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...
6 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...
21 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...
17 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...
16 days ago in JobrapidoReport -
Broking Operations & Compliance
Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
30+ days ago in JobrapidoReport -
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...
1 day ago in Talent.comReport -
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 / 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...
20 days ago in JobrapidoReport -
Lead- Credentialing Operations
Experian Mumbai, Maharashtra
Role Overview: We are seeking a highly analytical and detail-oriented Senior Manager – Credentialing to lead the Third-party due diligence and credentialing...
21 days ago in JobrapidoReport -
Subject Matter Expert Wealth Management
QualityKiosk Technologies Mumbai, Maharashtra +1 Location
...KYC processes. Self-execution and robo-advisory workflows. API-based integrations and multi-source data aggregation Testing & Delivery. Proven experience in...
30+ days ago in JobrapidoReport -
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 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...
1 day ago in Talent.comReport -
Compliance Manager
Confidential 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...
20 days ago in MonsterReport -
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...
5 days ago in Talent.comReport -
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...
12 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...
2 days ago in UpdazzReport -
Compliance Manager (PMS)
Confidential Mumbai, Maharashtra
...obligations. Core Competencies SEBI & PMS Compliance Regulatory Filings & Inspections Compliance Policy Design & Monitoring Stakeholder & Regulator Engagement
30+ days ago in MonsterReport -
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 -
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.
28 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Associate Process Manager
Confidential Mumbai, Maharashtra
...KYC regulations, AML (Anti-Money Laundering), and CDD (Customer Due Diligence) processes. Strong analytical skills with the ability to identify patterns and...
4 days ago in MonsterReport -
OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...
OnGrid Mumbai, Maharashtra
OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
2 days ago in UpdazzReport -
Client Relationship Manager
Confidential Mumbai, Maharashtra
Job description Client Relationship Manager 2 To 10 years of experience in private banking, wealth management, or related financial services. Key...
6 days ago in MonsterReport -
Senior Manager Financial Reporting
Confidential Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
7 days ago in MonsterReport -
Senior Process Manager
Confidential Mumbai, Maharashtra
Senior Process Manager. Transition Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA The...
2 days ago in MonsterReport
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