Senior kyc compliance manager job offers in mumbai, maharashtra

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  • 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...
    8 h 43 minutes ago in Talent.com

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  • Compliance Manager

    Workassist Mumbai, Maharashtra

    Description: Compliance Manager (SEBI & IRDA) Experience: 5 TO 10 Years Location: Mumbai Work Level: Individual Contributor Industry Type: Banking /...
    2 days ago in Talent.com

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  • Compliance Specialist

    Abans Finserv Mumbai, Maharashtra

    Position: Senior Manager / AVP – Compliance & Regulatory Affairs Company: Abans Group Location: Mumbai Industry Preference: Consulting firms (Dhruva / BMR /...
    2 days ago in Talent.com

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  • 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.com

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  • Compliance Head

    Confidential Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    5 days ago in Monster

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  • Accounts Payable

    R3 Consultant Powai, Mumbai, Maharashtra

    Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
    10 days ago in jobvertise.com

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  • Artha Group - Head - Compliance

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    2 days ago in Talent.com

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  • Senior Manager – IT Operations

    Piramal Finance Mumbai, Maharashtra  +1 Location

    Position Overview: The Senior Manager – IT Operations is responsible for ensuring the stability, security, compliance, and efficiency of the IT...
    2 days ago in Talent.com

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  • DataNimbus - Sales Account Manager

    DataNimbus Mumbai, Maharashtra

    ...institutions. Strong network of senior BFSI stakeholders. Excellent communication, negotiation & consultative selling skills. Education: Bachelor's degree
    2 days ago in Talent.com

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  • Abans Group - Deputy Manager/ - Company Secretary

    ABANS GROUP Mumbai, Maharashtra

    Key Responsibilities A. Secretarial & Corporate Law Compliance. Ensure compliance with the Companies Act, 2013, rules thereunder and applicable SEBI...
    2 days ago in Talent.com

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  • Senior Legal Manager

    Confidential Mumbai, Maharashtra

    Role Overview We are seeking a Senior Legal Manager to join our dynamic fintech entity. The ideal candidate will act as a strategic legal partner to the...
    22 days ago in Monster

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  • Paytm Money - 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...
    2 days ago in Talent.com

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  • Tangible Markets - Manager - Transaction Advisory/Deal...

    Tangible Mumbai, Maharashtra

    ...private credit, and real assets, transforming the industry and enabling investors to move faster and smarter. We are looking for a Deal Execution Manager...
    2 days ago in Talent.com

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  • Digital Operations Head role with an NBFC Firn

    new Skill Ventory Mumbai, Maharashtra

    ...Operations for Retail Asset Products. Core knowledge of the regulatory and credit policy guidelines on the Customer documentation. Ensure conformity of KYC...
    1 day ago in Talent.com

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  • Head – Client Due Diligence

    new Experian Mumbai, Maharashtra

    ...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
    1 day ago in Talent.com

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  • Senior Manager - Client Servicing & Operations

    Confidential Mumbai, Maharashtra

    ...Compliance 3. Obtaining Risk Profilers for All Investors 4. Transactions: Purchase, Redemption, Switch, STP, SWP, SIP, NFOs incl. FMPs 5. Demat & Remat of...
    23 days ago in Monster

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  • Key Account Manager

    Confidential Mumbai, Maharashtra

    Job Description – Key Account Manager Company: Ambak Fintech Pvt. Ltd. About Ambak Fintech Pvt. Ltd. Ambak Fintech is a rapidly growing financial technology...
    25 days ago in Monster

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  • Senior Specialist - Forwarding Master Data Management...

    Confidential Mumbai, Maharashtra

    ...with internal escalation protocols. Support Group Compliance in the review and escalation of freight forwarding shipment transactions by providing initial
    11 days ago in Monster

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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
    30+ days ago in Monster

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  • HR Executive - Female

    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: ₹ 3.5 lakhs
    30+ days ago in Monster

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  • Head of Market Operations India

    Confidential Mumbai, Maharashtra

    ...run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team. What will I be doing Collaborate with senior...
    30+ days ago in Monster

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  • KYC Operations Intmd Analyst Officer (Mumbai)

    citigroup Mumbai, Maharashtra

    ...of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made,
    2 days ago in Kitjob_in

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  • Senior Relationship Manager- Client Acquisition (Mumbai)

    PhillipCapital India Mumbai, Maharashtra

    Job Title: Senior Relationship Manager – HNI Client Acquisition Location: Mumbai Job Summary: We are seeking an accomplished and results-oriented Senior...
    2 days ago in Kitjob_in

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  • Senior Manager - Dealing Room & Treasury (Mumbai)

    Bfc Forex And Financial Services Mumbai, Maharashtra

    With reference to your application in Naukri. Com would extend our vacancy in communication for Treasury Manager. Dealing room position in Mumbai Location...
    3 days ago in Kitjob_in

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  • Kotak Bank/ Corporate Conglomerate Group- Rm/ Mumbai

    Acura Solutions Mumbai, Maharashtra

    Job Title Relationship Manager Senior Relationship Manager. Corporate Conglomerate Group CCG Department Wholesale Banking Corporate Banking Large Corporate...
    3 days ago in Kitjob_in

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