Kyc compliance manager job offers in mumbai, maharashtra

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  • HR Executive- Operations

    Confidential Mumbai, Maharashtra

    ...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
    Gross/year: ₹ 4.5 lakhs
    16 days ago in Monster

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  • Centralized Procurement Team: Vendor management Team

    Confidential Mumbai, Maharashtra

    Job Title: Senior Manager. Vendor Management Department: Vendor Management Team (VMT) Reporting To: Head of VMT Location: Airoli, Navi Mumbai Working type...
    30+ days ago in Monster

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  • Product Manager - Digital Onboarding & Accounts

    Confidential Mumbai, Maharashtra

    ...stages Average onboarding time (start to activation) Regulatory compliance score (zero non-compliance events) Customer satisfaction (CSAT/NPS) for onboarding
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Hiring BSM For a leading Indian Bank

    Confidential Mumbai, Maharashtra  +1 Location

    Role Overview: The Business Sales Manager (BSM) is responsible for driving the acquisition of Current Accounts and associated business banking products in...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Associate Quality Audit

    Confidential Mumbai, Maharashtra

    ACCA Members with 2. 3 years of experience in quality management audit. About the Role We are seeking a Assistant Manager to strengthen our firm's Quality...
    30+ days ago in Monster

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  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Role purpose Why does this role exist in the organisation Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
    30+ days ago in Monster

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  • Head of Operations

    Confidential Mumbai, Maharashtra

    ...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
    11 days ago in Monster

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  • Securities Service India (SeS), avp

    Confidential Mumbai, Maharashtra

    .../compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint, the same needs to be...
    16 days ago in Monster

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  • Credit & Risk Head

    Confidential Mumbai, Maharashtra

    ...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: ● 6–10 years of credit & risk...
    21 days ago in Monster

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  • Senior Compliance Manager Mumbai

    new Recognized 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 Kitjob_in

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  • Head of Insurance Operations & Compliance (Mumbai)

    new Triaxa - FZCO Mumbai, Maharashtra  +50 locations

    Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
    1 day ago in Kitjob_in

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  • Head of Insurance Operations & Compliance (Mumbai)

    new Triaxa - FZCO Mumbai, Maharashtra  +1 Location

    Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
    1 day ago in Kitjob_in

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  • Head of Insurance Operations & Compliance (Mumbai)

    new Triaxa - FZCO Mumbai, Maharashtra  +23 locations

    Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
    1 day ago in Kitjob_in

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  • Engineering Manager Mumbai

    new Important Business Mumbai, Maharashtra

    ...(KYC/AML, ISO 27001, PCI) Excellent communication and stakeholder management skills Ability to make data-driven decisions in rapid-moving fintech...
    1 day ago in Kitjob_in

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  • Procurement Manager Mumbai

    new Yatnavat Technologies Private Mumbai, Maharashtra

    Job Title: Procurement Manager Location: Mumbai (GHATKOPAR WEST) Exp: 2 to 4 Years Job Type: Full-time Key Responsibilities: Lead and manage end-to-end...
    1 day ago in Kitjob_in

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  • Virtual Relationship Manager (Mumbai)

    new standard chartered bank Mumbai, Maharashtra

    ...compliance matters. Key stakeholders. Priority Customers Qualifications. Relationship Management. Knowledge of wealth and asset products. Communication Role...
    1 day ago in Kitjob_in

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  • Sales Manager Casa Mumbai

    new indusind bank Mumbai, Maharashtra

    A Sales Manager for CASA (Current Account, Savings Account) isresponsible for achieving deposit growth and sales targets by leading a team to acquire new...
    1 day ago in Kitjob_in

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  • Client Service Manager - Distribution Network (Mumbai)

    new standard chartered bank Mumbai, Maharashtra

    ...of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators. Ensure compliance...
    1 day ago in Kitjob_in

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  • Client Service Manager - Locker Custodian (Mumbai)

    new Standard Chartered Mumbai, Maharashtra

    ...compliance with these policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer...
    1 day ago in Kitjob_in

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  • Senior Manager - Quality Assurance - 6 To 9 Years - Mumbai

    new Crescendo Global Mumbai, Maharashtra

    Senior Manager. Quality Assurance. 6 to 9 Years. Mumbai Senior Manager. QA Specialist role focused on 1LoD financial crime testing within the Asset...
    1 day ago in Kitjob_in

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  • Senior Officer, Branch Relationship Manager, Consumer...

    new DBS Bank Mumbai, Maharashtra  +2 locations

    ...operational risks if any, e... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence
    1 day ago in Kitjob_in

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  • 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...
    2 days ago in Kitjob_in

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  • Senior Virtual Relationship Manager. Business Banking-VRM...

    new Mashreq Mumbai, Maharashtra  +34 locations

    ...up-selling/ deep-selling/ cross selling other bank products. Customer's needs & profiling. Responsible for quality & soundness of assigned Platform/Neobiz (KYC...
    1 day ago in Kitjob_in

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  • Company Secretary Mumbai

    new Raj Enterprises Mumbai, Maharashtra

    The position will report to the Manager, Legal & Regulatory (Company Secretary) and work closely with the regional and global Legal & Regulatory Team...
    1 day ago in Kitjob_in

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  • Digital Marketer (Mumbai)

    new Tradelab Mumbai, Maharashtra

    Job Title: Digital Marketing Manager (5+years) (Trading/Fin-tech Domain) Location: Cyber One Business Park, Sector 30A, Vashi, Navi Mumbai, Maharashtra...
    1 day ago in Kitjob_in

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Kyc compliance manager job offers in mumbai, maharashtra

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