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Keywords: Quality Control- KYC _ Financial Services, Location: Bangalore, Karnataka

Page: 4

Administrator- Loans

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... / services. Other / Control: Perform the checking process on operational issues, escalated by the less experienced members...

Company: MUFG
Posted Date: 10 Aug 2025

Manager - Technology\..Reg Tech and Enterprise Fraud- Reg Tech

. Understand interdependence between technology, operations and business needs Act as an internal quality control check for the... platform owner and manage ongoing quality control and participate in quality issue resolution Flexible with proven ability...

Company: Mashreq Bank
Posted Date: 10 Aug 2025

Senior Analyst-Trade & Forex

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...

Company: MUFG
Posted Date: 08 Aug 2025

Mgr, Fiduciary & Fund Servs

consistent delivery of high quality services to customers and meeting objectives set by the Group using available resources... Services and Performance Measurement Team (where applicable) to achieve service quality by meeting / exceeding and set service...

Posted Date: 08 Aug 2025

EUCC Testing Manager

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... within a financial services organization. Advanced MS Excel skills required; proficiency in Tableau, SQL, MS Access preferred Excellent...

Company: MUFG
Posted Date: 07 Aug 2025

Analyst-Trade & Forex

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...

Company: MUFG
Posted Date: 07 Aug 2025

Analyst Offshoring & Outsourcing Clearance Support (VMO O&O)

financial services industry preferred. Strong understanding of risk and control frameworks, especially around outsourcing... and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...

Company: MUFG
Posted Date: 01 Aug 2025

ETL Developer - Senior Analyst

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... in a data integration lead role, preferably in the financial services industry. Over 5 years of experience in Informatica ETL...

Company: MUFG
Posted Date: 30 Jul 2025

Manager - India Loans

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...

Company: MUFG
Posted Date: 30 Jul 2025

Net Developer - Senior Analyst

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG...) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group...

Company: MUFG
Posted Date: 29 Jul 2025

VP-IT Audit- Americas Internal Audit

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... tracking and reporting; quality control on audit execution; preparation of materials for regulatory requests and meetings...

Company: MUFG
Posted Date: 29 Jul 2025

Senior Analyst -ARM

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... with upstream data owners and support data quality control processes as needed. Collaboration & Oversight: Partner closely...

Company: MUFG
Posted Date: 29 Jul 2025

AVP-Internal Audit

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... for experienced Auditors with banking/financial services experience to join the team responsible for validating Technology identified...

Company: MUFG
Posted Date: 29 Jul 2025

AVP-ARM

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG... analysis, machine learning / deep learning) within financial services Model development capabilities. EXPERIENCE...

Company: MUFG
Posted Date: 29 Jul 2025

Engineering Manager

and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG..., or a related field. Experience in the financial services or banking industry is preferred. 7+ years of experience in hands...

Company: MUFG
Posted Date: 24 Jul 2025

Operations Manager

9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry.... Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...

Company: Deutsche Bank
Posted Date: 16 Jul 2025

Associate-Fraud & Risk operations

About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the... a review and challenge control, identification, and prevention of potentially fraudulent activity. Work on alerts, automated...

Company: Paytm
Posted Date: 08 Jul 2025

Platform Solutions - Transaction Banking Operations - Client Onboarding - Associate - Bengaluru

(Compliance, Sales, Quality Assurance) to perform periodical review of KYC with a focus on efficiency, control, and excellent... with innovative and customer-centered financial products. We bring the best qualities of a technology player and combine that with the...

Company: Goldman Sachs
Posted Date: 14 Jun 2025

Regulatory Operations Analyst, NCT

), US Tax regulation etc which have significant impact on financial institutions, how we perform onboarding / KYC.... Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...

Company: Deutsche Bank
Posted Date: 08 Jun 2025