Aml compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager - OX084

    Weekday AI Mumbai, Maharashtra

    ...and monitoring. Strong communication, analytical, and stakeholder management skills. Core Skills. SEBI Compliance. PMS Operations. Regulatory Compliance
    3 days ago in Kitjob_in

    Report
  • Compliance Manager (AZ-090)

    Only for registered members Mumbai, Maharashtra

    Job summary We are looking for a meticulous and proactive Compliance Manager to oversee all regulatory and compliance functions related to our Portfolio...
    2 days ago in Kitjob_in

    Report
  • YG-054 Compliance Manager (PMS)

    Weekday` Mumbai, Maharashtra

    ...obligations. Core Competencies SEBI & PMS Compliance Regulatory Filings & Inspections Compliance Policy Design & Monitoring Stakeholder & Regulator Engagement
    3 days ago in Kitjob_in

    Report
  • Manager/ Senior Manager - Compliance - IFSCA Regulation...

    Mangalam Placement Mumbai, Maharashtra

    Role & responsibilities a) Compliance a. Execution of Compliance activity for all statutory requirements in India and GIFT IFSC (other than direct & indirect...
    3 days ago in Kitjob_in

    Report
  • Process Manager - [V-082]

    eclerx Mumbai, Maharashtra

    Description Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    4 days ago in Kitjob_in

    Report
  • (MV624) Process Manager

    eclerx Mumbai, Maharashtra

    Description Job Title: PM Location: Mumbai Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    2 days ago in Kitjob_in

    Report
  • QZ-646 - 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 Kitjob_in

    Report
  • Vice President – Screening Manager | (NJ676)

    The Edge Partnership - The Edge in Asia Mumbai, Maharashtra

    ...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
    3 days ago in Kitjob_in

    Report
  • Manager-Investment Operations | (WD296)

    Sutherland Mumbai, Maharashtra

    Senior Manager – Investment Servicing We are seeking an experienced and client-focused Senior Manager – Investment Servicing to lead strategic delivery and...
    3 days ago in Kitjob_in

    Report
  • (KXS763) | PMS Ops Assistant Manager

    new Domnic Lewis Mumbai, Maharashtra

    ...compliance checks). Communication skills for coordination with fund managers, custodians, clients. PMS Ops Assistant Manager 🏢 Domnic Lewis 📍 Mumbai
    1 day ago in Kitjob_in

    Report
  • Manager - Treasury Operations-19870. (XC790)

    Mufg Mumbai, Maharashtra  +1 Location

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    2 days ago in Kitjob_in

    Report
  • (MYN994) | Manager - Treasury Operations-19863

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    22 h 12 minutes ago in Kitjob_in

    Report
  • Manager- Corporate Credit Analysis-19789. [LR878]

    Mufg Mumbai, Maharashtra

    ...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
    2 days ago in Kitjob_in

    Report
  • Manager- Corporate Credit Analysis-19789 - [DP643]

    Mufg Mumbai, Maharashtra

    ...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
    3 days ago in Kitjob_in

    Report
  • (NQ-428) | PMS Ops Assistant Manager

    Domnic Lewis Mumbai, Maharashtra

    ...problem-solving skills. Attention to detail (reconciliation, compliance checks). Communication skills for coordination with fund managers, custodians, clients.
    3 days ago in Kitjob_in

    Report
  • Vice President - Screening Manager (Mumbai) | NH-502

    new The Edge Partnership - The Edge in Asia Mumbai, Maharashtra

    ...to inform you that your application for this position was unsuccessful. Vice President. Screening Manager 🏢 The Edge Partnership. The Edge in Asia 📍 Mumbai
    22 h 24 minutes ago in Kitjob_in

    Report
  • Vice President - Screening Manager (Mumbai) (KQP-341)

    new The Edge Partnership - The Edge in Asia Mumbai, Maharashtra

    ...to inform you that your application for this position was unsuccessful. Vice President. Screening Manager 🏢 The Edge Partnership. The Edge in Asia 📍 Mumbai
    22 h 35 minutes ago in Kitjob_in

    Report
  • (TDR120) Manager - Treasury Operations-19870. (Mumbai)

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report
  • (WP-267) Manager - Treasury Operations-19870

    Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    3 days ago in Kitjob_in

    Report
  • X-909 | Manager - Treasury Operations-19863

    Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    3 days ago in Kitjob_in

    Report
  • RI-411 Manager - Treasury Operations-19863. (Mumbai)

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    22 h 31 minutes ago in Kitjob_in

    Report
  • Manager - Treasury Operations-19870. XDV-471

    new Mufg Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    1 day ago in Kitjob_in

    Report
  • (YE509) Trade Relationship Manager-branch Banking-retail...

    Kotak Mahindra Bank Mumbai, Maharashtra

    ...especially in achieving given NTBs and sales targets Good oral and written communication Should be good in strategizing aggressive but compliance oriented
    3 days ago in Kitjob_in

    Report
  • BRM Control Testing - Senior Manager, Officer WE-741

    Currenex State Street Trust Mumbai, Maharashtra

    ...Experience with any large GRC systems useful. Some knowledge and awareness of relevant compliance requirements and fundamental regulations (eg. Aml/cft,
    3 days ago in Kitjob_in

    Report
  • [NB309] | BRM Central Testing – Assistant Manager, Senior...

    Currenex State Street Trust Mumbai, Maharashtra

    ...knowledge and awareness of key regulations and current regulatory developments relevant to State Street's businesses (e... AML/CFT, legal entity governance)
    3 days ago in Kitjob_in

    Report
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Aml compliance manager job offers in mumbai, maharashtra

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