Senior kyc compliance manager job offers in mumbai, maharashtra
26-38 of 38 jobs
- Mumbai 38
- Maharashtra 38
- Purchase Manager 6
- Compliance manager 5
- Manager 4
- Operations Manager 3
- Assistant Manager 2
- Deputy Manager 2
- Hr Executive 2
- Relationship Manager 2
- Software Engineer 2
- Accounts Manager 1
- tata aia life insurance 2
- genpact 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 18
- Part Time
- Last day 12
- Within the last 7 days 17
-
Transaction Monitoring - Manager
Confidential Mumbai, Maharashtra
...and ensure timely completion of investigations. Field Investigations: Oversee and conduct field visits to merchants, agents, and customers to verify KYC...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Manager - PMS Operations
Confidential Mumbai, Maharashtra
...reports related to portfolio performance, operations metrics, and client data Present periodic MIS (Management Information System) reports to senior management
Gross/year: ₹ 8 lakhs
27 days ago in MonsterReport -
Assistant Manager - PMS Operations (Wealth)
Confidential Mumbai, Maharashtra
Assistant Manager. PMS Operations is responsible for managing and streamlining operational processes in the Portfolio Management Services domain. This role...
Gross/year: ₹ 12 lakhs
26 days ago in MonsterReport -
Cluster Head - BFSI
Peoplenomic Consulting Mumbai, Maharashtra
...senior leadership on cluster performance, challenges, and action plans. Required Qualifications & Experience. Minimum 10-12 years of experience in wealth...
17 days ago in Talent.comReport -
Associate Vice President Premier Relationship Manager...
Confidential Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
29 days ago in MonsterReport -
Associate Vice President, Premier Relationship Manager
Confidential Mumbai, Maharashtra
...take you further. We are currently seeking an experienced professional to join the Premier Banking team. Job Introduction As a Premier Relationship Manager...
17 days ago in MonsterReport -
HR Executive- Operations
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 4.5 lakhs
19 days ago in MonsterReport -
HR Executive - Female
Confidential Mumbai, Maharashtra
...monthly MIS and statutory compliance reports. Handle employee loans and advances. Support the Senior Manager – Payroll in day-to-day HR and payroll activities.
Gross/year: ₹ 3.5 lakhs
19 days ago in MonsterReport -
Securities Service India (SeS), avp
Confidential Mumbai, Maharashtra
.../compliance w.r.t (statutory / system / internal / concurrent / regulatory / SEBI Audits) Upon receipt of any query / complaint, the same needs to be...
19 days ago in MonsterReport -
Senior Compliance Manager Mumbai
KuCoin Exchange Mumbai, Maharashtra +1 Location
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
2 days ago in Kitjob_inReport -
Senior Manager – KYB Operations (Mumbai)
new Nium Mumbai, Maharashtra
...Compliance Committees, offering insights into performance, risk exposure, and operational health. Team Leadership & Development: Oversee training...
1 day ago in Kitjob_inReport -
Assistant manager (Mumbai)
TP Mumbai, Maharashtra
Designation. Assistant Manager (Hardcore outbound sales) Location: Mumbai, Malad Job Summary: We are seeking a high-performing Assistant Manager to lead...
2 days ago in Kitjob_inReport -
Manager - PMS Operations (Mumbai)
new 4S Advisory's Mumbai, Maharashtra
Position Overview: As a Manager. PMS Operations, is responsible for managing and streamlining operational processes in the Portfolio Management Services...
1 day ago in Kitjob_inReport
« Previous 1 2
Receive alerts for this search