Aml kyc manager job offers in gujarat
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Compliance Operations Head
Jainam Broking Surat, Gujarat
...Jainam continues to expand its presence in the capital markets ecosystem. About the Role We are seeking an experienced and detail-oriented Manager...
6 days ago in Talent.comReport -
Chief Technology Officer
new Weekday AI Ahmedabad, Gujarat
...strong communication and leadership skills. Passion for building global fintech products from India for the world. Skills Engineering Manager Tech lead FinTech
Gross/year: ₹ 65 lakhs
12 h 35 minutes ago in Talent.comReport -
Senior Manager, Regulatory Compliance & Governance
Jainam Broking Surat, Gujarat
...monitoring and preventive control mechanisms Operations & Compliance Oversight Ensure end-to-end supervision of compliance across: Client onboarding (KYC...
7 days ago in Talent.comReport -
Regulatory Compliance Lead
Jainam Broking Surat, Gujarat
...Jainam continues to expand its presence in the capital markets ecosystem. About the Role We are seeking an experienced and detail-oriented Manager...
7 days ago in Talent.comReport -
Assistant Manager – Origination (Nadiad)
Rang De Nadiad, Gujarat
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Vadodara)
Rang De Vadodara, Gujarat
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Ahmedabad)
Rang De Ahmedabad, Gujarat +2 locations
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Gandhinagar)
Rang De Gandhinagar, Gujarat
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Anand)
Rang De Anand, Gujarat +1 Location
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Jamnagar)
Rang De Jamnagar, Gujarat +1 Location
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Junagadh)
Rang De Junagadh, Gujarat +1 Location
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Rajkot)
Rang De Rajkot, Gujarat
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Assistant Manager – Origination (Vapi)
Rang De Vapi, Gujarat +11 locations
...KYC requirements under RBI P2P Lending Framework. Monitor and report suspicious activities 3. Digital Onboarding & Account Setup. Perform digital onboarding...
2 days ago in Kitjob_inReport -
Data Governance Manager (Rajkot)
new ShimentoX Technologies Rajkot, Gujarat
...AML/KYC data governance practices. Robust stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Jamnagar)
new ShimentoX Technologies Jamnagar, Gujarat +1 Location
...AML/KYC data governance practices. Solid stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Bhavnagar)
new ShimentoX Technologies Bhavnagar, Gujarat +1 Location
...AML/KYC data governance practices. Solid stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Gandhinagar)
new ShimentoX Technologies Gandhinagar, Gujarat
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a excellent...
1 day ago in Kitjob_inReport -
Data Governance Manager (Vadodara)
new ShimentoX Technologies Vadodara, Gujarat
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Surat)
new ShimentoX Technologies Surat, Gujarat +1 Location
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a excellent...
1 day ago in Kitjob_inReport -
Data Governance Manager (Anand)
new ShimentoX Technologies Anand, Gujarat
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Nadiad)
new ShimentoX Technologies Nadiad, Gujarat +1 Location
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Junagadh)
new ShimentoX Technologies Junagadh, Gujarat
...AML/KYC data governance practices. Solid stakeholder management and communication skills 📩 If you are interested or know someone who would be a great fit...
1 day ago in Kitjob_inReport -
Data Governance Manager (Ahmedabad)
new ShimentoX Technologies Ahmedabad, Gujarat
...AML/KYC data governance practices. Strong stakeholder management and communication skills 📩 If you are interested or know someone who would be a excellent...
1 day ago in Kitjob_inReport -
Regulatory Compliance Manager (Kosamba)
new Jainam Broking Kosamba, Gujarat
...Jainam continues to expand its presence in the capital markets ecosystem. About the Role We are seeking an experienced and detail-oriented Manager...
1 day ago in Kitjob_inReport -
NRI Relationship Manager (Gandhidham)
new Skill Ventory Gandhidham, Gujarat
Roles and Responsibilities NRI Relationship Manager is one of the key positions in the bank. An NRI RM is primarily responsible for providing financial...
17 h 59 minutes ago in Kitjob_inReport
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