Aml compliance manager job offers in mumbai, maharashtra

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  • 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

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  • Director (Operations -KYC-AML)

    new Snaphunt Mumbai, Maharashtra  +1 Location

    ...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
    10 h 15 minutes ago in Talent.com

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  • Director (Operations -KYC-AML)

    new Hiring Squad Mumbai, Maharashtra  +1 Location

    ...Compliance & Financial Risk. Proven ability to lead and scale operations of 200+ FTEs. Excellent skills in Strategic Planning, Operational Excellence, and...
    Gross/year: ₹ 50 lakhs
    1 day ago in Talent.com

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  • AML (Screening) - Manager - Fund Services

    Morgan Stanley Mumbai, Maharashtra

    ...typically associated with this role: Operational Management: Part of the AML. Screening team, ensuring efficient processing of investor transactions, fund
    Gross/year: ₹ 12 lakhs
    3 days ago in Whatjobs

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  • Compliance Manager

    new Weekday AI Mumbai, Maharashtra

    ...and monitoring. Strong communication, analytical, and stakeholder management skills. Core SkillsSEBI CompliancePMS OperationsRegulatory Compliance
    Gross/year: ₹ 2 lakhs
    1 day ago in Whatjobs

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  • Compliance Manager

    new Weekday AI Mumbai, Maharashtra

    ...and monitoring. Strong communication, analytical, and stakeholder management skills. Core Skills SEBI Compliance PMS Operations Regulatory Compliance
    Gross/year: ₹ 10 lakhs
    15 h 16 minutes ago in Talent.com

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  • 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

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  • SME - AML & Sanctions Screening

    new Jones Lang LaSalle Mumbai, Maharashtra

    What this job involvesSME is a role under JLLs Global Legal Compliance (GLC) team. SME will be located in a JLL Business Services (JBS) shared service centre...
    Gross/year: ₹ 5 lakhs
    1 day ago in Whatjobs

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  • RBI Compliance Manager

    Manmuk Creations Mumbai, Maharashtra

    Having experience in NBFC, SEBI or IRDA Compliances along with AML & KYC. Preparing, reviewing policies from RBI Compliance perspective. Providing updates /...
    Gross/year: ₹ 1.04 lakhs
    3 days ago in Whatjobs

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  • PMS Compliance Manager

    new ACME SERVICES Mumbai, Maharashtra

    Job Responsibilities: Ensure compliance with SEBI PMS Regulations, Circulars & Notifications: Stay updated on regulatory developments and ensure adherence to...
    Gross/year: ₹ 9 lakhs
    1 day ago in Whatjobs

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  • PMS Compliance Manager

    Stallion Asset Mumbai, Maharashtra

    Role & ResponsibilitiesAs a PMS Compliance Manager at Stallion Asset, you will be responsible for ensuring complete adherence to SEBI PMS Regulations and...
    Gross/year: ₹ 9 lakhs
    3 days ago in Whatjobs

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  • Assistant Manager - Compliance

    new Istaa Finserv Mumbai, Maharashtra

    The Compliance & Regulatory Operations Officer is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing...
    15 h 6 minutes ago in Talent.com

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  • Head of Compliance

    Confidential Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    30+ days ago in Monster

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

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

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  • Compliance Manager - Societe Generale GIFT City...

    new SOCIETE GENERALE Mumbai, Maharashtra

    Compliance Manager. Societe Generale GIFT City, Gandhinagar, Gujarat Compliance Permanent contract Mumbai, India Hybrid Reference 24000QG5 Start date...
    1 day ago in Talent.com

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  • Senior Manager-Associate Vice...

    new Mangalam Placement Mumbai, Maharashtra

    Role: Senior Manager-Associate Vice President-ComplianceExperience: 8 to 10 Years Qualification: LLB, CSLocation: Mumbai Job Description: The position of...
    Gross/year: ₹ 12 lakhs
    1 day ago in Whatjobs

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  • Team Member-Support Services-Compliance

    kotak life insurance Mumbai, Maharashtra

    About The Role Team Member. Compliance Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Number of Positions 1 Reporting...
    Gross/year: ₹ 1.04 lakhs
    3 days ago in Whatjobs

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  • Senior Compliance Manager

    Confidential Mumbai, Maharashtra

    ...benefits. Contact If you have any questions, please contact our HR team at [HIDDEN TEXT] or via LinkedIn. Join us to champion regulatory compliance and advance
    30+ days ago in Monster

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  • Assistant Manager - Compliance

    Istaa Finserv Mumbai, Maharashtra

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

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  • 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...
    23 days ago in Monster

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  • Process Manager

    new eclerx Mumbai, Maharashtra

    Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
    1 day ago in Talent.com

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job SummaryThe incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    23 days ago in Whatjobs

    Report
  • Product Manager-Process & Compliance

    Confidential Mumbai, Maharashtra

    .../AML/CFT and other regulatory circulars. Key Success Metrics Customer service satisfaction; Superior customer feedback; implementation of new projects Show...
    30+ days ago in Monster

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  • Supply Chain Manager

    new scymes services Mumbai, Maharashtra

    Operational Oversight. Manage end-to-end back office processes including documentation, compliance across supply chain, KYC process and trade finance. Ensure...
    Gross/year: ₹ 4 lakhs
    1 day ago in Whatjobs

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  • Senior Manager

    Bank Of America Malad West, Mumbai, Maharashtra  +1 Location

    Senior Manager Gandhinagar, India; Link Road Malad (West), Mumbai To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a...
    4 days ago in Adzuna

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Aml compliance manager job offers in mumbai, maharashtra

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