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 -
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 42 minutes ago in Talent.comReport -
Compliance Manager
Workassist Mumbai, Maharashtra
Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
7 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...
5 h 25 minutes ago in Talent.comReport -
Compliance officer
new Gretex Corporate Services Mumbai, Maharashtra
...pressure. Exceptional written and verbal communication abilities, including drafting policies, reports, and regulatory submissions. Proficiency in compliance
1 day ago in Talent.comReport -
Channel manager - scf
Godrej Mumbai, Maharashtra
...compliance during onboarding. Ensure timely repayments and collections. Maintain high quality portfolio with no DPDs/NPAs. Maintain MIS dashboards and...
6 days ago in Labor24Report -
Compliance Head
new Confidential Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
1 day ago in MonsterReport -
Compliance officer
new Gretex Corporate Services Mumbai, Maharashtra
Summary: As a Compliance Officer, you will play a pivotal role in safeguarding the integrity and reputation of our financial services organization by...
5 h 26 minutes ago in Talent.comReport -
Compliance Specialist
Abans Finserv Mumbai, Maharashtra
Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
3 days ago in Talent.comReport -
KYC Head -Paytm Money
Paytm Money Mumbai, Maharashtra +1 Location
Main Job Functions/Responsibilities. Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of...
9 days ago in Talent.comReport -
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...
22 days ago in Talent.comReport -
Senior manager – it operations
Piramal Finance Mumbai, Maharashtra
Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
18 days ago in Labor24Report -
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...
4 days ago in MonsterReport -
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.
5 h 22 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 -
Assistant Manager VCIP Support
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...
2 days ago in Talent.comReport -
Client Onboarding Manager
new citi Mumbai, Maharashtra
The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s)...
11 h 57 minutes ago in Talent.comReport -
Senior legal manager
Shapoorji Pallonji Finance Mumbai, Maharashtra
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...
18 days ago in Labor24Report -
Compliance Manager
Confidential Mumbai, Maharashtra
Job Title: Compliance Officer – AIF/PMS Location: Mumbai (Andheri) Experience Required: 6–10 years About the Role: We are looking for an experienced...
23 days ago in MonsterReport -
Finance Manager - Private equity
new Corenza Mumbai, Maharashtra +1 Location
...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...
11 h 47 minutes ago in Talent.comReport -
Business Banking Manager
Deutsche Bank Mumbai, Maharashtra
...compliance with other applicable regulatory requirements and guidelines Your skills and experience The candidate should have experience in servicing or...
2 days ago in Talent.comReport -
Manager - Remittance [T500-22-]
new MUFG Mumbai, Maharashtra
...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
5 h 17 minutes ago in Talent.comReport -
Business Banking Manager, Associate
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...
5 h 21 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...
30+ days ago in UpdazzReport -
Senior Specialist - Forwarding Master Data Management - Glob
Confidential Mumbai, Maharashtra
...with internal escalation protocols. Support Group Compliance in the review and escalation of freight forwarding shipment transactions by providing initial
7 days ago in MonsterReport
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