Senior kyc compliance manager job offers in mumbai, maharashtra

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  • Head of Compliance (Mumbai)

    new Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    1 day ago in Kitjob_in

    Report
  • Head of Compliance (Mumbai) (JEN166)

    Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakingsEnsure investor grievance redressal systems are active...
    4 days ago in Kitjob_in

    Report
  • [CU441] ▷ Apply in 3 Minutes: Institutional Equities –...

    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
  • Apply in 3 Minutes! Head of Compliance (Mumbai)

    Artha Group Mumbai, Maharashtra

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

    Report
  • Senior Relationship Manager- Acquisition Code

    new PhillipCapital Mumbai, Maharashtra

    ...strict confidentiality of client data and ensure operational integrity at all levels. Senior Relationship Manager. Acquisition Code 🏢 PhillipCapital 📍 Mumbai
    1 day ago in Kitjob_in

    Report
  • Deputy Manager/Senior Manager-CS/Legal (Mumbai)

    Only for registered members Mumbai, Maharashtra

    ...and abroad. Responsibilities. Drafting of agenda, notice, and resolution for all board, general meetings, and committee meetings. Maintaining a compliance...
    3 days ago in Kitjob_in

    Report
  • Finance Manager (Mumbai)

    Foundation For Economic Development Mumbai, Maharashtra

    ...requirements, including DIR-3 KYC for directors and ROC filings. Required Qualifications, Skills and Abilities: Bachelor's or equivalent degree required. 12+
    3 days ago in Kitjob_in

    Report
  • Sales Trainer - Real Estate (Mumbai)

    new Roswalt Realty Mumbai, Maharashtra

    About the Role We are looking for a highly driven and experienced Banking Regional Manager to lead our Home Loan business vertical across multiple projects...
    1 day ago in Kitjob_in

    Report
  • Assistant Mgr Talent Acquisition (Mumbai)

    sir h. n. reliance foundation hospital and research centre Mumbai, Maharashtra

    Heres a professionally refined version of the Job Description for Assistant Manager Talent Acquisition (Non-Clinical), ensuring all original details are...
    3 days ago in Kitjob_in

    Report
  • Assistant Mgr Talent Acquisition (Mumbai)

    new sir h. n. reliance foundation hospital and research centre Mumbai, Maharashtra

    ...Compliance & Documentation. Ensure creation and maintenance of comprehensive personnel files in line with NABH and JCI standards. Conduct regular audits to...
    23 h 40 minutes ago in Kitjob_in

    Report
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