Financial Regulatory Compliance Specialist

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...

Company Overview:MUFG, a leading financial services provider, is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.

We are seeking a skilled Financial Planning Specialist to drive regulatory compliance and financial planning for multiple entities. This is an exciting opportunity to leverage your knowledge of accounting standards, audit methodologies, and IFRS principles to ensure the accuracy and reliability of our financial statements.

About UsAt Goldman Sachs, we are a leading global investment banking, securities, and investment management firm. Founded in 1869, we maintain offices around the world and are committed to fostering diversity and inclusion in our workplace and beyond.Job DescriptionWe are seeking an experienced Financial Control and Reporting Specialist - Regulatory...

About the RoleThe Regulatory Compliance Specialist will play a key role in ensuring Brickwork Ratings' compliance with all regulatory requirements. The ideal candidate will have a strong understanding of legal and regulatory requirements in the financial services industry, specifically in credit rating agencies/banks/NBFCs.Responsibilities:Strict control...

About CapcoCapco is a global technology and business consultancy, dedicated to helping clients succeed in the financial services sector. With a focus on innovation and creation of lasting value for clients and employees, we offer highly competitive benefits, including medical, dental and personal insurance, employee pension scheme (where applicable), company...

Covenant Consultants, a leading Executive Search and Recruitment Firm, is seeking a skilled Financial Compliance Specialist for a full-time position based in Bangalore.As a key member of our team, you will play a vital role in ensuring the company's adherence to regulatory compliance and managing financial policies and procedures. Your expertise will...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

Company OverviewBrickwork Ratings is a leading credit rating agency in India, committed to providing high-quality products and services to the investment community.Built on a foundation of excellence, Brickwork Ratings has established itself as a trusted partner for financial institutions, investors, and lenders. Our team of experienced professionals works...

Job OverviewAt UniCards, we are seeking a highly skilled and experienced Financial Regulatory Compliance Expert to join our team. As a key member of our regulatory compliance department, you will be responsible for ensuring that our financial products and services comply with all applicable laws and regulations.Estimated Salary: ₹1,200,000 - ₹1,800,000...

About MTC GroupMTC Group is a dynamic organization seeking a highly skilled Regulatory Compliance Specialist to join our team.Job SummaryWe are looking for an experienced compliance professional to ensure that our company remains in full compliance with all applicable local, state, and national laws and regulations.Key Responsibilities: Serve as the primary...

Job DescriptionMTC Group is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a critical part in ensuring the company's adherence to all applicable local, state, and national laws and regulations.Key ResponsibilitiesGovernment Relations: Serve as the primary liaison between MTC Group and various government...

Azentio is a leading provider of AML solutions, and we are seeking an experienced Financial Crime and Compliance Specialist to join our team. In this role, you will contribute to the development of innovative products, leveraging your domain expertise in regulatory compliance for financial crime and compliance.Requirements:Experience: Minimum of 4 years of...

Company OverviewF335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution that prioritizes regulatory compliance and risk management.Job DescriptionWe are seeking a highly skilled Regulatory Assurance and Compliance Specialist to join our team in Bangalore. The successful candidate will be responsible for ensuring the...

OverviewCovenant Consultants is seeking an experienced AML compliance specialist to join our team.Job Summary:We are looking for a highly skilled AML compliance specialist with expertise in regulatory matters and experience in insurance, banking or asset management.Key Responsibilities:Design, implement, and operate AML monitoring processes to ensure...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at CapTalent HR. This is an exciting opportunity for a motivated and detail-oriented individual to work in a dynamic environment and contribute to the success of our clients.In this role, you will be responsible for ensuring compliance with various labour laws and...

Job Title: Compliance SpecialistAbout May I Help You:We are seeking a highly skilled Compliance Specialist to join our team at May I Help You. This role is ideal for individuals who are passionate about ensuring regulatory compliance and have excellent analytical, communication, and problem-solving skills.Estimated Salary: $65,000 - $90,000 per yearAbout the...

OverviewVena Energy seeks a highly skilled Regulatory Compliance Specialist to support the effective implementation of policies and procedures. As a key member of the team, you will be responsible for managing administrative and operational tasks to ensure compliance with regulatory requirements.About the RoleThis is an exciting opportunity to join our...

About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

About UsAcuity Knowledge Partners is a leading provider of outsourced business solutions, empowering organizations to drive growth and innovation.Job DescriptionWe are seeking a skilled Financial Compliance Specialist to join our team. This role will be responsible for supporting clients in various compliance operations, including marketing material reviews,...