Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Compliance Expert Jobs in Mumbai — July 2026
10 listings foundHighly Skilled Technical Expert for Core Banking Solutions beBee Careers • Mumbai, Maharashtra • via BeBee 22 hours ago Full–time Apply on BeBee …
Full–time Given below the position details with a Leading Bank : Position - Lead KYC Compliance Grade - AVP/VP Location - Mumbai Job Description …
About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1+…
We are looking for an experienced and dynamicOperations Expert Executive with strong international banking voice process experience. The ideal ca…
Job Title: Compliance & Litigation Company: upGrad Location: Mumbai, Noida, Bengaluru Position Type: Full-time About upGrad: upGrad is a glob…
D DSRP ENTERPRISES Sr. Chief Accountant DSRP ENTERPRISES • Navi Mumbai, Maharashtra • via Shine 16 hours ago Full–time No Degree Mentioned Apply …
About Our Client Leading Manufacturing player in India seeks a seasoned professional to support their secretarial and legal functions. Job Descri…
beBee Careers HR Manager | Employee Lifecycle Expert beBee Careers • Mumbai, Maharashtra • via BeBee 17 hours ago Full–time Apply on BeBee Apply …
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: 'The role bearer has…