AML Compliance Lead

Job RoleWe are seeking qualified professionals to fill a key compliance position. This role involves reviewing triggers and conducting in-depth investigations to ensure regulatory compliance and minimize financial risk.Manage alert investigations efficiently.Review alerts based on Watchlist/SDN data and discounting factors.Prepare detailed case analysis and...

Job title: Lead Regional Compliance Specialist - APAC Location : India – open to Chennai/Hyderabad/Pune About our team We are a dynamic, dedicated team that provides management and support for a global guarding services

We are seeking a highly skilled Senior Lead Financial Compliance Specialist to join our team in Bangalore, Chennai, or Coimbatore.Key Responsibilities:Audit ExperienceBachelor's degree with 3+ years of experience in end-to-end US Audit.Industry expertise in EBP, NFP, Real Estate, Commercial, and Yellow Book.BenefitsThis role offers an exciting opportunity to...

Compliance Expert for Responsible TradeWe are seeking a skilled Compliance Expert to lead our efforts in responsible trade. This role combines global compliance leadership with on-the-ground delivery of a new Collective Action initiative focused on sanctions compliance.Support members worldwide in navigating anti-corruption regulations.Oversee and further...

Job SummaryA highly experienced legal professional is required to serve as a senior advisor in our legal department. The successful candidate will have a strong background in corporate compliance and be able to provide legal and compliance solutions to business.Key Responsibilities:Develop and implement an efficient whistleblower program with global reach,...

As a key player in the global financial landscape, we are seeking an expert to drive our compliance testing efforts forward.MUFG is one of the world's leading financial groups with a global network spanning over 50 markets.The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer...

Job OverviewWe are seeking a seasoned professional to spearhead our compliance content development strategy and lead a team of experts.About the RoleDevelop comprehensive compliance benchmarks and automation solutions across multiple regulatory frameworksDrive cross-functional collaboration with Product, Engineering, Sales, and Customer Success...

Job Title: Lead Compliance OfficerThis is a challenging role that requires someone to oversee the day-to-day operations of our insurance broker. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that all activities are carried out in compliance with IRDAI guidelines.We are looking for someone who can lead...

Compliance Management ExpertThis is a senior-level position at a leading financial services organization. The Chief Manager-Compliance will be responsible for coordinating with clients on regulatory compliances and resolving queries.Job Responsibilities:Coordinating with clients on regulatory compliances, including AIF/PMS requirementsResolving regulatory...

Job Title: Compliance and Ethics Manager This role involves leading internal investigations into ethical violations, ensuring POSH compliance, and promoting a culture of integrity within the organization. Key Responsibilities:Conduct thorough and unbiased investigations into ethical breaches, misconduct, or policy violations.Maintain accurate records of...