Aml compliance manager job offers in mumbai, maharashtra

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  • Head - Compliance

    FORWARD Mumbai, Maharashtra

    Looking for an incumbent to head the compliance for a retail lending business with one of the largest conglomerate. Job Context The Head – Compliance is...
    6 days ago in Jobrapido

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  • Delivery manager - risk & compliance

    accenture Mumbai, Maharashtra

    Skill required: Risk & Control Operations Designation: Delivery Lead Manager Qualifications: Any Graduate Years of Experience: 12 to 18 years Location...
    2 days ago in Labor24

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra  +106 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    30+ days ago in Jobrapido

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  • Head of Compliance AIF

    Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra

    ...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
    12 days ago in Jobrapido

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  • Senior Manager Internal Audit

    FlexiLoans Mumbai, Maharashtra

    ...Conduct comprehensive risk assessments across different NBFC operations including credit risk, market risk, liquidity risk, operational risk, and compliance...
    20 days ago in Jobrapido

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  • Manager - AML - Mumbai

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    2 days ago in Monster India PREMIUM

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  • Manager- Fraud Risk Management - Powai

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    14 days ago in Jobrapido

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  • Crisil - manager - aml/kyc

    crisil Mumbai, Maharashtra  +1 Location

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    16 days ago in Talent.com

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  • Actimize Developer

    BNP Paribas Mumbai, Maharashtra

    Position Purpose The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role...
    26 days ago in Jobrapido

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  • Senior Manager - AML - Mumbai

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    2 days ago in Monster India PREMIUM

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  • Senior Associate - AML

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    2 days ago in Monster India PREMIUM

    Report

  • Head - Compliance

    new FORWARD Mumbai, Maharashtra

    ...inspection observations, directions and advises. Liaise with internal audit teams and external auditors on compliance issues. Ensure timely escalation and
    1 day ago in Whatjobs

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  • Crisil - Consultant - AML/KYC

    crisil Mumbai, Maharashtra  +1 Location

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    16 days ago in Talent.com

    Report

  • AML Tester Engineer

    Confidential Mumbai, Maharashtra

    Candidate with AML, Intuition, Payment domain knowledge, Client interactions, Test cases execution, Coordination. Good to have Skill like Test Management...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster India PREMIUM

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  • Compliance Manager(Slot games)

    new Code Orion Mumbai, Maharashtra

    ...compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider Compliance Team to
    1 day ago in Whatjobs

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  • Senior Manager/ AVP (Compliance)

    F3400 FTAM (India) OIC Mumbai Branch Mumbai, Maharashtra

    ...Compliance Risks Strong Interpersonal Skills With The Ability To Communicate Effectively At All Levels And To Engage With Senior Ft Staff Within Business...
    3 days ago in Talent.com

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  • Compliance – nbfc/pms/aif

    Arin Consultancy Mumbai, Maharashtra

    Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All...
    3 days ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Raise Financial Services Mumbai, Maharashtra  +5 locations

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    3 days ago in Talent.com

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  • Compliance Manager - Societe Generale Gift City...

    SOCIETE GENERALE Mumbai, Maharashtra

    Compliance Manager. Societe Generale Gift City, Gandhinagar, Gujarat Compliance Permanent contract Mumbai, India Reference 24000QG5 Start date 2025/02/03...
    3 days ago in Talent.com

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  • Compliance Officer

    Confidential Mumbai, Maharashtra

    ...#Compliance #FinancialServices #privatebanking #fundmanagement #privateequity #hedgefunds #alternativeinvestments #AIF #PMS #alternativeinvestmentsfunds...
    12 days ago in Monster India PREMIUM

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  • Director, Global Financial Crimes Manager

    Confidential Mumbai, Maharashtra

    ...a successful career with opportunities to learn, grow, and make an impact. Join us! Job Description: This position is for a Global Financial Crimes Manager...
    6 days ago in Monster

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  • Manager - Internal Audit - Banking/AML/NBFC/Insurance

    AMOHA CONSULTING AND VENTURES Mumbai, Maharashtra

    ...and keeping a track on industry updates. Designing and implementing risk strategies to the clientele. Conducting and coordinating quality and compliance...
    30+ days ago in Talent.com

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  • Vice President – Compliance – Broking | Merchant Banking |...

    Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    3 days ago in Talent.com

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  • VP – Compliance Officer (Merchant Banking, Broking)

    Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    3 days ago in Talent.com

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  • Kotak Mahindra Bank - Manager - Capital Market Alert...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...certification in AML/ Capital Market would be added advantage Job role. Team Member. Capital Market alert monitoring. Aml cell. Compliance (ref: iimjobs. Com)
    30+ days ago in Talent.com

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Aml compliance manager job offers in mumbai, maharashtra

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