Risk management surveillance job offers in mumbai, maharashtra
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Deputy Manager / - Compliance, Surveillance and Control
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...
4 days ago in JobrapidoReport -
Risk Management
Anand Rathi Group Mumbai, Maharashtra
...framework, internal controls Excellent communication, technology acumen, and cross-team coordination FRM/CFA/NISM series or equivalent risk certifications
13 days ago in JobrapidoReport -
Risk Management Specialist
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...
5 days ago in JobrapidoReport -
Lead Java Developer - Vice President - Software Engineering
new 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
9 h 28 minutes ago in JobleadsReport -
Sr. Manager, Physical Security
Concentrix Mumbai, Maharashtra
...Pune & Baroda. This position manages but is not limited to Security Audits Controls, Compliance, asset protection, Security Financials, Contract management...
5 days ago in JobrapidoReport -
Manager - Trade Surveillance
new Nuvama Group Mumbai, Maharashtra +1 Location
We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading...
9 h 26 minutes ago in Talent.comReport -
C2H Senior ServiceNow Developer
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.
19 days ago in JobrapidoReport -
Medical Writer
Kelly Mumbai, Maharashtra +106 locations
...reviews, including search, screening, data extraction, analysis, and synthesis. Summarize clinical, non-clinical, and regulatory data to perform risk/benefit...
13 days ago in JobrapidoReport -
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...
27 days ago in MonsterReport -
Risk Analyst
Deutsche Bank Mumbai, Maharashtra
Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental responsibility to protect the...
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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...
15 days ago in MonsterReport -
Divisional Risk and Control Analyst 3-7 Years
new 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...
9 h 11 minutes ago in Talent.comReport -
C2H Senior ServiceNow Developer
new White Force Group Mumbai, Maharashtra
...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
1 day ago in WhatjobsReport -
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...
16 days ago in MonsterReport -
Manager
Morgan Stanley Mumbai, Maharashtra
Manager. ISGM Risk Management. Central Risk. Supervision [ISG] Division: ISG Central Risk Job Title: Manager Location: Mumbai Shift Time: 11:30 am to 8:30 pm...
6 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...
1 day ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...who thrives in a fast-paced, investigative environment. Proactive mindset — able to suggest process improvements and contribute to risk mitigation strategy.
Gross/year: ₹ 4.5 lakhs
5 days ago in MonsterReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
...officers, and data analytics teams to enhance investigative outcomes. Provide insights on fraud trends and contribute to management reports and dashboards.
Gross/year: ₹ 4.5 lakhs
5 days ago in MonsterReport -
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...
11 days ago in InternshalaReport -
Regulatory Control Senior Advisor, AVP
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...
2 days ago in Talent.comReport -
Regulatory Control Senior Advisor, AVP
Deutsche Bank Mumbai, Maharashtra
...management with special regulatory ad-hoc projects Brainstorm on potential new controls/processes and assist with transitioning and documentation Support...
7 days ago in Talent.comReport -
FIC Business Control Unit, AVP
Confidential Mumbai, Maharashtra
...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
4 days ago in MonsterReport -
FIC Business Control Unit, AVP
Confidential Mumbai, Maharashtra
...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
4 days ago in MonsterReport -
FIC Business Control Unit, AVP
Deutsche Bank Mumbai, Maharashtra
...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
4 days ago in Talent.comReport
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