Vice President
2 days ago
Lead and manage the screening operations team to ensure efficient delivery of PEP, sanctions, and adverse media screening across the client base.
Act as deputy to the Head of Screening & Monitoring, providing operational oversight and strategic input.
Develop, implement, and enhance screening policies, procedures, and controls to meet regulatory requirements.
Review and approve escalations, ensuring accurate risk assessment and timely resolution.
Monitor operational performance against SLAs and KPIs, implementing improvement initiatives as needed.
Provide training, coaching, and development for team members to maintain high-quality output.
Collaborate with compliance, risk, and technology teams to improve screening systems and workflows.
Ensure compliance with UK regulatory standards.
Required 10+ years of relevant experience in financial crime compliance or risk management within the financial services sector.
Proven track record of managing screening operations, preferably in a leadership role.
Strong knowledge of AML / KYC regulations and global compliance frameworks.
Excellent stakeholder management, communication, and leadership skills.
Ability to interpret regulatory changes and translate them into operational procedures.
Familiarity with UK regulatory frameworks.
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Vice President
2 weeks ago
Mumbai, Maharashtra, India Publicis Groupe Full timeVice President – Business & ContentLocation: Urmi Estate, Lower Parel, MumbaiExperience: 10–16 yearsAbout the RoleWe're looking for a senior business leader who thrives at the intersection of content, creativity, and transformation. As Vice President – Business & Content , you'll lead business mandates that require both strategic depth and creative...
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Deputy Vice President
4 weeks ago
Mumbai, Maharashtra, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeAssociate Vice President / Deputy Vice President - Fund Accounting (custodian) We are seeking a highly experienced and skilled Associate Vice President / Deputy Vice President to join our Capital Market team Mumbai. This is a critical leadership role responsible for building and managing the Fund Accounting function for our domestic mutual fund segment. The...
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Deputy Vice President
3 weeks ago
Mumbai, Maharashtra, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeAssociate Vice President / Deputy Vice President - Fund Accounting (custodian) We are seeking a highly experienced and skilled Associate Vice President / Deputy Vice President to join our Capital Market team Mumbai. This is a critical leadership role responsible for building and managing the Fund Accounting function for our domestic mutual fund segment. The...
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Associate Vice President
1 week ago
Mumbai, Maharashtra, India dentsu Full timeDentsu is a network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy through five global leadership brands: Carat, Dentsu Creative, dentsu X, iProspect and Merkle, each with deep specialisms. Operating in over 145 markets worldwide with more than 66,000...
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Associate Vice President
7 days ago
Mumbai, Maharashtra, India dentsu Full timeDentsu is a network designed for what's next, helping clients predict and plan for disruptive future opportunities and create new paths to growth in the sustainable economy through five global leadership brands: Carat, Dentsu Creative, dentsu X, iProspect and Merkle, each with deep specialisms. Operating in over 145 markets worldwide with more than 66,000...
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Vice President of Sales
4 days ago
Mumbai, Maharashtra, India LOCKENE Full time US$ 1,04,000 - US$ 1,30,878 per yearCompany DescriptionLockene is a powerful software designed to transform business operations by connecting businesses and customers through our top-rated CRM solution. With over 15 years of industry experience, Lockene offers comprehensive services and solutions in strategy, consulting, and digital. Our innovative approach aims to streamline and enhance...
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Vice President
2 weeks ago
Mumbai, Maharashtra, India Publicis Groupe Full timeVice President – Business & Content Location: Urmi Estate, Lower Parel, Mumbai Experience: 10–16 years About the Role We're looking for a senior business leader who thrives at the intersection of content, creativity, and transformation. As Vice President – Business & Content , you'll lead business mandates that require both strategic depth and...
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Vice President Sales
4 days ago
Mumbai, Maharashtra, India BTI Executive Search Full time ₹ 15,00,000 - ₹ 20,00,000 per yearLooking for Relationship Managers Vice President or Senior Vice PresidentOverall new AUM growth (Equity). New Inflows in for PMS / AIF equity products of 100 Cr ++ per annumAcquisition of new client families with a starting relationship size of 5 Cr+ PMS and AIF productsClient relationship Management- Portfolio Reviews for PMS and AIFAdherence to internal...
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Vice President Marketing
4 days ago
Mumbai, Maharashtra, India Jainam Broking Limited Full time ₹ 1,04,000 - ₹ 1,30,878 per yearCompany DescriptionJainam Broking Limited offers a wide range of financial services including equity trading, commodity trading, research and analysis, wealth management advisory, E-broking, E-KYC, and customized services. The company is a one-stop destination for all financial needs and services.Role DescriptionThis is a full-time on-site role located in...
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Vice President
7 days ago
Mumbai, Maharashtra, India Kotak Life Insurance Full timeDesignation: Deputy Vice President/Vice President - FP&AGrade: L7/L7ADEPARTMENT: Corporate MISLocation: Goregaon (East), MumbaiKey Responsibilities;- Preparation and approval of annual B Plan for the company.- Monthly/Quarterly/half yearly/ annual closing of MIS books- Monitor and identify reasons for variance between actual and budget numbers- Preparation...
