Senior Compliance Manager Avp Nbfc Thane

Senior Compliance Manager Avp Nbfc Thane

07 Nov
|
Attarix Talent Solutions Mumbai
|
Thane

07 Nov

Attarix Talent Solutions Mumbai

Thane

7+ yrs of exp in managing NBFC regulatory compliance, RBI requirements, KYC/AML, compliance testing, fraud risk, regulatory reporting, inspections, policies and controls while identifying gaps and ensuring timely corrective actions.
Working:5 days

Required Candidate profile

CA/CS/MBA preferred.
7+ yrs NBFC compliance qualified with solid RBI compliance, KYC/AML, regulatory reporting, compliance testing, fraud risk and RBI inspection experience.

📌 Senior Compliance Manager Avp Nbfc Thane
🏢 Attarix Talent Solutions Mumbai
📍 Thane

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Sr. Cloud Architect - IoT (Bengaluru)

Sr. Cloud Architect - IoT (Bengaluru)

08 Nov
|
ABB
|
Bengaluru
  • 08 Nov
  • ABB
  • Bengaluru

Job Type: Full time Remote: Hybrid This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the re [...]

Manufacturing Engineer II (Ranjangaon)

Manufacturing Engineer II (Ranjangaon)

08 Nov
|
Jabil
|
Ranjangaon
  • 08 Nov
  • Jabil
  • Ranjangaon

Job Type: Full-time This job is with Jabil, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter direct [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior compliance manager avp nbfc thane / thane

Manager, Global Markets Middle Office (Bengaluru)

Manager, Global Markets Middle Office (Bengaluru)

08 Nov
|
Standard Chartered
|
Bengaluru
  • 08 Nov
  • Standard Chartered
  • Bengaluru

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. [...]

Sr. Engineer - Cloud (Bengaluru)

Sr. Engineer - Cloud (Bengaluru)

08 Nov
|
CrowdStrike
|
Bengaluru
  • 08 Nov
  • CrowdStrike
  • Bengaluru

As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011, our mission hasn’t changed — we’re here to stop brea [...]

Subscribe to this job alert:

Get the latest job offers by email for: senior compliance manager avp nbfc thane / thane