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India Browse · Pune · Compliance Officer

Compliance Officer in Pune

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Anti Bribery & Corruption Specialist
Barclays
Pune, India
Full time
Not specified
Experience in anti-bribery & corruption delivery
Global stakeholder management experience
Compliance for large regulated institutions
The role involves conducting investigations into non-compliance, fraud, and unethical behavior to protect the firm's reputation and financial well-being
6 days ago
Fatca Crs Officer
Apex Investment
Pune, India
Full time
**
+6y experience
Fatca and crs regulatory compliance
Client onboarding and periodic reviews
Aml and cft policy application
The role involves managing the full KYC and Non-KYC component of the Client On-Boarding process while ensuring strict adherence to FATCA and CRS regulations
7 days ago
Sar Oversight Analyst
Barclays
Pune, India
Full time
Mid-level
Financial crime experience
Sar investigations
Transaction monitoring
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
8 days ago
Sanctions Alerts Specialist
Barclays
Pune, India
Full time
Ofac ofsi eu un sanctions laws knowledge
Swift mt mx message analysis
L5 sanctions alert escalation handling
The role is responsible for identifying and conducting analysis on Sanctions alerts to ensure the organization adheres to all applicable sanction laws and regulations
8 days ago
Anti Bribery & Corruption Specialist
jobs.barclays
Pune, India
Full time
Experience in anti-bribery & corruption delivery
Global stakeholder management experience
Compliance for large regulated institutions
The role involves conducting investigations into potential instances of non-compliance, fraud, and misconduct to protect the firm's reputation
8 days ago
Sar Oversight Analyst
Barclays
Pune, India
Full time
Not specified; not specified; not specified
Mid-level
Suspicious activity reporting (sar) experience
Anti-money laundering (aml) knowledge
Transaction monitoring in global bank
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
8 days ago
Sanctions Alerts Specialist
Barclays
Pune, Maharashtra, India
Full time
Ofac ofsi eu un sanctions laws interpretation
Swift mt mx message analysis
L1-l4 sanctions escalation conclusion
The role is responsible for reviewing, assessing, and effectively disposing of L5 sanctions alerts to safeguard the bank from regulatory and reputational risk
8 days ago
Anti Bribery & Corruption Specialist
Barclays
Pune, India
Full time
Experience in anti-bribery & corruption delivery
Global stakeholder management experience
Compliance risk and control role background
The role involves conducting investigations into potential instances of non-compliance, fraud, misconduct, or unethical behavior within the bank's operations
8 days ago
Sar Oversight Analyst
Barclays
Pune, India
Full time
Mid-level
Suspicious activity reporting (sar) experience
Anti-money laundering (aml) knowledge
Transaction monitoring in global bank
This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
8 days ago
Sanctions Alerts Specialist
Barclays
Pune, India
Full time
Ofac ofsi eu un sanctions laws
Swift mt mx message analysis
L5 sanctions alert disposition
The role is responsible for reviewing, assessing, and effectively disposing of L5 sanctions alerts to safeguard the bank from regulatory and reputational risk
8 days ago
Anti Bribery & Corruption Specialist
Barclays
Pune, India
Full time
Experience in anti-bribery & corruption compliance
Global stakeholder management skills
Regulated institution compliance experience
The role involves conducting investigations into non-compliance, fraud, and misconduct to protect the firm's reputation and financial well-being
8 days ago
Sar Oversight Analyst
Barclays
Pune, Maharashtra, India
Full time
Mid-level
Financial crime experience
Sar investigations
Transaction monitoring
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
8 days ago
Sanctions Alerts Specialist
Barclays
Pune, India
Full time
Ofac ofsi eu un sanctions laws
Swift mt mx message analysis
L1-l4 sanctions escalation handling
The role is responsible for identifying and conducting due diligence on Sanctions alerts to ensure adherence to all applicable laws and regulations
8 days ago
Executive - Gmp Compliance
Lupin Ltd
Pune, MH, IN
Not specified; not specified; not specified
On-site
Good manufacturing practice compliance
Pharmaceutical industry experience
Regulatory adherence knowledge
The role focuses on maintaining strict adherence to GMP regulations within the pharmaceutical manufacturing environment
9 days ago
Prod Compliance Sr. Associate, Global Solutions & Risk Compliance (GSRC)
Amazon
Pune, Maharashtra, India
Full time
On-site
Microsoft excel proficiency with pivot tables
Basic sql query capabilities
Reviewing product information against sops
The role involves reviewing product information against Standard Operations Procedures to ensure global regulatory compliance
13 days ago
Compliance Officer - Afc & Compliance Testing, Avp
DWS
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Knowledge of bsa and usa patriot act
Experience in compliance testing or internal audit
Understanding of asset management products
The role involves performing reviews and tests to ensure the firm's compliance with applicable laws and regulations within the Americas Region
15 days ago
Compliance Officer - Afc & Compliance Testing, Avp
DWS
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Knowledge of bsa and usa patriot act
Experience in compliance or internal audit
Understanding of asset management products
The role involves performing AFC and compliance reviews to assess adherence to legal and regulatory requirements within the Americas region
16 days ago
Global Employee Compliance Associate – Licensing & Registration, As
DWS
Pune, India
Full time
Not specified; not specified; comprehensive benefi...
Licensing and registration experience
Financial institution background
Global team collaboration skills
This role involves shaping the building up of a global Licensing & Registration hub in Pune to support international teams
16 days ago
Financial Crime Risk Assessment - Senior Associate
Delta Capita
Pune, India
Full time
On-site
Senior
Knowledge of aml laws and regulations
Experience in due diligence or risk function
Investigation experience for high-risk clients
You will take a leading role in investigating high-risk clients and complex cases involving potential non-compliance or fraud
16 days ago
Compliance Officer - Afc & Compliance Testing, Avp
Deutsche Bank UK
Pune, India
Full time
Not specified; not specified; best in class leave ...
Knowledge of bsa and usa patriot act
Experience with finra sec cftc regulations
Asset management product knowledge
The Compliance Officer will support the Americas Head of AFC and Compliance Testing in performing reviews and tests to ensure the internal control framework is effective
16 days ago
Compliance Officer - Afc & Compliance Testing, Avp
Deutsche Bank
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Knowledge of bsa and usa patriot act
Experience in compliance testing or internal audit
Understanding of asset management products
The role involves performing reviews and tests to evaluate the firm's compliance with laws and regulations within the Americas Region
16 days ago
Compliance Officer - Afc & Compliance Testing, Avp
DWS
Pune, India
Full time
Not specified; not specified; comprehensive hospit...
Knowledge of bsa and usa patriot act
Experience with financial services regulations
Asset management product knowledge
The role involves performing reviews and tests to ensure the firm's compliance with laws and regulations in the Americas Region
17 days ago
Global Employee Compliance Associate – Licensing & Registration, As
DWS
Pune, India
Full time
Minimum two years experience in licensing & registration
Experience within a financial institution
Strong analytical and communication skills
The role involves shaping the building of a global Licensing & Registration hub in Pune to support global teams
17 days ago
Global Employee Compliance Associate – Licensing & Registration, As
Deutsche Bank UK / DWS
Pune, India
Full time
Minimum two years licensing experience
Experience in financial institution compliance
Strong analytical and communication skills
The role involves shaping the building of a global Licensing & Registration hub in Pune to support global teams
17 days ago
Global Employee Compliance Associate – Licensing & Registration, As
Deutsche Bank
Pune, India
Full time
Minimum two years experience in licensing and registration
Experience within a financial institution required
Strong analytical and communication skills
The role involves shaping the building up of the global Licensing & Registration hub in Pune to support global teams
17 days ago

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Compliance Officer in Pune

Anti Bribery & Corruption Specialist

Fatca Crs Officer

Sar Oversight Analyst

Sanctions Alerts Specialist

Anti Bribery & Corruption Specialist

Sar Oversight Analyst

Sanctions Alerts Specialist

Anti Bribery & Corruption Specialist

Sar Oversight Analyst

Sanctions Alerts Specialist

Anti Bribery & Corruption Specialist

Sar Oversight Analyst

Sanctions Alerts Specialist

Executive - Gmp Compliance

Prod Compliance Sr. Associate, Global Solutions & Risk Compliance (GSRC)

Compliance Officer - Afc & Compliance Testing, Avp

Compliance Officer - Afc & Compliance Testing, Avp

Global Employee Compliance Associate – Licensing & Registration, As

Financial Crime Risk Assessment - Senior Associate

Compliance Officer - Afc & Compliance Testing, Avp

Compliance Officer - Afc & Compliance Testing, Avp

Compliance Officer - Afc & Compliance Testing, Avp

Global Employee Compliance Associate – Licensing & Registration, As

Global Employee Compliance Associate – Licensing & Registration, As

Global Employee Compliance Associate – Licensing & Registration, As