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...
13 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...
28 days ago in JobrapidoReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
24 days ago in JobrapidoReport -
Compliance Testing Manager
Saraswat Bank Mumbai, Maharashtra
Job Title: Compliance Testing Manager Department: Compliance Location: Mumbai Reporting To: Senior Compliance Manager Positions: 1 Job Purpose: To ensure the...
23 days ago in JobrapidoReport -
Assistant Manager
TP Mumbai, Maharashtra
Designation. Assistant Manager (Hardcore outbound sales) Location: Mumbai, Malad 🎯 Job Summary: We are seeking a high-performing Assistant Manager to lead...
7 days ago in JobrapidoReport -
Compliance Manager
Confidential Mumbai, Maharashtra
...(CA / MBA-Finance / CS from reputed institute). Compliance role in HFC for 3-5 years. Knowledge of overall HFC environment and regulatory circulars/guidelines.
30+ days ago in MonsterReport -
AVP Compliance – RBI Regulatory Compliance | NBFC (CS...
new Shapoorji Pallonji Finance Mumbai, Maharashtra +78 locations
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
8 h 7 minutes ago in Talent.comReport -
Client Relationship Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Hiring for Client Relationship Manager role. Job Position. Mumbai CTC. Upto 35 LPA The Corporate is a modern asset management and financial advisory platform...
3 days ago in JobrapidoReport -
Manager: Inverstor Services
Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
7 days ago in JobrapidoReport -
Senior Manager Financial Reporting
Axis Capital Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
7 days ago in JobrapidoReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra +106 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
7 days ago in JobrapidoReport -
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...
19 days ago in MonsterReport -
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...
4 days ago in Tip Top JobReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra +106 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
7 days ago in JobrapidoReport -
AVP / Manager - Business Audit [T500-20-]
MUFG Mumbai, Maharashtra
...compliance with audit methodology and standards. Your role will involve building constructive relationships with stakeholders, providing commercial...
27 days ago in JobrapidoReport -
Compliance Manager - Mutual Fund
Confidential Mumbai, Maharashtra
Position Name. Compliance Manager. Mutual Fund Location. Mumbai Experience Range. 8-10 years Mandatory Requirement: strong background in compliance within...
30+ days ago in MonsterReport -
Service Relationship Manager
new The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra +79 locations
Currently we are hiring Service Relationship Manager for leading Banking industry. Role: Service Relationship Manager Department: Wealth Management Location...
8 h 11 minutes ago in Talent.comReport -
Finance Manager - Private equity
new Corenza Mumbai, Maharashtra +77 locations
...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...
8 h ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
Confidential Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
30+ days ago in MonsterReport -
Broking Operations & Compliance
Confidential Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
30+ days ago in MonsterReport -
Acquisition Manager - Sales - Bank (1-6 yrs) Mumbai (BFSI...
Continental HR Services Mumbai, Maharashtra
...compliance and accurate documentation for account opening... Meet monthly and quarterly acquisition targets as assigned by the branch... Work closely with...
3 days ago in UpdazzReport -
AML (Screening) - Manager - Fund Services
Confidential Mumbai, Maharashtra
AML (Screening), Manager, Fund Services We're seeking someone to join our team as a Manger be a part of the Mumbai AML Screening team. The position is based...
5 days ago in MonsterReport -
Sr Manager- Mutual Fund PMS Operations
new client of Mumbai, Maharashtra +77 locations
Position: senior manager/ avp. PMS Operations Reports to (Position): Vice President. PMS Operations Education Background Post Graduate, Graduate Principal...
7 h 55 minutes ago in Talent.comReport -
Assistant Manager - PMS Operations (Wealth)
Confidential Mumbai, Maharashtra
Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
Gross/year: ₹ 12 lakhs
7 days ago in MonsterReport -
VP Premier Plus Relationship Manager
Confidential Mumbai, Maharashtra
...performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and
3 days ago in MonsterReport
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