Compliance Monitoring Professional

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job RoleWe are seeking a Compliance Professional to join our team. As a Compliance Professional, you will be responsible for ensuring that our business processes comply with industry regulations and standards.Key ResponsibilitiesConduct risk assessments to identify potential compliance risks.Develop and implement compliance policies and procedures.Monitor...

We are seeking an experienced Compliance Surveillance Professional to join our team at RiverForest Connections. In this role, you will be responsible for assisting in the monitoring and surveillance of cashiering transactions by clients in the Asia Pacific region.Your primary focus will be on communicating with clients on monitoring and surveillance-related...

About the RoleWe are looking for a Risk and Compliance Professional to work closely with our clients to understand their GRC needs and provide tailored solutions. This role requires a proactive approach to identifying risks and ensuring compliance with regulatory requirements.

Overview:Impeccable HR Consulting P Ltd is seeking an experienced professional to fill the role of Containerized Application Monitoring Professional. As an ELK Stack specialist, you will be responsible for setting up and managing log management systems using Elasticsearch, Logstash, and Kibana.You will work closely with our team to ensure seamless...

**Job Overview:We are looking for a highly skilled Risk and Compliance Professional to join our team at Godrej & Boyce Mfg. Co. Ltd. The ideal candidate will have a strong background in internal auditing, governance, and risk management.**Key Responsibilities:Conducting process audits based on risk management frameworksAssessing effectiveness of internal...

Analyst, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat-(WD70212) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business...

Third Bridge Group Limited is a leading provider of integrated solutions for top investors and business leaders. Our company offers a unique combination of human insights and investor-led content, supported by a global expert network. As a key member of our Content team in Mumbai, you will play a critical role in ensuring that our content meets the highest...

**Company Overview**The Premier Consultants is a leading recruitment agency that specializes in finding top talent for its clients. We are currently seeking a highly skilled Compliance Specialist to join our team.As a Compliance Specialist, you will be responsible for ensuring that our client's business practices align with regulatory requirements. This...

Welcome to QuessCorp Limited! We are currently seeking an experienced Compliance and Assurance Professional to join our team.> ABOUT THE ROLE This role involves working closely with our audit practice to ensure that all statutory audits are executed efficiently and effectively. The ideal candidate will have a strong background in auditing and a proven track...

The Compliance Surveillance Expert role at Kroll involves assisting our Financial Services Compliance Regulation - Compliance Consulting practice in managing and performing client electronic surveillance monitoring. This is an exciting opportunity to work with a talented team of professionals who share your passion for compliance and risk management.About...

Job Title: Compliance ManagerLocation: Mumbai, IndiaCompany: AgamAnalytics Pvt Ltd.About the Compliance FunctionThe Compliance Function is a second-line defence independent function within Agam Bermuda entities (the "Company"). Its objectives are to:- Embed compliance with laws, regulations, business principles, policies, and rules of conduct in every aspect...

Job Overview:">We are seeking a seasoned Compliance Manager to oversee our organization's adherence to regulatory requirements, ensuring we operate in conformity with all applicable laws and regulations.">Key Responsibilities:">">Disseminate circulars/letters/advisories/guidelines issued by the Regulator to relevant business units highlighting regulatory...

Job TitleWe are seeking a talented individual to fill the position of Application Monitoring and Management Professional at HDFC Securities Ltd.About the RoleThe successful candidate will be responsible for ensuring the smooth operation of our IT applications, identifying and resolving technical issues, and working closely with cross-functional teams to...

Semi Government Company in MumbaiHiring for Secretarial and Compliance- Senior Manager/AVPCTC UPTO 40LPADepartment : Secretarial, Compliance & CSRCandidate should be independently able to manage and lead the team of professionals and report to HoDRequired Qualification : Company Secretary qualification with Bachelor's degree in Law (LL.B) fromany recognised...

About Us: Impetus Career Consultants is a leading career advisory firm that helps individuals find their perfect job match.We are passionate about connecting talented professionals with exciting career opportunities. Our services include resume building, interview preparation, and job placement assistance.Job Overview:We seek an experienced professional to...

Role: Compliance ManagerExperience: 3-4 years (CA) / 10-12 Years (CA Intermediate)Qualifications: CA, CA IntermediateLocation - Mumbai(Santacruz E)Key Responsibilities:- Establish a Compliance Management System to ensure adherence- Cultivate a compliance culture through policies and training sessions- Educate stakeholders on their obligations and reporting...

Job DescriptionRole: Compliance ManagerExperience: 3-4 years (CA) / 10-12 Years (CA Intermediate)Qualifications: CA, CA IntermediateLocation - Mumbai(Santacruz E)Key Responsibilities:- Establish a Compliance Management System to ensure adherence- Cultivate a compliance culture through policies and training sessions- Educate stakeholders on their obligations...

Role Compliance SpecialistLocation MumbaiLife Unlimited At Smith Nephew we design and manufacture technology that takes the limits off living Are you interested in Compliance portfolio Then this is the role you should apply We are seeking for a compliance Specialist as the role supports implementation of global policies and other procedures across the...

Key ResponsibilitiesServe as the primary point of contact for staffing agencies in Japan regarding background verification services.Handle inquiries, resolve issues, and provide guidance on the BGV process via phone, email, and chat.Ensure high levels of customer satisfaction by addressing concerns promptly and professionally.Work closely with internal teams...