximately 4,000 colleagues across multiple global locations. The role of Payroll Specialist will be responsible for the end to end processing of country specific payrolls, maintaining...