Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager

    TransFi Mumbai, Maharashtra  +105 locations

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    2 days ago in Talent.com

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  • Compliance Manager

    TransFi Mumbai, Maharashtra

    Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
    3 days ago in Jobrapido

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  • Crisil - manager - aml/kyc

    crisil Mumbai, Maharashtra  +1 Location

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    10 days ago in Talent.com

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  • Head of Compliance

    Seven N Half Mumbai, Maharashtra

    Role Overview: The Regulatory Compliance Manager will be responsible for ensuring end-to-end regulatory compliance for Payment Aggregators (PA), Prepaid...
    6 days ago in Jobrapido

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  • Crisil - Consultant - AML/KYC

    crisil Mumbai, Maharashtra  +1 Location

    This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a...
    10 days ago in Talent.com

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  • Service head wealth

    Intellectual Capital HR Consulting Mumbai, Maharashtra

    ...in Wealth Management Operations & servicing client investment requirements. Hands-on experience in Documentation, empanel with distributors, understanding KYC...
    30+ days ago in Labor24

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  • Head of Compliance AIF

    Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra

    ...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
    6 days ago in Jobrapido

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra  +105 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    22 days ago in Talent.com

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    30+ days ago in Jobrapido

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  • Axio - Manager - Compliance

    Axio Mumbai, Maharashtra  +1 Location

    Key Accountabilities: 1. To create and improve compliance standards and culture across the organization: a. Ensuring that the policy laid down by the...
    30+ days ago in Talent.com

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  • Compliance - Capital Markets

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    A capital Market Corporate located in Mumbai (Goregaon) is hiring for a Compliance Manager Location. Goregaon, Mumbai 5 Days a week Mandatory to have...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Talent.com

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  • KYC and Service Manager -PMS and AIF

    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...
    7 days ago in jobvertise.com

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  • Manager- Fraud Risk Management - Powai

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    5 days ago in Talent.com

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  • Asian Markets Securities - Manager - Compliance...

    AMSEC Mumbai, Maharashtra

    Job Title: Manager. Compliance. Institutional Equities Key Responsibilities: 1. Regulatory Compliance: Ensure adherence to SEBI regulations and guidelines...
    30+ days ago in Talent.com

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  • Business Development Manager

    Darkex Mumbai, Maharashtra

    ...industry, Darkex provides a comprehensive range of services including trading, asset management etc. To clients worldwide. With a commitment to compliance...
    16 days ago in Jobrapido

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  • Emkay - Senior Manager - Compliance/PMS & AIF

    Emkay global Mumbai, Maharashtra

    Role & responsibilities: 1. Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation Preparation and submission of...
    30+ days ago in Talent.com

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  • Compliance Manager - Portfolio Management...

    Skillflix Consultancy India Mumbai, Maharashtra

    ...in MS Office and compliance management software. Attention to Detail: Ability to work meticulously and handle multiple tasks with accuracy. (Ref: iimjobs. Com)
    30+ days ago in Talent.com

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  • Manager - Compliance

    new VISTRA Mumbai, Maharashtra

    ...are committed to building a culture where our people can work together and take action, driving global progress. We have an exciting opportunity for a Manager...
    1 day ago in Whatjobs

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  • Head CRM & CAM with a Large MNC Bank

    new Riverforest Connections Mumbai, Maharashtra

    .../excel is mandatory Knowledge on SEBI regulation with respect client onboarding & KYC recertification Experience. 12+yrs Qualification. Post Graduate
    1 day ago in Talent.com

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  • Legal Manager - NBFC

    Sensapod Solutions OPC Mumbai, Maharashtra

    ...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
    10 days ago in Talent.com

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  • Senior Manager Internal Audit

    FlexiLoans Mumbai, Maharashtra

    ...Conduct comprehensive risk assessments across different NBFC operations including credit risk, market risk, liquidity risk, operational risk, and compliance...
    14 days ago in Jobrapido

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  • Manager - Internal Audit

    Peoplenomic Mumbai, Maharashtra

    Account Opening Process Audit. Reviewed process for Inward, Data Entry, Scanning and KYC verification including applicable regulatory requirements w. R.t...
    22 days ago in Talent.com

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  • Business Development Manager

    Darkex Mumbai, Maharashtra  +103 locations

    ...industry, Darkex provides a comprehensive range of services including trading, asset management etc. To clients worldwide. With a commitment to compliance...
    15 days ago in Talent.com

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  • 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...
    23 days ago in sarkariresults360

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  • Wealth Manager - Banking

    Hireginie Talent Cloud Mumbai, Maharashtra  +2 locations

    ...Compliance maestro: Commitment to adhering to all regulatory requirements. Required Certifications: NISM Mutual Funds and PMS Distributors certificates must...
    30+ days ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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