Kyc compliance manager job offers in mumbai, maharashtra
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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...
19 days ago in JobrapidoReport -
Vice President - Financial Crime & Compliance
eclerx Mumbai, Maharashtra
Job Title: Vice President. FCC Function: Financial Crime & Compliance Location: Mumbai / Pune Specialism. Global kyc(us, europe, apac), AML, Due Diligence As...
11 days ago in JobrapidoReport -
Manager - IT Control Testing [T500-16-]
MUFG Mumbai, Maharashtra +101 locations
...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
17 days ago in JobrapidoReport -
KYC and Service Manager -PMS and AIF
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
Gross/year: ₹ 10 lakhs
16 h 40 minutes ago in Talent.comReport -
Markets KYC Ops APAC Lead
new 12542 Citicorp Services India Mumbai, Maharashtra
The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department...
1 day ago in Talent.comReport -
Process Manager - KYC
Confidential Mumbai, Maharashtra
...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
8 days ago in MonsterReport -
Compliance – nbfc/pms/aif
new Arin Consultancy Mumbai, Maharashtra
Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All...
1 day ago in Talent.comReport -
Compliance – Debt Capital Market
new Arin Consultancy Mumbai, Maharashtra
Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
1 day ago in Talent.comReport -
KYC Refresh, Director, Core Services
Confidential Mumbai, Maharashtra
We're seeking someone to join our team as a Director in SSBO Client Onboarding & Reference Data Services (CORDS) to support the KYC team responsible for...
30+ days ago in Monster India PREMIUMReport -
Broking Compliance – Financial Services
new Arin Consultancy Mumbai, Maharashtra
Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
16 h 30 minutes 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 | FINJO N853
Confidential Mumbai, Maharashtra
Compliance Manager Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
13 days ago in MonsterReport -
Process Manager
Confidential Mumbai, Maharashtra
...change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach. To know more about us, visit
2 days ago in MonsterReport -
Manager – Surveillance
new Paytm Mumbai, Maharashtra
...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
16 h 36 minutes ago in Talent.comReport -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimize relations with regulators. Requirements Minimum Graduation or as required...
16 h 27 minutes ago in Talent.comReport -
Associate/AVP, Transaction Manager
new GIC Mumbai, Maharashtra
...KYC documentation and funding for new investments. Collect, record, update and reconcile quantitative and qualitative investment data for use in reports...
1 day ago in Talent.comReport -
Manager - IT Control Testing [T500-16-]
new MUFG Mumbai, Maharashtra
...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
1 day ago in WhatjobsReport -
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...
16 h 31 minutes ago in Talent.comReport -
Relationship Manager - Sales - Global Trade Finance (1-3...
KredX Mumbai, Maharashtra
Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
3 days ago in UpdazzReport -
Business Banking Manager, AS
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...
16 h 22 minutes ago in Talent.comReport -
Business Banking Manager, Associate
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 -
Deputy Manager – PMS Operations_Gift City
new Arin Consultancy Mumbai, Maharashtra
JOB DESCRIPTION Deputy Manager – PMS Operations – Mumbai Reporting to – Head of Operations Location: Gift City Qualification: Graduation / PG (Preferably...
16 h 36 minutes 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 -
Relationship Manager - Global Corporate & Institutional...
new Skill Ventory Mumbai, Maharashtra
...compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and business...
16 h 32 minutes ago in Talent.comReport -
Process Manager
Confidential Mumbai, Maharashtra
JOB DESCRIPTION Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
30+ days ago in Monster India PREMIUMReport
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