Senior kyc compliance manager job offers in mumbai, maharashtra

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  • Head - Compliance

    FORWARD Mumbai, Maharashtra

    Looking for an incumbent to head the compliance for a retail lending business with one of the largest conglomerate. Job Context The Head – Compliance is...
    5 days ago in Jobrapido

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  • Head of Compliance AIF

    Virtuous Advisors & Resources Private (Virtuous Resources) Mumbai, Maharashtra

    ...teams and regulatory stakeholders. Professional qualifications such as CA, CS, LLB, or certifications in compliance/governance will be advantageous.
    11 days ago in Jobrapido

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  • Senior Manager Internal Audit

    FlexiLoans Mumbai, Maharashtra

    ...senior management. High level of accuracy and ability to identify discrepancies in financial records and operational processes. Commitment to professional...
    19 days ago in Jobrapido

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  • Manager- Fraud Risk Management - Powai

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    13 days ago in Jobrapido

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  • KYC and Service Manager -PMS and AIF

    MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    ...compliance and Team Management Excellent communication and interpersonal skills, with a customer-focused mindset. Ability to manage multiple tasks and...
    Gross/year: ₹ 10 lakhs
    2 days ago in Talent.com

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  • Senior Manager Internal Audit

    FlexiLoans Mumbai, Maharashtra

    ...senior management. High level of accuracy and ability to identify discrepancies in financial records and operational processes. Commitment to professional...
    3 days ago in Whatjobs

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  • Senior Associate / Manager - Compliance (Broking)

    Raise Financial Services Mumbai, Maharashtra  +8 locations

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    2 days ago in Talent.com

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  • Compliance – Debt Capital Market

    Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    2 days ago in Talent.com

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  • Broking Compliance – Financial Services

    Arin Consultancy Mumbai, Maharashtra

    Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
    2 days ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    20 days ago in Monster India PREMIUM

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  • Vice President – Compliance – Broking | Merchant Banking |...

    Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    2 days ago in Talent.com

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  • Private Wealth Relationship Manager (PSS07418)

    Confidential Mumbai, Maharashtra

    Job Title: Senior Private Wealth Relationship Manager Location: Mumbai About the client: PSS has been mandated to hire a Senior Private Wealth Relationship...
    11 days ago in Monster

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  • VP – Compliance Officer (Merchant Banking, Broking)

    Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    2 days ago in Talent.com

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  • Senior Manager - Treasury

    INNOMOTICS INDIA Mumbai, Maharashtra

    ...datain the central database Control of paid bank fees and checkingfor compliance with the agreed terms FX-Risk Management andTreasury Transactions Analysis of
    2 days ago in Talent.com

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  • Senior Manager - Institutional Securities Group (ISG)

    Morgan Stanley Mumbai, Maharashtra

    Senior Manager. Institutional Securities Group (ISG) Job Number: 3258--- Posting Date: Oct 14, 2024 Primary Location: Non-Japan Asia-India-Maharashtra-Mumbai...
    2 days ago in Talent.com

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  • Process Manager

    Confidential Mumbai, Maharashtra

    JOB DESCRIPTION Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    30+ days ago in Monster India PREMIUM

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  • Senior Presales Manager (BFSI-India)

    IDfy Mumbai, Maharashtra

    About IDfy IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital...
    2 days ago in Talent.com

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  • Oracle Hiring for Consulting Solution Manager at MUMBAI...

    oracle Mumbai, Maharashtra

    ...KYC, ECM, Customer Screening, & Transactions Filtering. Experience in Requirement gathering and solution design and preparation of functional specification...
    30+ days ago in sarkariresults360

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  • Manager – Surveillance

    Paytm 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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  • Emkay - Senior Manager - Compliance/PMS & AIF

    Emkay global Mumbai, Maharashtra

    Role & responsibilities: 1. Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation Preparation and submission of...
    30+ days ago in Talent.com

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  • PCC Only - Sales Manager – Liability Business

    0784 Deutsche Bank Aktiengesellschaft Filiale Mumbai Mumbai, Maharashtra

    ...prospects/ customers with account opening and KYC renewals through Video KYC mode. Incumbent will guide the customer on Video KYC requirements and follow the
    2 days ago in Talent.com

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  • Associate, Relationship Manager, Small Medium Enterprises...

    Confidential Mumbai, Maharashtra

    ...compliance with all bank policies and procedures. Market Intelligence & Networking: Actively engage with local business stakeholders (clients, industry...
    30+ days ago in Monster India PREMIUM

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  • Deputy Manager – PMS Operations_Gift City

    Arin Consultancy Mumbai, Maharashtra

    JOB DESCRIPTION Deputy Manager – PMS Operations – Mumbai Reporting to – Head of Operations Location: Gift City Qualification: Graduation / PG (Preferably...
    2 days ago in Talent.com

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  • Associate, Relationship Manager, Small Medium Enterprises...

    DBS Bank Mumbai, Maharashtra  +1 Location

    ...compliance with all bank policies and procedures. Market Intelligence & Networking: Actively engage with local business stakeholders (clients, industry...
    2 days ago in Talent.com

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  • Digital Operations Head role with an NBFC Firn

    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...
    2 days ago in Talent.com

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Senior kyc compliance manager job offers in mumbai, maharashtra

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