Aml compliance manager job offers in mumbai, maharashtra

1-25 of 75 jobs

Sort by
Cities
  • Mumbai  75
Regions
  • Maharashtra  75
Profession
  • Compliance manager  14
  • Manager  12
  • Analyst  5
  • Customer Service Manager  5
  • Associate  3
  • Case Manager  3
  • Banking  2
  • Branch Manager  2
  • Executive Manager  2
  • Hr Manager  2
Distance
Company
  • piramal enterprises  9
  • hsbc  4
  • interactive brokers  4
  • morgan stanley  3
  • citi  1
  • kotak mahindra bank  1
  • societe generale  1
Contract Type
  • Apprenticeship  3
  • Contractor
  • Graduate
  • Permanent  3
  • Temporary
  • Volunteer
Working hours
  • Full Time  25
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  4
  • Within the last 7 days  41

  • Manager - Surveillance and AML

    Upstox Mumbai, Maharashtra

    Location: MumbaiJob Description Summary: Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance...
    30+ days ago in Talent.com

    Report

  • Compliance Manager

    SIG Mumbai, Maharashtra

    ...and review all applicable compliance system trading controls. Develop and maintain regulatory programs, compliance manuals, policies, and procedures,
    30+ days ago in Talent.com

    Report

  • Compliance Assistant

    BettingJobs Mumbai, Maharashtra  +79 locations

    BettingJobs is working with a well-established crypto and fiat operator seeking to expand their Compliance team with an experience iGaming Compliance...
    9 days ago in Talent.com

    Report

  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...or Bank or Exchange /DP or from a CA firm having in-depth knowledge of broking / DP operations and handled AML activities. Experience in financial services
    30+ 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

    Report

  • Manager / Sr Manager- Mutual Fund Compliance and Risk...

    Talent Leads Consultants Mumbai, Maharashtra

    POSITION: Senior Manager or AVP (depending on experience and qualification) Reports to (Position): Director and Head. Compliance) Business Unit: Compliance...
    2 days ago in Jobitus

    Report

  • Senior Manager – Legal

    Upstox Mumbai, Maharashtra

    ...to ensure compliance integration across products and services. Develop and deliver compliance training programs to increase team awareness of regulations and
    8 days ago in Talent.com

    Report

  • Senior Corporate Banking Manager

    hsbc Mumbai, Maharashtra

    ...crime risks (AML, Sanctions and AB&C) within CMB, utilizing available tools / support functions as appropriate and undertaking all requisite actions to
    30+ days ago in Talent.com

    Report

  • Manager Surveillance-Paytm Money (Broking Background Only)

    Paytm Mumbai, Maharashtra

    ...AML activities 3. Experience in financial services transaction data analysis 4. Excellent knowledge of MS Office tools 5. Ability to handle multiple tasks...
    9 days ago in Talent.com

    Report

  • Enhanced Due Diligence Analyst

    Interactive Brokers Mumbai, Maharashtra

    About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist...
    30+ days ago in Talent.com

    Report

  • Assistant Manager - KYC & AML

    Confidential Mumbai, Maharashtra

    Provide full leadership and direction to a Global KYC team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    30+ days ago in Monster

    Report

  • Compliance Associate

    Confidential Mumbai, Maharashtra

    Role. Associate. Compliance. Mumbai Key Responsibilities: Assisting in compliance as per Companies Act, 2013, SEBI AIF regulations and any other regulations...
    30+ days ago in Monster India PREMIUM

    Report

  • CA Intern

    hsbc Mumbai, Maharashtra

    ...the system. The incumbent is also tasked with observance of AML and Sanctions related as well as other Internal guidelines, besides being a familiar with the
    30+ days ago in Talent.com

    Report

  • Compliance Specialist

    Confidential Mumbai, Maharashtra

    Support the growing Dlocal operations, we are looking for a motivated individual to join our team as Compliance Specialist. This person will report to the...
    30+ days ago in Monster

    Report

  • Head of Regulatory Compliance

    Confidential Mumbai, Maharashtra

    ...handling regulatory/internal reports and disseminating notifications independently. Knowledge of AML & KYC regulations and guidelines, Financial Security.
    30+ days ago in Monster India PREMIUM

    Report

  • KYC Executive /Manager

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...and Managers Job Location. Goregaon East. Mumbai Requirements: 1. Bachelor's degree in Finance, Accounting, or a related field... Experience in KYC, AML...
    2 days ago in TestJobs

    Report

  • Associate - Trade Surveillance (Legal and Compliance)

    Confidential Mumbai, Maharashtra

    Job Description Division: Legal & Compliance (LCD) Super. Department: Compliance Department: Surveillance Sub-Department: Control Group Surveillance Region...
    30+ days ago in Monster

    Report

  • Morgan Stanley Hiring for Manager - ISG Trade Surveillance...

    Morgan Stanley Mumbai, Maharashtra

    Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
    30+ days ago in sarkariresults360

    Report

  • Manager - Customer Service

    Confidential Mumbai, Maharashtra

    ...+ sales support. You Will Be Responsible For: Manage all the regulatory activities such as STR, CTR, QTR and other reporting to SEBI / AMFI / Compliance...
    30+ days ago in Monster

    Report

  • Senior Manager - Transaction Monitoring

    Confidential Mumbai, Maharashtra

    ...continuously and keep up to date with the Payments industry and its regulatory landscape. Experience to build, lead and motivate a Compliance Operations team
    30+ days ago in Monster

    Report

  • Service Manager-Branch Banking

    Confidential Mumbai, Maharashtra

    Service Manager. Branch Banking KRAs: Lead the entire Branch Operational activities of an individual Branch (Mega/ Large Branches). Manage a Service Team...
    29 days ago in Monster

    Report

  • Senior Audit Manager

    Confidential Mumbai, Maharashtra

    ...cards etc), Treasury & Markets business, Risk function (including Market, Liquidity and Operational risk management) Control Functions (Finance, Compliance...
    30+ days ago in Monster India PREMIUM

    Report

  • Senior Relationship Manager

    Confidential Mumbai, Maharashtra

    ...Manager in Wealth Management with Public Banks / Private Banks / Foreign Banks / Broking Firms / Security Firms / Asset Management Companies...
    30+ days ago in Monster

    Report

  • Deputy Manager- Customer Service (Mutual Fund), Mumbai

    Talent Leads Consultants Mumbai, Maharashtra

    New Position. Deputy Manager. Customer Service, Mumbai Budget. Up to 7 LPA The customer service team is responsible for client onboarding, transaction...
    10 days ago in Jobitus

    Report

  • Senior Manager, Seller Risk

    Confidential Mumbai, Maharashtra

    ...in a convenient borderless manner. The Role: Flutterwave is seeking an experienced and dynamic seeking a highly skilled and experienced Senior Manager...
    30+ days ago in Monster

    Report

1 2 3 Next »

Aml compliance manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts