Senior Compliance Officer

Job OpportunityMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre/Centre of Excellence to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The EMEA Surveillance...

Job Role: Financial Operations SpecialistJob OverviewAs a Financial Operations Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.You will work closely with clients and...

Job Title: Strategic Compliance OfficerJob Description:The strategic compliance officer plays a pivotal role in ensuring adherence to all applicable statutory and regulatory labour laws.This role involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities at the...

Job SummaryWe are seeking a senior professional to provide strategic support to our compliance team in managing all matters related to regulatory operations.Key Responsibilities:Manage inward and outward correspondences with regulatory bodiesTrack and escalate communication from regulatory bodiesMaintain records of members' agreements/undertakingsMonitor...

Job Overview:The Principal Officer RoleThis is a leadership position responsible for ensuring compliance in all activities of the Corporate Agent/Insurance Broker. The ideal candidate will have strong regulatory knowledge, operational oversight, and effective grievance redressal skills.Key Responsibilities:Supervise and monitor the activities of the...

Job Title: Compliance Manager">As a seasoned professional in compliance, you will be responsible for ensuring that all sites meet internal standards and external regulatory requirements.">This role involves overseeing the security compliance program specific to physical security officer services at data centers. You will work closely with data center...

Job Title: Legal and Compliance SpecialistWe are seeking a seasoned professional to join our team as a Legal and Compliance Specialist. This role is responsible for reviewing contracts, ensuring compliance with applicable laws and internal policies, and supporting a wide range of legal matters.The ideal candidate will have an LLB or equivalent degree, 4-6...

">Business Compliance and Registration Specialist">Job Overview:We are seeking a meticulous Business Compliance and Registration Specialist who will be responsible for guiding companies through business registrations, state tax registrations, payroll registrations, and maintaining ongoing statutory compliance in India.The role demands strong knowledge of...

Job OverviewWe are seeking a seasoned professional with expertise in statutory compliances, transfer pricing, and tax audits to join our organization.Key Responsibilities:Prepare and review tax audits, transfer pricing documentation, income tax returns, and statutory forms based on applicable provisions.Conduct legal research and prepare appeals,...

We are seeking an experienced Compliance Specialist to ensure meticulous compliance and maintain rigorous legal standards. This role is critical in upholding integrity and precision.Key ResponsibilitiesCompliance Champion: Identify, document, and communicate client requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding...