Risk management surveillance job offers in mumbai, maharashtra
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Head – Risk, surveillance and Operations
new hdfc securities Mumbai, Maharashtra
We are looking for who will own the firm’s risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
11 h 24 minutes ago in Talent.comReport -
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.comReport -
Market Surveillance Officer
new Investec Mumbai, Maharashtra
...strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary. Team description The Market Surveillance...
1 day ago in Talent.comReport -
Trade Surveillance, Vice President, Oversight, Monitoring...
Morgan Stanley Mumbai, Maharashtra
...division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
2 days ago in MonsterReport -
Trade Surveillance, Director, Oversight, Monitoring and...
Morgan Stanley Mumbai, Maharashtra
...Division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
7 days ago in MonsterReport -
It auditor
AQM Technologies Mumbai, Maharashtra
...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
5 days ago in Labor24Report -
Trade Surveillance – Analyst
Nomura Mumbai, Maharashtra
...surveillance tools, data analytics, and regulatory expertise to ensure compliance with global regulations while mitigating financial, regulatory, and...
15 days ago in MonsterReport -
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...
1 day ago in Talent.comReport -
Mobileware Technologies - Lead - Governance/Risk...
new 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...
1 day 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.
17 h 23 minutes ago in Talent.comReport -
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 MonsterReport -
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 JobleadsReport -
Vice President Risk Operations Lead
hsbc Mumbai, Maharashtra
...risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite Conduct periodic reviews of high-risk accounts, concentration risk,
8 days ago in MonsterReport -
Risk Analyst, NCT
Deutsche Bank Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Analyst, NCT Location: Mumbai, India Role Description Risk division...
14 days ago in MonsterReport -
Team Member
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...
4 days ago in Talent.comReport -
Trade Compliance Analyst
new Selections HR Services Mumbai, Maharashtra +1 Location
Job Description: The Trade and Communication Surveillance Risk Analyst is responsible for conducting comprehensive trade and communication surveillance...
11 h 36 minutes ago in Talent.comReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
new Nomura Mumbai, Maharashtra
...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary
11 h 30 minutes ago in Talent.comReport -
Chief Security Officer
new 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 JobleadsReport -
Microbiologist (MD)
new 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...
17 h 26 minutes ago in Talent.comReport -
Associate - Financial Security Quality Assurance
BNP Paribas Mumbai, Maharashtra
...Management. Assist in compliance related matters during examinations by the firm's regulators and internal auditors. While primary focus of role is to...
3 days ago in MonsterReport -
Equity Dealer
new hdfc securities Mumbai, Maharashtra
...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
11 h 29 minutes ago in Talent.comReport -
Associate (Manager/AVP) - Compliance Testing
new Nomura Mumbai, Maharashtra
...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
11 h 29 minutes ago in Talent.comReport -
IBKR - AML Model Validation Manager
new Interactive Brokers Mumbai, Maharashtra
...The position requires deep technical expertise in Python and SQL, combined with strong knowledge of AML/financial crime regulations and model risk...
1 day ago in Talent.comReport -
Senior Data Ops Analyst – Str. Finance & CRE Analytics
new FinacPlus Mumbai, Maharashtra +105 locations
...financial institutions and data intelligence firms. Our teams integrate seamlessly with client organizations, delivering high-impact analytics, finance, risk...
1 day ago in WhatjobsReport -
Associate (AVP) - cao
new Nomura Mumbai, Maharashtra
...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
11 h 22 minutes ago in Talent.comReport
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