Compliance jobs in Pune
Explore 194 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank (DWS) supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal controls mitigate AFC …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance Officer, Compliance at CITIC CLSA Securities in Pune is responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. The role involves …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS division in Pune, India. The role supports the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank's DWS unit in Pune. Supports Americas Head of AFC and Compliance Testing in performing reviews, tests, and branch inspections to ensure internal control …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer in Deutsche Bank’s DWS AFC & Compliance Testing team. Supports Americas Head in reviewing and testing controls to ensure compliance with BSA, USA PATRIOT Act, sanctions, and other financial …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer - AFC & Compliance Testing
Deutsche BankCompliance Officer - AFC & Compliance Testing at Deutsche Bank’s DWS unit in Pune will support the Americas Head of AFC and Compliance Testing in conducting reviews, tests, and branch inspections to ensure internal …
Pune, IndiaOn-siteFull-timeActiveGlobal Compliance – Information Barrier Compliance
Deutsche BankGlobal Compliance – Information Barrier Compliance role at Deutsche Bank's DWS division in Pune. Responsible for advising on information barrier and inside information compliance, conducting control measures, supporting …
Pune, IndiaOn-siteFull-timeActiveGovernance Risk & Compliance Specialist
Archaea EnergyGovernance Risk & Compliance Specialist role in bp’s global Digital Compliance team. Responsible for delivering IT compliance program including IT SOx, advising digital teams on compliance requirements, supporting …
Pune, IndiaHybridFull-timeActiveCompliance Officer, Compliance
CITIC CLSA SecuritiesCompliance Officer responsible for overseeing electronic communications and trading surveillance, focusing on insider trading and market manipulation. Conducts thorough investigations of monitoring alerts, ensuring …
Pune, IndiaOn-siteFull-timeActiveCoordinator - Compliance Program
CencoraThe Compliance Program Coordinator at Cencora supports the Global Healthcare Compliance Monitoring team by managing case workflows, ensuring timely resolution of healthcare compliance matters, and maintaining data …
Pune, IndiaOn-siteFull-timeActiveHead of Compliance Analytics Center of Excellence (CoE) and Head of India Compliance COO
2755 Barclays Services CorporLead Barclays' Compliance Analytics Center of Excellence in Pune, driving data‑driven strategy aligned with business goals. Oversee analytics initiatives that enhance regulatory adherence, risk intelligence, and process …
Pune, IndiaOn-siteFull-timeActiveSenior Manager - Compliance & CS
ActThe Senior Manager - Compliance & CS will oversee compliance activities and company secretarial functions. This role ensures adherence to legal and regulatory requirements, manages corporate governance, and provides …
Pune, Maharashtra, IndiaFTEActiveLegal and Compliance Analyst, Compliance
CITIC CLSA SecuritiesThe Legal and Compliance Analyst supports the CITIC CLSA legal team by reviewing, red‑lining, and vetting NDAs, engagement letters, SOWs, work orders, and other contractual documents. Responsibilities include clarifying …
Pune, IndiaOn-siteFull-timeActiveGovernance Risk & Compliance Specialist
Archaea EnergyGovernance Risk & Compliance Specialist at bp focuses on IT compliance, SOx controls, audit and testing programs, and continuous improvement using AI and automation. The role advises digital teams on compliance …
Pune, IndiaHybridFull-timeActiveArea Manager, Debt Management Services - Compliance
BAJAJ FINANCE LIMITEDDebt Management Services - Compliance team at Bajaj Finance Limited ensures Auto Loans compliance across partners and processes. The Area Manager drives trigger‑based sampling of loan payments, validates observations …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveCompliance Advisor, AVP
Deutsche BankCompliance Advisor, AVP at Deutsche Bank in Pune, India, part of the Deutsche India Compliance advisory team. Responsible for advisory, review, monitoring, and reporting across Corporate Bank, Investment Bank, and …
Pune, IndiaOn-siteFull-timeActiveUnit Manager - Outsourcing Compliance / Senior Unit Manager - Outsourcing Compliance
BAJAJ FINANCE LIMITEDOutsourcing Compliance team at Bajaj Finance Limited ensures adherence to RBI regulations for all outsourced processes. The Unit Manager conducts control testing, audits, and gap assessments, documents findings, and …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveJunior Engineer- Product Environmental Compliance
FLEX LTD. FlextronicsFlex, a diversified manufacturing partner, seeks a Junior Engineer – Product Environmental Compliance in Pune, India. The role supports teams that design, build, and deliver innovative products, focusing on …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer
CITIC CLSA SecuritiesCompliance Officer responsible for operating SMARTS monitoring tool, analyzing alerts, investigating and closing trade surveillance incidents, and ensuring timely escalation. Drives continuous improvement of …
Pune, IndiaOn-siteFull-timeActiveCompliance Officer
SandvikGlobal Business Area Compliance Team at Sandvik. Leads compliance activities across Indian operations and drives global initiatives, ensuring alignment with Group policies and ethical standards. Coordinates integration …
Pune,India,IndiaOn-siteFull-timeActive