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...
1 day ago in Talent.comReport -
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.comReport -
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...
20 h 45 minutes ago in Talent.comReport -
Head of 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 JobrapidoReport -
Checker KYC Operations Analyst 2
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)...
2 days ago in Talent.comReport -
Compliance Testing Manager
new Saraswat Bank Mumbai, Maharashtra
Job Title: Compliance Testing Manager Department: Compliance Location: Mumbai Reporting To: Senior Compliance Manager Positions: 1 Job Purpose: To ensure the...
1 day ago in AdzunaReport -
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.
20 h 52 minutes 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...
20 h 36 minutes ago in Talent.comReport -
Program Manager
new eclerx Mumbai, Maharashtra
We are seeking a seasoned Technical Delivery Lead with proven expertise in driving large-scale digital transformation, compliance, and regulatory technology...
13 h 56 minutes ago in Talent.comReport -
Broking Operations & Compliance
Anand Rathi Group Mumbai, Maharashtra
...compliance, and audits Experience managing teams, process upgrades, and operational risk reviews Strong analytical, stakeholder coordination, and...
16 days ago in JobrapidoReport -
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...
13 h 42 minutes ago in Talent.comReport -
Operations Manager
new The Premier Consultants ( Recruitment Company ) Mumbai, Maharashtra
...Strong understanding of financial reconciliation practices (AUM, Order Book, Brokerage, etc). In-depth knowledge of regulatory compliance under SEBI and AMFI
Gross/year: ₹ 20 lakhs
18 h 19 minutes ago in WhatjobsReport -
Tele- Relationship Manager
new Deutsche Bank Mumbai, Maharashtra
...KYC guidelines as per RBI and assist the prospects/ customers with account opening and KYC renewals through Video KYC mode. Incumbent will guide the customer
20 h 37 minutes ago in Talent.comReport -
Sr Manager- Mutual Fund PMS Operations
client of Mumbai, Maharashtra
Position: senior manager/ avp. PMS Operations Reports to (Position): Vice President. PMS Operations Education Background Post Graduate, Graduate Principal...
2 days ago in JobrapidoReport -
Senior Manager - Compliance & Company Secretary...
Wave HR and Advisory Mumbai, Maharashtra
This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below...
10 days ago in Talent.comReport -
Artha Group - Head - Compliance - CS
Artha Group Mumbai, Maharashtra
...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
10 days ago in Talent.comReport -
Lead- Credentialing Operations
Experian Mumbai, Maharashtra
Role Overview: We are seeking a highly analytical and detail-oriented Senior Manager – Credentialing to lead the Third-party due diligence and credentialing...
6 days ago in JobrapidoReport -
Broking Operations
new Anand Rathi Group Mumbai, Maharashtra
...compliance, and auditsExperience managing teams, process upgrades, and operational risk reviewsStrong analytical, stakeholder coordination, and...
Gross/year: ₹ 15 lakhs
18 h 25 minutes ago in WhatjobsReport -
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
20 h 47 minutes ago in Talent.comReport -
Monarch Networth Capital - Senior Manager - Institutional...
Monarch Networth Capital Mumbai, Maharashtra
...aspects of our Institutional clientele for their Cash and Futures & Options segments. The ideal candidate will ensure smooth trade processing, compliance...
10 days ago in Talent.comReport -
Program Manager - Credit Risk Management
Hallmark Search Partners Mumbai, Maharashtra
Job Title: Program Manager. Credit Risk Management Location: UAE Experience Required: 16-20 Years Industry: Banking / Financial Services Job Overview: We are...
10 days ago in Talent.comReport -
Escon Elevators - Assistant Manager/ - Accounts Payable
Escon Elevators Mumbai, Maharashtra
...procurement, project, and treasury teams to synchronize AP Operations with business needs. Vendor Management. Oversee vendor onboarding, documentation, and KYC...
10 days ago in Talent.comReport -
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 MonsterReport -
Manager- settlement
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
30+ days ago in workableReport -
SS&C GlobeOp - Manager/Associate Manager - Investor...
SS&C GlobeOp Mumbai, Maharashtra +1 Location
Role Overview We are seeking highly motivated professionals for the position of Manager / Associate Manager / Senior Associate Investor Services / Transfer...
10 days ago in Talent.comReport
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