Bank operations officer manager job offers in mumbai, maharashtra
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Investment Officer
The World Bank Mumbai, Maharashtra
IFC — a member of the World Bank Group — is thelargest global development institution focused on the private sector inemerging markets. We work in more than...
30+ days ago in Talent.comReport -
AMINA Bank - Head - Data Management & Analytics
AMINA Bank Mumbai, Maharashtra
About AMINA: AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA...
30+ days ago in Talent.comReport -
GrobizFund | Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
30+ days ago in JobrapidoReport -
Senior Officer, Branch Operations Manager, Consumer Banking...
DBS Bank Mumbai, Maharashtra +1 Location
Senior Officer, Branch Operations Manager, Consumer Banking Group-(WD70960) Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a...
26 days ago in Talent.comReport -
Manager – Surveillance
Paytm Mumbai, Maharashtra
...or Bank or Exchange /DP or from a CA firm having in-depth knowledge of broking / DP operations and handled AML activities. Experience in financial services
30+ days ago in Talent.comReport -
Head of Compliance Operations – Global
Confidential Mumbai, Maharashtra
...bank partner requests Ensure operational reporting to partner banks is conducted and distributed within agreed SLAs Continually assist to improve and...
5 days ago in Monster India PREMIUMReport -
Universal Banker
new Confidential Mumbai, Maharashtra
...manager (As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of...
Gross/year: ₹ 4 lakhs
1 day ago in Monster India PREMIUMReport -
WBCG: FIG - Custody Relationship Manager
Confidential Mumbai, Maharashtra +1 Location
Wbcg: fig. Custody Relationship Manager INTERNAL USAGE: No. Of Vacancies: 1 Reports to: Is a Team leader No Team Size: 1 Grade: DM, M, SM, AVP Business: WBCG...
18 days ago in Monster India PREMIUMReport -
Client Service Analyst 3+Yrs
Confidential Mumbai, Maharashtra
...cooperation with ICM Sales Manager Handling of the internal fee and billing scheme Your skills and experiences: University degree, Bank apprenticeship with
26 days ago in Monster India PREMIUMReport -
WBCG: FIG - Custody Team Lead
Confidential Mumbai, Maharashtra
...officer as and when required. Review existing portfolio and constantly updating of ReKYC, PAN nos & Covenant compliance as per the Banking standards...
18 days ago in Monster India PREMIUMReport -
[SL-673] Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
12 days ago in Kitjob_inReport -
HMS782 GrobizFund | Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
15 days ago in Kitjob_inReport -
[QF046] GrobizFund | Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
13 days ago in Kitjob_inReport -
Compliance Officer NI021
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance OfficerCompany Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
7 days ago in Kitjob_inReport -
(AZU-64) - GrobizFund | Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
10 days ago in Kitjob_inReport -
GrobizFund | Compliance Officer | (H-120)
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
9 days ago in Kitjob_inReport -
[Z-537] Apply Now! Compliance Officer
GrobizFund Mumbai, Maharashtra
Job Profile: Compliance Officer Company Profile: Grobiz Professionals LLP is an Investment Manager of Grobiz SME Opportunities Fund About Grobiz SME...
14 days ago in Kitjob_inReport -
(High Salary) Compliance Manager G750
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
5 days ago in Kitjob_inReport -
Compliance Manager (J-574)
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
10 days ago in Kitjob_inReport -
Compliance Manager | N-626
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualificationQualification. CS or LLB Mandatory...
7 days ago in Kitjob_inReport -
Compliance Manager - [YB158]
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
9 days ago in Kitjob_inReport -
Compliance Manager [K-550]
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
10 days ago in Kitjob_inReport -
LV399 Compliance Manager
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
10 days ago in Kitjob_inReport -
(08/01/2025) Compliance Manager [ZBQ-959]
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
8 days ago in Kitjob_inReport -
[FLA-882] - [3 Days Left] Compliance Manager
SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra
Position Name. Compliance Officer(PE/VC firm) Location. Mumbai(Pawai) Experience Range. 2+ years post qualification Qualification. CS or LLB Mandatory...
10 days ago in Kitjob_inReport
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