Risk management surveillance job offers in mumbai, maharashtra
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Vice President - Compliance Surveillance
new hsbc Mumbai, Maharashtra
...successful outcomes where appropriate. Strive to be the SME for Trade Surveillance function. Co-ordinate with colleagues across the wider Surveillance
13 h 29 minutes ago in Talent.comReport -
Assistant Manager- Surveillance
new hsbc Mumbai, Maharashtra
...and analyze these for the detection of potential Market Abuse. Ability to work under pressure and within tight timelines. Excellent time management
13 h 30 minutes ago in Talent.comReport -
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
new 12542 Citicorp Services India Mumbai, Maharashtra
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) ’s Surveillance team responsible for the design, implementation, and...
9 h 11 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
30+ days ago in MonsterReport -
Credit Risk Management for PE/PC Portfolio, AS
new Deutsche Bank Mumbai, Maharashtra
Description The Private Equity + Private Credit Credit Officer will be responsible for supporting the management of Deutsche Bank’s counterparty credit risk...
13 h 21 minutes ago in Talent.comReport -
Grc consultant (isms / iso 27001 / it audit)
new Cubical Operations Mumbai, Maharashtra
...Description: We are seeking a highly motivated and detail-oriented GRC Consultant with over 2 years of experience in Information Security Management...
16 h 7 minutes ago in WhatjobsReport -
Identity and Access Management Engineer II
new RELX 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...
13 h 26 minutes ago in Talent.comReport -
Risk And Compliance Manager
Confidential Mumbai, Maharashtra +2 locations
...process automation Enterprise Risk Management experience Strong understanding of risk regulatory framework of one more of the major economies across globe
Gross/year: ₹ 9 lakhs
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...
1 day ago in Talent.comReport -
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...
18 h 38 minutes ago in Talent.comReport -
Not Applicable
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...
18 h 23 minutes 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
30+ days ago in UpdazzReport -
Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
4 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 -
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 -
Assistant Manager - Compliance
new Istaa Finserv Mumbai, Maharashtra +1 Location
...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
9 h 6 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...
4 days 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...
30+ days ago in UpdazzReport -
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.
13 h 32 minutes ago in Talent.comReport -
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 -
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...
30+ days ago in MonsterReport -
COM-Central Compliance Professional
Confidential Mumbai, Maharashtra
...and breaches in order to mitigate potential risk Compliance Background. Knowledge of advanced Excel functions / Excel macros Ability to multitask and handle
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Associate
Confidential Mumbai, Maharashtra
...a willingness to learn and adapt Strong time management skills Strong attention to detail, with the ability to ensure data completeness and accuracy Strong
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Security Manager
Confidential Mumbai, Maharashtra
...designated site. Your role will be to prevent Security lapses and be the first responder to emergency and non-emergency situations. Security planning, risk...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport
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