Risk management surveillance job offers in mumbai, maharashtra

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  • Head – Risk, surveillance and Operations

    new hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm’s risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    21 h 58 minutes ago in Talent.com

    Report

  • Compliance Surveillance Analyst

    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...
    3 days ago in Talent.com

    Report

  • HDFC Securities - Head - Risk/Surveillance & Operations

    hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    4 days ago in Talent.com

    Report

  • Trade Surveillance – Analyst

    Nomura Mumbai, Maharashtra

    ...surveillance tools, data analytics, and regulatory expertise to ensure compliance with global regulations while mitigating financial, regulatory, and...
    21 days ago in Monster

    Report

  • Trade Surveillance, Director, Oversight, Monitoring and...

    Morgan Stanley Mumbai, Maharashtra

    ...Division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
    13 days ago in Monster

    Report

  • Analyst (Sr. Analyst/AM) - Financial Crime Monitoring

    new Nomura Mumbai, Maharashtra

    ...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks
    12 h 52 minutes ago in Whatjobs

    Report

  • Vice President Risk Operations Lead

    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,
    7 days ago in Monster

    Report

  • ISG Central Risk Analyst 2 Yrs

    new Rangam India Kurla East, 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...
    22 h ago in Talent.com

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  • Vertical Head - Security Management

    Adani Realty 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

    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

  • Risk Analyst, NCT

    Deutsche Bank Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Analyst, NCT Location: Mumbai, India Role Description Risk division...
    20 days ago in Monster

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  • Equity Dealer

    new hdfc securities Mumbai, Maharashtra

    ...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
    12 h 48 minutes ago in Whatjobs

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

    Report

  • Trade Compliance Analyst

    Selections HR Services Mumbai, Maharashtra  +4 locations

    Job Description: The Trade and Communication Surveillance Risk Analyst is responsible for conducting comprehensive trade and communication surveillance...
    6 days ago in Talent.com

    Report

  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance. Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    13 h 16 minutes ago in Talent.com

    Report

  • Credit Officer, NCT

    new Deutsche Bank Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    21 h 57 minutes ago in Talent.com

    Report

  • RPMG: Support - Flows

    axis bank Mumbai, Maharashtra

    About RPMG TheRetail Portfolio Management Group (RPMG) plays a strategic role in managing the bank's retail receivables, with a sharp focus onloss...
    7 days ago in Monster

    Report

  • Vice President - Compliance - PMO

    new Nomura Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    12 h 48 minutes ago in Whatjobs

    Report

  • It auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    21 h 55 minutes ago in Talent.com

    Report

  • IT Auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    6 h 42 minutes ago in Talent.com

    Report

  • 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...
    13 h 9 minutes ago in Talent.com

    Report

  • Associate (Manager/AVP) - Compliance Testing

    new Nomura Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    6 h 40 minutes ago in Talent.com

    Report

  • Assistant Manager - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    ...About Business line/Function: Compliance Position Purpose India Compliance COE is focused to protect the reputation of the Group and effectively manage risk...
    3 days ago in Monster

    Report

  • Chief Security Officer

    Mumbai, Maharashtra

    ...strategies to protect guests, staff, and property from physical and digital threats. Their duties include managing cybersecurity, physical security, risk...
    2 days ago in Jobleads

    Report

  • IBKR - AML Model Validation Manager

    Interactive Brokers Mumbai, Maharashtra

    ...The position requires deep technical expertise in Python and SQL, combined with strong knowledge of AML/financial crime regulations and model risk...
    7 days ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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