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.com

    Report
  • 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.com

    Report
  • 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.com

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  • 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.com

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  • 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 Jobrapido

    Report
  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

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  • 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.com

    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...
    13 h 23 minutes ago in Talent.com

    Report
  • 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 Internshala

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  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 Updazz

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  • 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 Monster

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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.com

    Report
  • 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 workable

    Report
  • 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 Monster

    Report
  • 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 Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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