Regulatory Compliance jobs at Mitsubishi UFJ in Karnataka

Finance, Treasury and Regulatory Reporting (FTRR) Internal Audit - VP

Finance, Treasury and Regulatory Reporting (FTRR) Internal Audit VP leads audit assignments, manages audit team, ensures compliance with methodology and regulations, drives execution, identifies Agile and Data Analytics …

Finance, Treasury and Regulatory Reporting (FTRR) Internal Audit - AVP

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, …

Model Governance Specialist

Model Governance Specialist at Mitsubishi UFJ Financial Group (MUFG) leads Model Risk Management and End User Computing Calculator (EUCC) governance within Quantitative Risk Control (QRC). The role drives advanced data …

Manager – Core Compliance Testing & Monitoring

Senior Analyst, FIKYC JP QC

Financial Crime Compliance team at MUFG focuses on preventing fraud and ensuring regulatory adherence in Japanese markets. The Senior Analyst will conduct quality control of FIKYC JP processes, analyze data for …

AVP - Global Financial Crime Compliance Testing

Administrator

Administrator at MUFG Global Service Private Limited in Bengaluru, India. The role supports processing of financial wires, ACH transfers, securities, and other electronic transactions, ensuring compliance with SWIFT, …

AVP Global Financial Crimes Compliance Systems Testing

GFCCT S&T team at MUFG Global Service Private Ltd. executes testing of Financial Crimes Compliance systems, ensuring data integrity and control effectiveness. The AVP leads end‑to‑end systems testing, designs test …

Analyst

MUFG Global Service Private Ltd. – Bengaluru team drives global financial crime compliance, ensuring EDD documentation meets AML standards. The analyst reviews Wolfsberg questionnaires, screens transactions, and …

MGS GFCCT Systems & Testing Analyst

MUFG Global Service Private Limited’s GFCCT Systems & Testing team in Bengaluru builds and validates financial crimes compliance solutions. The analyst executes end‑to‑end testing of sanctions screening, transaction …

Director TPRM Lead

Mitsubishi UFJ Financial Group (MUFG) seeks a Director TPRM Lead to build and lead a high‑performing Third‑Party Risk Management team within MUFG Global Service (MGS) in Bengaluru. The role will define the TPRM …

AVP - Open Pages Senior Software Engineer

Mitsubishi UFJ seeks an experienced Senior Software Engineer to lead IBM Open Pages projects, mentor teams, and ensure regulatory compliance in a fast‑moving financial environment.

Manager, US Banking

MUFG Global Service Private Ltd. is seeking a Manager for US Banking to lead and oversee banking operations and client relationships. The role involves managing a team, driving business growth, and ensuring compliance …

FI KYC Maker

MUFG Global Service Private Limited's FI KYC Maker role supports the bank's compliance and client onboarding initiatives. The position involves verifying financial institution client information, conducting KYC checks, …

Senior Analyst, Risk Reporting

Risk Reporting team at MUFG Global Service Private Ltd. focuses on delivering accurate risk metrics and regulatory reports for the bank. The Senior Analyst will design, build, and maintain risk reporting dashboards, …

Manager, US Banking

MUFG Global Service Private Ltd. in Bengaluru focuses on delivering US banking services within the broader MUFG financial ecosystem. The Manager leads cross‑border banking initiatives, overseeing client relationships, …

Manager

Support Head of Credit Portfolio Analysis in EMEA with portfolio reporting, MI, and regulatory compliance. Lead analysis for ECRC, ERMC, and other committees, coordinate cross‑office collaboration, and drive credit risk …

Analyst KYC Planning

KYC Planning team at MUFG Global Service Private Limited focuses on developing and maintaining robust Know Your Customer processes to ensure regulatory compliance and risk mitigation. The Analyst will support daily …

Senior Analyst, US Banking

MUFG Global Service Private Ltd. (MUFG) is a leading financial services organization focused on delivering trusted banking solutions. As a Senior Analyst, you will support US Banking operations by analyzing financial …