Risk management surveillance job offers in mumbai, maharashtra

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  • Compliance Surveillance Analyst

    new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra

    ...surveillance tools. Experience with Tableau or Power BI. Exposure to process‑improvement activities. Knowledge or use of AI tools. Strong analytical mindset...
    19 h 47 minutes ago in Talent.com

    Report

  • 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...
    15 days 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.
    1 day ago in Talent.com

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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...
    19 h 38 minutes ago in Talent.com

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  • 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...
    30+ days ago in Jobleads

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  • Vertical Head - Security Management

    Confidential Mumbai, Maharashtra

    ...Management Promote a performance-driven culture, setting goals, reviewing performance, and offering feedback to maintain a motivated security team. Support...
    7 days ago in Monster

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  • 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
    19 h 36 minutes ago in Talent.com

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  • Regulatory Control Senior Advisor, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...that all business transacted for the clients are in their best interest (i... compliant with the Reg BI rule) and in line with their Suitability and risk...
    19 h 37 minutes ago in Talent.com

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  • 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...
    1 day ago in Talent.com

    Report

  • Vice President - Internal Technology Auditor - LCC Domain -

    new Zodnik Solutions Mumbai, Maharashtra

    ...management, and project management skills Qualifications: Engineering or equivalent IT-related degree. Cisa / cissp (preferred). Compliance certifications...
    1 day ago in Talent.com

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  • Lead Java Developer - Vice President - Software Engineering

    Mumbai, Maharashtra

    ...ago Be among the first 25 applicants Profile Description We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
    9 days ago in Jobleads

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  • 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
    25 days ago in Monster

    Report

  • Senior Rating Analyst

    new Brickwork India Mumbai, Maharashtra  +1 Location

    ...quantitative & qualitative data points, key ratios, and performance to assess the creditworthiness of the company. To prepare rating reports covering the risk...
    19 h 38 minutes ago in Talent.com

    Report

  • 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.
    1 day ago in Talent.com

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  • 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)...
    6 days ago in Talent.com

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  • Regulatory Affairs Specialist

    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...
    3 days ago in Talent.com

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  • Chief of Administration | Retail Brand | CTC upto 48 LPA

    Talentiser Mumbai, Maharashtra

    ...risk assessments. Collaborate with local law enforcement, security agencies, and internal safety committees... Factory Administration Operations. Supervise...
    3 days ago in Jobrapido

    Report

  • 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...
    11 days ago in Monster

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  • Chief of Administration | Retail Brand | CTC upto 48 LPA

    new Talentiser Mumbai, Maharashtra  +107 locations

    ...risk assessments. Collaborate with local law enforcement, security agencies, and internal safety committees... Factory Administration Operations. Supervise...
    1 day ago in Talent.com

    Report

  • Apprentice Leader - Pharma Clinical

    new NeoRecruit Mumbai, Maharashtra  +106 locations

    ...management planning Experience with pharmacovigilance systems (e... Argus, ARISg) and safety database management Familiarity with post-marketing safety...
    1 day ago in Talent.com

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  • Security Manager

    new 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)...
    19 h 43 minutes ago in Talent.com

    Report

  • 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...
    10 days ago in Talent.com

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  • Apprentice Leader - Pharma Clinical

    NeoRecruit Mumbai, Maharashtra

    ...management planning Experience with pharmacovigilance systems (e... Argus, ARISg) and safety database management Familiarity with post-marketing safety...
    3 days ago in Jobrapido

    Report

  • Senior Manager - Global Controls, Monitoring & Assurance

    Confidential Mumbai, Maharashtra

    ...risk controls within each model. Additionally, you will monitor human trading activity to detect any instances of trading with material non-public...
    4 days ago in Monster

    Report

  • 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...
    15 days ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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