Kyc Management Jobs in Mumbai

Job Description; Branch Manager Business development in the region for all the products of the organization; Identifying and implementing strategies regarding business development & profitability; Proper functioning of the branches as per the company policy More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

Role: Pega LSAExpereince: 10yearsLocation: BangaloreWork Mode: HybridRequired SKills:Minimum of 10 years of experience in PEGA implementations projects and experiences as a team lead.Bachelors or Masters degree in Computer Science Information Systems or a related field.PEGA Certified More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...

MODIFI is a global FinTech company that enables crossborder commerce through a digital platform for B2B payments. With MODIFI exporters get paid instantly while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationall More...

The main function of this role is to assist customer in purchasing jewellery online in our own website through chat call and email. This role requires person to collaborate with both customers & internal teams on product enquiry after sales service like order queries feedback and comp More...

Job opportunity in one of the Big 6 consulting firms Position tile: Assistant Manager Department: Internal Audit Location: Mumbai Qualification: Qualified CA/Qualified CIA Experience: Experience of working in the Internal Audit domain for more than years.Key Responsibilities:Assist in More...

Job Family: SCM ConsultingDesignation: Supply Chain Planning o9 consultantLocation: BangaloreExperience: 8 years of relevant experienceRole Summary: The role requires individuals to: Build and execute strategies to ensure high levels of customer satisfaction on ongoing supply More...

Immediate joiners // Shift Timings 5 pm to 2 AM Seeking Cloud Administrator with 8 years of managing enterprise cloud infrastructure and Strong handson experience on Azure environments. Hands on for Storage account CDN static website hosting Networking Firewall Private endp More...

Job Title: Regional Head Operations Location: Bangalore Karnataka Reporting to: Head of India Operations Branches Covered: Bangalore Hyderabad ChennaiCompany Overview: Our client is a fastgrowing facility management brand in India with a strong presence across South India offering More...

Job profile:Seeking to hire a Senior Project Manager 6month contract responsible for ensuring that projects are completed successfully on time within budget and to the required quality standards while managing risks stakeholders and resources effectively.Must have financial systems ex More...

In this role you will be responsible for maintaining and supporting the Accounting Department s information systems including upgrade management data maintenance and user support implementation of new modules and features and managing integrations with third party applications. Res More...

Note : We are looking for candidates with strong experience managing or supporting large scale integration projects in the insurance industry. They should be familiar with risk management frameworks and tools. A solid understanding of project management methods like Agile or Waterfall More...

Key Responsibilities:Combine your proven leadership and Facilities Management technical expertise to enhance existing (or new) client programs including short and longrange planning construction/renovation projects preventative and corrective maintenance energy management grounds and More...

Mandatory Skills : 510 years experience in PMO & Project Management. Can provide structure to others. Rigorous well organized analytical and structured. Thinker and doer. Cloud Projects environment (optional).Project management reporting financials management capacity manag More...

Job Description:The company is seeking a Senior District Manager of Healthcare Technology Management / Clinical Engineering who will serve as the Executive Director for the University Hospital System in Cleveland OH. This 23hospital system is an Academic health system that has been re More...