Risk management surveillance job offers in mumbai, maharashtra

1-25 of 82 jobs

Sort by
Cities
  • Mumbai  82
Regions
  • Maharashtra  82
Profession
  • Medical Writer  7
  • Data Analyst  5
  • Risk Analyst  5
  • Analyst  4
  • IT Manager  4
  • Assistant To The Vice-president  3
  • Compliance manager  3
  • Sales  3
  • Security Manager  3
  • Sr Executive  3
Distance
Company
  • kelly  7
  • deutsche bank  5
  • crisil  3
  • abbott healthcare  2
  • hsbc  2
  • barclays  1
  • brickwork india  1
  • genpact  1
  • godrej  1
  • jones lang lasalle  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  2
  • Temporary
  • Volunteer
Working hours
  • Full Time  31
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  16
  • Within the last 7 days  61

  • 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...
    13 h 30 minutes ago in Talent.com

    Report

  • 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
    20 days ago in Monster

    Report

  • Vice President Risk Operations Lead

    new 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,
    13 h 47 minutes ago in Talent.com

    Report

  • 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
    6 days ago in Tip Top Job

    Report

  • ISG Central Risk Analyst 2 Yrs

    Rangam Infotech 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...
    3 days ago in Monster

    Report

  • 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

    Report

  • 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

    Report

  • Cyber Security Engineer

    NMD Placement Consultancy Mumbai, Maharashtra  +10 locations

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

    Report

  • 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

    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
    2 days ago in Monster

    Report

  • 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
    5 days ago in Monster

    Report

  • 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...
    13 h 47 minutes ago in Jobleads

    Report

  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Title – Area Manager. RCU Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing...
    7 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...
    2 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...
    3 days ago in Whatjobs

    Report

  • Associate (Manager/AVP) - Compliance Testing

    new Nomura Mumbai, Maharashtra  +1 Location

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

    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...
    4 days ago in Monster

    Report

  • 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...
    22 h 4 minutes ago in Talent.com

    Report

  • Vice President - Compliance - PMO

    Nomura Mumbai, Maharashtra

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

    Report

  • Manager Quality Assurance - Supplier and Distribution

    new The Hershey Company Mumbai, Maharashtra

    ...Title. Manager Quality Assurance. Supplier and Distriution Location. Mumbai, India (Head Office) Role Summary. Lead end‑to‑end Supplier Quality Management...
    13 h 38 minutes ago in Talent.com

    Report

  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra  +105 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...
    3 days ago in Whatjobs

    Report

  • Information Technology Compliance Manager

    new SEEK HR SOLUTIONS Mumbai, Maharashtra  +99 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
    1 day ago in Talent.com

    Report

  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra

    ...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
    4 days ago in Jobrapido

    Report

  • Security Compliance Lead

    new FabConnect HR Mumbai, Maharashtra  +29 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...
    1 day ago in Whatjobs

    Report

  • 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...
    2 days ago in Jobrapido

    Report
X

Get notified when we have new listings available for risk management surveillance mumbai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 Next »

Risk management surveillance job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info