Aml compliance manager job offers in mumbai, maharashtra
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AML Model Validation Manager (Mumbai Suburban)
Interactive Brokers Mumbai, Maharashtra
The AML Model Validation Manager will lead the independent validation of Anti-Money Laundering (AML) and financial crime detection models across global...
3 days ago in Kitjob_inReport -
Compliance Analyst (Mumbai)
new CoinSwitch Mumbai, Maharashtra
...review. Provide assistance with the execution, monitoring and testing of the various controls. Assist in developing metrics to measure and track compliance...
1 day ago in Kitjob_inReport -
Trading Compliance Analyst (Mumbai)
Jump Trading Mumbai, Maharashtra
...manager Skills You’ll Need: Strong interpersonal, organizational, and time management skills. 4-5 years of professional experience, with 2-3 years in the...
2 days ago in Kitjob_inReport -
Assistant Manager - Compliance - Mumbai - Lower Parel
tata capital Mumbai, Maharashtra
Assist in maintaining and updating the AML policies SOP review of procedures and internal controls to ensure alignment with current regulations Monitor...
4 days ago in Kitjob_inReport -
Senior Manager Compliance (AIF+PMS) (Mumbai)
new 360 ONE Asset Mumbai, Maharashtra
Job Summary You will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
15 h 33 minutes ago in Kitjob_inReport -
Senior Relationship Manager (Mumbai)
new PhillipCapital India Mumbai, Maharashtra
Job Title: Senior Relationship Manager – HNI Client Acquisition Location: Mumbai Job Summary: We are seeking an accomplished and results-oriented Senior...
1 day ago in Kitjob_inReport -
Senior Sales Manager (Mumbai)
new Gloroots AI Mumbai, Maharashtra
Role: Senior Sales Manager – Cross-Border Banking & Payments Function: Sales Location: Mumbai, India (Onsite) Type: Full-time Industry: FinTech, Cross-border...
1 day ago in Kitjob_inReport -
Senior Manager - Treasury Corporate Sales (Mumbai)
new QNB Group Mumbai, Maharashtra +19 locations
...for the Treasury customers. The incumbent will be responsible for ensuring the adequacy of the of opening / Amendment accounts documentation in compliance...
1 day ago in Kitjob_inReport -
Assistant Branch Manager-Inbound-Branch Banking-Service...
new Kotak Mahindra Bank Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to...
1 day ago in Kitjob_inReport -
Assistant Branch Manager-Inbound-Branch Banking-Service...
new Kotak Mahindra Bank Mumbai, Maharashtra
Description We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role...
15 h 15 minutes ago in Kitjob_inReport -
Associate (Mumbai)
eclerx Mumbai, Maharashtra
Exciting chance at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction Screening...
3 days ago in Kitjob_inReport -
Associate Mumbai
new eclerx Mumbai, Maharashtra
Exciting chance at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction Screening...
1 day ago in Kitjob_inReport -
Associate (Mumbai)
eclerx Mumbai, Maharashtra
Exciting prospect at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction Screening...
3 days ago in Kitjob_inReport -
KYC Operations Intmd Analyst Officer (Mumbai)
citi Mumbai, Maharashtra
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...
2 days ago in Kitjob_inReport
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