Kyc compliance manager job offers in mumbai, maharashtra
1-25 of 125 jobs
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Manager- Corporate Credit Analysis
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
5 days ago in Talent500Report -
Senior Analyst - Corporate Credit Analysis
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
5 days ago in Talent500Report -
Manager- Counterparty Credit Analysis
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
30+ days ago in Talent500Report -
Associate Process Manager - KYC
new eclerx Mumbai, Maharashtra +1 Location
Job Title: APM-IC Location: Mumbai / Pune Skill. End to end KYC Shift Timings: APAC (1 PM to 10 PM, 6:30 AM to 3:30 PM, 6:30 PM to 3:30 AM) Roles &...
1 day ago in Talent.comReport -
Manager - Compliance
new Tata AIA Life Insurance Mumbai, Maharashtra
JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
1 day ago in Talent.comReport -
JPMorganChase Looking For Markets - KYC - Analyst At...
JPMorganChase Mumbai, Maharashtra
Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
30+ days ago in sarkariresults360Report -
Compliance Manager
Emkay Global Financial Services Mumbai, Maharashtra
Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
5 days 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 -
Senior Manager/ Associate Vice President –...
Confidential Mumbai, Maharashtra
Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: Multiples...
Gross/year: ₹ 20 lakhs
26 days ago in MonsterReport -
Head of Compliance
new Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
1 day ago in Talent.comReport -
Compliance / Paralegal Analyst- / Manager
new Evalueserve India Mumbai, Maharashtra
...compliance documents in plain language for internal teams Help review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
1 day ago in Talent.comReport -
Morgan Stanley Looking For Associate- Global Financial...
Morgan Stanley Mumbai, Maharashtra
Division: Legal & Compliance (LCD) Department: Financial Crimes Region: APAC Job Level: Manager Job Title: GFC QA Associate Employment Type: Full Time...
30+ days ago in sarkariresults360Report -
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.
21 h 15 minutes ago in Talent.comReport -
Senior Manager/ Associate Vice President –...
Mangalam Placement Mumbai, Maharashtra
Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: The position of...
3 days ago in Talent.comReport -
Accounts Manager
Confidential Mumbai, Maharashtra
Client of Cygnus Staffing Solutions a Leading Funds & Wealth Management Company, Looking for Accounts Manger for their Office in BKC. Mumbai. Accounts...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Product Manager, Legal & Compliance Systems
new Ares Management Corporation Mumbai, Maharashtra
...Primary Functions and Essential Responsibilities: Provide product expertise, and support for initiatives related to product development, Legal & Compliance...
21 h 8 minutes ago in Talent.comReport -
Process Manager
new eclerx Mumbai, Maharashtra
FCC Advisory & Delivery Support Group Designation: Process Manager Location: Pune/ Mumbai/Chandigarh Travel (Domestic or International): 10–15% (client...
21 h 14 minutes ago in Talent.comReport -
Key Account Manager
JOBSFORTRAVEL Mumbai, Maharashtra
We are hiring a Key Account Manager for a fast-growing NBFC. FINANCIAL COMPANY startup based in Andheri, Mumbai. The role involves managing key client...
16 days ago in WhatjobsReport -
Manager- settlement
new Talent Worx Mumbai, Maharashtra
...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
1 day ago in Talent.comReport -
Screening Manager
new M&G Mumbai, Maharashtra
...Manager in an agreed format. Strong communication skills and ability to work with a diverse range of stakeholders within the team. Familiarity with industry...
21 h 9 minutes ago in Talent.comReport -
AR Manager
Confidential Mumbai, Maharashtra +3 locations
...The performance should meet the requirements defined in the SLA/KPI s Client Set Up Performing the due diligence on new customers/suppliers, requesting the KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Manager Legal-PML
new Paytm Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
1 day ago in Talent.comReport -
Account Manager (Morning Shift)
new AMINA Group Mumbai, Maharashtra
...KYC operations process, acting as a subject matter expert to support team operations. Spearhead the implementation of new processes and the optimization of...
21 h 9 minutes ago in Talent.comReport -
National Sales Manager - OD/CC
Weekday AI Mumbai, Maharashtra
...compliance frameworks... Market Intelligence Stay updated on competitor products, pricing strategies, and market trends. Provide actionable insights to...
Gross/year: ₹ 40 lakhs
27 days ago in workableReport -
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...
1 day ago in Talent.comReport
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