Kyc compliance manager job offers in mumbai, maharashtra
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MUFG Global Service (MGS) Hiring for Manager - HRSS OR HR...
MUFG Global Service (MGS) Mumbai, Maharashtra
...Day 1 actionable are on track Handle Employees Queries (i... Workday access, Benefits, Retirals) Submission of OBI and PAD Forms to compliance team regularly
1+ years ago in sarkariresults360Report -
Assistant Manager VCIP - Fixed Term Contract (6 Months)
Confidential Mumbai, Maharashtra
...to complete steps involved for resolution. Responsible for achieving individual key performance indicators whilst maintaining quality and compliance...
30+ days ago in MonsterReport -
Standard Chartered Hiring for Relationship Manager, Prb at...
Standard Chartered Mumbai, Maharashtra
...compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...
1+ years ago in sarkariresults360Report -
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...
9 days ago in UpdazzReport -
Kotak Mahindra Hiring for Service Relationship...
Kotak Mahindra Mumbai, Maharashtra
...compliance and processes are adhered to in all internal and external communications Handling of NRI clients transactions Handling of Trade and Forex...
1+ years ago in sarkariresults360Report -
MUFG Global Service (MGS) Hiring for Manager (HR Operations...
MUFG Global Service (MGS) Mumbai, Maharashtra
...Day 1 actionable are on track Handle Employees Queries (i... Workday access, Benefits, Retirals) Submission of OBI and PAD Forms to compliance team regularly
1+ years ago in sarkariresults360Report -
Branch Operations Manager-Branch Banking
Confidential Mumbai, Maharashtra
Job Name: Branch Operations Manager Grade: M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict...
30+ days ago in Monster India PREMIUMReport -
Branch Operations Manager-Branch Banking
Confidential Mumbai, Maharashtra +16 locations
Job Name: Branch Operations Manager Grade: M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict...
30+ days ago in MonsterReport -
Geography Head- FCU
Confidential Mumbai, Maharashtra
...Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions. Undertake fraud risk assessment in KYC...
30+ days ago in Monster India PREMIUMReport -
Operations Team Member-Capital Market Operation-Custodial Op
Confidential Mumbai, Maharashtra
...KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business Proficiency in documentation review Good Communication & Presentation...
30+ days ago in Monster India PREMIUMReport -
KYC Executive - (H523)
Macquarie Mumbai, Maharashtra
Global Support Function Role In this exciting opportunity, you will have direct exposure to working with investment, fund management, compliance, and risk...
3 days ago in Kitjob_inReport -
Manager – Compliance Mumbai XPE534
new Paradise Placement Consultancy Mumbai, Maharashtra
...communications that help drive Company's culture of compliance. Assist in closure of Internal and Statutory Audit requirement. Key Skills: Aml Kyc Policy
1 day ago in Kitjob_inReport -
[X-270] - Compliance Specialist
Macquarie Mumbai, Maharashtra
About Macquarie Asset Management "> Macquarie Asset Management is a global asset manager that aims to deliver positive impact. We are trusted by...
3 days ago in Kitjob_inReport -
[QPY11] | Head of Compliance AIF
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
4 days ago in Kitjob_inReport -
Head of Compliance AIF | (ZM253)
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
4 days ago in Kitjob_inReport -
Head Of Compliance Aif - (U-714)
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
2 days ago in Kitjob_inReport -
High Salary: Head Of Compliance Aif [D738]
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
3 days ago in Kitjob_inReport -
[CN-451] | Head of Compliance AIF
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
4 days ago in Kitjob_inReport -
WP-672 Head of Compliance AIF
Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra
...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
3 days ago in Kitjob_inReport -
YU-262 ▷ High Salary! Compliance Officer (Alternate...
new 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...
1 day ago in Kitjob_inReport -
KKW-074 | 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...
4 days ago in Kitjob_inReport -
Compliance Officer (Alternate Investments) Q-383
Oister Global Mumbai, Maharashtra
Locations. Mumbai & GurugramOister Global (is India’s premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an...
4 days ago in Kitjob_inReport -
K401 - [19/04/2025] Compliance Officer (Alternate...
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...
2 days ago in Kitjob_inReport -
Relationship Manager | [T-978]
Skill Ventory Mumbai, Maharashtra
Position Overview We are seeking a highly skilled professional to join our team as a Relationship Manager. Key Responsibilities: Identify and acquire new...
2 days ago in Kitjob_inReport -
Accounts Manager [PRC493]
Cygnus Staffing Solutions Mumbai, Maharashtra
Accounts Manager Job Description We are seeking a skilled Accounts Manager to join our team at Cygnus Staffing Solutions, a leading provider of staffing...
3 days ago in Kitjob_inReport
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