Aml compliance manager job offers in mumbai, maharashtra
1-25 of 118 jobs
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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 Talent500Report -
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.comReport -
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.comReport -
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 WhatjobsReport -
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 WhatjobsReport -
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.comReport -
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 MonsterReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 WhatjobsReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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 WhatjobsReport -
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 WhatjobsReport -
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 MonsterReport -
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 WhatjobsReport -
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 MonsterReport -
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.comReport -
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 WhatjobsReport -
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 MonsterReport -
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 WhatjobsReport -
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 AdzunaReport
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