Risk management surveillance job offers in mumbai, maharashtra
1-25 of 49 jobs
- Mumbai 49
- Maharashtra 49
- Analyst 5
- Manager 4
- Credit Analyst 2
- Purchase Manager 2
- Risk Compliance 2
- Security Manager 2
- Senior Engineer 2
- Administrator 1
- Assistant Manager 1
- Assurance Manager 1
- brickwork india 1
- godrej 1
- nirmal bang 1
- Apprenticeship 1
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 28
- Part Time
- Last day 14
- Within the last 7 days 21
-
Compliance Surveillance Analyst
new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra +1 Location
...surveillance tools. Experience with Tableau or Power BI. Exposure to process‑improvement activities. Knowledge or use of AI tools. Strong analytical mindset...
17 h 51 minutes ago in Talent.comReport -
Systematix Group - Surveillance Manager
Systematix Group Mumbai, Maharashtra
Role Overview The Surveillance Manager will be responsible for monitoring trading activities, identifying suspicious patterns, ensuring compliance with...
16 days ago in Talent.comReport -
AVP/DVP Risk - Large Capital Markets Institution
new Michael Page Mumbai, Maharashtra
...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
11 h ago in Talent.comReport -
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.comReport -
Lead Java Developer_Vice President_Software Engineering
new Mumbai, Maharashtra
...Java Developer. Vice President. Software Engineering We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
11 h 2 minutes ago in JobleadsReport -
Risk Analyst
Confidential Mumbai, Maharashtra
Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
12 days ago in MonsterReport -
Head rms
Abans Finserv Mumbai, Maharashtra +1 Location
...pay-out). Strong understanding of exchange and regulatory risk frameworks. Ability to operate in a high-pressure, regulated environment. Strong analytical and
2 days ago in Talent.comReport -
Lead Java Developer - Vice President - Software Engineering
new Mumbai, Maharashtra
...ago Be among the first 25 applicants Profile Description We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
11 h 9 minutes ago in JobleadsReport -
Vice President - Internal Technology Auditor - LCC Domain -
Zodnik Solutions Mumbai, Maharashtra
...management, and project management skills Qualifications: Engineering or equivalent IT-related degree. Cisa / cissp (preferred). Compliance certifications...
3 days ago in Talent.comReport -
Institutional Sales Trader - Leading Broking Firm
new Michael Page Mumbai, Maharashtra
...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
17 h 51 minutes ago in Talent.comReport -
Senior Rating Analyst
Brickwork India Mumbai, Maharashtra +1 Location
...quantitative & qualitative data points, key ratios, and performance to assess the creditworthiness of the company. To prepare rating reports covering the risk...
2 days ago in Talent.comReport -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
...stakeholders and/or senior management Good written and verbal communication skills. ABOUT US JPMorganChase, one of the oldest financial institutions, offers
26 days ago in MonsterReport -
Regulatory Affairs Specialist
Illusion Dental Laboratory Mumbai, Maharashtra +1 Location
...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
4 days ago in Talent.comReport -
Finance Manager
new Godrej Mumbai, Maharashtra
...risk at DMC meet and coordinating compilation and submission of response in LERMS... Accounting & Reconciliation of Fixed Assets (shopfloor & Office)...
18 h 48 minutes ago in WhatjobsReport -
Security Manager
new JLL Mumbai, Maharashtra
...management plan in co-ordination with site team members & Property Manager. Playing a key role emergency (i... fire, evacuations human crisis, etc)...
17 h 40 minutes ago in Talent.comReport -
Mobileware Technologies - Lead - Governance/Risk...
86400 (An Initiative By Mobileware Technologies) Mumbai, Maharashtra +1 Location
Description: Lead ISO certification initiatives and surveillance audits. Hands-on experience in ISMS implementation and continuous improvement. Interpret and...
11 days ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
16 days ago in Talent.comReport -
Senior Manager - Global Controls, Monitoring & Assurance
Confidential Mumbai, Maharashtra
...risk controls within each model. Additionally, you will monitor human trading activity to detect any instances of trading with material non-public...
5 days ago in MonsterReport -
Lord's Mark - Head - Clinical Command Center
Lord's Mark Industries Mumbai, Maharashtra
Key Responsibilities Remote Patient Monitoring & Clinical Surveillance (CORE). Design, implement, and scale remote patient monitoring (RPM) programs across...
16 days ago in Talent.comReport -
Senior Lead Reservoir Engineer
Reliance Industries Mumbai, Maharashtra
...Asset modeling using IPM Suite. Mbal, prosper and gap. Understanding of cross discipline functions. Vendor management and stakeholder management. Comprehensive
26 days ago in JobrapidoReport -
Senior Lead Reservoir Engineer
Reliance Industries Mumbai, Maharashtra +1 Location
...Asset modeling using IPM Suite. Mbal, prosper and gap. Understanding of cross discipline functions. Vendor management and stakeholder management. Comprehensive
17 days ago in Talent.comReport -
Specialist - Regulatory Compliance & Audit - Bank
Workassist Mumbai, Maharashtra
Compliance & Audit Specialist Work Level: Individual Contributor Industry: Banking (Risk Management & Compliance) Education: PG / Masters Degree (Mandatory)...
8 days ago in Talent.comReport -
Credit Analyst
Confidential Mumbai, Maharashtra +1 Location
...Credit team, specializing in financial modeling of private companies. The ideal candidate will play a critical role in portfolio monitoring & surveillance...
2 days ago in MonsterReport -
Assistant Manager - Agile Business Analyst with Client Refer
Confidential Mumbai, Maharashtra
...to recognize potential risk issues and escalate/report on a timely basis. Adaptability and flexibility, ability to perform under pressure or in changing
5 days ago in MonsterReport -
Vertical Head - Security Management
Confidential Mumbai, Maharashtra
...Management Promote a performance-driven culture, setting goals, reviewing performance, and offering feedback to maintain a motivated security team. Support...
8 days ago in MonsterReport
Receive alerts for this search