Kyc compliance manager job offers in mumbai, maharashtra
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AVP/Manager-Business Audit
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
30+ days ago in Talent500Report -
Compliance Manager
new STAFFIAA Mumbai, Maharashtra
Job Description – Compliance Manager Location: Mumbai CTC: Up to 10 LPA Experience: Relevant experience required in Compliance (Banking/NBFC preferred)...
1 day ago in Talent.comReport -
Compliance Manager
new FINVASIA Mumbai, Maharashtra +1 Location
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
1 day ago in Talent.comReport -
Manager- Senior Business Analyst – Investment Banking...
new genpact Mumbai, Maharashtra
...and AItocreate tomorrow, today. Get to know us atgenpact. Comand onLinkedIn, X, YouTube, andFacebook. Inviting applications for the role of Manager...
1 day ago in Talent.comReport -
Compliance Analyst
new CoinSwitch Mumbai, Maharashtra +70 locations
...will our forays into Indian Equities and Mutual Funds. For more information, visit: | For media queries, contact: -----@peepal.co What You Will Do Review KYC...
8 h 39 minutes ago in Talent.comReport -
Senior manager compliance (aif+pms)
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...
2 days ago in Labor24Report -
Process Manager - KYC
new eclerx Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
1 day ago in MonsterReport -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
Job Summary You will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
8 h 46 minutes ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
1 day ago in Talent.comReport -
Compliance Manager for NBFC (RBI & Corporate Law)
new Intellectual Capital HR Consulting Mumbai, Maharashtra +68 locations
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
8 h 52 minutes ago in Talent.comReport -
Compliance head
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
Gross/year: ₹ 37.5 lakhs
12 days ago in Labor24Report -
Wealth manager
Allvest Securities Mumbai, Maharashtra
Job Purpose The Wealth Manager is responsible for acquiring, managing, and growing client relationships by providing holistic wealth management solutions...
7 days ago in Labor24Report -
Compliance Manager
new FINVASIA Mumbai, Maharashtra
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
22 h 30 minutes ago in AdzunaReport -
Wealth Manager
Gretex Corporate Services Mumbai, Maharashtra
Job Description Role: The Wealth Manager is responsible for acquiring and managing high-net-worth clients by providing tailored investment and financial...
2 days ago in Talent.comReport -
Assistant Manager-NRI Operations
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra +1 Location
Role Purpose Support end-to-end NRI account opening and modification by ensuring accurate KYC/KRA compliance, timely verification, and smooth coordination...
2 days ago in Talent.comReport -
Associate Process Manager
eclerx Mumbai, Maharashtra +1 Location
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
2 days ago in Talent.comReport -
Tele- Relationship Manager
new Deutsche Bank Mumbai, Maharashtra
...KYC guidelines as per RBI and assist the prospects/ customers with account opening and KYC renewals through Video KYC mode. Incumbent will guide the customer
1 day ago in Talent.comReport -
Operations manager
TP Mumbai, Maharashtra
We are at Teleperformance hiring for Operations Manager. Banking operations We’re Hiring – Manager (Banking Operations) Location: Mumbai Company...
3 days ago in Labor24Report -
Manager - aml/kyc
genpact Mumbai, Maharashtra
...previous roles. Responsible to define and implement data quality standards across processes to reduce manual intervention. Responsible to handle and manage KYC
20 days ago in MonsterReport -
FI Coverage - Relationship Manager
new Crédit Agricole CIB Mumbai, Maharashtra
Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
1 day ago in Talent.comReport -
Area Business Manager
new Talentgigs Mumbai, Maharashtra +72 locations
Job Title: Area Business Manager Location: Karimnagar/Warangal Experience: 15 years Reporting To: State Head / Regional Head / Business Head People...
8 h 40 minutes ago in Talent.comReport -
Business Banking Manager
new Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
8 h 43 minutes ago in Talent.comReport -
Partner Acquisition Manager
new 5paisa Mumbai, Maharashtra +73 locations
...(like ODIN, XTS, NEST), and algo trading solutions. Familiarity with SEBI regulations and exchange compliance norms related to Authorized Partners. Why
8 h 45 minutes ago in Talent.comReport -
Head of operations
Crescendo Global Mumbai, Maharashtra
Head Operations-Brokerage-15+ years-Mumbai Oversees end-to-end brokerage operations across international markets, covering onboarding and KYC, trading and...
3 days ago in Labor24Report -
Manager Compliance (Mutual Funds)
new 360 ONE Asset Mumbai, Maharashtra
Job SummaryYou will be responsible for ensuring end-to-end compliance with SEBI (Mutual Funds) Regulations, managing audits and regulatory reporting...
20 h 55 minutes ago in WhatjobsReport
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