Risk management surveillance job offers in mumbai, maharashtra
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Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...Management and back office on latest regulatory circulars and guidelines. Advising on KYC and AML/CFT requirements for Institutional clients. Skills and...
23 days ago in JobrapidoReport -
Manager / AVP - Commercial Lawyer
Nomura Mumbai, Maharashtra
...Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and
22 days ago in JobrapidoReport -
Support Specialist
Nerve Solutions Mumbai, Maharashtra
...Mumbai Experience: 0. 2 year Shift Timing: 7:00 AM to 4:00 PM About Company Nerve Solutions is a team of engineers creating products for real time risk...
12 days ago in JobrapidoReport -
Lead Java Developer - Vice President - Software Engineering
Mumbai, Maharashtra
...would generally be expected to find the skills required for this role. Other Skills Desired Previous experience in trade surveillance, electronic trading or
19 days ago in JobleadsReport -
Sr. Manager, Physical Security
Concentrix Mumbai, Maharashtra
...Pune & Baroda. This position manages but is not limited to Security Audits Controls, Compliance, asset protection, Security Financials, Contract management...
24 days ago in JobrapidoReport -
Surveillance Manager
new Systematix Shares & Stocks (I) Mumbai, Maharashtra +1 Location
...and updating SOPs, surveillance manuals and internal policies. Ensure effective implementation and team awareness of updated policies and regulatory changes
7 h 15 minutes ago in Talent.comReport -
Derivatives Trader
Irage Broking Services Mumbai, Maharashtra
Role Summary. Derivatives Sales Trader Key Responsibilities: Client Relationship Management Developing and executing sales of customized OTC derivatives...
15 days ago in JobrapidoReport -
Surveillance Lead
new Systematix Shares & Stocks (I) Mumbai, Maharashtra
...and updating SOPs, surveillance manuals and internal policies. Ensure effective implementation and team awareness of updated policies and regulatory changes
1 day ago in Talent.comReport -
Systematix Group - Surveillance Manager
new Systematix Group Mumbai, Maharashtra
Role Overview The Surveillance Manager will be responsible for monitoring trading activities, identifying suspicious patterns, ensuring compliance with...
1 day ago in Talent.comReport -
Risk Management Specialist
Confidential Mumbai, Maharashtra
Job Title: Sr. Executive –RMS Department: Risk & Compliance Location: Mumbai Reporting To: Head – Risk / Compliance Experience Required: 3 – 5 Years in...
20 days ago in MonsterReport -
Compliance Surveillance Manager
new Systematix Shares & Stocks (I) Mumbai, Maharashtra
...and updating SOPs, surveillance manuals and internal policies. Ensure effective implementation and team awareness of updated policies and regulatory changes
1 day ago in Talent.comReport -
Risk Analyst
Confidential Mumbai, Maharashtra +1 Location
Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
30+ days ago in MonsterReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
6 days ago in AdzunaReport -
Risk Analyst - Campus Hire
Confidential Mumbai, Maharashtra
Position Overview Job Title: Risk Analyst. Campus Hire Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
30+ days ago in MonsterReport -
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...
7 h 29 minutes ago in Talent.comReport -
Legal Manager – Broking-Paytm Money
Paytm Money Mumbai, Maharashtra +1 Location
Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
4 days ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Market Oversight Manager
new Systematix Shares & Stocks (I) Mumbai, Maharashtra
...and updating SOPs, surveillance manuals and internal policies. Ensure effective implementation and team awareness of updated policies and regulatory changes
1 day ago in Talent.comReport -
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.
5 days ago in WhatjobsReport -
Regulatory Control Senior Advisor, AVP
Confidential Mumbai, Maharashtra
...management with special regulatory ad-hoc projects Brainstorm on potential new controls/processes and assist with transitioning and documentation Support...
7 days ago in MonsterReport -
Security Manager
r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
2 days ago in Talent.comReport -
Senior Audit Manager
Confidential Mumbai, Maharashtra
...of businesses' risk profiles, and delivery of continuous monitoring reports Maintain and enhance stakeholder relationships through regular bilateral meetings,
7 days ago in MonsterReport -
International - Quality Assurance, Monitoring & Testing Anal
new 12542 Citicorp Services India Mumbai, Maharashtra
...management information and key metrics Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in...
7 h 22 minutes ago in Talent.comReport -
Institutional Sales Trader - Leading Broking Firm
new Michael Page Mumbai, Maharashtra
...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
17 h 26 minutes 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.
7 h 31 minutes ago in Talent.comReport
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