Compliance Surveillance Expert

Surveillance SpecialistAbout MUFG Global Service Private Limited:MUFG Global Service has established a Global Capability Centre / Centre of Excellence in Bengaluru and Mumbai to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The EMEA Surveillance Department sits within the Core...

Quality Assurance and Compliance ExpertThe Quality Assurance and Compliance Expert plays a pivotal role in ensuring the excellence of our products and services. This position involves conducting thorough audits, analyzing data, identifying non-compliance issues, and providing support for corrective actions across various business functions.Key...

Global Compliance ExpertWe are seeking an expert in global compliance to join our team. As a key member of our organization, you will play a vital role in shaping the future of our company.

Job Title: Senior Operations ManagerAbout the Role:This role requires a strong strategic thinker who can effectively oversee surveillance operations.Key Responsibilities:Investigation and Escalation: The candidate will lead the investigation of alerts, suspicious trades, and breaches; ensuring timely escalation to relevant parties.Surveillance Systems:...

Compliance ExpertThis role requires a proactive individual who can effectively manage compliance processes, communicate regulatory changes, and support governance initiatives.The Compliance Expert will play a vital role in ensuring our organization's adherence to regulatory standards across various functions. This involves:Advertising Compliance: Vetting and...

Job DescriptionWe are seeking a seasoned IT professional to lead our organization-wide compliance program. This individual will be responsible for ensuring that all IT activities, processes, and procedures meet defined requirements, policies, and regulations.

Legal Compliance ExpertWe seek a highly skilled legal expert to oversee all aspects of RERA compliance for our operations in India.This role requires an individual with exceptional legal acumen, excellent communication skills, and a deep understanding of Indian laws and regulations.Key ResponsibilitiesEnsure timely registration of our projects under...

Tax Strategy and Compliance ExpertThe primary responsibility of the Tax Strategy and Compliance Manager will be to oversee and manage the organization's tax strategy, compliance, planning, risk management, and reporting.

Compliance and Regulatory Officer RoleThe Compliance and Regulatory Operations Officer plays a pivotal role in ensuring strict adherence to regulatory guidelines, managing inspections, investor complaints, surveillance alerts, and compliance reporting. This position requires close coordination with multiple departments to maintain high standards of...

Compliance Officer RoleA strategic leader responsible for ensuring compliance across various business units.Key Qualifications:4-6 years of experience in a similar roleStrong analytical and problem-solving skillsWork Mode: Hybrid (Office + Remote)