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 -
Analyst - Credit & Account Management
MUFG Global Service (MGS) Mumbai, Maharashtra
...compliance with established MUFG policies and procedures will be addressed in a consistent and efficient manner, thus leaving the front office focused on...
25 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...
18 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...
27 days ago in JobrapidoReport -
Senior Compliance Manager
KuCoin Exchange Mumbai, Maharashtra +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
30+ days ago in JobrapidoReport -
Compliance Manager
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...
2 days ago in Talent.comReport -
Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...KYC and AML/CFT requirements for Institutional clients. Skills and Requirements Strong product and local market knowledge of financial markets with a focus...
22 days ago in JobrapidoReport -
Senior Compliance Manager
KuCoin Exchange Mumbai, Maharashtra +105 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
6 days ago in WhatjobsReport -
Senior Compliance Specialist
Travelex Mumbai, Maharashtra
...Compliance & Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting...
23 days ago in JobrapidoReport -
Manager- Legal (NBFC)
Aerem Mumbai, Maharashtra
...legal notices, complaints, loan agreements, and ancillary legal documents. Provide strategic legal advice on business operations, regulatory compliance...
22 days ago in JobrapidoReport -
Finance Manager - Private equity
Corenza Mumbai, Maharashtra
...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...
30+ days ago in JobrapidoReport -
KYC Head -Paytm Money
new 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...
7 h 10 minutes ago in Talent.comReport -
Deputy Manager-Surveillance
Paytm Money 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...
25 days ago in JobrapidoReport -
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...
29 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...
30+ days ago in JobrapidoReport -
Chief Manager - Legal (Non -Litigation Role -Advisory and...
Nuvama Group Mumbai, Maharashtra
...compliance with corporate governance standards, board resolutions and internal policies. Legal Risk Management. Identify legal risks in business proposals...
21 days ago in JobrapidoReport -
Software Engineer
Live Connections Mumbai, Maharashtra +1 Location
...CLM/KYC applications in banking Interested candidates, please share your updated CV to ----------@livecjobs.com Only profiles matching ALL the above...
14 days ago in JobrapidoReport -
Compliance office
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...
1 day ago in Talent.comReport -
Pega Support Engineers- 3+ yrs
Mizuho Mumbai, Maharashtra +1 Location
...Good to Have. Experience with PEGA CLM/KYC frameworks. Knowledge of financial services domain and regulatory compliance. Exposure to PEGA Deployment Manager,
28 days ago in JobrapidoReport -
AML Compliance Manager - Leading General Insurance Firm...
Mumbai, Maharashtra
Apply to AML Compliance Manager. Leading General Insurance Firm. Mumbai Job in RightMatch HR Services Pvt. Ltd. at Mumbai City. Find related AML Compliance...
7 days ago in shineReport -
Senior Compliance Manager
new KuCoin Exchange Mumbai, Maharashtra
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
7 h 13 minutes 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...
7 h 18 minutes ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
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.
2 days ago in Talent.comReport -
Sales Manager
Confidential Mumbai, Maharashtra
Sales Manager – Home Loan & Loan Against Property (LAP) No. Of Openings: 4 Location: mumbai Qualification: Graduate (Any discipline) Gender: Male/Female Age...
Gross/year: ₹ 8.5 lakhs
4 days ago in MonsterReport -
Portfolio Manager
InCred Financial Services Mumbai, Maharashtra +1 Location
Manager – Portfolio Operations Role & responsibilities Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
6 days ago in Talent.comReport
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