Employee Compliance Analyst - Pune - Business Bay, India

IT Application Owner (Senior Technology Analyst), AVP · Job Description: · Job Title: IT Application Owner (Senior Technology Analyst) · Location: Pune, India · Corporate Title: Assistant Vice President · Role Description · This role will be a member of the engineering team at D ...

KYC Analyst (Transaction Due Diligence), NCT · Job Description: · Job Title: KYC Analyst (Transaction Due Diligence), NCT · Location: Pune, India · Role Description · DWS Group (DWS) is one of the world's leading asset managers under management (as of 31 December · Building on m ...

Client Implementation Analyst (KYC), NCT · Job Description: · Job Title- Client Implementation Analyst (KYC), NCT · Location- Pune, India · Role Description · In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client ("KYC") reviews on ...

+In accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. The project involves verification of the Client data performing due diligence checks on the Clients reviewing KYC documentation perfor ...

Business Functional Analyst – Chief Security Office, AVP · Job Description: · Job Title: Business Functional Analyst – Chief Security Office, AVP · Location: Pune, India · Corporate Title: AVP · Role Description · Technology underpins our entire business. Our Technology, Data an ...

Information Security Analyst, AS · Job Description: · Job Title: Information Security Analyst, AS · Location: Pune India · Role Description · The Chief Security Office (CSO) is responsible for protecting Deutsche Bank's physical and information security landscape. Within CSO, the ...

We make financial services accessible to humans everywhere. Join us for what's next. · Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities. We're a diverse and passionate customer-centric team of over 8, ...

Data and/or Records Analyst, AS · Job Description: · Job Title- Data and/or Records Analyst, AS · Location- Pune, India · Role Description · The BIRO (Business Information and Records Officer) role is the global "Business Champion" in embedding Records Management Principles withi ...

Mercer is seeking candidates for the following position based in our Pune office: · We are looking to hire a Senior Analyst in the UK Wealth Admin Team (Wealth Business) · ...

We are looking to hire a Senior Analyst in the UK Wealth Admin Team (Wealth Business) · Mercer is seeking candidates for the following position based in our Pune office: · ...

We are seeking a proactive and skilled Assistant Vice President, Test Data Analyst, to join our Corporate Bank. In this role,you will be instrumental in the execution and support of test data management activities, · ensuring the provision of high-quality,relevant,and compliant t ...

This role will be part of TPRM process which would be part of Billing and Invoicing. Expectation from this role is to have an end to end understanding of TPRM. · Implement and perform daily BAU of Third-Party Risk Management (TPRM) Gateway Control and Oversight processes · Suppor ...

The APAC Aladdin Support role is responsible for providing support for portfolio managers, traders using BlackRock Solutions (BRS)'s Aladdin. · This role ensures that APAC Aladdin users can fully leverage Aladdin for order management, trade execution, risk analytics, and complian ...

Operations Manager, VP · Job Description: · Job Title: Operations Manager, VP · Location: Pune, India · Role Description · The role is part of the Global Cash, Surveillance & Messaging Operations . · Deutsche Bank has its Operations & Technology Centers in India across Mumbai , B ...

This position is within Deutsche Bank's eDiscovery and Archiving Technology group which is responsible for providing technology solutions to support key areas of the bank such as Legal, Compliance, HR, and Audit when electronic communications and other related data is required. · ...

Tax Processing Analyst, AS · Job Description: · Job Title: Tax Processing Analyst, AS · Location: Pune, India · Role Description · Successfully meeting process SLAs/productivity/quality as per the process standards. · Get certified on all training levels of the process. · Meet S ...

Full stack developer role with responsibilities including building and supporting applications as full stack developer - Java, React (primary), microservices, SQL. · ...

Apprentice Hiring for · Job Description: · Job Title: Apprentice Hiring for · Location: Pune, India · About the programme: · This 12-month apprenticeship, under India's National Apprenticeship Training Scheme, provides valuable on-the-job training; Please note, there is no obl ...

Trade and Transaction Analyst, NCT · Job Description: · Job Title: Trade and Transaction Analyst, NCT · Location: Pune, India · Role Description · Ensure continued service delivery and offer a robust and stable operating environment to support the Global Trade Services (GTS) func ...

+This role offers a unique opportunity to be part of a high performing team implementing a strategic future state technology landscape for all of DWS Corporate Functions globally. · The Lead Business Functional Expert is responsible for and leader of activities which translate co ...