Risk Compliance Specialist
3 weeks ago
MTC Group is seeking a highly skilled Risk Compliance Specialist to join our team. This role plays a critical part in ensuring the company maintains its compliance standards and adheres to regulatory requirements.
Key Responsibilities- Government Relations: Act as the primary liaison between MTC Group and various government departments, regulatory bodies, and local authorities for all matters related to approvals, permits, licenses, and regulatory filings.
- Regulatory Submissions: Ensure timely submission of documents, applications, and forms required for regulatory compliance (e.g., tax filings, labor law registrations, environmental clearances).
- Advocacy and Negotiation: Represent MTC Group in meetings with government entities and regulators, advocating for the company's interests while ensuring adherence to legal and regulatory standards.
- Stakeholder Engagement: Build and maintain strong professional relationships with external stakeholders, including government officials, regulatory agencies, and industry associations.
- Regulatory Adherence: Ensure that MTC Group complies with all applicable local, state, and national laws and regulations, including but not limited to environmental, health & safety, labour, tax, and corporate governance.
- Compliance Monitoring: Conduct regular assessments and audits of internal processes to identify potential compliance risks and recommend corrective actions.
- Policy and Procedure Oversight: Assist in developing and updating internal compliance policies, ensuring alignment with regulatory requirements and industry best practices.
- Reporting and Documentation: Maintain accurate records and prepare regular compliance reports for management and regulatory bodies.
This is a full-time position based in [Location]. The successful candidate will receive a competitive salary ranging from $80,000 to $120,000 per annum, depending on experience, plus benefits.
-
Compliance and Risk Management Specialist
3 weeks ago
Bengaluru, Karnataka, India Atomicwork Full timeAt Atomicwork, we are pushing the boundaries of IT transformation through AI-driven solutions for ITSM and Employee Service Management in the B2B SaaS space. We are passionate about empowering businesses with tools that deliver operational excellence and customer satisfaction.As a Compliance and Risk Management Specialist, you will be instrumental in...
-
Compliance Risk Analytics Specialist
3 weeks ago
Bengaluru, Karnataka, India myGwork Full timeJob OverviewWe are seeking a highly skilled Compliance Risk Analytics Specialist to join our team at Amazon, an inclusive employer and a member of myGwork. This role will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends, and points of customer friction.About the RoleThe SPTC Account Compliance...
-
Compliance Risk Specialist
3 weeks ago
Bengaluru, Karnataka, India Neokred Full timeAbout NeokredNeokred is a leading FinTech company based in Bangalore, India. We are an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. Our mission is to provide curated versions of embedded banking in the payment ecosystem.About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. As a key...
-
Compliance Risk Management Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RolePosition Title: AVP, Compliance Risk Management SpecialistCorporate Title: Senior Compliance SpecialistReporting to: VP Core Compliance, EMEAJob ProfileWe are seeking a seasoned compliance professional to join our team as an AVP, Compliance Risk Management Specialist. In this role, you will be responsible for delivering a risk-based program of...
-
Compliance and Risk Management Specialist
6 days ago
Bengaluru, Karnataka, India Atomicwork Full timeAt Atomicwork, we're revolutionizing IT transformation through cutting-edge AI-driven solutions for IT service management and employee experience in the B2B SaaS space.About UsWe're passionate about empowering businesses with innovative tools that drive operational excellence and customer satisfaction. As a fast-growing startup, we're seeking a seasoned...
-
Compliance and Risk Management Lead
3 weeks ago
Bengaluru, Karnataka, India Astuto Technologies Private Limited Full timeInfoSec, Trust & Compliance Specialist at Astuto Technologies\Astuto Technologies is a leading Cloud FinOps startup that is seeking an experienced InfoSec, Trust & Compliance Specialist to join its team. As a key member of our security and compliance team, you will be responsible for ensuring our software products comply with all necessary regulations and...
-
AML Compliance Risk Specialist
4 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout sliceMeet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler & faster for you. Our goal is to provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place.We have 12Mn+ registered members with an...
-
Regulatory Compliance and Risk Specialist
1 month ago
Bengaluru, Karnataka, India MUFG Global Service Full timeJob DescriptionMUFG Global Service is seeking a skilled Regulatory Compliance and Risk Specialist to join our team.This role involves managing and coordinating core compliance processes, which have broad relevance across or between teams. Key responsibilities include supporting the Personal Account Dealing application process, assisting various departments...
-
Risk Management Specialist
2 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeOverview:MUFG Global Service is a leading financial institution seeking an experienced Risk Management Specialist to join our Compliance team in Bengaluru. As an AVP Compliance, you will play a crucial role in delivering risk-based assurance programs for our EMEA region.Salary:The estimated salary for this position is ₹25,00,000 per annum, commensurate...
-
Risk and Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout the RoleMUFG Global Service is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial services by implementing effective Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
-
Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India MUFG Full timeMUFG Bank, Ltd. is a global financial institution with a rich history spanning over 360 years. Our commitment to innovation and customer satisfaction has enabled us to establish a strong presence in more than 40 markets worldwide.We are seeking a highly skilled Compliance Specialist to join our team in Bengaluru. This role will be responsible for delivering...
-
Global Risk Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India myGwork Full timeAbout AmazonAmazon is a global leader in e-commerce and cloud computing. We are committed to being the most customer-centric company on Earth.We develop leaders who represent and innovate on behalf of a diverse and demanding global customer base. Our goal is to accelerate business growth and marketplace presence at scale and speed using high-quality teams...
-
Risk Monitoring Specialist
4 weeks ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, operating in Bengaluru and Mumbai. As a Global Capability Centre / Centre of Excellence, MGS India provides support services across various functions, including IT, KYC/ AML, Credit, Operations, to MUFG Bank offices globally.Job Overview:We are seeking an experienced...
-
Compliance Risk Management Specialist
6 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout MUFGAs a global leader in financial services, MUFG Bank, Ltd. has established itself as Japan's premier bank with a presence spanning over 40 markets worldwide. With a rich history of over 360 years, the bank offers an extensive range of commercial and investment banking products and services to businesses, governments, and individuals.The bank's...
-
Risk Management and Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India myGwork Full timeAbout the RoleAs a Risk Manager on the Risk Intelligence, Safety, and Compliance (RISC) team at Amazon, you will play a crucial role in protecting customers from products that are illegal or otherwise restricted by Amazon policies. Your primary responsibility will be to design, create, and deploy internal tools and technology to mitigate risk and ensure...
-
Corporate Compliance Specialist
2 months ago
Bengaluru, Karnataka, India Black Box Full timeJob Description:We are seeking a highly skilled Corporate Compliance Specialist to join our team at Black Box. This is an exciting opportunity for a motivated individual to take on a hands-on role in risk management and compliance.About the Role:The successful candidate will assist the Manager Internal Audit and Global Compliance Manager in performing risk...
-
Risk Manager and Compliance Specialist
3 weeks ago
Bengaluru, Karnataka, India Ujjivan Small Finance Bank Full timeJob DescriptionThe Role: We are seeking an experienced Risk Manager and Compliance Specialist to join our team at Ujjivan Small Finance Bank. As a key member of our risk management and compliance team, you will be responsible for ensuring the effective implementation of our credit risk management policy and monitoring our credit exposure/concentration...
-
Bengaluru, Karnataka, India myGwork Full time**Overview of Amazon's Inclusive Work Environment:**Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, values diversity and fosters a culture of inclusion.**About the Role:**We are seeking an experienced Risk Specialist to join our Amazon Selling Partner Developer Services team. As a key...
-
Risk Management Specialist
1 month ago
Bengaluru, Karnataka, India Smart Moves Consultants Full time**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Smart Moves Consultants.The successful candidate will play a key role in identifying, assessing, and mitigating risks across the organization, ensuring compliance with financial regulations and maintaining a strong risk management culture.About This Role:Develop...
-
Risk Management Specialist
4 weeks ago
Bengaluru, Karnataka, India icc staffing services Full timeAbout the RoleWe are seeking an experienced Risk Management Specialist to join our team at ICC Staffing Services, a leader in blockchain technology and solutions.The ideal candidate will play a crucial role in managing and maintaining our governance, risk, and compliance framework. The ideal candidate will possess a solid background in information security,...