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 SKS Enterpprises - Human Resource Planning and Management Mumbai, Maharashtra +1 Location
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
13 h 10 minutes 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...
7 h 51 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...
13 h 13 minutes ago in Talent.comReport -
Kyc head -paytm money
Paytm Money Mumbai, Maharashtra
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
18 days ago in Labor24Report -
Paytm Money - KYC Head
Paytm Money Mumbai, Maharashtra
Job Functions/Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
14 days ago in Talent.comReport -
Head of Compliance
Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
30+ days ago in MonsterReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
9 days 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.
20 h 7 minutes ago in Talent.comReport -
Artha Group - Head - Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
30+ days ago in Talent.comReport -
Finance manager - private equity
Corenza Mumbai, Maharashtra
...Manager exposure. Committed, self-motivated and proactive, with a desire to succeed. Proficient in Excel and Microsoft word. Due to the nature of the role...
30+ days ago in Labor24Report -
Assistant Manager VCIP Support
new hsbc Mumbai, Maharashtra
...compliance Achieving customer excellence in every contact Role Context The role operates within a WPB and interacts with HSBC local customers, the post...
7 h 37 minutes ago in Talent.comReport -
Senior Compliance Specialist
Confidential Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
30+ days ago in MonsterReport -
Senior Manager – IT Operations
new Piramal Finance Mumbai, Maharashtra +1 Location
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
13 h 3 minutes ago in Talent.comReport -
Senior Legal Manager
new Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
13 h 10 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...
19 h 54 minutes ago in Talent.comReport -
Assistant Manager VCIP Support
Mumbai, Maharashtra
...compliance risk and ensuring that the necessary training is completed. Optimizes relations with regulators. Role Dimensions: The role is not authorized for...
22 days ago in Tip Top JobReport -
Private 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...
19 h 58 minutes ago in Talent.comReport -
Business Banking Manager, Associate
new Confidential Mumbai, Maharashtra
Position Overview Job Title: Business Banking Manager, Associate Location: Mumbai, India Role Description Branch Banking is the liability business for...
1 day ago in MonsterReport -
Abans Group - Deputy Manager/ - Company Secretary
ABANS GROUP Mumbai, Maharashtra
Key Responsibilities A. Secretarial & Corporate Law Compliance. Ensure compliance with the Companies Act, 2013, rules thereunder and applicable SEBI...
6 days ago in Talent.comReport -
Project & Change Execution Manager, VP
new Deutsche Bank Mumbai, Maharashtra
...of the products, services and systems for Corporate Bank Prior experience in KYC (Know Your Client) or regulatory/compliance projects advantageous. Keeps
7 h 51 minutes ago in Talent.comReport -
Assistant Manager - Client Acceptance Process
new VISTRA Mumbai, Maharashtra +1 Location
...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
12 h 55 minutes ago in Talent.comReport -
Manager - Sales - BFS (6-15 yrs) Mumbai (BFSI Sales)
Peoplenomic consulting firm Mumbai, Maharashtra
...KYC norms, and mandatory certifications. Stay updated on AIF, PMS, equity markets, and new product developments. Deliver business results in an individual...
27 days ago in UpdazzReport -
Assistant Manager - Recruitment (IT/Non-IT)
new Antal International Mumbai, Maharashtra
...compliance with company policies and HR processes. Stakeholder & Reporting Act as a point of contact for candidates, hiring managers, and consultants...
7 h 40 minutes ago in Talent.comReport -
Trade Relationship Manager-Sales-Retail Sales
Confidential Mumbai, Maharashtra +5 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
3 days ago in MonsterReport
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