Aml kyc manager job offers in gujarat

26-50 of 55 jobs

Sort by
Cities
  • Ahmedabad  13
  • Surat  7
  • Junagadh  4
  • Nadiad  4
  • Rajkot  4
  • Vadodara  4
  • Vapi  4
  • Anand  3
  • Bhavnagar  3
  • Gandhinagar  3
Regions
  • Gujarat  55
Profession
  • Compliance manager  11
  • Compliance Officer  9
  • Relationship Manager  6
  • Purchase Manager  5
  • Operations  4
  • Credit Manager  3
  • Risk Compliance Manager  3
  • Branch Manager  2
  • Business Manager  2
  • Capital Control Manager  2
Distance
Company
  • hsbc  2
  • kotak mahindra bank  2
  • hdfc bank  1
  • indusind bank  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  4
  • Temporary
  • Volunteer
Working hours
  • Full Time  11
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  46

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Ahmedabad, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Rajkot, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Nadiad, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Bhavnagar, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Gandhinagar, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Legal & Compliance Manager – Payments & Banking...

    YsecIT Softwares India Private Vadodara, Gujarat  +88 locations

    Role Overview The Legal & Compliance Manager – Payments & Banking (International) is responsible for overseeing legal, regulatory, and compliance matters...
    3 days ago in Kitjob_in

    Report

  • Associate, Relationship Manager, Credit Program Medium...

    DBS Bank Surat, Gujarat

    Associate, Relationship Manager, Credit Program Medium, Small Medium Enterprises-(WD81506) Business Function Corporate and Investment Banking provides...
    4 days ago in Kitjob_in

    Report

  • Officer, Business Banking Relationship Manager, Consumer...

    DBS Bank Ahmedabad, Gujarat  +3 locations

    ...AML requirements Complete all assigned learning programs by DBS in a timely manner Comply with all bank processes and policies Maintain strong relationships...
    5 days ago in Kitjob_in

    Report

  • Associate, Relationship Manager, Credit Program Medium...

    DBS Bank Surat, Gujarat

    ...KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated guidelines. Timely Completion of Learning Programs...
    5 days ago in Kitjob_in

    Report

  • Manager - Sanctions Screening Tuning & Optimization-21886.

    Mufg Vapi, Gujarat  +8 locations

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    7 days ago in Kitjob_in

    Report

  • Manager - Sanctions Screening Tuning & Optimization-21886.

    Mufg Nadiad, Gujarat  +8 locations

    ...Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/...
    7 days ago in Kitjob_in

    Report

  • We are hiring preferred Relationship Manager / PB Classic...

    hdfc bank Gandhidham, Gujarat

    ...of other products to customer. Adhere to the KYC and AML guidelines of the Bank for Account Opening Pay range and compensation package As per industry norms
    5 days ago in Kitjob_in

    Report

  • AVP - Global Compliance Operations-23074. (Vadodara)

    Mufg Vadodara, Gujarat  +2 locations

    ...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
    7 days ago in Kitjob_in

    Report

  • AVP - Global Compliance Operations-23074. (Anand)

    Mufg Anand, Gujarat  +1 Location

    ...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
    7 days ago in Kitjob_in

    Report

  • AVP - Global Compliance Operations-23074. (Nadiad)

    Mufg Nadiad, Gujarat  +6 locations

    ...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
    7 days ago in Kitjob_in

    Report

  • AVP - Global Compliance Operations-23074. (Rajkot)

    Mufg Rajkot, Gujarat  +6 locations

    ...AML and sanctions related regulatory developments, typologies, and industry best practices. Prepare clear and professional narratives for scenario testing...
    7 days ago in Kitjob_in

    Report

  • Steptrade Capital - Head - Compliance (Ahmedabad)

    Steptrade Capital Ahmedabad, Gujarat

    ...AML norms. Expertise in regulatory filings, documentation, and internal audit processes. Strong communication, analytical, and documentation skills...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer (Anand)

    360 ONE Anand, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    7 days ago in Kitjob_in

    Report

  • Compliance Officer Surat

    360 ONE Surat, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer Jamnagar

    360 ONE Jamnagar, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer Junagadh

    360 ONE Junagadh, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer (Vapi)

    360 ONE Vapi, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    6 days ago in Kitjob_in

    Report

  • Compliance Officer Ahmedabad

    360 ONE Ahmedabad, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer Nadiad

    360 ONE Nadiad, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report

  • Compliance Officer Vadodara

    360 ONE Vadodara, Gujarat

    Job Title: Compliance Officer. BROKING Level: Manager/Sr. Manager Location: GIFT City, Gandhinagar Key Responsibilities: Regulatory & Compliance Oversight...
    5 days ago in Kitjob_in

    Report
X

Get notified when we have new listings available for aml kyc manager state of gujarat

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

« Previous 1 2 3 Next »

Aml kyc manager job offers in gujarat

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info

Get notified when we have new listings available for aml kyc manager state of gujarat

By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.