Senior Compliance Expert

Job Title: Senior Compliance ManagerAbout this role:This is a critical position for ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.The successful candidate will be responsible for providing expert guidance on all aspects of compliance, including regulatory reporting, risk management, and policy...

Senior Compliance Expertise – Transformational LeadershipDrive transformative change as a Senior Compliance Expert with 14–15 years of progressive experience in legal compliance, risk, or regulatory advisory.Compliance Training & AwarenessDevelop and enhance global compliance training programs to meet business requirements.Identify additional training...

Job Title: Senior Compliance ManagerWe are a rapidly expanding organization committed to delivering excellence in regulatory and financial services.About Us:To maintain the highest standards in statutory compliance and financial governance, we require an experienced professional with exceptional attention to detail and strong organizational skills. This is...

body{font-family: Arial,sans-serif;}h1,h2,h3{color:#00698f;}About Global KYC Knowledge Manager T500-20212:MUFG Global Service Private Limited is a 100% subsidiary of MUFG having 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/...

Job Description:The primary objective of this role is to oversee the preparation, review, and submission of timely and accurate regulatory reports. As a Subject Matter Expert in Regulatory Reporting, you will be responsible for conducting comprehensive product audits and compliance checks to ensure adherence to regulatory standards.Conduct regular product...

Job Title: Senior Financial ExpertAbout the Role:As a Senior Financial Expert, you will play a key role in our organization by leveraging your expertise to deliver high-quality financial solutions.Key Responsibilities:Assess and analyze client creditworthiness and risk factors on an ongoing basis.Develop and offer unique financial solutions for clients,...

Financial Expert Job OpportunityAbout the RoleThis is an exciting opportunity to work as a Financial Expert with a leading Indian conglomerate. With over 40 years of experience in metal recycling, trading, and manufacturing, we operate across 9 locations with 18 recycling yards and 5 manufacturing units in India and have an international presence in the USA,...

Job Title: Senior HR Service Delivery Specialist TrainerWe are seeking a seasoned expert in HR operations to oversee end-to-end service delivery processes.Key Responsibilities:Oversaw and managed HR Service Platforms (Workday, SuccessFactors, Oracle HCM, ServiceNow HRSD) for efficiency, compliance, and accuracy.Ensured adherence to labor laws, data privacy...

Finance Leadership RoleWe are seeking an accomplished finance professional to drive financial operations and oversee compliance in a fast-paced environment.Key Responsibilities:Lead statutory compliance, internal audits, and financial controls in line with regulatory standards.Oversee the implementation, integration, and optimization of Enterprise Resource...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...