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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport
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