Risk management surveillance job offers in mumbai, maharashtra
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Head – Risk, surveillance and Operations
new hdfc securities Mumbai, Maharashtra
We are looking for who will own the firm’s risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
19 h 21 minutes ago in Talent.comReport -
HDFC Securities - Head - Risk/Surveillance & Operations
hdfc securities Mumbai, Maharashtra
We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
7 days ago in Talent.comReport -
Trade Surveillance, Vice President, Oversight, Monitoring...
Morgan Stanley Mumbai, Maharashtra
...division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
3 days ago in MonsterReport -
Trade Surveillance – Analyst
Nomura Mumbai, Maharashtra
...surveillance tools, data analytics, and regulatory expertise to ensure compliance with global regulations while mitigating financial, regulatory, and...
24 days ago in MonsterReport -
Trade Surveillance, Director, Oversight, Monitoring and...
Morgan Stanley Mumbai, Maharashtra
...Division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
16 days ago in MonsterReport -
Vice President Risk Operations Lead
new Mumbai, Maharashtra
...sector exposure): Review and update risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite: Conduct periodic reviews of
1 day ago in Tip Top JobReport -
Vice President Risk Operations Lead
new hsbc Mumbai, Maharashtra
...risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite Conduct periodic reviews of high-risk accounts, concentration risk,
1 day ago in Talent.comReport -
ISG Central Risk Analyst 2 Yrs
new Rangam India Kurla East, Mumbai, Maharashtra
Job Description Background on the Team: ISG Central Risk Supervision team reviews internal policies that employees within ISG need to adhere to e... Employee...
1 day 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 48 minutes ago in Talent.comReport -
Avp/dvp - risk
Michael Page Mumbai, Maharashtra
...passionate about risk and compliance and are looking to advance your career in Mumbai, we encourage you to apply for this exciting AVP/DVP. Risk opportunity.
30+ days ago in MonsterReport -
Risk Analyst, NCT
Deutsche Bank Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Analyst, NCT Location: Mumbai, India Role Description Risk division...
23 days ago in MonsterReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
new Nomura Mumbai, Maharashtra
...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks
1 day ago in WhatjobsReport -
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...
11 h 50 minutes ago in Talent.comReport -
It auditor
new AQM Technologies Mumbai, Maharashtra
...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
11 h 51 minutes ago in Talent.comReport -
IT Auditor
AQM Technologies Mumbai, Maharashtra
...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
6 days ago in Talent.comReport -
Equity Dealer
hdfc securities Mumbai, Maharashtra
...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
2 days ago in WhatjobsReport -
Assistant Manager - Compliance Independent Testing Officer
BNP Paribas Mumbai, Maharashtra
...About Business line/Function: Compliance Position Purpose India Compliance COE is focused to protect the reputation of the Group and effectively manage risk...
6 days ago in MonsterReport -
Manager Quality Assurance - Supplier and Distribution
new The Hershey Company Mumbai, Maharashtra
...Title. Manager Quality Assurance. Supplier and Distriution Location. Mumbai, India (Head Office) Role Summary. Lead end‑to‑end Supplier Quality Management...
1 day ago in Talent.comReport -
Assistant Vice President, Compliance Assurance, Legal Compli
DBS Bank Mumbai, Maharashtra
...Function of the Department Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
2 days ago in Talent.comReport -
Chief Security Officer
new Mumbai, Maharashtra
...strategies to protect guests, staff, and property from physical and digital threats. Their duties include managing cybersecurity, physical security, risk...
1 day ago in JobleadsReport -
Patient Safety Physician or Medical Reviewer | WFH
new 2coms Mumbai, Maharashtra
...will be responsible for the medical evaluation of Individual Case Safety Reports (ICSRs), identification and assessment of safety signals, and proactive risk...
1 day ago in Talent.comReport -
Patient Safety Physician or Medical Reviewer | WFH
new 2coms Mumbai, Maharashtra
...will be responsible for the medical evaluation of Individual Case Safety Reports (ICSRs), identification and assessment of safety signals, and proactive risk...
1 day ago in Talent.comReport -
Associate - Compliance Officer, Wealth Management
BNP Paribas Mumbai, Maharashtra
...the India CoE Hub is structured into divisions aligned with the areas they serve, offering services for Group Compliance COO TOP, trade surveillance...
6 days ago in MonsterReport -
Institutional Sales Trader - Leading Broking Firm
Michael Page Mumbai, Maharashtra
...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
2 days ago in Talent.comReport -
Manager- treasury
new Protium Mumbai, Maharashtra
...3000+ Employees across 100+ branches in 90 cities Leadership Team with 150+ years of experience with deep India and global exposure in Financial Services, Risk...
11 h 49 minutes ago in Talent.comReport
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