Kyc compliance manager job offers in mumbai, maharashtra

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra  +106 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    30+ days ago in Jobrapido

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  • Assistant Manager - Trade Operations

    Tata International Mumbai, Maharashtra

    ...are respected and motivated to contribute to sustainable development. About the Role Vessel screening performed is compliant with TATA international compliance...
    7 days ago in Jobrapido

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  • Head of compliance aif

    Virtuous Advisors & Resources Private Mumbai, Maharashtra

    ...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
    20 days ago in Labor24

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  • Compliance Officer (Alternate Investments)

    Oister Global Mumbai, Maharashtra

    Locations. Mumbai & Gurugram Oister Global ( is India’s premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an...
    11 days ago in Jobrapido

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  • Family Office Manager

    Waaree Group Mumbai, Maharashtra

    Family Office Manager | AGM/GM/AVP | Location. Mumbai (Goregaon) Fund Corpus. 900-1--- Cr. Experience between 12-18 Years Mandatory. Prior Experience of...
    9 days ago in Jobrapido

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  • KYC Executive

    Confidential Mumbai, Maharashtra

    ...for new and exciting global support function where you will have the opportunity to get direct exposure working with investment, fund management, compliance...
    23 days ago in Monster India PREMIUM

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  • Software Engineering Manager

    DIGITAL HARBOR Mumbai, Maharashtra  +106 locations

    ...Harbor, Inc. A Virginia, US-based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
    15 days ago in Jobrapido

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  • Product Marketing Manager - International Markets

    IDfy Mumbai, Maharashtra

    ...stop me now … IDfy is a global leader in the RegTech space, helping businesses across 10 countries in Asia and the Middle East with seamless onboarding, KYC...
    12 days ago in Jobrapido

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  • 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
    1 day ago in Talent.com

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  • Manager- Fraud Risk Management - Powai

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    30+ days ago in Jobrapido

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  • Associate Director - Risk Management

    BDO in India Mumbai, Maharashtra

    ...auditing, and consulting industry. Ensure that the firm's policies and practices align with regulatory requirements and proactively address any compliance
    9 days ago in Jobrapido

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra

    ...compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider Compliance Team to
    2 days ago in Whatjobs

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  • Manager – Compliance Mumbai

    new Paradise Placement Consultancy Mumbai, Maharashtra

    ...communications that help drive Company's culture of compliance. 14. Assist in closure of Internal and Statutory Audit requirement. Key Skills: Aml Kyc Policy
    1 day ago in Talent.com

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  • Manager – Compliance (NBFC)

    Arin Consultancy Mumbai, Maharashtra

    Key roles & responsibilities: Compliance RBI reporting All applicable compliances under NBFC Regulations. Assist in various audits: PPM Audit, Internal Audit...
    2 days ago in Talent.com

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  • 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...
    9 days ago in Monster India PREMIUM

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  • VP – Compliance Officer (Merchant Banking, Broking)

    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

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  • 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

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  • Legal Manager - NBFC

    new Sensapod Solutions OPC Mumbai, Maharashtra

    ...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
    1 day ago in Talent.com

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  • 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

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  • Software Engineering Manager

    DIGITAL HARBOR Mumbai, Maharashtra

    ...Harbor, Inc. A Virginia, US-based company, is a pioneer in enterprise innovation, with several firsts including the global norm ‘Know Your Customer’ (KYC)...
    2 days ago in Whatjobs

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  • Branch Manager- Retail Branch banking- Mumbai

    Acura Solution Mumbai, Maharashtra

    ...continuous improvement. GL, BM, Branch manager Designation: Branch Manager. Retail Branch banking. Mumbai Vacancies: 1 Experience: 8.0 Year(s). 20.0 Year(s)
    3 days ago in Jobitus

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  • Junior Account Manager, Client Servicing

    new AMINA Group Mumbai, Maharashtra

    ...KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work...
    1 day ago in Talent.com

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  • Senior Manager - Institutional Securities Group (ISG)

    new Morgan Stanley Mumbai, Maharashtra

    Senior Manager. Institutional Securities Group (ISG) Job Number: 3258--- Posting Date: Oct 14, 2024 Primary Location: Non-Japan Asia-India-Maharashtra-Mumbai...
    1 day ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    30+ days ago in Monster India PREMIUM

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  • Relationship Manager - Global Corporate & Institutional...

    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...
    2 days ago in Talent.com

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Kyc compliance manager job offers in mumbai, maharashtra

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