No results found for "social compliance audit manager"

Showing results for: aml compliance manager mumbai, maharashtra

Social compliance audit manager job offers in mumbai, maharashtra

26-50 of 74 jobs

Sort by
Cities
  • Mumbai  74
Regions
  • Maharashtra  74
Profession
  • Compliance manager  9
  • Manager  8
  • Relationship Manager  5
  • Treasury  5
  • Analyst  4
  • Fraud Manager  4
  • Internal Audit  4
  • Vice President  4
  • Corporate Development Manager  2
  • Credit Analysis  2
Distance
Company
  • eclerx  5
  • fiserv  4
  • future generali  4
  • bank  3
  • interactive brokers  2
  • morgan stanley  2
  • citi  1
  • oracle  1
  • societe generale  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  29
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  23
  • Within the last 7 days  45

  • 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...
    22 h 54 minutes ago in Talent.com

    Report

  • KYC Operations Intmd Analyst - C11 - MUMBAI

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and...
    9 h 15 minutes ago in Talent.com

    Report

  • Ccb emea kyc checker

    new 12542 Citicorp Services India Mumbai, Maharashtra

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and...
    1 day ago in Talent.com

    Report

  • Morgan Stanley Looking For Associate- Global Financial...

    Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Department: Financial Crimes Region: APAC Job Level: Manager Job Title: GFC QA Associate Employment Type: Full Time...
    30+ days ago in sarkariresults360

    Report

  • Process Manager

    Confidential Mumbai, Maharashtra

    ...AML. You will be an individual contributor as a part of a team with a predetermined focused scope of work. Good experience in MS-Office applications like...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Avp/vp - fcc - governance

    new 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...
    9 h 14 minutes ago in Talent.com

    Report

  • Assistant Vice President - KYC - FCC

    new MUFG Mumbai, Maharashtra

    ...compliance related issues for the related areas. Maintain good and professional relations with RBI & other Statutory or Regulatory authorities, either...
    9 h 10 minutes ago in Talent.com

    Report

  • Enhanced Due Diligence Analyst

    new 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...
    9 h 15 minutes ago in Talent.com

    Report

  • Data Analytics and Reporting - Analyst

    new Interactive Brokers Mumbai, Maharashtra

    .../ Excel / PowerPoint / Tableau. Assist team in creating dashboards and reports based on a wide variety of data following established procedures. Manipulate AML...
    9 h 22 minutes ago in Talent.com

    Report

  • Relationship Manager

    Confidential Mumbai, Maharashtra

    ...of Weekday's clients Min Experience: 1 year Location: mumbai JobType: full-time About the Role: We are looking for a proactive and dynamic Relationship Manager...
    Gross/year: ₹ 9 lakhs
    27 days ago in Monster India PREMIUM

    Report

  • General Manager

    Confidential Mumbai, Maharashtra

    General Manager – BitDelta India Job Description The General Manager – BitDelta India will be responsible for leading and managing all aspects of BitDelta's...
    30+ days ago in Monster

    Report

  • Relationship Manager - TASC

    Confidential Mumbai, Maharashtra

    ...on: AML, Sanctions, ABC, ESRM CDD & Periodic Reviews Client Suitability Standards Data Confidentiality, Cross-Border Policy Audit feedback and remediation
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report

  • Senior Legal Manager

    Confidential Mumbai, Maharashtra

    Job Description Legal Compliance & Regulatory Management  Ensure compliance with gaming laws, licensing regulations, IT Act, AML, KYC, GDPR, and other...
    11 days ago in Monster India PREMIUM

    Report

  • Associate Process Manager

    Confidential Mumbai, Maharashtra

    ...and knowledge of KYC, AML, and Due Diligence Should be able to understand, manage and calculate risks Should be good with logical and quantitative abilities
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Oracle Hiring For Consulting Solution Manager At MUMBAI...

    oracle Mumbai, Maharashtra

    ...AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering. Experience in Requirement gathering and solution design and preparation of functional...
    30+ days ago in sarkariresults360

    Report

  • Relationship Manager - TASC

    Confidential Mumbai, Maharashtra

    ...and delivering optimal portfolio return Collaborate and build effective partnerships with other RMs, team leaders, segment heads, CDD teams, risk, compliance...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Process Manager - KYC

    Confidential Mumbai, Maharashtra

    ...a minimum of 25 members with experience in KYC, AML, and Due Diligence Should be good with logical and quantitative abilities to derive information from data.
    23 days ago in Monster

    Report

  • Associate Process Manager

    Confidential Mumbai, Maharashtra

    APM Roles & responsibilities: As a Quality Control consultant, you will play a pivotal role in ensuring the accuracy and compliance of our KYC processes. The...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

    Report

  • Client Coverage Manager - SME ME

    Confidential Mumbai, Maharashtra

    ...(AML), and Environmental and Social Risk Management (ESRM). Foster adherence to the Group's values and Code of Conduct. Manage Risk Management matters...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Associate Program Manager

    Confidential Mumbai, Maharashtra

    The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions...
    23 days ago in Monster

    Report

  • Relationship Manager - Sales - Global Trade Finance (1-3...

    KredX Mumbai, Maharashtra

    Job Description for a Relationship Manager. Global Trade Finance position at GTX Job Title: Relationship Manager(RM). Global Trade Finance (GTX) Department...
    18 days ago in Updazz

    Report

  • Account Manager, Client Servicing

    Confidential Mumbai, Maharashtra

    ...KYC/AML is good to have High positive energy and drive to refine and improve the way things are done, can-do and hands-on mindset Reliable and precise work...
    30+ days ago in Monster

    Report

  • Working Capital Relationship Manager (5-10 yrs) Mumbai/Navi...

    SkillKart Navi Mumbai, Mumbai, Maharashtra

    Working Capital Relationship Manager. Private BankingLocation: [City, State] Department: Corporate/Commercial Banking. Working Capital SolutionsReports To...
    30+ days ago in Updazz

    Report

  • CITI Hiring For Trade Controls Analyst At Mumbai, Maharashtr

    citi Mumbai, Maharashtra

    ...AML as applicable to international trade. Strong knowledge of Citi policies applicable for Trade (Documentary Services – Letter of credit & Guarantee /...
    1+ years ago in sarkariresults360

    Report

  • Senior Analyst

    Confidential Mumbai, Maharashtra

    Job Title: Associate Process Manager. Skill: KYC Mumbai and Pune| Full-time (FT) | Financial Markets Shift Timings –APAC/EMEA/ NAM |Management Level – SA |...
    30+ days ago in Monster

    Report

« Previous 1 2 3 Next »

Social compliance audit manager job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts