Compliance Jobs in Pune
12 open positions

Opportunities from KPMG , Barclays & Accenture and 5 others across 3 locations and 8 companies — updated with verified listings.

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Showing 1 to 12 of 12 jobs

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⭐ Featured

Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering KYC Forensic Services Factiva +8 more
Legal & Risk • Full Time • 7-12 years experience
⭐ Featured

Assistant Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering (AML) Forensic Advisory Online Research Factiva +8 more
Legal & Risk • Full Time • 4-7 years experience
🔥 Hot

Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering (AML) Online Research Factiva Lexis-Nexis +6 more
Legal & Risk • Full Time • Up to 2 years experience ✨ Fresher OK
🔥 Hot

Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot

KPMG company logo

KPMG

Pune
Anti Money Laundering Due Diligence Compliance Risk Assessment Financial Analysis +3 more
Finance & Accounting • Full Time • 1-2 years experience
⭐ Featured

Insurance Operations Associate ⭐ Featured

Accenture company logo

Accenture

Pune
UK Pension Commercial Property SIPP Property Acquisitions & Disposals Lease Transactions Rent Reviews +4 more
Operations & Supply Chain • Full Time • 1-3 years experience
⭐ Featured

Security Architect-Enterprise Security ⭐ Featured

IBM company logo

IBM

Pune
Cloud Security Architecture Microsoft Azure Security Azure Sentinel MS Defender for Cloud AWS Security Hub +17 more
Cybersecurity • Full Time • 8-10 years experience
⭐ Featured

Technical Delivery Manager ⭐ Featured

Barclays company logo

Barclays

Pune
Technical Delivery Management Agile Scrum SAFe Payments +12 more
Project & Program Management • Full Time • 10-15 years experience

Software Engineering Process Group (SEPG)

UST company logo

UST

Pune
SEPG Process Improvement Agile DevSecOps CMMI +6 more
Project & Program Management • Full Time • 6-12 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more
Legal & Risk • Full Time • 3-7 years experience
⚡ Urgent

Senior Associate, External Reporting ⚡ Urgent

BNY Mellon company logo

BNY Mellon

Pune
Regulatory Reporting External Reporting Financial Controls Stakeholder Management Compliance
Finance & Accounting • Full Time • 5-8 years experience

SAP Basis Hana

Capgemini company logo

Capgemini

Mumbai, Pune, Bengaluru
SAP Basis SAP HANA Administration System Architecture Performance Tuning Compliance
Software Engineering • Full Time • 8-13 years experience

AI Technical Information Security Officer (TISO) - AVP

Deutsche Bank company logo

Deutsche Bank

Pune
Information Security AI Security IT Risk Management Cloud Security Compliance +2 more
Cybersecurity • Full Time • 12-18 years experience