Senior kyc compliance manager job offers in mumbai, maharashtra

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  • Manager - Compliance

    new Tata AIA Life Insurance Mumbai, Maharashtra  +1 Location

    JOB DESCRIPTION APosition Overview Position Title Senior Manager & Manager Compliance Department Compliance Level/ Band Senior Manager & Manager Compliance...
    1 day ago in Talent.com

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  • 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.com

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  • Senior 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 2 minutes ago in Talent.com

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  • Head of Compliance

    new Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
    14 h 59 minutes ago in Talent.com

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job SummaryThe incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    8 days ago in Whatjobs

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  • Senior Manager/ Associate Vice President –...

    Confidential Mumbai, Maharashtra

    Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: The position of...
    30+ days ago in Monster

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    Job Summary The incumbent for Institutional Equities – Compliance will be responsible for ensuring that all equity trading activities conducted on behalf of...
    2 days ago in Talent.com

    Report
  • 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.
    15 h 12 minutes ago in Talent.com

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  • Consulting Solution Manager - Financial Crime Compliance...

    new oracle Mumbai, Maharashtra  +2 locations

    ...KYC, ECM, Customer Screening, & Transactions Filtering. Experience in Requirement gathering and solution design and preparation of functional specification...
    15 h 4 minutes ago in Talent.com

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  • Manager- settlement

    new Talent Worx Mumbai, Maharashtra

    ...level. Industry o Financial Services o Banking o Investment Banking. Employment Type Full-time. Job Functions o Other. Skills o Ops o Lending o KYC Veri
    1 day ago in Talent.com

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  • National Sales Manager

    Dalmia Wealth Mumbai, Maharashtra

    .../ Department: BFSI, Investments & Trading Role Category: Trading, Asset & Wealth Management Role: Sales Manager Employement Type: Full time Contact Details:
    3 days ago in jobvertise.com

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  • Senior Manager/ Associate Vice President –...

    Confidential Mumbai, Maharashtra

    Role: Senior Manager/ Associate Vice President – Compliance Qualification: LLB, CS Location: Worli Experience: 7 to 10Years Job Description: Multiples...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • Senior Analyst - Corporate Credit Analysis [T500-19-]

    new MUFG Mumbai, Maharashtra

    ...compliance with internal policies and reporting procedures. Support onshore teams for the preparation of internal applications such as borrower rating...
    14 h 57 minutes ago in Talent.com

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  • Head of Market Operations India

    new dLocal Mumbai, Maharashtra

    ...AML/KYC policies and licensing. Represent the company in public affairs, regulatory discussions, chambers of commerce, business associations, and industry...
    1 day ago in Talent.com

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  • Finance Lead

    new Nanonets Mumbai, Maharashtra  +79 locations

    ...documents. Our product helps businesses automate document related workflows for enterprise office teams such as invoice data entry for AP teams, KYC...
    1 day ago in Talent.com

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  • Senior Training Manager

    Confidential Mumbai, Maharashtra

    Job Title: Sr Manager – Process Training (US & UK Banking) Location: Mumbai Department: Training & Development Reports To: Senior Director About the Role: We...
    30+ days ago in Monster

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  • OnGrid - Account Manager - Client Success (0-1 yrs) Mumbai...

    OnGrid Mumbai, Maharashtra

    OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants...
    30+ days ago in Updazz

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  • AML - Senior Manager - Fund Services

    Confidential Mumbai, Maharashtra

    ...(AML/KYC) based on client risk level (low, medium, and high) Ensuring investor AML documentation is maintained in a complete and organised manner. Produce...
    30+ days ago in Monster

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  • AR Manager

    Confidential Mumbai, Maharashtra  +3 locations

    ...Senior Accountant Prepare monthly, quarterly, annual and ad. Hoc forecasting reports CA with 5-7 years of experience in Managing Order to Cash Process...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Account Manager (Morning Shift)

    Confidential Mumbai, Maharashtra

    ...expertise and contribute to organizational innovation Your Golden Ticket To The AMINA Team 5+ years of experience in account management or KYC/AML role High
    30+ 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...
    30+ days ago in jobvertise.com

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  • Policy Manager - Vostro Accounts

    Confidential Mumbai, Maharashtra

    ...senior management and stakeholders. Process Improvement: Identify opportunities to improve processes, ensuring accurate and thorough data is available to...
    Gross/year: ₹ 13.5 lakhs
    30+ days ago in Monster

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  • Transaction Monitoring - Manager

    Confidential Mumbai, Maharashtra

    ...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Project & Change Execution Manager, VP

    Confidential Mumbai, Maharashtra

    Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

    Report
  • ZP-944 KYC Operations Senior Analyst Assistant Vice...

    citi Mumbai, Maharashtra

    The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...
    2 days ago in Kitjob_in

    Report
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