Risk management surveillance job offers in mumbai, maharashtra
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Vice President - Compliance Surveillance
new hsbc Mumbai, Maharashtra
...successful outcomes where appropriate. Strive to be the SME for Trade Surveillance function. Co-ordinate with colleagues across the wider Surveillance
13 h 27 minutes ago in Talent.comReport -
Compliance Surveillance Analyst 2
new citi Mumbai, Maharashtra
...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
8 h 57 minutes ago in Talent.comReport -
Risk Management
new Anand Rathi Group Mumbai, Maharashtra
...framework, internal controls Excellent communication, technology acumen, and cross-team coordination FRM/CFA/NISM series or equivalent risk certifications
18 h 19 minutes ago in Talent.comReport -
Assistant Manager- Surveillance
new hsbc Mumbai, Maharashtra
...and analyze these for the detection of potential Market Abuse. Ability to work under pressure and within tight timelines. Excellent time management
13 h 25 minutes ago in Talent.comReport -
Senior Regulatory Affairs Trainer
Tek Support Mumbai, Maharashtra +60 locations
...seeking a highly experienced Regulatory Affairs Trainer with over 10 years of expertise in global regulatory compliance, submissions, and lifecycle management...
3 days ago in JobrapidoReport -
Associate, Transaction Surveillance and Forensic Testing
Confidential Mumbai, Maharashtra
About This Role Summary: We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The...
30+ days ago in MonsterReport -
Credit Risk Management for PE/PC Portfolio, AS
new Deutsche Bank Mumbai, Maharashtra
Description The Private Equity + Private Credit Credit Officer will be responsible for supporting the management of Deutsche Bank’s counterparty credit risk...
8 h 48 minutes 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...
18 h 28 minutes ago in Talent.comReport -
Analyst
Cerberus Capital Management Mumbai, Maharashtra
Compliance Analyst – Focus on Code of Ethics & Firm trading monitoring and surveillance Job Location is Mumbai, Goregaon East Key Responsibilities Code of...
3 days ago in Talent.comReport -
Not Applicable
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...
13 h 23 minutes ago in Talent.comReport -
Strategy Management Internship in Mumbai at Nurture Xcel
Nurture Mumbai, Maharashtra
...risk assessments to evaluate current and future business scenarios 4. Collaborate with different departments to understand operational challenges and...
16 days ago in InternshalaReport -
Risk And Compliance Manager
Confidential Mumbai, Maharashtra +2 locations
...process automation Enterprise Risk Management experience Strong understanding of risk regulatory framework of one more of the major economies across globe
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Security Manager
new r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
1 day ago in Talent.comReport -
2026 Fixed Income Division - COO/NMR Summer Associate Progra
new Morgan Stanley Mumbai, Maharashtra
...Program What youll do in the role: Surveillance: Implementation, execution, and oversight of the FID trading surveillance reports, including both client and
18 h 17 minutes ago in Talent.comReport -
Assistant Manager / – PCG – HNI Sales
new HRhelpdesk Mumbai, Maharashtra
...up with inactive constantly / dormant clients, build confidence and get them to trade 4-Cross selling of other financial products 5-Relationship Management
18 h 23 minutes ago in Talent.comReport -
Safety Aggregate Reporting Manager
new IQVIA India Mumbai, Maharashtra +2 locations
...expertise for Safety Aggregate Report and Analytics (SARA) Center deliverables including but not limited to safety aggregate reports, literature surveillance...
18 h 26 minutes ago in Talent.comReport -
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...
30+ days ago in UpdazzReport -
Fundamental Credit Research, Portfolio Management Group...
Confidential Mumbai, Maharashtra
...Strong financial modeling, analytical, and written and verbal communication skills are paramount. The candidate should be capable of undertaking surveillance...
29 days ago in MonsterReport -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...with automation projects a plus NISM Series VII: Securities Operations and Risk Management Certification Examination or CA/CS/MBA (Finance) is advantageous
13 h 30 minutes ago in Talent.comReport -
Security Officer
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...
3 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Senior Regulatory Affairs Trainer
new Tek Support Mumbai, Maharashtra
...seeking a highly experienced Regulatory Affairs Trainer with over 10 years of expertise in global regulatory compliance, submissions, and lifecycle management...
1 day ago in Talent.comReport -
GAIN Central IT - Information Security Manager
This is Gain Mumbai, Maharashtra
Main Responsibilities: The Information Security Manager is responsible for proactively managing and improving our Information Security Management System...
22 days ago in workableReport -
Institutional Equities – Compliance Manager
Confidential Mumbai, Maharashtra
...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
30+ days ago in MonsterReport -
Assistant Manager - Compliance
Confidential Mumbai, Maharashtra
...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
22 days ago in MonsterReport
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