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Social compliance audit manager job offers in mumbai, maharashtra

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  • Manager - Treasury

    MUFG Global Service (MGS) Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFGs standard procedures and local regulations and assess the impact on the daily operations...
    6 days ago in Talent500

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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 &...
    30+ days ago in Jobrapido

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  • Compliance Manager

    banking Mumbai, Maharashtra

    Urgent Opening for a Compliance Manager with a leading NBFC client at Mumbai. Eligibility: Graduate / Post Graduate Experience in managing team Experience in...
    30+ days ago in Jobrapido

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  • AML Transaction Monitoring - Team Lead

    yes bank Mumbai, Maharashtra

    Position: AML Transaction Monitoring Team Lead Reporting to: Anti-Money Laundering – Transaction Monitoring Vertical Head Objective: The incumbent would be...
    18 days ago in Jobrapido

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  • Compliance – Debt Capital Market

    Arin Consultancy Mumbai, Maharashtra

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

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  • Broking Compliance – Financial Services

    Arin Consultancy Mumbai, Maharashtra

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

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  • Senior manager internal audit

    Fiserv Mumbai, Maharashtra

    What does a successful Senior Audit Manager do at Fiserv? At Fiserv, within the dynamic world of our Corporate Assurance & Advisory Services (CAAS)...
    5 days ago in Labor24

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  • Compliance – nbfc/pms/aif

    Arin Consultancy Mumbai, Maharashtra

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

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  • Senior Manager Internal Audit

    Fiserv Mumbai, Maharashtra

    What does a successful Senior Audit Manager do at Fiserv? At Fiserv, within the dynamic world of our Corporate Assurance & Advisory Services (CAAS)...
    6 days ago in Jobrapido

    Report

  • Manager - Treasury [T500-18-]

    MUFG Mumbai, Maharashtra

    ...Compliance to understand relevant operational guidelines, MUFG’s standard procedures and local regulations and assess the impact on the daily operations...
    4 days ago in Jobrapido

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  • Manager- Fraud Risk Management - Powai

    Hiranandani Financial Services Mumbai, Maharashtra

    ...and define roles and responsibilities for fraud risk management within the organization. Ensure the fraud risk management practices are in full compliance...
    7 days ago in Jobrapido

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  • Vice President - Financial Crime & Compliance

    eclerx Mumbai, Maharashtra

    Job Title: Vice President. FCC Function: Financial Crime & Compliance Location: Mumbai / Pune Specialism. Global kyc(us, europe, apac), AML, Due Diligence As...
    19 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...
    30+ days ago in Monster

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  • Manager – Surveillance

    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
    10 days ago in Talent.com

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  • Manager - IT Control Testing [T500-16-]

    MUFG Mumbai, Maharashtra

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    20 days ago in Talent.com

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  • Manager - IT Control Testing [T500-16-]

    MUFG Mumbai, Maharashtra  +106 locations

    ...compliance with the COSO guiding principles and the organization's internal control framework. Validate the design and operating effectiveness of key...
    26 days ago in Jobrapido

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  • Senior Enterprise Sales Manager Co-operative Banks (Mumbai...

    Digitap.ai Mumbai, Maharashtra

    Job Title: Senior Enterprise Sales Manager – Co-operative Banks Location: Mumbai, India Experience: 7+ years in BFSI Sales / Enterprise Sales (Co-operative...
    11 days ago in Talent.com

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  • Markets KYC Ops APAC Lead

    12542 Citicorp Services India Mumbai, Maharashtra

    The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department...
    10 days ago in Talent.com

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  • AML - Manager - Fund Services

    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...
    21 days ago in Monster

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  • Avp/vp - fcc - governance

    MUFG Mumbai, Maharashtra

    ...compliance service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Support the...
    10 days ago in Talent.com

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  • Enhanced Due Diligence Analyst

    Interactive Brokers Mumbai, Maharashtra

    About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist...
    11 days ago in Talent.com

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  • Manager Compliance (From NBFCs Only)

    Sammaan Capital Mumbai, Maharashtra  +36 locations

    Regulatory Compliance: Ensure that the Company’s operations comply with all applicable RBI regulations, including those related to capital adequacy, asset...
    4 days ago in Whatjobs

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  • Head of Corporate Development - India

    Ebury Mumbai, Maharashtra

    ...AML requirements within the Indian financial services sector. Experience in running projects and partnerships within the Indian financial services sector...
    14 days ago in Talent.com

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  • Compliance Manager | FINJO N853

    Confidential Mumbai, Maharashtra

    Compliance Manager  Responsible for mapping of all the applicable Laws to various functions. To ensure that all the regulatory compliances are compiled by...
    22 days ago in Monster

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  • Process Manager

    Confidential Mumbai, Maharashtra  +1 Location

    Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles & Responsibilities...
    3 days ago in Monster India PREMIUM

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Social compliance audit manager job offers in mumbai, maharashtra

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