Risk management surveillance job offers in mumbai, maharashtra

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  • 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...
    10 days 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...
    5 days ago in Talent.com

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  • 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.com

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  • Head rms

    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
    2 days 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...
    4 days ago in Jobleads

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  • 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...
    6 days ago in Monster

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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...
    1 day ago in Talent.com

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  • Securitization Lead Analyst

    new The HIRD Mumbai, Maharashtra  +82 locations

    Responsibilities: Deal Management: Collaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured...
    1 day ago in Talent.com

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  • Lead Auditor (RJC)

    Huptech HR Solutions Mumbai, Maharashtra

    Job Title: Lead Auditor – Management Systems Experience: 3+ years Location: Mumbai (with travel as required domestic & International both) Working Days...
    2 days ago in Talent.com

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  • Institutional Sales Trader - Leading Broking Firm

    Michael Page Mumbai, Maharashtra

    ...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
    3 days ago in Talent.com

    Report

  • 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...
    29 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...
    2 days ago in Monster

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  • 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

    new Workassist Mumbai, Maharashtra

    Compliance & Audit Specialist Work Level: Individual Contributor Industry: Banking (Risk Management & Compliance) Education: PG / Masters Degree (Mandatory)...
    1 day 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...
    2 days 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)...
    1 day ago in Talent.com

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  • Head rms

    Abans Finserv Mumbai, Maharashtra

    ...pay-out). Strong understanding of exchange and regulatory risk frameworks. Ability to operate in a high-pressure, regulated environment. Strong analytical and
    4 days ago in Whatjobs

    Report

  • 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
    20 days ago in Monster

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  • 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...
    10 days ago in Talent.com

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  • 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...
    10 days ago in Talent.com

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  • 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
    10 days ago in Talent.com

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  • Securitization Lead Analyst

    The HIRD Mumbai, Maharashtra

    Responsibilities: Deal Management: Collaborate closely with ABF Deal Analysts to assist in investment management and monitoring activities for structured...
    2 days ago in Jobrapido

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  • Senior Audit Manager

    Mumbai, Maharashtra

    ...participation in business governance forums, ongoing analysis of businesses' risk profiles, and delivery of continuous monitoring reports: Maintain and enhance
    5 days ago in Tip Top Job

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  • Team Leader

    Confidential Mumbai, Maharashtra  +1 Location

    ...Team.Mid Corporate Group – Business Development Department: RATINGS –Bank Loan Rating (Sales) About BLR Ratings. Bank loan rating indicates the degree of risk...
    6 days ago in Monster

    Report

  • Credit Risk Analyst (Structured Lending & Financing)

    Confidential Mumbai, Maharashtra

    Join us as a Credit Risk Analyst withing the Structured Lending & Financing (SL&F) team at Barclays. SL&F Risk has responsibility for several underlying...
    30+ days ago in Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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