Compliance Monitoring Administrator

Unlock Your Potential in Compliance MonitoringMUFG is seeking a skilled Compliance Monitoring Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the Bank's business divisions, product lines, and operational systems comply with regulatory requirements.Main Responsibilities:Develop and implement...

Empowering Compliance ExcellenceMUFG is seeking a skilled Compliance Monitoring Specialist to ensure the Bank's business division(s), product line, and operational system adhere to regulatory requirements. As a key member of the Compliance team, you will communicate, coordinate, and monitor regulatory compliance policies, systems, and procedures, providing...

About this roleWe are seeking a highly motivated Compliance Monitoring Officer to join our team at MUFG. As a key member of our compliance function, you will be responsible for ensuring that our business divisions comply with relevant regulatory requirements.Main responsibilitiesSupport the development and implementation of our compliance framework to ensure...

Job OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...

Compliance Risk Monitoring at CitiCiti is a global bank with a strong commitment to compliance and risk management. We are seeking a skilled Compliance Risk Monitoring Analyst to join our team.Key Responsibilities:Develop and implement compliance monitoring programs to identify and mitigate risks.Conduct regular reviews and assessments of compliance controls...

About Excis ComplianceExcis Compliance is a leading organization dedicated to delivering exceptional services and solutions in the field of compliance. We are committed to helping businesses navigate complex regulatory environments and achieve their goals.Job SummaryWe are seeking an experienced Strategic Business Development Associate to join our team. This...

As a Tax Compliance Specialist at M&G Global Services, you will play a crucial role in ensuring the accuracy and completeness of tax submissions from external consultants. Your responsibilities will include reviewing tax calculations, provisioning for European property funds, and reconciling accounting profit to taxable profit. You will also be responsible...

About UsPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Our mission is to provide a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated payments,...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team at Ares Management Corporation. The successful candidate will be responsible for supporting the development and implementation of our Corporate Compliance program, including the administration of policies and procedures.Key ResponsibilitiesSupport the...

About Us: Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant. We offer services related to Equity & Derivatives trading, Depository services, and investment in IPOs. Our focus is on providing a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Job DescriptionPosition: Admin & HR ExecutiveYears of Experience: Minimum 2-3 years of experience in the same field.Qualification: Graduate or equivalentJob Role & Responsibilities:Maintaining attendance and updating employee records.Coordinating with employees/staff and vendors/clients.Sending/receiving and tracking Couriers & updating department with the...

Job SummaryThe Compliance Associate will support the administration of Corporate Compliance policies, including Code of Ethics and Conduct and Anti-Corruption policies. This role will also involve responding to inquiries related to gifts and entertainment, and screening lists of invitees to Ares-sponsored events.Key ResponsibilitiesSupport the administration...

Job RequirementsAs a Database Administrator at Microland, you will be responsible for the proactive monitoring of database systems, identifying and resolving issues, and ensuring compliance with established processes.Key ResponsibilitiesProactive monitoring: Initiate database administration, troubleshooting, and investigation to identify possible issues,...

Job SummaryWe are seeking a highly skilled Accounts and Administrative Professional to join Penkraft Ideas Private Limited. The selected candidate will be responsible for overseeing the accounting and administrative functions of the company.Responsibilities and DutiesPrepare and maintain accurate financial records, including accounts payable and receivable,...

Job Title: Messaging AdministratorJob Summary:We are seeking a highly skilled Messaging Administrator to join our team at WNS Global Services. The ideal candidate will have a strong understanding of Microsoft Exchange, Office 365, and MS Teams, with experience in managing and maintaining messaging systems.Key Responsibilities:Manage and maintain on-premises...

SAP GRC and Basis AdministratorBajaj Electricals seeks a highly skilled SAP GRC and Basis Administrator to join its team. As a key member of the IT department, this role will be responsible for ensuring the stability, security, and compliance of SAP systems.Key Responsibilities:SAP GRC Implementation and Support:Configure and maintain SAP GRC components such...

About Us:Paytm is a leading digital payments and financial services company in India, driven by a mission to empower consumers and merchants. Our services include utility payments, money transfers, and a range of payment instruments. We aim to make financial services accessible to all, while ensuring robust control and monitoring mechanisms for our...

Job DescriptionSummaryWe are seeking a highly skilled and results-driven Administrative Manager to oversee and coordinate all administrative functions within our organization. The successful candidate will be responsible for ensuring smooth operation and maintaining a high level of efficiency.Key ResponsibilitiesTravel ManagementCoordinate domestic and...

Job SummaryThe Compliance Associate will support the administration of Corporate Compliance policies, including Code of Ethics and Conduct and Anti-Corruption policies. This role will also involve responding to inquiries, processing and escalating matters, and supporting the onboarding and offboarding of employees.Key ResponsibilitiesSupport the...