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Social compliance audit manager job offers in mumbai, maharashtra

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  • AML-KYC | Mutual Fund, Financial Services, Asset Management...

    deloitte Mumbai, Maharashtra

    The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging...
    4 days ago in Jobrapido

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  • Compliance Manager(Slot games)

    new Code Orion Mumbai, Maharashtra

    ...compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider Compliance Team to
    1 day ago in Talent.com

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  • Legal Compliance Manager

    new firstsource Mumbai, Maharashtra

    Designation: Manager. Legal & ComplianceMode: Remote (India) Click to apply: Manager. Legal & Compliance (US. Bfsi) | RemoteJob Overview: The Legal and...
    1 day ago in Talent.com

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  • Compliance Manager

    Future Generali Mumbai, Maharashtra

    Job location: Mumbai (Vikhroli) Job Summary AML-CFT compliance management: Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI &...
    10 days ago in Talent.com

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  • Compliance Officer (AIF)

    Oister Global Mumbai, Maharashtra

    Locations. Mumbai & Gurugram Oister Global ( is India’s premier Alternative Assets Manager. We combine robust diligence, deep domain expertise, and an...
    2 days ago in Jobrapido

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  • Product marketing manager - international markets

    IDfy Mumbai, Maharashtra

    ...now …IDfy is a global leader in the Reg Tech space, helping businesses across 10 countries in Asia and the Middle East with seamless onboarding, KYC, and AML...
    13 days ago in Labor24

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  • Compliance Manager(Slot games)

    Code Orion Mumbai, Maharashtra  +106 locations

    ...ahead of potential compliance challenges and maintain industry leadership. Cross-Department Collaboration: Work closely with the Head of Compliance and wider
    30+ days ago in Jobrapido

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  • Legal Compliance Manager

    firstsource Mumbai, Maharashtra  +106 locations

    Designation: Manager. Legal & Compliance Mode: Remote (India) Click to apply: Manager. Legal & Compliance (US. Bfsi) | Remote Job Overview: The Legal and...
    21 days ago in Jobrapido

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  • Delivery Manager - Risk & Compliance

    accenture Mumbai, Maharashtra

    Skill required: Risk & Control Operations Designation: Delivery Lead Manager Qualifications: Any Graduate Years of Experience: 12 to 18 years Location...
    27 days ago in Jobrapido

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  • Manager - AML - Mumbai

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    23 days ago in Monster India PREMIUM

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  • Assistant Vice President, Unit Operation Risk Manager...

    DBS Bank Mumbai, Maharashtra

    ...knowledge and experience of the Unit’s business operations and processes Understanding of regulations related to AML/KYC/CFT locally as well as for the group
    2 days ago in Jobrapido

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  • Senior Manager - Aml (uk Regulations) - 6 To 10 Years...

    A prominent company Mumbai, Maharashtra

    ...Services Functional Area / Department: Risk Management & Compliance Role Category: Risk Management & Compliance. Other Role: Risk Management & Compliance.
    4 days ago in jobvertise.com

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  • Senior Manager - AML - Mumbai

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    23 days ago in Monster India PREMIUM

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  • Senior Associate - AML

    Confidential Mumbai, Maharashtra

    ...AML documentation is maintained in a complete and organised manner. Produce MIS and other internal operational reports that assist in the effective...
    23 days ago in Monster India PREMIUM

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  • Broking Compliance – Financial Services

    new Arin Consultancy Mumbai, Maharashtra

    Function: Operations Location: Mumbai Position Title: Manager / Senior Manager / VP / AVP Qualifications: Qualified as Company Secretary (MUST) Work...
    15 h 41 minutes ago in Talent.com

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  • Compliance – Merchant Banking – Financial Services

    new Arin Consultancy Mumbai, Maharashtra

    Talent Profile – Compliance (Merchant Banking Division) Function: Compliance (Merchant Banking Division) Location: Mumbai Qualifications: Qualified as...
    1 day ago in Talent.com

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  • Compliance – nbfc/pms/aif

    new Arin Consultancy Mumbai, Maharashtra

    Key Roles & Responsibilities Compliance: SEBI reporting for AIFs (alternative investment funds), VCFs (venture capital funds) and Portfolio Manager (PMS) All...
    15 h 33 minutes ago in Talent.com

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  • Branch Manager- Retail Branch banking- Mumbai

    Acura Solution Mumbai, Maharashtra

    ...continuous improvement. GL, BM, Branch manager Designation: Branch Manager. Retail Branch banking. Mumbai Vacancies: 1 Experience: 8.0 Year(s). 20.0 Year(s)
    7 days ago in Jobitus

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  • Vice President – Compliance – Broking | Merchant Banking |...

    new Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    15 h 33 minutes ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...communication skills. Professional certification, NISM Certification in Compliance would be an added advantage. Good familiarity with industry practices and
    30+ days ago in Monster India PREMIUM

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  • VP – Compliance Officer (Merchant Banking, Broking)

    new Arin Consultancy Mumbai, Maharashtra

    Position Title: Manager/ Senior Manager Function: Operations Reports to: Head Operations Qualifications: Qualified as Company Secretary (MUST) Work...
    15 h 49 minutes ago in Talent.com

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  • Manager – Surveillance

    new Paytm Mumbai, Maharashtra

    ...or Bank or Exchange /DP or from a CA firm having in-depth knowledge of broking / DP operations and handled AML activities. Experience in financial services
    1 day ago in Talent.com

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  • Manager - Bancassurance Training

    new Max Life Insurance Mumbai, Maharashtra

    ...or AIII will be preferred. Knowledge & Skill Matrix: Training execution, Training enabling quality business, Ensuring Circle meeting compliance requirement.
    1 day ago in Talent.com

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  • Morgan Stanley Hiring for Manager - ISG Trade Surveillance...

    Morgan Stanley Mumbai, Maharashtra

    Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
    1+ years ago in sarkariresults360

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  • Manager/ Senior Manager (compliance_financial services)

    new Arin Consultancy Mumbai, Maharashtra

    Core Purpose of the Role: ▪ Manage Compliance aspects of Investment Advisory, Distribution & ND PMS. Ensure all regulatory submissions / filing are done in...
    1 day ago in Talent.com

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Social compliance audit manager job offers in mumbai, maharashtra

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