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 Talent500

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  • 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.com

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  • 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.com

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  • 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 Whatjobs

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  • 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.com

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  • 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.com

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  • 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 Adzuna

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  • 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.com

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  • 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.com

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  • 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 Whatjobs

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  • 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.com

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  • 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.com

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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 Updazz

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  • 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.com

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  • 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.com

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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 Updazz

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  • 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.com

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  • 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.com

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  • 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 Monster

    Report
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Kyc compliance manager job offers in mumbai, maharashtra

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