Risk management surveillance job offers in mumbai, maharashtra

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  • Lead Java Developer - Vice President - Software Engineering

    Mumbai, Maharashtra

    ...would generally be expected to find the skills required for this role. Other Skills Desired Previous experience in trade surveillance, electronic trading or
    7 days ago in Jobleads

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  • Risk Management

    new Anand Rathi Group Mumbai, Maharashtra

    ...framework, internal controlsExcellent communication, technology acumen, and cross-team coordinationFRM/CFA/NISM series or equivalent risk certifications
    1 day ago in Whatjobs

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  • AVP - Compliance Automation & Surveillance

    new Franklin Templeton Mumbai, Maharashtra  +1 Location

    ...degree (e.g. mba, jd) preferred. Minimum of 15 years of experience in compliance, risk management, or a related field. Strong understanding of compliance
    16 h ago in Talent.com

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  • Deputy Manager / - Compliance, Surveillance and Control

    new kotak securities Mumbai, Maharashtra

    ...Management and back office on latest regulatory circulars and guidelines. Advising on KYC and AML/CFT requirements for Institutional clients. Skills and...
    12 h 44 minutes ago in Whatjobs

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  • Manager - Trade Surveillance

    Confidential Mumbai, Maharashtra

    We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading...
    30+ days ago in Monster

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  • Risk Management Specialist

    new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Mumbai, Maharashtra

    Job Title: Sr. Executive –RMS Department: Risk & Compliance Location: Mumbai Reporting To: Head – Risk / Compliance Experience Required: 3 – 5 Years in...
    1 day ago in Whatjobs

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  • Risk Analyst

    new Deutsche Bank Mumbai, Maharashtra

    Description About the business division: Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the...
    15 h 55 minutes ago in Talent.com

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  • Divisional Risk and Control Analyst 3-7 Years

    Rangam India Kurla East, Mumbai, Maharashtra

    Job Description Note: Specific/ mandatory skills: Good understanding of Non-Financial Risk with banking domain background. Experience range: 3-7 years Open...
    2 days ago in Talent.com

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  • Risk Analyst

    Confidential Mumbai, Maharashtra  +1 Location

    Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
    23 days ago in Monster

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  • Risk Analyst - Campus Hire

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Risk Analyst. Campus Hire Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
    24 days ago in Monster

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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...
    16 h 2 minutes ago in Talent.com

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  • C2H Senior ServiceNow Developer

    new White Force Group Mumbai, Maharashtra  +106 locations

    ...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
    1 day ago in Whatjobs

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  • Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra  +1 Location

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    2 days ago in Talent.com

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  • 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...
    2 days ago in Talent.com

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  • Irage- Ops Manager

    Nexthire Mumbai, Maharashtra

    ...Good to Have ● Advanced degree in finance or related field. Certifications in risk management or compliance. Experience with risk management systems and tools.
    3 days ago in Talent.com

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  • Business Analyst - AML/KYC

    Confidential Mumbai, Maharashtra

    ...Surveillance / Monitoring Ability to independently research, analyze, and recommend solutions to close open items and discrepancies Knowledge of AML/KYC...
    3 days ago in Monster

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  • 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...
    1 day ago in Talent.com

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  • Medical Writer

    new Kelly Mumbai, Maharashtra

    ...reviews, including search, screening, data extraction, analysis, and synthesis. Summarize clinical, non-clinical, and regulatory data to perform risk/benefit...
    1 day ago in Whatjobs

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  • Credit Officer, Associate

    new 9478 Deutsche India Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    16 h 9 minutes ago in Talent.com

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  • Regulatory Control Senior Advisor, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...that all business transacted for the clients are in their best interest (i... compliant with the Reg BI rule) and in line with their Suitability and risk...
    10 h 2 minutes ago in Talent.com

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  • Regulatory & QA Executive (Medical Devices)

    new Collateral Mumbai, Maharashtra  +1 Location

    Location: Marol, Mumbai Experience: 2–5 Years Role Summary Manage regulatory submissions and maintain the Quality Management System (QMS) to ensure products...
    15 h 58 minutes ago in Talent.com

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  • Sr IT Compliance Analyst

    Confidential Mumbai, Maharashtra

    ...MEDICAL SURVEILLANCE: Not Applicable SIGNIFICANT WORK ACTIVITIES: Continuous sitting for prolonged periods (more than 2 consecutive hours in an 8 hour day)
    4 days ago in Monster

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  • FIC Business Control Unit, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
    15 h 56 minutes ago in Talent.com

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  • 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...
    19 days ago in Internshala

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  • Manager / AVP - Commercial Lawyer

    new Nomura Mumbai, Maharashtra  +1 Location

    ...Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and operations support
    9 h 53 minutes ago in Talent.com

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Risk management surveillance job offers in mumbai, maharashtra

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