Kyc compliance manager job offers in mumbai, maharashtra
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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 -
Compliance Manager
new 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...
11 h 53 minutes ago in Talent.comReport -
Compliance Manager
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...
2 days ago in Talent.comReport -
AVP - Cash and Payments [T500-19-]
MUFG Mumbai, Maharashtra
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
3 days ago in Talent.comReport -
Director (Operations -KYC-AML)
new Snaphunt Mumbai, Maharashtra +2 locations
...firms Strong exposure to Client Due Diligence, Compliance Operations, Risk & Audit Management. Experience in handling large global transitions and setting up
Gross/year: ₹ 50 lakhs
12 h 10 minutes ago in Talent.comReport -
Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
2 days ago in AdzunaReport -
Manager - Treasury Operations [T500-19-]
new MUFG Mumbai, Maharashtra +1 Location
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
17 h 35 minutes ago in WhatjobsReport -
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...
11 h 59 minutes ago in Talent.comReport -
Senior 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...
11 h 57 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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
11 h 57 minutes ago in Talent.comReport -
Vice President – Screening Manager
The Edge Partnership - The Edge in Asia Mumbai, Maharashtra
...for its regulatory focus, innovation-driven approach, and inclusive culture, the financial services sector for the role of Vice President – Screening Manager...
3 days ago in AdzunaReport -
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: The position of...
30+ days ago in MonsterReport -
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...
12 h 10 minutes ago in Talent.comReport -
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...
12 h 9 minutes ago in Talent.comReport -
Associate Manager - Legal
new Upstox Mumbai, Maharashtra
...compliance, AML/KYC, or data protection are advantageous. 6-10 years in legal role, with 3-5 years in regulatory liaison, ideally within BFSI or litigation.
12 h 1 minute 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...
11 h 57 minutes ago in Talent.comReport -
Fund Manager - Investor Services
Amicorp Group Mumbai, Maharashtra
...DUTIES AND RESPONSIBILITIES Updating the shareholders register of the investment funds under administration; Collecting the subscription documents and KYC...
3 days ago in AdzunaReport -
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
30+ days ago in MonsterReport -
Business Banking Manager, AVP
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 -
Business Banking Manager, Associate
new Deutsche Bank Girgaum, Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
22 h 33 minutes ago in Talent.comReport -
Manager PMS Operations
new hsbc Mumbai, Maharashtra
...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
1 day ago in Talent.comReport -
Relationship Manager (Gems & Jewellery) - Hiring For a Bank...
new Skill Ventory Mumbai, Maharashtra
...compliance Understanding conduct of the account and monitor the credit record Relate well to different types of customers and adapt his/her style to ensure...
1 day ago in Talent.comReport -
Treasury Specialist
deloitte Mumbai, Maharashtra
Job Role. Treasury. Finance & Accounts Designation. Assistant Manager Location. Mumbai Thane(no relocation) Experience. 4-6 years of corporate treasury Work...
2 days ago in AdzunaReport -
AVP - Cash and Payments [T500-19-]
new MUFG Mumbai, Maharashtra +1 Location
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
23 h 1 minute ago in WhatjobsReport
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