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...
16 days ago in Talent500Report -
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.
4 days ago in JobrapidoReport -
AVP Compliance – RBI Regulatory Compliance | NBFC (CS...
Shapoorji Pallonji Finance Mumbai, Maharashtra
...in NBFC/BFSI sector) Industry: Financial Services / NBFC / BFSI / FinTech About the Role We are looking for a qualified and detail-oriented Compliance...
5 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...
27 days ago in JobrapidoReport -
Portfolio Manager
InCred Financial Services Mumbai, Maharashtra
Manager – Portfolio Operations Role & responsibilities Collections and Delinquency Management: Monitor month-on-month (MoM) numbers for 0–30-day overdue...
2 days ago in JobrapidoReport -
Process Manager - KYC
Confidential Mumbai, Maharashtra
...KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data. About Us At eClerx, we serve some of the...
4 days ago in MonsterReport -
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...
10 h 51 minutes ago in Talent.comReport -
Client Relationship Manager
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra
Hiring for Client Relationship Manager role. Job Position. Mumbai CTC. Upto 35 LPA The Corporate is a modern asset management and financial advisory platform...
7 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...
5 days ago in JobrapidoReport -
Sr Manager- Mutual Fund PMS Operations
client of Mumbai, Maharashtra
Position: senior manager/ avp. PMS Operations Reports to (Position): Vice President. PMS Operations Education Background Post Graduate, Graduate Principal...
5 days ago in JobrapidoReport -
Head - Cross Border Payments
bepay money Mumbai, Maharashtra +106 locations
...Strong skills in liquidity management, FX hedging, or treasury operations are desirable. Familiarity with regulatory, compliance and operational aspects of
2 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...
3 days ago in MonsterReport -
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 -
Pega Support Engineers- 3+ yrs
Mizuho Mumbai, Maharashtra +1 Location
...to Have. Experience with PEGA CLM/KYC frameworks. Knowledge of financial services domain and regulatory compliance. Exposure to PEGA Deployment Manager, DevOps
2 days ago in JobrapidoReport -
Assistant Manager
TP Mumbai, Maharashtra
Designation. Assistant Manager (Hardcore outbound sales) Location: Mumbai, Malad 🎯 Job Summary: We are seeking a high-performing Assistant Manager to lead...
11 days ago in JobrapidoReport -
Manager: Inverstor Services
Amicorp Group Mumbai, Maharashtra
...Funds, including investors onboarding and corporate services. The role holder shall act a fiduciary oversight and ensure the Funds (AIF) operate in compliance...
11 days ago in JobrapidoReport -
Senior Manager Financial Reporting
Axis Capital Mumbai, Maharashtra
...MIS & Reporting, Taxation, and Stakeholder Management. The ideal candidate will bring strategic insight, operational efficiency, and strong compliance...
11 days ago in JobrapidoReport -
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 -
Head of Compliance
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
3 days ago in Talent.comReport -
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 -
Senior Virtual Relationship Manager. Business Banking-VRM...
Mashreq Mumbai, Maharashtra +106 locations
...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
11 days ago in JobrapidoReport -
Investor Relations Specialist (Voice process)
Talentoj Mumbai, Maharashtra +106 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
11 days ago in JobrapidoReport -
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.
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...
30+ days ago in MonsterReport -
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.
1 day ago in Talent.comReport
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