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...
7 h 46 minutes ago in Talent.comReport -
Systematix Group - Surveillance Manager
Systematix Group Mumbai, Maharashtra
Role Overview The Surveillance Manager will be responsible for monitoring trading activities, identifying suspicious patterns, ensuring compliance with...
19 days ago in Talent.comReport -
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.
7 h 51 minutes ago in Talent.comReport -
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...
19 h 18 minutes ago in Talent.comReport -
Lead Java Developer_Vice President_Software Engineering
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...
2 days ago in JobleadsReport -
Senior rating analyst
Brickwork India Mumbai, Maharashtra
...quantitative & qualitative data points, key ratios, and performance to assess the creditworthiness of the company. To prepare rating reports covering the risk...
2 days ago in Labor24Report -
Head rms
new Abans Finserv Mumbai, Maharashtra +1 Location
...pay-out). Strong understanding of exchange and regulatory risk frameworks. Ability to operate in a high-pressure, regulated environment. Strong analytical and
12 h 44 minutes ago in Talent.comReport -
Credit Officer, NCT
new 9478 Deutsche India Mumbai, Maharashtra
Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
7 h 55 minutes ago in Talent.comReport -
Microbiologist (MD)
Asian Heart Institute Mumbai, Maharashtra
...within the hospital. The role involves providing expert advice to staff, ensuring best practices in infection prevention, conducting audits and surveillance...
2 days ago in Talent.comReport -
Senior Audit Manager
new hsbc Mumbai, Maharashtra
...of businesses’ risk profiles, and delivery of continuous monitoring reports Maintain and enhance stakeholder relationships through regular bilateral meetings,
7 h 53 minutes ago in Talent.comReport -
Risk Analyst
Confidential Mumbai, Maharashtra
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 -
Finance Manager
Godrej Mumbai, Maharashtra
...risk at DMC meet and coordinating compilation and submission of response in LERMS... Accounting & Reconciliation of Fixed Assets (shopfloor & Office)...
3 days ago in WhatjobsReport -
Vice President - Internal Technology Auditor - LCC Domain -
Zodnik Solutions Mumbai, Maharashtra
...management, and project management skills Qualifications: Engineering or equivalent IT-related degree. Cisa / cissp (preferred). Compliance certifications...
6 days ago in Talent.comReport -
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
7 h 53 minutes ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
7 h 56 minutes ago in Talent.comReport -
Regulatory Affairs Specialist
new Illusion Dental Laboratory Mumbai, Maharashtra +1 Location
...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
1 day ago in Talent.comReport -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
...stakeholders and/or senior management Good written and verbal communication skills. ABOUT US JPMorganChase, one of the oldest financial institutions, offers
29 days ago in MonsterReport -
Senior Lead Reservoir Engineer
Reliance Industries Mumbai, Maharashtra
...Asset modeling using IPM Suite. Mbal, prosper and gap. Understanding of cross discipline functions. Vendor management and stakeholder management. Comprehensive
29 days ago in JobrapidoReport -
Security Manager
JLL Mumbai, Maharashtra
...management plan in co-ordination with site team members & Property Manager. Playing a key role emergency (i... fire, evacuations human crisis, etc)...
2 days ago in Talent.comReport -
Mobileware Technologies - Lead - Governance/Risk...
86400 (An Initiative By Mobileware Technologies) Mumbai, Maharashtra +1 Location
Description: Lead ISO certification initiatives and surveillance audits. Hands-on experience in ISMS implementation and continuous improvement. Interpret and...
14 days ago in Talent.comReport -
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...
19 days ago in Talent.comReport -
Lord's Mark - Head - Clinical Command Center
Lord's Mark Industries Mumbai, Maharashtra
Key Responsibilities Remote Patient Monitoring & Clinical Surveillance (CORE). Design, implement, and scale remote patient monitoring (RPM) programs across...
19 days ago in Talent.comReport -
Credit Analyst
Confidential Mumbai, Maharashtra +2 locations
...Credit team, specializing in financial modeling of private companies. The ideal candidate will play a critical role in portfolio monitoring & surveillance...
5 days ago in MonsterReport -
Senior Lead Reservoir Engineer
Reliance Industries Mumbai, Maharashtra +1 Location
...Asset modeling using IPM Suite. Mbal, prosper and gap. Understanding of cross discipline functions. Vendor management and stakeholder management. Comprehensive
20 days ago in Talent.comReport -
Specialist - Regulatory Compliance & Audit - Bank
Workassist Mumbai, Maharashtra
Compliance & Audit Specialist Work Level: Individual Contributor Industry: Banking (Risk Management & Compliance) Education: PG / Masters Degree (Mandatory)...
11 days ago in Talent.comReport
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