Compliance Officer

Job Title: Senior Compliance OfficerWe are seeking an experienced Senior Compliance Officer to lead our compliance efforts and ensure that our operations are in line with regulatory requirements.Job DescriptionThe Senior Compliance Officer will be responsible for managing the day-to-day compliance activities of our organization. This includes developing and...

Job Title: Strategic Compliance OfficerJob Description:The strategic compliance officer plays a pivotal role in ensuring adherence to all applicable statutory and regulatory labour laws.This role involves end-to-end execution, documentation, governance, vendor coordination, audits, and proactive process improvement across HR compliance activities at the...

Job Overview:The Principal Officer RoleThis is a leadership position responsible for ensuring compliance in all activities of the Corporate Agent/Insurance Broker. The ideal candidate will have strong regulatory knowledge, operational oversight, and effective grievance redressal skills.Key Responsibilities:Supervise and monitor the activities of the...

Job Role: Financial Operations SpecialistJob OverviewAs a Financial Operations Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.You will work closely with clients and...

Job Title: Senior Compliance Officer - PharmacovigilanceWe are seeking a highly skilled and experienced professional to oversee the development, implementation, and maintenance of our pharmacovigilance system.Key Responsibilities:

Job OpportunityMUFG Global Service Private Limited (MGS) is a 100% subsidiary of MUFG Bank Ltd, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre/Centre of Excellence to provide support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The EMEA Surveillance...

We are seeking an experienced Compliance Specialist to ensure meticulous compliance and maintain rigorous legal standards. This role is critical in upholding integrity and precision.Key ResponsibilitiesCompliance Champion: Identify, document, and communicate client requirements to internal stakeholders, ensuring all pre-engagement screening and onboarding...

Key Corporate Lawyer RoleThe position of Key Corporate Lawyer is designed to be a critical member of the Legal Department, requiring a legal professional with 8-14 years of relevant experience in a legal & compliance role. Essential elements of Corporate Compliance program experience are required, as well as advising on it.Job Responsibilities:Monitor and...

Compliance Role OverviewThis position is responsible for ensuring timely submission of returns to regulatory bodies.Anti-Money Laundering (AML) transaction monitoring and review are key responsibilities.The compliance team collaborates with various departments for risk assessment and review.Effective communication with regulatory authorities is...

Job Title: Compliance Manager">As a seasoned professional in compliance, you will be responsible for ensuring that all sites meet internal standards and external regulatory requirements.">This role involves overseeing the security compliance program specific to physical security officer services at data centers. You will work closely with data center...