Aml compliance manager job offers in mumbai, maharashtra

1-25 of 87 jobs

Sort by
Cities
  • Mumbai  87
Regions
  • Maharashtra  87
Profession
  • Compliance manager  12
  • Purchase Manager  11
  • Operations Manager  7
  • Analyst  4
  • Audit Manager  4
  • Policy Officer  4
  • Consulting Manager  3
  • Manager  3
  • Bank Manager  2
  • Credit Manager  2
Distance
Company
  • eclerx  4
  • indusind bank  4
  • oracle  3
  • godrej  2
  • interactive brokers  2
  • kotak mahindra bank  2
  • standard chartered  2
  • standard chartered bank  2
  • hsbc  1
  • morgan stanley  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  5
  • Temporary
  • Volunteer
Working hours
  • Full Time  21
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  15
  • Within the last 7 days  72

  • Manager- Counterparty Credit Analysis

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    30+ days ago in Talent500

    Report

  • Compliance manager

    Godrej Mumbai, Maharashtra

    ...(CA / MBA-Finance / CS from reputed institute). Compliance role in HFC for 3-5 years. Knowledge of overall HFC environment and regulatory circulars/guidelines.
    5 days ago in Labor24

    Report

  • Head of compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    Gross/year: ₹ 37.5 lakhs
    5 days ago in Labor24

    Report

  • AVP/ Product Manager, Legal & Compliance systems

    CrossTab IT Consulting Mumbai, Maharashtra

    ...etc. Experience with one or more (or comparable) Legal & Compliance platforms such as Simple Legal, GEMS, Ontra, Red Oak, ComplySci, Global Relay etc
    9 days ago in Jobrapido

    Report

  • Lead - process policy

    indusind bank Mumbai, Maharashtra

    ...Mumbai BU/Function: Liabilities. Consumer Bank Reports to: Head. Retail Liabilities & Payment Products Job Responsibilities: As a Process and Policy Manager...
    5 days ago in Labor24

    Report

  • Avp - cash and payments [t500-19-]

    MUFG Mumbai, Maharashtra  +1 Location

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    5 days ago in Labor24

    Report

  • Associate Manager - Surveillance and AML

    new Upstox Mumbai, Maharashtra

    ...compliance, and mitigate risks. You’ll have high ownership and visibility — directly influencing the integrity, transparency, and reputation of India’s...
    13 h 50 minutes ago in Talent.com

    Report

  • Business Analyst

    eclerx Mumbai, Maharashtra

    Program Manager / Product-Focused Business Analyst (AML & KYC) Location: Mumbai Role Overview: We are seeking a proactive and detail-oriented Program Manager...
    21 days ago in Jobrapido

    Report

  • Lead MuleSoft Developer (Remote Opportunity)

    Prasha Consultancy Services Mumbai, Maharashtra  +106 locations

    ...gateways, and external financial systems. Knowledge of banking processes and integration patterns (core banking, AML/KYC, loan origination, credit scoring).
    18 days ago in Jobrapido

    Report

  • Director (Operations -KYC-AML)

    new Snaphunt Mumbai, Maharashtra

    ...firms Strong exposure to Client Due Diligence, Compliance Operations, Risk & Audit Management. Experience in handling large global transitions and setting up
    Gross/year: ₹ 50 lakhs
    13 h 42 minutes ago in Talent.com

    Report

  • Compliance Manager

    Confidential Mumbai, Maharashtra

    Role Overview Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

    Report

  • Compliance Professional - FinTech - CA/CS/LLB

    Wave HR and Advisory Mumbai, Maharashtra

    Compliance Professional (with progression to Chief Compliance Officer) Mumbai Job Requirement: CA / CS / LLB. Currently working with NBFC in compliance...
    3 days ago in Talent.com

    Report

  • Artha Group - Head - Compliance - CS

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    3 days ago in Talent.com

    Report

  • Product Manager, Legal & Compliance Systems

    new Ares Management Corporation Mumbai, Maharashtra

    ...Primary Functions and Essential Responsibilities: Provide product expertise, and support for initiatives related to product development, Legal & Compliance...
    13 h 37 minutes ago in Talent.com

    Report

  • Compliance (Wealth Management)

    Weekday AI Mumbai, Maharashtra

    ...advisors as needed. Surveillance & Risk Management Monitor and review compliance alerts, taking timely corrective actions. Identify compliance risks
    21 days ago in workable

    Report

  • Senior Manager - Compliance & Company Secretary...

    Wave HR and Advisory Mumbai, Maharashtra

    This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below...
    3 days ago in Talent.com

    Report

  • Assistant Manager - Compliance

    Confidential Mumbai, Maharashtra

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    27 days ago in Monster

    Report

  • Institutional Equities – Compliance Manager

    Confidential Mumbai, Maharashtra

    Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    30+ days ago in Monster

    Report

  • Associate Process Manager - KYC

    new eclerx Mumbai, Maharashtra

    ...to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles & Responsibilities We’re looking to add`Associate Process Manager...
    19 h 9 minutes ago in Talent.com

    Report

  • Audit Manager - Wealth and Asset Management

    new 0000050072 RBC - USA Mumbai, Maharashtra

    Job Description What is the opportunity? The Audit Manager role is an individual contributor role, wherein the successful candidate executes audit programs...
    13 h 46 minutes ago in Talent.com

    Report

  • Relationship Manager - Sales - Global Trade Finance (1-3...

    KredX Mumbai, Maharashtra

    Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
    30+ days ago in Updazz

    Report

  • Manager PMS Operations

    new hsbc Mumbai, Maharashtra

    ...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
    1 day ago in Talent.com

    Report

  • Program Manager - Credit Risk Management

    Hallmark Search Partners Mumbai, Maharashtra

    Job Title: Program Manager. Credit Risk Management Location: UAE Experience Required: 16-20 Years Industry: Banking / Financial Services Job Overview: We are...
    3 days ago in Talent.com

    Report

  • Process Manager

    Confidential Mumbai, Maharashtra

    ...AML. You will be an individual contributor as a part of a team with a predetermined focused scope of work. Good experience in MS-Office applications like...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Senior Integration Solution Manager- 25010-

    new MoneyGram Mumbai, Maharashtra

    ...we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior Integration Solution Manager...
    1 day ago in Talent.com

    Report
X

Get notified when we have new listings available for aml compliance manager mumbai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 Next »

Aml compliance manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info