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 -
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...
17 h 4 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Compliance Manager
Evalueserve India Mumbai, Maharashtra
...compliance documents in plain language for internal teamsHelp review all aspects of KR’s Code of Ethics, including PA deals, conflicts, gifts and...
3 days ago in WhatjobsReport -
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 -
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...
1 day ago in Talent.comReport -
Senior Wealth Manager
new Dalmia Wealth Mumbai, Maharashtra
Job description We are seeking a highly experienced and results-driven Senior Sales Manager to join our team. The ideal candidate should have a proven track...
1 day ago in AdzunaReport -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
7 days 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...
7 days ago in Talent.comReport -
Vice President – Screening Manager
new 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...
14 h 55 minutes ago in WhatjobsReport -
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.
17 h 8 minutes 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
1 day ago in Talent.comReport -
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 -
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...
1 day 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.
1 day ago in Talent.comReport -
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...
30+ days ago in UpdazzReport -
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...
7 days 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...
1 day ago in Talent.comReport -
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 -
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...
7 days 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...
16 h 55 minutes ago in Talent.comReport -
Working Capital Relationship Manager (5-10 yrs) Mumbai/Navi...
SkillKart Navi Mumbai, Mumbai, Maharashtra
Working Capital Relationship Manager. Private BankingLocation: [City, State] Department: Corporate/Commercial Banking. Working Capital SolutionsReports To...
30+ days ago in UpdazzReport -
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 -
Manager PMS Operations
hsbc Mumbai, Maharashtra
...compliance and legal teams to ensure regulatory adherence. Setup PMS accounts with custodians and DP. Maintain onboarding trackers and ensure timely...
2 days ago in Talent.comReport -
Process Manager
Confidential Mumbai, Maharashtra
...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport
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