Entity Specialist- Compliance - Pune, Maharashtra

The Blue Skies division partners with hedge funds, mutual funds, investment managers, and other financial institutions to ensure they meet regulatory and compliance requirements. · ...

As a Compliance Specialist, the individual is responsible for performing a range of operational tasks. · ...

The Role: · An Audit and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres to internal policies, industry regulations, and legal requirements. This role involves conducting audits, assessing risks, and implementing compliance programs t ...

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The EMEI Senior Compliance Specialist is a member of the Global Ethics Compliance Team. The role includes managing compliance investigations and supporting the overall global ethics compliance mission.The job reports to GECT Management and requires close collaboration with the EM ...

It's fun to work in a company where people truly BELIEVE in what they're doing · Job Description Summary: · The Vendor Compliance Specialist role will be member of Customer/Partner due diligence response team at Rocket Software. This role would be required to respond to prospecti ...

The Vendor Compliance Specialist role will be member of Customer/Partner due diligence response team at Rocket Software. · This role would be required to respond to prospective/existing customers and partners requesting information on our business, legal, finance, · systems, IT r ...

Perform risk assessments and highlight significant security risks with strong technical understanding across IT domains. · ...

+Identify vulnerabilities and hardening gaps in production systems · Maintain full compliance across lifecycle security controls within the organisational scope. · +Report deviations to IT operations teams · Oversight of remediation progress · +Techncially strong across a broad r ...

About CleanHarbors is a $6 billion company that provides environmental services across the US and Canada. They employ 18,000 employees and have over 450 service locations. · ...

The EMEI Senior Compliance Specialist supports the overall Global Ethics & Compliance mission by developing compliance training decks including anti-corruption, financial integrity etc. The role requires close working with EMEI team based in Spain, France, Hungary and Poland. · B ...

We are seeking a Specialist - Audit and Compliance to join our team in Pune City. The ideal candidate will have a Bachelor's / Master's degree in Business Administration- Finance or a related field and at least 5 years of overall combined accounting and finance experience. · ...

We are seeking a Sales License Compliance Specialist to join our team in APAC. As a key member of our sales organization, you will be responsible for ensuring customers are correctly licensed for PTC products and driving ARR preservation by implementing customer retention strateg ...

To support the global Legal & Compliance function by coordinating compliance investigations, managing third-party onboarding and screening processes, assisting with internal audits. · Familiarity with monitoring regulatory developments and translating them into actionable communi ...

Advisory Services and ARR Preservation Specialist en SEA para PTC Inc. · Responsabilidades: · Reconciliar registros sobre software y licencia con clientes. · Realizar revisiones en sitio y medias escala para garantizar cumplimiento con licencias. · ...

We are seeking an ambitious and experienced Compliance Project Manager to lead our projects from initiation to delivery ensuring adherence to scope timelines and regulatory expectations. · As the single point of contact for assigned projects you will represent NICE or Business Un ...

NVIDIA has been transforming computer graphics, PC gaming, and accelerated computing for more than 25 years. · (Prepare and submit statutory filings such as Monthly Performance Report) · (Handle GR waiver applications with banks) ...

We challenge our limits. We set the highest standards and execute beyond them. · ...

NVIDIA has been transforming computer graphics, PC gaming, and accelerated computing for more than 25 years. It's a unique legacy of innovation that's fueled by great technology—and amazing people. · ...

As a key contributor to the Trade Compliance and Operations team, you will coordinate all aspects of customs, licensing, and global trade compliance. · ...