Aml compliance manager job offers in mumbai, maharashtra

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  • First Voyager Advisors - Manager - Operations

    First Voyager Advisors Mumbai, Maharashtra

    ...(KYC/AML), capital calls, redemptions, and investor reporting What We Value? .High integrity and fiduciary mindset. Strong understanding of products in...
    16 days ago in Talent.com

    Report

  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...Compliance & KYC within the financial services industry with experience in conducting due diligence. Sound business acumen. A practical and positive...
    30+ days ago in Monster

    Report

  • Manager, Business Analyst with MS Dynamics

    genpact Mumbai, Maharashtra

    ...and regulatory reporting systems... Investment Banking Domain Support. Support solutions related to: oClient onboarding & KYC/AML processes oDeal lifecycle
    8 days ago in Monster

    Report

  • Manager, Payments Transformation & Operations

    Boku Mumbai, Maharashtra

    ...(AML, PSD2, local rules). Measures of Success Using AI tools to automate at least 80% of manual touch points in Payment Operations. 100% of new network...
    9 days ago in Monster

    Report

  • Deputy Branch Manager-Inbound-Branch Banking-Service

    Kotak Mahindra Bank Mumbai, Maharashtra

    We are looking for a proactive and customer-focused Deputy Branch Manager. Inbound to oversee branch operations and ensure exceptional service delivery. This...
    30+ days ago in Monster

    Report

  • Head – Client Due Diligence

    Experian Mumbai, Maharashtra

    ...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
    30+ days ago in Monster

    Report

  • Precious Metals Operations

    StoneX Group Mumbai, Maharashtra

    ...or commodity logistics and custodial operations is highly desirable. Familiarity with compliance processes (KYC/AML) and regulatory frameworks. Proficiency in
    21 days ago in Monster

    Report

  • Operations Team Member-Capital Market Operation-Custodial Op

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...compliance activities. Strong stakeholder and relationship management skills. Excellent Verbal and written communication skills. Proven team management and...
    30+ days ago in Monster

    Report

  • Avc: sky - service rm

    axis bank Mumbai, Maharashtra

    Avc: sky. service rm internal usage: no. Of Vacancies: 1Manager: AVC: SKY. Service Head Is a Team leaderNoTeam Size: NA Grade: DM/Manager/Senior Manager...
    30+ days ago in Monster

    Report

  • CFO (Confidential Tech / Digital Services Company) - MY86941

    Morgan Philips Group Mumbai, Maharashtra

    ...Manager on business-related legal matters... Support Organic & Inorganic Growth Work closely with the Managing Director and global finance teams on new...
    30+ days ago in Monster

    Report

  • RL - Mortgages: Product Team - Channel Head

    axis bank Mumbai, Maharashtra

    ...KYC/AML guidelines, and audit standards. Monitor portfolio quality for branch-sourced business and coordinate with credit to maintain healthy sourcing...
    30+ days ago in Monster

    Report

  • AML Model Validation Manager (Mumbai)

    new Recognized Mumbai, Maharashtra

    ...AML/financial crime regulations and model risk management principles. Key Responsibilities Team Leadership & Management Supervise, mentor, and develop a...
    1 day ago in Kitjob_in

    Report

  • Manager- Senior Business Analyst – Investment Banking...

    genpact Mumbai, Maharashtra

    ...KYC/AML processes within our organization. Responsibilities Working with senior stakeholders in the project space across relevant business functions to...
    2 days ago in Kitjob_in

    Report

  • Compliance Manager- Stackflow (Mumbai)

    new FINVASIA CAREER Mumbai, Maharashtra

    Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
    1 day ago in Kitjob_in

    Report

  • Front Risk Manager (Mumbai)

    new AMINA Bank Mumbai, Maharashtra

    ...as an effective interface between the First and Second Lines of Defense, ensuring smooth collaboration. Handle general risk-related queries, such as KYC, AML...
    1 day ago in Kitjob_in

    Report

  • Finance Manager (Mumbai)

    new Thrive Management Services Mumbai, Maharashtra

    ...ensure financial integrity, and prevent fraud. Regularly assess the quality of investments, impairment testing, ensuring compliance with prudential norms
    1 day ago in Kitjob_in

    Report

  • Process Manager Mumbai

    new Important Business Mumbai, Maharashtra

    ...identified suspicious client and client’s transactions and report to KYC/AML compliance officer Functional & Technical Skills: Bachelor's Degree in B. Com /bb
    1 day ago in Kitjob_in

    Report

  • Senior Manager (Mumbai)

    new M&G Mumbai, Maharashtra

    ...solutions Provide support & guidance, inclusive of enhanced due diligence, to PRU UK business from AML & Fraud related issues Maintaining a system of transact
    15 h 35 minutes ago in Kitjob_in

    Report

  • Service Manager Branch Banking Mumbai

    new Important Group Mumbai, Maharashtra

    ...Role: Manage the Service Scores of the branch. Responsible for management of day to day operations of the branch. Ensuring strict adherence to compliance...
    1 day ago in Kitjob_in

    Report

  • Assistant Manager VCIP Support (Mumbai)

    hsbc Mumbai, Maharashtra

    ...parameters (e... Scorecard changes) Understanding updates on procedural changes and compliance Achieving customer excellence in every contact Role Con
    2 days ago in Kitjob_in

    Report

  • Legal Manager – Broking-Confidential company (Mumbai)

    new Important Group Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    1 day ago in Kitjob_in

    Report

  • Branch Manager Retail Branch Banking Mumbai

    new Nameless Mumbai, Maharashtra

    ...KYC/AML norms. Monitor risk and security at the branch level. Team Management: Lead, mentor, and develop a high-performing branch team. Conduct regular...
    1 day ago in Kitjob_in

    Report

  • Branch Manager- Retail Branch banking- Mumbai

    new Recognized Mumbai, Maharashtra

    ...KYC/AML norms. Monitor risk and security at the branch level... Team Management: Lead, mentor, and develop a high-performing branch team. Conduct regular...
    1 day ago in Kitjob_in

    Report

  • HNI Relationship Manager (Mutual Fund) (Mumbai)

    new WorkAssist Mumbai, Maharashtra

    ...Leadership*. Building Work Relationships, Responsive. Industry Type*. Investment Banking/Venture Capital/Private Equity. Function*. Relationship Manager...
    1 day ago in Kitjob_in

    Report

  • Assistant Branch Manager Inbound Branch Banking Service...

    new Leading Mumbai, Maharashtra  +2 locations

    ...and resolve customer complaints within defined turnaround times (TAT). Ensure AML and KYC compliance for all account opening forms submitted to CPC/RPC.
    1 day ago in Kitjob_in

    Report
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Aml compliance manager job offers in mumbai, maharashtra

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