Kyc compliance manager job offers in mumbai, maharashtra

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  • [QL337] | Gaming Industry Compliance Lead

    new Leading Mumbai, Maharashtra

    Compliance Manager Role Overview This is an exciting opportunity to join our team as a Compliance Manager and take on a key leadership role in ensuring our...
    1 day ago in Kitjob_in

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  • Liminal Custody Solutions - Head - Compliance - DVY-784

    Liminal - Custody Solutions Mumbai, Maharashtra

    Head. Compliance the Role: Compliance and MLRO professional will be responsible for overseeing and managing the compliance functions of Liminal group. This...
    2 days ago in Kitjob_in

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  • [QE531] - Assistant Manager VCIP Support

    new hsbc Mumbai, Maharashtra

    ...to complete steps involved for resolution. Responsible for achieving individual key performance indicators whilst maintaining quality and compliance...
    1 day ago in Kitjob_in

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  • Manager - Counterparty Credit Analysis-17893 - [KR369]

    new Mufg Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    1 day ago in Kitjob_in

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  • FlexiLoans - Senior Manager - Internal Audit - (RFF460)

    FlexiLoans Mumbai, Maharashtra

    ...Conduct comprehensive risk assessments across different NBFC operations including credit risk, market risk, liquidity risk, operational risk, and compliance...
    2 days ago in Kitjob_in

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  • Manager - IT Control Testing - (NQ-816)

    new Mufg Mumbai, Maharashtra

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    1 day ago in Kitjob_in

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  • Company Secretary – Manager/ Asst. Manager - [U-672]

    Jupiter Mumbai, Maharashtra

    ...compliance with ROC norms. Draft Board resolutions, minutes, notices, and other governance documentation. Organize and facilitate Board, Committee, and General
    2 days ago in Kitjob_in

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  • Manager - Counterparty Credit Analysis-17893. (E-808)

    Mufg Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    2 days ago in Kitjob_in

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  • (F-195) - Manager - Legal - NBFC/FinTech - LLB/LLM

    SENSAPOD SOLUTIONS (OPC) PRIVATE Mumbai, Maharashtra

    ...compliance and ensure adherence to industry best Education: Bachelor's degree in Law (LLB) is required; Master's degree (LLM) is preferred. Experience: 4 to...
    2 days ago in Kitjob_in

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  • [XH-166] Manager - Legal - NBFC/FinTech - LLB/LLM

    SENSAPOD SOLUTIONS (OPC) PRIVATE Mumbai, Maharashtra

    ...compliance and ensure adherence to industry best practices. Requirements: Education: Bachelor's degree in Law (LLB) is required; Master's degree (LLM) is...
    3 days ago in Kitjob_in

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  • S-144 | Relationship Manager - Mid Corporate - Citi...

    new citigroup Mumbai, Maharashtra

    The Mid-Corp Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques...
    1 day ago in Kitjob_in

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  • [3 Days Left] Manager - Counterparty Credit Analysis-17893...

    new Mufg Mumbai, Maharashtra

    ...compliance with internal rules and reporting procedures. Undertake specific country and industrial sector research and other project work as appropriate...
    1 day ago in Kitjob_in

    Report

  • [RBF-454] | Solution Consulting-India Head [Apply Now]

    Intellect Design Arena Mumbai, Maharashtra

    ...gathering and pitch anchoring... Solution Design. Design scalable solution architectures and segment-specific use cases. Ensure compliance alignment and risk
    2 days ago in Kitjob_in

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  • Solution Consulting-India Head - JO-29

    Intellect Design Arena Mumbai, Maharashtra

    ...DesignDesign scalable solution architectures and segment-specific use cases. Ensure compliance alignment and risk assessment for each solution... Customer
    2 days ago in Kitjob_in

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  • VP - ODC Operations Oversight and Execution | [VMW929]

    new Mufg Mumbai, Maharashtra

    ...compliance operations at outsourced delivery centres. Covering AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening)...
    1 day ago in Kitjob_in

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  • Sanctions Operations Head (Q-297)

    new citigroup Mumbai, Maharashtra

    ...KYC / Sanctions sector will be an asset. -Ability to communicate with all associates in a professional manner. -An attitude towards providing the best...
    1 day ago in Kitjob_in

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Kyc compliance manager job offers in mumbai, maharashtra

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