Risk management surveillance job offers in mumbai, maharashtra

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  • Communication Surveillance Compliance Officer

    Crédit Agricole CIB Mumbai, Maharashtra

    ...management. Participate when required to the governance in place including relationship with others CACIB’s sites or functions Ensure confidentiality at all...
    7 days ago in Talent.com

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  • Compl Surveillance Analyst 1 - C09 - MUMBAI

    citigroup Mumbai, Maharashtra

    ...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
    4 days ago in Talent.com

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  • Compl Surveillance Analyst 1- Mumbai - Hybrid

    citigroup Mumbai, Maharashtra

    ...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
    4 days ago in Talent.com

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  • Officer - Compliance Surveillance - C09 - Mumbai - Hybrid

    citigroup Mumbai, Maharashtra

    ...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
    4 days ago in Talent.com

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  • Quality Assurance Specialist

    Peters Surgical India Mumbai, Maharashtra

    ...meshes, surgical glue, laparoscopic instruments) improving the quality of patient care. Responsibilities To handle all activities related quality management...
    5 days ago in Jobrapido

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  • Morgan Stanley Looking For Analyst/ Associate- Trade...

    Morgan Stanley Mumbai, Maharashtra

    Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/...
    30+ days ago in sarkariresults360

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  • C13 Surveillance & Emp Compliance Analyst - Business Admin

    citigroup Mumbai, Maharashtra

    DetServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) 's Surveillance team responsible for the design, implementation, and...
    4 days ago in Talent.com

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  • Risk Manager

    GEPL Capital Mumbai, Maharashtra

    ...right approach towards problem-solving Basic software operating skills (MS Office, especially Excel) Sufficient knowledge of Commodity/Equity Risk Management
    3 days ago in Talent.com

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  • Senior Associate - ISG Central Risk Surveillance_ ISG...

    Morgan Stanley Mumbai, Maharashtra

    Senior Associate. ISG Central Risk Surveillance_ ISG ManagementJob Number: 3260---Posting Date: Oct 23, 2024Primary Location: Non-Japan...
    30+ days ago in Talent.com

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  • Quality Assurance Specialist

    Peters Surgical India Mumbai, Maharashtra  +106 locations

    ...meshes, surgical glue, laparoscopic instruments) improving the quality of patient care. Responsibilities To handle all activities related quality management...
    5 days ago in Talent.com

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  • Software Engineer (C#)

    Nerve Solutions Mumbai, Maharashtra

    Job Description. Candidate shall work on Nerve Solutions' proprietary risk and surveillance products. Also, candidate shall be tasked with developing...
    30+ days ago in Jobrapido

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  • Risk Manager

    Confidential Mumbai, Maharashtra

    Hiring for Leading Brokerage Firm Headquartered in Dubai! Job Title: Risk Manager About the role: The role involves assisting the Risk manager in monitoring...
    30+ days ago in Monster India PREMIUM

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  • Head - Administration & Security

    Tracers India Search Mumbai, Maharashtra

    Role Overview: The Head of Admin and Security will oversee and ensure the effective management of administrative operations and security infrastructure for...
    4 days ago in Talent.com

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  • Fundraiser

    Nuvama Group Mumbai, Maharashtra

    ...management meeting with counter parties on every quarterly basis. Maintaining & circulating rating MIS in terms of rating outstanding in each entity against...
    6 days ago in Talent.com

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  • Manager- Treasury

    Protium Mumbai, Maharashtra

    ...purpose. Preparing ALM presentations for ALCO review and ALM reports for reporting. Experience: 3+ years of experience in Fintech/NBFC Treasury Management
    4 days ago in Talent.com

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  • Asian Markets Securities - Manager - Compliance - Institutio

    AMSEC Mumbai, Maharashtra

    ...compliance with anti-money laundering (AML) requirements. Conduct due diligence on new clients, ensuring they meet regulatory standards... Trade Surveillance...
    30+ days ago in Talent.com

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  • Morgan Stanley Hiring for Manager - ISG Trade Surveillance...

    Morgan Stanley Mumbai, Maharashtra

    Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
    1+ years ago in sarkariresults360

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  • Senior Research Analyst - Credit Risk and Research

    Confidential Mumbai, Maharashtra

    Key Skill: Credit risk assessment, credit analysis, Financial modeling, financial spreads preparation, Portfolio monitoring and surveillance/EWI (Early...
    30+ days ago in Monster India PREMIUM

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  • Associate – Fixed Income Business Control Unit Supervision (

    Morgan Stanley Mumbai, Maharashtra

    ...with relevant Risk and Compliance contacts to validate the existing review process and alert disposition logic. Help ensure that ISG activities comply with
    30+ days ago in Talent.com

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  • Project Manager ELV

    Interface Digital Solutions Mumbai, Maharashtra

    ...the UAE, our dedicated team of certified engineers offers best-in-class services across various domains, including Unified Communication, CCTV surveillance...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Talent.com

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  • Senior Associate / Manager - Compliance (Broking)

    Confidential Mumbai, Maharashtra

    ...management and broking industry / business. Good written and verbal communication skills. Professional certification, NISM Certification in Compliance would...
    2 days ago in Monster

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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...
    Gross/year: ₹ 1.2 lakhs
    20 days ago in Internshala

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  • Morgan Stanley Hiring for Associate -Specialized Technical...

    Morgan Stanley Mumbai, Maharashtra

    Background on the Position Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the...
    1+ years ago in sarkariresults360

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  • COM-Compliance

    Confidential Mumbai, Maharashtra

    ...teams within Powai, in order to strengthen the risk management and controls environment through various strategic and operational interventions. Role &
    29 days ago in Monster

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  • COM-Central Compliance

    Confidential Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management...
    30+ days ago in Monster

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Risk management surveillance job offers in mumbai, maharashtra

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