Senior Compliance Analyst Lead

About the Role\Simplotel Technologies is seeking a highly skilled Senior Compliance Analyst to join its team. As a Senior Compliance Analyst, you will play a key role in ensuring the company's compliance with all applicable laws and regulations.\The successful candidate will have a strong understanding of corporate laws, securities laws, labour laws, FEMA,...

Job Title: Senior Compliance ConsultantWe are seeking a highly experienced and skilled Senior Compliance Consultant to join our team at Velocity FinCrime Solutions Suite.About the Role:This is a critical role that requires a deep understanding of financial crime management solutions, industry best practices, and multiple business processes or technology...

Cleartax is looking for a highly skilled Senior Compliance Lead to develop and implement effective compliance strategies across the organization. The ideal candidate will have excellent analytical, problem-solving, and decision-making skills.The estimated salary for this role is $140,000 - $200,000 per annum, depending on experience and qualifications.Job...

Job SummaryWe are seeking a highly skilled Senior Data Analyst Lead to join our team at Response Informatics. In this role, you will lead our data analytics efforts and drive business growth through data-driven decision making.

Job DescriptionThe Compliance and Risk Analyst will play a critical role in identifying and mitigating potential risks to our business. This includes conducting regular audits, developing and implementing policies and procedures, and ensuring compliance with relevant regulations and standards.

About Our TeamMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. Our team is committed to delivering exceptional services to our clients and customers.Job SummaryWe are seeking a highly skilled Senior Trade Finance Compliance Analyst to join our Sanctions Trade Finance team in Bangalore. As a...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is Japan's premier bank with a global network spanning more than 40 markets. The bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...

About UsAcuity Knowledge Partners is a leading provider of knowledge process outsourcing and technology solutions.Job Title: Senior Credit Risk Analyst Lead - General CorporateJob Summary:We are seeking an experienced Senior Credit Risk Analyst Lead to join our team in Bengaluru. The successful candidate will be responsible for managing a portfolio of...

Job ProfilePosition details:As a part of Compliance Technology, the Analyst will support multiple business lines through Development, Enhancement and Implementation of Core Compliance Solutions using vendor products like Behavox , Global Relay, Shell Scripts, Java, Oracle and related technologies. This individual will work closely with business analysts,...

Job Title: Cybersecurity Compliance AnalystLocation: Bangalore, IndiaEstimated Salary: $85,000 - $115,000 per annumAbout the PositionThe Cybersecurity Compliance Analyst will play a key role in ensuring the cybersecurity posture of third-party vendors and suppliers. This position involves conducting risk assessments, managing vendor relationships, and...

Job DescriptionAs a Senior Compliance Manager at PayGlocal Technologies, you will play a critical role in shaping our compliance strategy and ensuring we stay ahead of regulatory changes.Main Responsibilities- Develop and implement training programs on compliance policies and best practices, organize workshops and seminars to enhance company-wide compliance...

Job Description: As a Compliance and Risk Analyst, you will play a critical role in ensuring Fi's compliance with relevant laws, regulations, and industry standards. You will analyze complex financial data, identify potential risks, and develop strategies to mitigate them. The ideal candidate will have 3-7 years of experience in a finance role, preferably in...

Job Title: Senior Compliance Analyst PositionAbout MUFG Global Service:MUFG Global Service is a leading financial institution that requires highly skilled professionals to join its team. As a Senior Compliance Analyst, you will be part of the Compliance Technology department and play a crucial role in ensuring the company's compliance with regulatory...

Join us at Onsurity as we revolutionize the employee healthcare benefits space! As a Senior Financial Analyst Lead, you will play a crucial role in shaping the company's financial strategy and direction. Your key responsibilities will include managing the financial planning and analysis function, developing and maintaining financial models, and preparing...

Job Title: Senior AML Compliance Lead - Bangalore, IndiaAbout the Role:We are seeking an experienced professional to lead our Financial Crime and Compliance practice in Bangalore, India.Responsibilities:As a Senior AML Compliance Lead, you will be responsible for developing and delivering projects with banks, global capability centers, and other financial...

About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions, boasting over 360 years of history and a global network spanning more than 50 markets.Headquartered in Tokyo, MUFG has a significant presence worldwide, with operations across multiple sectors including commercial banking, trust banking, securities,...

MUFG Bank, Ltd., a leading financial institution with over 360 years of history, is seeking an experienced Business Analyst - Compliance Technology Expert to join its team. As a part of the Compliance Technology department, you will play a crucial role in supporting multiple business lines through the development, enhancement, and implementation of core...

About MUFG BankMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets worldwide.As a leading financial institution, we offer an extensive range of commercial and investment banking products and services to businesses, governments, and individuals across the globe.With a rich history of over 360 years, MUFG Bank has...

Job OverviewHilton GCC by ANSR seeks a skilled Senior Data Analyst Leader to join our team. As a Senior Data Analyst, you will be responsible for driving digital analytics initiatives and leading cross-functional teams to deliver business insights.

Company OverviewBrickwork Ratings is a leading credit rating agency committed to providing the investment community with products and services needed to make informed investment decisions. We are dedicated to maintaining high standards of regulatory compliance, which is why we are seeking an experienced Compliance Analyst to join our team.Job Description:The...