Risk management surveillance job offers in mumbai, maharashtra

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  • 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
    25 days ago in Jobrapido

    Report

  • 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...
    16 days ago in Jobrapido

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  • Support Specialist

    Nerve Solutions Mumbai, Maharashtra

    ...Mumbai Experience: 0. 2 year Shift Timing: 7:00 AM to 4:00 PM About Company Nerve Solutions is a team of engineers creating products for real time risk...
    5 days ago in Jobrapido

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  • Regulatory Affairs Specialist

    Illusion Dental Laboratory Mumbai, Maharashtra

    ...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
    5 days ago in Jobrapido

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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
    11 days ago in Jobleads

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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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  • Manager / AVP - Commercial Lawyer

    Nomura Mumbai, Maharashtra

    ...Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and
    15 days ago in Jobrapido

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  • 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...
    17 days ago in Jobrapido

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  • Derivatives Trader

    Irage Broking Services Mumbai, Maharashtra

    Role Summary. Derivatives Sales Trader Key Responsibilities: Client Relationship Management Developing and executing sales of customized OTC derivatives...
    8 days ago in Jobrapido

    Report

  • 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...
    25 days ago in Jobrapido

    Report

  • 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 26 minutes ago in Talent.com

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  • Risk Management Specialist

    Confidential Mumbai, Maharashtra

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

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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...
    27 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...
    28 days ago in Monster

    Report

  • 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...
    3 days ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    ...surveillance practices. Exposure to regulators and exchange-level reporting responsibilities. Collaborate with diverse teams in a dynamic fintech ecosystem.
    1 day ago in Whatjobs

    Report

  • 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...
    15 h 37 minutes ago in Talent.com

    Report

  • 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...
    1 day ago in Talent.com

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  • Regulatory & QA Executive (Medical Devices)

    Confidential Mumbai, Maharashtra

    Location: Marol, Mumbai Experience: 2–5 Years Role Summary Manage regulatory submissions and maintain the Quality Management System (QMS) to ensure products...
    6 days ago in Monster

    Report

  • 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...
    9 h 31 minutes ago in Talent.com

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  • Credit Officer, Associate

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Officer, Associate Location. Mumbai, India Role Description Risk...
    5 days ago in Monster

    Report

  • Medical Writer

    Kelly Mumbai, Maharashtra  +105 locations

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

    Report

  • International - Quality Assurance, Monitoring & Testing Anal

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...management information and key metrics Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in...
    1 day ago in Talent.com

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  • Associate - Financial Regulatory

    new Trilegal Mumbai, Maharashtra  +1 Location

    ...disciplines. 1–3 years of experience in financial regulation, compliance, or risk advisory. Strong research, writing, and analytical skills. Familiarity with
    1 day ago in Talent.com

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  • 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
    1 day ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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