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...
28 days ago in Talent500Report -
Analyst - Credit & Account Management
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with established MUFG policies and procedures will be addressed in a consistent and efficient manner, thus leaving the front office focused on...
10 days ago in Talent500Report -
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...
4 days ago in JobrapidoReport -
Head of Insurance Operations & Compliance
Triaxa - FZCO Mumbai, Maharashtra
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
3 days ago in JobrapidoReport -
Head of Product & Operations
I GAME PAY TECHNOLOGIES Mumbai, Maharashtra
...and coordinate with global service providers such as wallet infrastructures, card issuers, crypto custody platforms, on/off-ramp exchanges, and compliance...
2 days ago in JobrapidoReport -
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...
18 h 39 minutes ago in Talent.comReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
23 days ago in JobrapidoReport -
Process Manager - KYC
Confidential Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
16 days ago in MonsterReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
23 days ago in JobrapidoReport -
Compliance Manager
Evalueserve India Mumbai, Maharashtra +1 Location
...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 -
Compliance Manager
new Evalueserve 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...
9 h 37 minutes 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...
18 h 41 minutes ago in Talent.comReport -
Head of Compliance
new Artha Group Mumbai, Maharashtra +1 Location
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
18 h 37 minutes ago in Talent.comReport -
Head of Insurance Operations & Compliance
Triaxa - FZCO Mumbai, Maharashtra +105 locations
Position: Insurance Operations & Compliance Manager & Founder MentorIndustry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7...
2 days ago in WhatjobsReport -
Head of Compliance
Confidential Mumbai, Maharashtra
Currently we are hiring Head of Compliance for Housing Finance Industry. Role: Compliance Head Location: Mumbai – Lower Parel Industry preferred: BFSI Job...
30+ days ago in MonsterReport -
Senior Compliance Manager
new KuCoin Exchange Mumbai, Maharashtra +108 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
9 h 34 minutes ago in Talent.comReport -
Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra +1 Location
...KYC and AML/CFT requirements for Institutional clients. Skills and Requirements. Strong product and local market knowledge of financial markets with a focus...
2 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.
9 h 46 minutes ago in Talent.comReport -
Senior Compliance Specialist
Travelex Mumbai, Maharashtra +1 Location
...Compliance & Risk or Shared Service Set Up. Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
2 days ago in Talent.comReport -
Virtual Relationship Manager
new standard chartered bank Mumbai, Maharashtra
...compliance matters. Key stakeholders. Priority Customers Qualifications. Relationship Management. Knowledge of wealth and asset products. Communication Role...
1 day ago in WhatjobsReport -
Assistant Compliance Manager, Compliance
Confidential Mumbai, Maharashtra
Position Description Designated Company Secretary and hence a KMP. Also, an Associate Compliance Manager reporting into the head of Compliance & legal for...
15 days ago in MonsterReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Mumbai, Maharashtra +60 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Talent.comReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Mumbai, Maharashtra +76 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Talent.comReport -
AVP Compliance – RBI Regulatory Compliance | NBFC (CS...
Shapoorji Pallonji Finance Mumbai, Maharashtra +1 Location
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
2 days ago in Talent.comReport -
Relationship Manager
Confidential Mumbai, Maharashtra
We're looking for a dynamic Relationship Manager to lead and grow our Vostro and cross-border business, managing key relationships with foreign banks...
5 days ago in MonsterReport
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