Risk management surveillance job offers in mumbai, maharashtra
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AVP – Legal, Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...requirements. Maintaining and update the Risk Management and Compliance Manual. Additional Responsibilities: Regular interaction with internal auditors (both
15 days ago in Talent.comReport -
Corporate Bank – NFR Financial Crime Risk, Sanctions...
new Deutsche Bank Mumbai, Maharashtra
Description The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non Financial Risk (CB NFR). The primary...
14 h 20 minutes ago in Talent.comReport -
Identity and Access Management Engineer II
new RELX India (Pvt) Risk div Company Mumbai, Maharashtra +1 Location
About the Role The Identity and Access Management Engineer II position will analyze risks and help operate the enterprise security program. The analyst shall...
8 h 7 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...
8 h 20 minutes ago in Talent.comReport -
Legal, Compliance, Surveillance and Control
Confidential Mumbai, Maharashtra
Role: Legal, Compliance, Surveillance and Control Experience: 10 to 12 Years Qualification: CS Location: Mumbai Job Description: Regulatory Compliance...
Gross/year: ₹ 8 lakhs
18 days ago in MonsterReport -
Citigroup Hiring For Compliance Surveillance Analyst- C09...
citigroup Mumbai, Maharashtra
...management in a clear and concise manner as well as interacting with legal and other compliance personnel. Responding to inquiries or requests from internal...
30+ days ago in sarkariresults360Report -
Manager Legal-PML
new Paytm Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
8 h 19 minutes ago in Talent.comReport -
Security Manager
new r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
8 h 8 minutes ago in Talent.comReport -
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.comReport -
Compliance Analyst (Bernstein – India)
new SOCIETE GENERALE Mumbai, Maharashtra
...Publication date 2025/07/18 Responsibilities Report to the India Chief Compliance Officer to implement efficient and best practice compliance and risk...
1 day ago in Talent.comReport -
Private Client Group Advisor (2-4 yrs) Mumbai (BFSI Sales)
The OmniJobs Mumbai, Maharashtra
...Success. Risk and Compliance ManagementSelection Criteria's: Minimum 2 Years' experience is Mandatory. Dealing experience is must. Achieving min 4X of
17 days ago in UpdazzReport -
Morgan Stanley Hiring For Manager - ISG Trade Surveillance...
Morgan Stanley Mumbai, Maharashtra
Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
1+ years ago in sarkariresults360Report -
Team Head – Real Estate Intelligence Unit - VP
new Deutsche Bank Mumbai, Maharashtra
...MIS and processes are developed and maintained to support the Real Estate collateral monitoring process Ensure timely info is prepared for management as
8 h 5 minutes ago in Talent.comReport -
Safety Aggregate Reporting Manager
IQVIA India Mumbai, Maharashtra
...expertise for Safety Aggregate Report and Analytics (SARA) Center deliverables including but not limited to safety aggregate reports, literature surveillance...
5 days 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.
14 h 23 minutes ago in Talent.comReport -
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)...
8 h 13 minutes ago in Talent.comReport -
Private Client Group Advisor (2-3 yrs) Mumbai (BFSI Sales)
TheOmniJobs Mumbai, Maharashtra
...risk exposure for clients and the firm. Maintain a close watch on client positions to avoid unauthorized trades, and ensure trades are validated through...
19 days ago in UpdazzReport -
ThermoFisher Scientific Hiring For Project Manager – FSP At
Thermofisher Mumbai, Maharashtra
...India (Office-based) Role Overview: We are seeking a skilled Study Manager with 4-5 years of experience in clinical projects and microbiology surveillance...
30+ days ago in sarkariresults360Report -
Security Officer
Hindustan Platinum Mumbai, Maharashtra
...risk assessment, fire safety laws, and emergency response planning. NCC Cadet with Certificate, Ex-Armed Forces, Paramilitary preferred. CPP, PSP, PCI...
12 days ago in Talent.comReport -
OPS-CSG / Client On-Boarding Professional
Confidential Mumbai, Maharashtra
...Ability to work independently and conduct complex AML surveillance reviews, investigations, and analysis Experience in virtual team environments is a plus
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
COM-Compliance Professional
Confidential Mumbai, Maharashtra
...to drive efficiency Ability to identify issues and knowing when to escalate Self-starter, with an ability to multi-task Critical thinking, Conflict Management
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Ops-ba / iwm professional
Confidential Mumbai, Maharashtra
...Ability to work independently and perform complex AML surveillance reviews and investigations analysis. Experience in working with virtual teams is a plus
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Security Manager
Confidential Mumbai, Maharashtra +2 locations
...or security service providers. Budget Management: Manage the security budget, including resource allocation, expenses, and cost-effective security solutions.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Cactus Communications Hiring For Trainee Scientific Writer (
cactus communications Mumbai, Maharashtra
...techniques Study and report device characteristics and instructions for use Evaluate data for similar competitor devices Summarize post-marketing surveillance...
1+ years ago in sarkariresults360Report -
Institutional Sales Trader
Confidential Mumbai, Maharashtra
...management of orders, execution of transactions and reporting of trades. Requirements Qualification: Graduate/Post graduate with 10 to 12 years or...
21 days ago in MonsterReport
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