Risk management surveillance job offers in mumbai, maharashtra

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  • Compliance Surveillance Analyst

    new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra  +1 Location

    ...surveillance tools. Experience with Tableau or Power BI. Exposure to process‑improvement activities. Knowledge or use of AI tools. Strong analytical mindset...
    1 day ago in Talent.com

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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
    21 days ago in Monster

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  • Risk Operations Lead

    Mumbai, Maharashtra

    ...sector exposure): Review and update risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite: Conduct periodic reviews of
    7 days ago in Tip Top Job

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  • ISG Central Risk Analyst 2 Yrs

    new Rangam India Kurla East, Mumbai, Maharashtra

    Job Description Background on the Team: ISG Central Risk Supervision team reviews internal policies that employees within ISG need to adhere to e... Employee...
    17 h 24 minutes ago in Talent.com

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  • AVP/DVP Risk - Large Capital Markets Institution

    new Michael Page Mumbai, Maharashtra

    ...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
    17 h 17 minutes ago in Talent.com

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  • Risk Analyst

    Deutsche Bank Mumbai, Maharashtra

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

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  • Avp/dvp - risk

    Michael Page Mumbai, Maharashtra

    ...passionate about risk and compliance and are looking to advance your career in Mumbai, we encourage you to apply for this exciting AVP/DVP. Risk opportunity.
    30+ 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...
    17 h 21 minutes ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

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

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  • Cyber Security Engineer

    NMD Placement Consultancy Mumbai, Maharashtra  +9 locations

    JD: Postmarket Surveillance and Continuous Improvement Perform postmarket cybersecurity surveillance, including incident analysis, trend evaluation, and...
    2 days ago in Talent.com

    Report

  • Analyst (Sr. Analyst/AM) - Financial Crime Monitoring

    Nomura Mumbai, Maharashtra

    ...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary
    3 days ago in Monster

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  • AVP Securitised Products

    Barclays Mumbai, Maharashtra

    ...Actively review, discuss and communicate with supporting teams (market risk, credit risk, PC, IVC, IT) on risk reporting related subjects, provide independent
    6 days ago in Monster

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  • Lead Java Developer_Vice President_Software Engineering

    new Mumbai, Maharashtra

    ...Java Developer. Vice President. Software Engineering We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
    1 day ago in Jobleads

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  • Associate (Manager/AVP) - Compliance Testing

    Nomura Mumbai, Maharashtra  +1 Location

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    2 days ago in Talent.com

    Report

  • Associate (Manager/AVP) - Compliance Testing

    Nomura Mumbai, Maharashtra

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

    Report

  • Associate (Manager/AVP) - Compliance Testing

    Nomura Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    4 days ago in Whatjobs

    Report

  • Assistant Vice President, Compliance Assurance, Legal Compli

    DBS Bank Mumbai, Maharashtra

    Function of the Department Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its...
    5 days ago in Monster

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  • Assistant Vice President, Compliance Assurance, Legal Compli

    new DBS Bank Mumbai, Maharashtra

    ...Function of the Department Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
    1 day ago in Talent.com

    Report

  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra  +105 locations

    ...Find Below JD if You Are interested Kindly shared your Updated Resume In this mail Id 92260963--- Role OverviewWe are seeking an experienced Technology Risk...
    3 days ago in Whatjobs

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  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra  +102 locations

    ...years in Technology Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in
    2 days ago in Talent.com

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  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra  +106 locations

    ...Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in public, or large...
    5 days ago in Jobrapido

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  • Security Compliance Lead

    FabConnect HR Mumbai, Maharashtra  +31 locations

    Job purpose The Security Compliance Lead is responsible for the ongoing operation of Fusion5’s governance, risk and compliance function and supports the CISO...
    2 days ago in Whatjobs

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  • Security Compliance Lead

    FabConnect HR Mumbai, Maharashtra

    Job purpose The Security Compliance Lead is responsible for the ongoing operation of Fusion5’s governance, risk and compliance function and supports the CISO...
    3 days ago in Jobrapido

    Report

  • Security executive

    Godrej Mumbai, Maharashtra

    ...Management & Training Lead and manage large security teams (50–200+ personnel) Ensure training, readiness, and discipline of security staff Deploy the right...
    6 days ago in Labor24

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  • Chief Security Officer

    new Seven Eleven Club & Hotels Mumbai, Maharashtra

    ...strategies to protect guests, staff, and property from physical and digital threats. Their duties include managing cybersecurity, physical security, risk...
    1 day ago in Whatjobs

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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