Risk management surveillance job offers in mumbai, maharashtra

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  • Compliance officer (proprietary trading desk)

    Neo Wealth And Asset Management Mumbai, Maharashtra

    ...Understanding of FIX/OMS/RMS systems and pre-trade risk APIs. Prior interaction with SEBI/Exchange officials or participation in regulatory committees.
    8 days ago in Labor24

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  • Compl Surveillance Analyst 2- C10-Mumbai- Hybrid

    new 12542 Citicorp Services India Mumbai, Maharashtra

    Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) ’s Surveillance team responsible for the design, implementation, and...
    1 day ago in Talent.com

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  • Morgan Stanley Looking For Analyst/ Associate- Trade...

    new Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/...
    1 day ago in sarkariresults360

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  • Credit Risk Specialist, Associate

    new Deutsche Bank Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    14 h 52 minutes ago in Talent.com

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  • Citigroup Hiring For Compliance Surveillance Analyst- C09...

    citigroup Mumbai, Maharashtra

    ...management in a clear and concise manner as well as interacting with legal and other compliance personnel. Responding to inquiries or requests from internal...
    30+ days ago in sarkariresults360

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  • Corporate Bank – NFR Financial Crime Risk, Sanctions...

    new Deutsche Bank Mumbai, Maharashtra

    Description The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non Financial Risk (CB NFR). The primary...
    14 h 43 minutes ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    ...surveillance practices. Exposure to regulators and exchange-level reporting responsibilities. Collaborate with diverse teams in a dynamic fintech ecosystem.
    1 day ago in Whatjobs

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  • Morgan Stanley Hiring For Manager - ISG Trade Surveillance...

    Morgan Stanley Mumbai, Maharashtra

    Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
    1+ years ago in sarkariresults360

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  • Team Member

    new Skill Ventory Mumbai, Maharashtra

    Roles and Responsibilities Risk Management. Surveillance of Trades, Margins and Position along with Position Limits for Equity Cash Segment and Knowledge in...
    1 day ago in Talent.com

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  • Security Manager

    new r3 Consultant Mumbai, Maharashtra

    ...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
    8 h 1 minute ago in Talent.com

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  • Microbiologist (MD)

    Asian Heart Institute Mumbai, Maharashtra

    ...within the hospital. The role involves providing expert advice to staff, ensuring best practices in infection prevention, conducting audits and surveillance...
    2 days ago in Talent.com

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  • Portfolio Manager (Options and Derivatives)

    new Intellectual Capital HR Consulting Mumbai, Maharashtra

    ...alpha by strategically trading options on Indian stock exchanges. The successful candidate will play a crucial role in achieving superior risk-adjusted...
    1 day ago in Talent.com

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  • Infection Control Nurse

    Mumbai, Maharashtra

    ...Certification: Certified Infection Control Nurse from a reputed organization Preferred Certification in Nursing Administration or any other management...
    7 days ago in Whatjobs

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  • ThermoFisher Scientific Hiring For Project Manager – FSP At

    Thermofisher Mumbai, Maharashtra

    ...India (Office-based) Role Overview: We are seeking a skilled Study Manager with 4-5 years of experience in clinical projects and microbiology surveillance...
    30+ days ago in sarkariresults360

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  • Institutional Sales Trader

    HRhelpdesk Mumbai, Maharashtra

    ...management of orders, execution of transactions and reporting of trades. Requirements Qualification: Graduate/Post graduate with 10 to 12 years or...
    2 days ago in Talent.com

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  • Manager-Regulatory compliance-Paytm Money

    new Paytm Mumbai, Maharashtra

    ...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
    14 h 56 minutes ago in Talent.com

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  • Security Officer

    new Hindustan Platinum Mumbai, Maharashtra

    ...risk assessment, fire safety laws, and emergency response planning. NCC Cadet with Certificate, Ex-Armed Forces, Paramilitary preferred. CPP, PSP, PCI...
    14 h 56 minutes ago in Talent.com

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  • Quality Control Manager

    new Black & Veatch Vikhroli West, Mumbai, Maharashtra

    Job Summary It is the function of the Quality Management Services Department to actively promote and continuously evaluate the effective implementation of...
    7 h 59 minutes ago in Talent.com

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  • Circle sno (security and nodal officer)

    new airtel Mumbai, Maharashtra

    ...management, or regulatory compliance within the telecom or related sectors. Age: Between 30 and 48 years. Desired Attributes: Demonstrated highest levels of
    14 h 9 minutes ago in Whatjobs

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  • Private Client Group Advisor (2-4 yrs) Mumbai (BFSI Sales)

    The OmniJobs Mumbai, Maharashtra

    ...Success. Risk and Compliance ManagementSelection Criteria's: Minimum 2 Years' experience is Mandatory. Dealing experience is must. Achieving min 4X of
    10 days ago in Updazz

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  • Private Client Group Advisor (2-3 yrs) Mumbai (BFSI Sales)

    TheOmniJobs Mumbai, Maharashtra

    ...risk exposure for clients and the firm. Maintain a close watch on client positions to avoid unauthorized trades, and ensure trades are validated through...
    23 days ago in Updazz

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  • OPS-CSG / Client On-Boarding Professional

    Confidential Mumbai, Maharashtra

    ...Ability to work independently and conduct complex AML surveillance reviews, investigations, and analysis Experience in virtual team environments is a plus
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

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  • COM-Compliance Professional

    Confidential Mumbai, Maharashtra

    ...to drive efficiency Ability to identify issues and knowing when to escalate Self-starter, with an ability to multi-task Critical thinking, Conflict Management
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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  • Ops-ba / iwm professional

    Confidential Mumbai, Maharashtra

    ...Ability to work independently and perform complex AML surveillance reviews and investigations analysis. Experience in working with virtual teams is a plus
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster India PREMIUM

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  • Head of Security

    Listenlights Mumbai, Maharashtra

    ...management preferred. Background: Ex-Serviceman from Army/Navy/Air Force with minimum 10 years of relevant security leadership experience. Experience: Prior...
    9 days ago in Whatjobs

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Risk management surveillance job offers in mumbai, maharashtra

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