Aml compliance manager job offers in mumbai, maharashtra
26-50 of 77 jobs
- Mumbai 77
- Maharashtra 77
- Manager 11
- Purchase Manager 9
- Compliance manager 5
- Deputy Manager 5
- Assistant Manager 4
- Branch Manager 3
- Relationship Manager 3
- Accounts Manager 2
- Audit Manager 2
- Cfo 2
- hsbc 2
- morgan stanley 2
- citigroup 1
- genpact 1
- indusind bank 1
- interactive brokers 1
- kotak mahindra bank 1
- kotak securities 1
- tata aia life insurance 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 2
- Temporary
- Volunteer
- Full Time 29
- Part Time
- Last day 10
- Within the last 7 days 45
-
Enterprise Sales Manager
Confidential Mumbai, Maharashtra
...by over 2,000+ clients across BFSI, Fintech, and other industries. Our AI-powered platforms deliver seamless onboarding, risk mitigation, and compliance...
2 days ago in MonsterReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
30+ days ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
6 days ago in Talent.comReport -
Assistant Manager VCIP Support
Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
8 days ago in Tip Top JobReport -
Data Processing -Transfer Agency - Manager
new State Street Mumbai, Maharashtra
...the investor and broker onboarding process, maintenance of shareholder and broker accounts, setting up of standard settlement instructions, ensuring compliance...
16 h 33 minutes ago in Talent.comReport -
Paytm Money - Deputy Manager - Surveillance
Paytm Money Mumbai, Maharashtra
...AML activities. Experience in financial services transaction data analysis. Excellent knowledge of MS Office tools. Ability to handle multiple tasks...
3 days ago in Talent.comReport -
CFO (Confidential Tech / Digital Services Company) - MY86941
Confidential Mumbai, Maharashtra
...Manager on business-related legal matters... Support Organic & Inorganic Growth Work closely with the Managing Director and global finance teams on new...
6 days ago in MonsterReport -
Manager - Enhanced Due Diligence - ISG Management
Morgan Stanley Mumbai, Maharashtra
...Securities Group (ISG) management function. NFR is responsible for managing several non-financial risks across ISG, including but not limited to Compliance...
2 days ago in Talent.comReport -
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...
10 h 20 minutes ago in Talent.comReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Mumbai, Maharashtra +4 locations
...compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market trends...
3 days ago in Talent.comReport -
VP Premier Plus Relationship Manager
new hsbc Mumbai, Maharashtra
...performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
16 h 30 minutes ago in Talent.comReport -
AVP / Manager - Business Audit [T500-20-]
MUFG Mumbai, Maharashtra +1 Location
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
7 days ago in Talent.comReport -
Relationship Manager
Confidential Mumbai, Maharashtra
We're looking for a dynamic Relationship Manager to lead and grow our Vostro and cross-border business, managing key relationships with foreign banks...
23 days ago in MonsterReport -
Senior Officer, Branch Relatinship Manager, Consumer...
new DBS Bank Ghatkopar East, Mumbai, Maharashtra
...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
1 day ago in Talent.comReport -
Senior Officer, Branch Relationship Manager, Consumer...
DBS Bank Mumbai, Maharashtra +21 locations
...internal and regulatory compliance and address operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk
2 days ago in Talent.comReport -
KYC Head -Paytm Money
Paytm Money Mumbai, Maharashtra +1 Location
...of received documentation and making an analytical risk assessment for new Clients; Thoroughly and succinctly document the processes related to the KYC / AML...
3 days ago in Talent.comReport -
Head – Client Due Diligence
new Experian Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
16 h 40 minutes ago in Talent.comReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
10 h 14 minutes ago in Talent.comReport -
Complaince Manager
Confidential Mumbai, Maharashtra
Compliance #Reconciliation #Dispute #Treasury #Finance #Tech‑Functional OperationsAbout the Company Prithvi Exchange (India) Limited is a Reserve Bank of...
30+ days ago in MonsterReport -
Head of Market Operations India
new dLocal Mumbai, Maharashtra
...AML/KYC policies and licensing. Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
1 day ago in Talent.comReport -
Data Analytics and Reporting - Analyst
new Interactive Brokers Mumbai, Maharashtra
.../ Excel / PowerPoint / Tableau. Assist team in creating dashboards and reports based on a wide variety of data following established procedures. Manipulate AML...
1 day ago in Talent.comReport -
DRChoksey FinServ - HOD - Retail/MF Sales/CEO - Wealth Manag
DR Choksey Finserv Mumbai, Maharashtra
...KYC/AML systems and transaction processing platforms... Managerial Skills: Strategic planning and execution with strong commercial acumen. Leadership of...
4 days ago in Talent.comReport -
Deputy Manager-Surveillance
Confidential 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...
26 days ago in MonsterReport -
Policy Manager - Vostro Accounts
Confidential Mumbai, Maharashtra
...compliance with internal policies. Prepare monthly dashboards and MIS reports for senior management and stakeholders. Process Improvement: Identify...
Gross/year: ₹ 13.5 lakhs
30+ days ago in MonsterReport -
Manager - PMS Operations
Confidential Mumbai, Maharashtra
...Services, including account opening, transaction processing, and reporting Oversee reconciliation of portfolio transactions, ensuring accuracy and compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport
« Previous 1 2 3 4 Next »
Receive alerts for this search