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Compliance Officer in Pune
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Sanctions Specialist
Sanctions analysisOfac complianceSwift mt/mx messagesjobs.barclays looks for a Sanctions Specialist
Pune, Maharashtra, IndiaFull timeJob Match ScoreCreate Profile
9 days agoBrightonparkbank
Sanctions Specialist
Sanctions analysisOfac compliancePayment screeningResponsible for reviewing and dispositioning L5 sanctions alerts to safeguard the bank from regulatory and reputational risk
Pune, Maharashtra, IndiaFull timeJob Match ScoreCreate Profile10 days agoBarclays
Anti Bribery & Corruption Specialist
Experience in anti-bribery & corruption deliveryGlobal stakeholder management experienceCompliance for large regulated institutionsThe role involves conducting investigations into non-compliance, fraud, and unethical behavior to protect the firm's reputation and financial well-being
Pune, IndiaNot specifiedFull timeExperience requiredJob Match ScoreCreate Profile20 days agoApex Investment
Fatca Crs Officer
Fatca and crs regulatory complianceClient onboarding and periodic reviewsAml and cft policy applicationThe 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
Pune, IndiaFull time+6y experienceJob Match ScoreCreate Profile21 days agoBarclays
Sar Oversight Analyst
Financial crime experienceSar investigationsTransaction monitoringThe role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sanctions Alerts Specialist
Ofac ofsi eu un sanctions laws knowledgeSwift mt mx message analysisL5 sanctions alert escalation handlingThe role is responsible for identifying and conducting analysis on Sanctions alerts to ensure the organization adheres to all applicable sanction laws and regulations
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agojobs.barclays
Anti Bribery & Corruption Specialist
Experience in anti-bribery & corruption deliveryGlobal stakeholder management experienceCompliance for large regulated institutionsThe role involves conducting investigations into potential instances of non-compliance, fraud, and misconduct to protect the firm's reputation
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sar Oversight Analyst
Suspicious activity reporting (sar) experienceAnti-money laundering (aml) knowledgeTransaction monitoring in global bankThe role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sanctions Alerts Specialist
Ofac ofsi eu un sanctions laws interpretationSwift mt mx message analysisL1-l4 sanctions escalation conclusionThe role is responsible for reviewing, assessing, and effectively disposing of L5 sanctions alerts to safeguard the bank from regulatory and reputational risk
Pune, Maharashtra, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Anti Bribery & Corruption Specialist
Experience in anti-bribery & corruption deliveryGlobal stakeholder management experienceCompliance risk and control role backgroundThe role involves conducting investigations into potential instances of non-compliance, fraud, misconduct, or unethical behavior within the bank's operations
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sar Oversight Analyst
Suspicious activity reporting (sar) experienceAnti-money laundering (aml) knowledgeTransaction monitoring in global bankThis role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sanctions Alerts Specialist
Ofac ofsi eu un sanctions lawsSwift mt mx message analysisL5 sanctions alert dispositionThe role is responsible for reviewing, assessing, and effectively disposing of L5 sanctions alerts to safeguard the bank from regulatory and reputational risk
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Anti Bribery & Corruption Specialist
Experience in anti-bribery & corruption complianceGlobal stakeholder management skillsRegulated institution compliance experienceThe role involves conducting investigations into non-compliance, fraud, and misconduct to protect the firm's reputation and financial well-being
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sar Oversight Analyst
Financial crime experienceSar investigationsTransaction monitoringThe role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Pune, Maharashtra, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoBarclays
Sanctions Alerts Specialist
Ofac ofsi eu un sanctions lawsSwift mt mx message analysisL1-l4 sanctions escalation handlingThe role is responsible for identifying and conducting due diligence on Sanctions alerts to ensure adherence to all applicable laws and regulations
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile22 days agoLupin Ltd
Executive - Gmp Compliance
Good manufacturing practice compliancePharmaceutical industry experienceRegulatory adherence knowledgeThe role focuses on maintaining strict adherence to GMP regulations within the pharmaceutical manufacturing environment
Pune, MH, INOn-siteExperience requiredJob Match ScoreCreate Profile23 days agoAmazon
Prod Compliance Sr. Associate, Global Solutions & Risk Compliance (GSRC)
Microsoft excel proficiency with pivot tablesBasic sql query capabilitiesReviewing product information against sopsThe role involves reviewing product information against Standard Operations Procedures to ensure global regulatory compliance
Pune, Maharashtra, IndiaOn-siteFull timeJob Match ScoreCreate Profile27 days agoDWS
Compliance Officer - Afc & Compliance Testing, Avp
Knowledge of bsa and usa patriot actExperience in compliance testing or internal auditUnderstanding of asset management productsComprehensive hospitalization insurance + other be...
The role involves performing reviews and tests to ensure the firm's compliance with applicable laws and regulations within the Americas Region
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile29 days agoDWS
Compliance Officer - Afc & Compliance Testing, Avp
Knowledge of bsa and usa patriot actExperience in compliance or internal auditUnderstanding of asset management productsComprehensive hospitalization insurance, accident ...
The role involves performing AFC and compliance reviews to assess adherence to legal and regulatory requirements within the Americas region
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile30 days agoDWS
Global Employee Compliance Associate – Licensing & Registration, As
Licensing and registration experienceFinancial institution backgroundGlobal team collaboration skillsComprehensive benefits including childcare assista...
This role involves shaping the building up of a global Licensing & Registration hub in Pune to support international teams
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile30 days agoDelta Capita
Financial Crime Risk Assessment - Senior Associate
Knowledge of aml laws and regulationsExperience in due diligence or risk functionInvestigation experience for high-risk clientsYou will take a leading role in investigating high-risk clients and complex cases involving potential non-compliance or fraud
Pune, IndiaOn-siteFull timeExperience requiredJob Match ScoreCreate Profile30 days agoDeutsche Bank UK
Compliance Officer - Afc & Compliance Testing, Avp
Knowledge of bsa and usa patriot actExperience with finra sec cftc regulationsAsset management product knowledgeBest in class leave policy
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
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile30 days agoDeutsche Bank
Compliance Officer - Afc & Compliance Testing, Avp
Knowledge of bsa and usa patriot actExperience in compliance testing or internal auditUnderstanding of asset management productsComprehensive hospitalization insurance, accident ...
The role involves performing reviews and tests to evaluate the firm's compliance with laws and regulations within the Americas Region
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile30 days agoDWS
Compliance Officer - Afc & Compliance Testing, Avp
Knowledge of bsa and usa patriot actExperience with financial services regulationsAsset management product knowledgeComprehensive hospitalization insurance, accident ...
The role involves performing reviews and tests to ensure the firm's compliance with laws and regulations in the Americas Region
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile31 days agoDWS
Global Employee Compliance Associate – Licensing & Registration, As
Minimum two years experience in licensing & registrationExperience within a financial institutionStrong analytical and communication skillsThe role involves shaping the building of a global Licensing & Registration hub in Pune to support global teams
Pune, IndiaFull timeExperience requiredJob Match ScoreCreate Profile31 days ago
