Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Latest Compliance Lead Jobs in Mumbai
10 listings foundABOUT GLENMARK • Glenmark Pharmaceuticals Ltd. (GPL) is a Research Driven, Global, Integrated Pharmaceutical Company headquartered at Mumbai, Ind…
Role Job Title: Lead- KYC Compliance Function/ Department: Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies.…
Role/ Job Title: Lead-Governance-ERM Business: Risk Function/ Department: RCU Place of Work: Mumbai Job Purpose : The role holder has the respons…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Job Title: Compliance Independent Testing Officer - Associate Department : India Compliance COE About Business line/Function: Compliance Position…
Grade & Job Title: AVP - Liabilities & Wealth Business Compliance Experience (Min to Max): 8-10 years Educational Qualifications: Prefera…
Position: Lead KYC Compliance Reporting to : Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has the responsibility for KYC …
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …
Role: Alternate Principal Officer and Lead AML compliance Reporting to: Principal Officer Location: Mumbai, BKC Job Purpose: The role bearer has …