Senior kyc compliance manager job offers in mumbai, maharashtra
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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...
7 h 35 minutes ago in Talent.comReport -
Compliance Manager
FINVASIA Mumbai, Maharashtra
Role Overview The Compliance Manager is responsible for managing and overseeing the global compliance framework of Dealing. Com and its group entities across...
2 days ago in Talent.comReport -
Senior manager compliance (aif+pms)
360 ONE Asset Mumbai, Maharashtra
Job Summary You will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
4 days ago in Labor24Report -
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.comReport -
Compliance Head
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings Ensure investor grievance redressal systems are active...
12 days ago in Talent.comReport -
Senior Relationship Manager - Commercial Banking
IDFC FIRST Bank Mumbai, Maharashtra +4 locations
Job Requirements Role/ Job Title: Senior Relationship Manager-Commercial Banking Business: Wholesale Banking Function/ Department: Commercial Banking Job...
2 days ago in MonsterReport -
Senior Manager - Treasury Corporate Sales
QNB Group Mumbai, Maharashtra
...Senior Dealer Corporate Sales instructions and the delegated authority to solicit additional business, solidify current banking relationships and informs of...
2 days ago in Talent.comReport -
Senior Integration Solution Manager- 25010-
new MoneyGram Mumbai, Maharashtra
Description At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking Senior...
1 day ago in Talent.comReport -
Head of operations
Crescendo Global Mumbai, Maharashtra
Head Operations-Brokerage-15+ years-Mumbai Oversees end-to-end brokerage operations across international markets, covering onboarding and KYC, trading and...
5 days ago in Labor24Report -
Senior Analyst
new Travelex 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...
7 h 33 minutes ago in Talent.comReport -
Associate Process Manager
new eclerx Mumbai, Maharashtra +1 Location
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in FCC, Payment Screening, Sanction...
22 h 19 minutes ago in Talent.comReport -
Tele- Relationship Manager
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: Tele. Relationship Manager Corporate Title: NCT Location: Mumbai, India Role Description Branch Banking is the liability...
3 days ago in MonsterReport -
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.comReport -
Associate
eclerx Mumbai, Maharashtra
Exciting opportunity at eClerx for Financial Crime Compliance professionals in Mumbai. Key Skills Required: Proficiency in Payment Screening, Sanction...
4 days ago in Talent.comReport -
Zonal head sales
Saplings HR Mumbai, Maharashtra
...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
27 days ago in Labor24Report -
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
7 h 26 minutes ago in Talent.comReport -
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
7 h 36 minutes ago in Talent.comReport -
Wealth Management Internship in Mumbai at Acme Wealth Adviso
ACME CAPITAL MARKET Mumbai, Maharashtra
...with senior advisors for client reviews and follow-ups... Maintain records and assist in compliance-related documentation. Number of internships available: 10
7 days ago in InternshalaReport -
Senior Relationship Manager
IDFC FIRST Bank Mumbai, Maharashtra +1 Location
Job Requirements Job Description Job Title – Senior Relationship Manager Business Unit – Government Banking Group Function – Government Banking Group Job...
10 days ago in MonsterReport -
Senior Business Development Manager
Neokred Mumbai, Maharashtra +1 Location
...compliance requirements. Existing network and relationships with CXOs, product heads, and decision-makers across industries. Excellent communication...
10 days ago in MonsterReport -
Program Manager
Nivi Capital Mumbai, Maharashtra
...KYC/AML, and credit bureau integrations. Experience working with internal and external stakeholders including vendors, fintech partners, and system...
26 days ago in MonsterReport -
Associate Process Manager
eclerx Mumbai, Maharashtra
...used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written
9 days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
hsbc Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
9 days ago in MonsterReport -
Assistant Manager - Agile Business Analyst with Client...
genpact Mumbai, Maharashtra
Inviting applications for the role of Assistant Manager, Agile Business Analyst with Client Reference Data Services! In this role, the candidate will join...
24 days ago in MonsterReport -
Circle Head-NRI
IDFC FIRST Bank Mumbai, Maharashtra
Job Requirements About the Role The Circle Head– NRI is a senior leadership role within the Retail Banking division, responsible for NR Business development...
27 days ago in MonsterReport
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