Kyc compliance manager job offers in mumbai, maharashtra

1-25 of 89 jobs

Sort by
Cities
  • Mumbai  89
Regions
  • Maharashtra  89
Profession
  • Manager  14
  • Assistant Manager  8
  • Relationship Manager  8
  • Process Associate  4
  • Analyst  3
  • Associate  3
  • Business Manager  3
  • Compliance manager  3
  • IT Manager  3
  • Credit Analysis  2
Distance
Company
  • deutsche bank  3
  • eclerx  3
  • client  2
  • emkay global financial services  2
  • hsbc  2
  • citigroup  1
  • morgan stanley  1
  • oracle  1
  • standard chartered  1
  • tata motors  1
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent  2
  • Temporary  1
  • Volunteer
Working hours
  • Full Time  46
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  15
  • Within the last 7 days  34
  • Compliance Manager

    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...
    19 days ago in Jobrapido

    Report
  • Vice President - Financial Crime & Compliance

    eclerx Mumbai, Maharashtra

    Job Title: Vice President. FCC Function: Financial Crime & Compliance Location: Mumbai / Pune Specialism. Global kyc(us, europe, apac), AML, Due Diligence As...
    11 days ago in Jobrapido

    Report
  • Manager - IT Control Testing [T500-16-]

    MUFG Mumbai, Maharashtra  +101 locations

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    17 days ago in Jobrapido

    Report
  • KYC and Service Manager -PMS and AIF

    new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
    Gross/year: ₹ 10 lakhs
    16 h 40 minutes ago in Talent.com

    Report
  • Markets KYC Ops APAC Lead

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department...
    1 day ago in Talent.com

    Report
  • Process Manager - KYC

    Confidential Mumbai, Maharashtra

    ...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
    8 days ago in Monster

    Report
  • Compliance – nbfc/pms/aif

    new Arin Consultancy Mumbai, Maharashtra

    Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All...
    1 day ago in Talent.com

    Report
  • Compliance – Debt Capital Market

    new Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    1 day ago in Talent.com

    Report
  • KYC Refresh, Director, Core Services

    Confidential Mumbai, Maharashtra

    We're seeking someone to join our team as a Director in SSBO Client Onboarding & Reference Data Services (CORDS) to support the KYC team responsible for...
    30+ days ago in Monster India PREMIUM

    Report
  • Broking Compliance – Financial Services

    new Arin Consultancy Mumbai, Maharashtra

    Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
    16 h 30 minutes ago in Talent.com

    Report
  • JPMorganChase Looking For Markets - KYC - Analyst at...

    JPMorganChase Mumbai, Maharashtra

    Job Description Posting description: Transition Management As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal...
    30+ days ago in sarkariresults360

    Report
  • Compliance Manager | FINJO N853

    Confidential Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    13 days ago in Monster

    Report
  • Process Manager

    Confidential Mumbai, Maharashtra

    ...change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach. To know more about us, visit
    2 days ago in Monster

    Report
  • Manager – Surveillance

    new Paytm Mumbai, Maharashtra

    ...investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC...
    16 h 36 minutes ago in Talent.com

    Report
  • 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...
    16 h 27 minutes ago in Talent.com

    Report
  • Associate/AVP, Transaction Manager

    new GIC Mumbai, Maharashtra

    ...KYC documentation and funding for new investments. Collect, record, update and reconcile quantitative and qualitative investment data for use in reports...
    1 day ago in Talent.com

    Report
  • Manager - IT Control Testing [T500-16-]

    new MUFG Mumbai, Maharashtra

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    1 day ago in Whatjobs

    Report
  • 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 31 minutes ago in Talent.com

    Report
  • Relationship Manager - Sales - Global Trade Finance (1-3...

    KredX Mumbai, Maharashtra

    Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
    3 days ago in Updazz

    Report
  • Business Banking Manager, AS

    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 22 minutes ago in Talent.com

    Report
  • 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...
    1 day ago in Talent.com

    Report
  • Deputy Manager – PMS Operations_Gift City

    new Arin Consultancy Mumbai, Maharashtra

    JOB DESCRIPTION Deputy Manager – PMS Operations – Mumbai Reporting to – Head of Operations Location: Gift City Qualification: Graduation / PG (Preferably...
    16 h 36 minutes ago in Talent.com

    Report
  • Morgan Stanley Looking For Associate- Global Financial...

    Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Department: Financial Crimes Region: APAC Job Level: Manager Job Title: GFC QA Associate Employment Type: Full Time...
    30+ days ago in sarkariresults360

    Report
  • Relationship Manager - Global Corporate & Institutional...

    new Skill Ventory Mumbai, Maharashtra

    ...compliance Maintain highest order of honesty, transparency and integrity in all his / her actions Adheres to all company policies, procedures and business...
    16 h 32 minutes ago in Talent.com

    Report
  • Process Manager

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    30+ days ago in Monster India PREMIUM

    Report

1 2 3 4 Next »

Kyc compliance manager job offers in mumbai, maharashtra

Receive alerts for this search