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Law jobs in Pune, Maharashtra: 64 vacancies

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Lead Rep., AML/Prevention/KYC
Pune, Maharashtra
AML/KYC/Prevention - S5Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May serve in a team lead role for AML/KYC/Prevention support...
Lead Mgr, AML/Prevention/KYC
BNY Mellon is an Equal Employment Opportunity Employer.Primary Location: India-Maharashtra-PuneQualifications
Lead Rep., AML/Prevention/KYC
Organization: KYC Contracts AML Scanning-HR16425Bachelors degree is preferred.Qualifications

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Software Engineer I
pune, IN
... , marital status, religion/belief, national origin, caste, age, or any other characteristic protected by local law or unrelated to job qualifications. Bentley Systems has exciting new opportunities for talented Software Developers who are ...
Stratacent - Technical Architect - Automation Anywhere/RPA (7-15 yrs) Pune (DevOps)
... employer. Stratacent will not discriminate against any employee or applicant for employment on the basis of race, color, creed, religion, age, sex, national origin, ancestry, handicap, or any other factor protected by law. (
Dir-Loss Prevention
Pune, Any
Marriott International
... results to choose the best solution and solve problems. • Develops and maintains a working relationship with local law enforcement authorities. • Informs and/or updates the executives, the peers and the subordinates on relevant information ...
Process Engineer
Pune (Maharashtra)
... , sex, age, marital status, disability, veteran status, sexual orientation, gender identity, or other characteristics protected by law. The EEO is the Law poster is available here.Education: ME/ M.Tech./ MS (Engg/ Sciences)r r r r r r r ...
OBU System Manager - Railway Signalling
... and train protection systems e.g. ATP systems, knowledge of NTCSand ETCS.  You have knowledge of relevant laws,EN standards and regulations through experience in application You have knowledge of accompanyingprocesses like requirements and ...
Physical security applications development lead
PUNE, Maharashtra
... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and ...
Manager, Finance and Taxation
Pune, Maharashtra, IN
... (both direct and indirect) services, ensuring compliance with laws and regulations within the prescribed timeframes, identifying tax risks ... and filing Review amendments / changes in tax law and keep management informed on impact to business ...