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...
    4 h 40 minutes ago in Talent.com

    Report

  • 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...
    11 h 38 minutes 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...
    11 h 31 minutes ago in Talent.com

    Report

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

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  • Senior Compliance Manager

    Confidential Mumbai, Maharashtra

    ...benefits. Contact If you have any questions, please contact our HR team at [HIDDEN TEXT] or via LinkedIn. Join us to champion regulatory compliance and advance
    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

    Report

  • Checker KYC Operations Analyst 2

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Compliance: Strong understanding and practical experience with global AML regulations (, BSA, Patriot Act, 4th & 5th AML Directives, FATF Recommendations)...
    4 h 36 minutes ago in Talent.com

    Report

  • KYC Change Management Reviewer - Officer

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...
    11 h 37 minutes ago in Talent.com

    Report

  • Institutional Equities – Compliance Manager

    new 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...
    1 day 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.
    4 h 39 minutes ago in Talent.com

    Report

  • Head of Compliance

    Confidential Mumbai, Maharashtra

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

    Report

  • 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
    23 h 18 minutes ago in Talent.com

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  • Cash and Trade Processing Manager

    new 12542 Citicorp Services India 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...
    11 h 40 minutes ago in Talent.com

    Report

  • Bts - ctors - cta - tax senior

    new EY Mumbai, Maharashtra

    ...to financial institutions to meet their customer related regulatory obligations to tax authorities across global tax regimes. The primary role of a Tax Senior...
    11 h 28 minutes ago in Talent.com

    Report

  • 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...
    23 h 17 minutes ago in Talent.com

    Report

  • Accounts Payable

    new R3 Consultant Mumbai, Maharashtra

    Designation: Senior Executive. Accounts Payable Function / Vertical: Accounts Payable including statutory Payments Reporting to: Chief Manager Finance and...
    Gross/year: ₹ 7 lakhs
    1 day ago in Talent.com

    Report

  • Manager/Senior Manager/Chief Manager- Compliance...

    Confidential Mumbai, Maharashtra

    Opening with a Leading Fund Management Company as a Manager/Senior Manager/Chief Manager. Compliance. AIF/PMS/Fixed Income Role: Manager/Senior Manager/Chief...
    15 days ago in Monster

    Report

  • Securities Service India (SeS), avp

    new Deutsche Bank Mumbai, Maharashtra

    .../compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint, the same needs to be...
    4 h 42 minutes ago in Talent.com

    Report

  • Manager-Investment Operations

    Sutherland Mumbai, Maharashtra  +1 Location

    Senior Manager – Investment Servicing We are seeking an experienced and client-focused Senior Manager – Investment Servicing to lead strategic delivery and...
    11 days ago in Talent.com

    Report

  • Process Manager

    Confidential Mumbai, Maharashtra

    ...include: Maintain working knowledge of various internal processes including KOPs, Local Regulations & Guidelines. Publishing of MIS on status of the KYC...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Securities Service India (SeS), avp

    Confidential Mumbai, Maharashtra

    ...observation w. R.t audit /compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint,
    12 days ago in Monster

    Report

  • Checker KYC Operations Analyst 2 (Mumbai)

    citigroup Mumbai, Maharashtra

    ...preferred. KYC/AML Operations: 3-5+ years of direct experience in KYC/AML operations, with a significant portion dedicated to a "Checker" or quality assurance
    4 days ago in Kitjob_in

    Report

  • Checker KYC Operations Analyst 2 (Mumbai)

    new citigroup Mumbai, Maharashtra

    ...preferred. KYC/AML Operations: 3-5+ years of direct experience in KYC/AML operations, with a significant portion dedicated to a "Checker" or quality assurance
    1 day ago in Kitjob_in

    Report

  • KYC Change Management Reviewer - Officer (Mumbai)

    new citigroup Mumbai, Maharashtra

    ...people from around the globe. At Citi, you’ll have the chance to grow your career, give back to your community and make a real impact. Job Overview The KYC...
    1 day ago in Kitjob_in

    Report

  • Institutional Equities – Compliance Manager ZGA524

    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...
    4 days ago in Kitjob_in

    Report
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Senior kyc compliance manager job offers in mumbai, maharashtra

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