Senior kyc compliance manager job offers in mumbai, maharashtra

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  • 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...
    6 days ago in Labor24

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  • Senior Manager Compliance (AIF+PMS)

    new 360 ONE Asset Mumbai, Maharashtra

    Job SummaryYou will ensure end-to-end compliance with SEBI regulations applicable to AIFs and PMS, manage regulatory filings and audits, oversee AML and...
    17 h 38 minutes ago in Whatjobs

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  • Broking Operations & Compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...compliance, and auditsExperience managing teams, process upgrades, and operational risk reviewsStrong analytical, stakeholder coordination, and...
    20 h 5 minutes ago in Whatjobs

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  • Senior Manager - Treasury Corporate Sales

    new QNB Group Mumbai, Maharashtra

    ...Senior Dealer Corporate Sales instructions and the delegated authority to solicit additional business, solidify current banking relationships and informs of...
    18 h 27 minutes ago in Talent.com

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  • Senior Manager - Head of KYB Onboarding

    Nium Mumbai, Maharashtra

    ...Compliance Committees, offering insights into performance, risk exposure, and operational health. Team Leadership & Development: Oversee training...
    4 days ago in Monster

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  • 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.com

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  • Sales & BD Senior Manager-Mumbai

    new Vellstone Mumbai, Maharashtra

    Job Description Job Title: Sales & Business Development. Senior Manager Location: Mumbai Experience: 8+ years Qualification: MBA Work Schedule: 5-day work...
    1 day ago in Talent.com

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  • FI Coverage - Relationship Manager

    new Crédit Agricole CIB Mumbai, Maharashtra

    Description du poste Summary of the position Relationship Manager FIG, India The role Of the RM is to lead, develop and coordinate the Banks relationship...
    1 day ago in Talent.com

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  • Head - product, liabilities

    Saraswat Bank Mumbai, Maharashtra

    ...years proven track record in handling banking products in a senior leadership position. Strong regulatory and compliance knowledge. Age: Between 40. 50 years
    7 days ago in Labor24

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  • 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...
    11 h 42 minutes ago in Talent.com

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  • Merchant Onboarding & Acquiring Operations Specialist

    TriOptus Mumbai, Maharashtra

    ...Excellent communication, analytical, and stakeholder management skills. Knowledge of regulatory requirements and compliance standards for merchant acquiring.
    2 days ago in Jobrapido

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  • 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

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  • Merchant Onboarding & Acquiring Operations Specialist

    new TriOptus Mumbai, Maharashtra  +90 locations

    ...Excellent communication, analytical, and stakeholder management skills. Knowledge of regulatory requirements and compliance standards for merchant acquiring.
    18 h 23 minutes ago in Talent.com

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  • Merchant Onboarding & Acquiring Operations Specialist

    new TriOptus Mumbai, Maharashtra  +105 locations

    ...Excellent communication, analytical, and stakeholder management skills. Knowledge of regulatory requirements and compliance standards for merchant acquiring.
    1 day ago in Whatjobs

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  • Head of Digital Products

    hdfc securities Mumbai, Maharashtra

    ...senior leadership to align product initiatives with broader organizational goals. Serve as the internal and external evangelist for the company's digital...
    4 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • 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...
    24 days ago in Monster

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  • Senior Business Development Manager

    Neokred Mumbai, Maharashtra

    ...compliance requirements. Existing network and relationships with CXOs, product heads, and decision-makers across industries. Excellent communication...
    30+ days ago in Monster

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  • 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
    29 days ago in Internshala

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  • Senior Manager - Due Diligence Specialist (RA & Advice)

    M&G Global Services Mumbai, Maharashtra

    ...diligence/KYC activities and reporting frauds To monitor with the respective Country Money Laundering Prevention Officers and external resources significant...
    13 days ago in Monster

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  • Associate Process Manager

    eclerx Mumbai, Maharashtra

    ...financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in KYC/CDD. Strong verbal and written communicator with the
    18 days ago in Monster

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  • 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...
    25 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • 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...
    22 days ago in Monster

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  • Head – Client Due Diligence

    Experian Mumbai, Maharashtra

    ...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
    30+ days ago in Monster

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Senior kyc compliance manager job offers in mumbai, maharashtra

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