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...
    1 day ago in Whatjobs

    Report

  • Compliance Surveillance Analyst

    new 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...
    1 day 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...
    6 days ago in Talent.com

    Report

  • Trade Surveillance, Vice President, Oversight, Monitoring...

    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...
    3 days ago in Monster

    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...
    24 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...
    16 days ago in Monster

    Report

  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra

    ...surveillance practices. Exposure to regulators and exchange-level reporting responsibilities. Collaborate with diverse teams in a dynamic fintech ecosystem.
    1 day ago in Whatjobs

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  • Portfolio Surveillance_Senior Associate_investment...

    new PowerToFly Mumbai, Maharashtra

    Team. IM India Portfolio Surveillance – Senior Associate Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of...
    1 day ago in Talent.com

    Report

  • AVP/DVP Risk - Large Capital Markets Institution

    Michael Page Mumbai, Maharashtra

    ...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
    2 days ago in Talent.com

    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

  • 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,
    10 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...
    23 days ago in Monster

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  • 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)
    1 day ago in Whatjobs

    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...
    1 day ago in Talent.com

    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
    1 day ago in Whatjobs

    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...
    1 day ago in Talent.com

    Report

  • 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.
    1 day ago in Whatjobs

    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...
    6 days ago in Monster

    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...
    1 day ago in Whatjobs

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  • 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...
    1 day ago in Whatjobs

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  • Manager Quality Assurance - Supplier and Distribution

    new The Hershey Company Mumbai, Maharashtra

    ...Title. Manager Quality Assurance. Supplier and Distriution Location. Mumbai, India (Head Office) Role Summary. Lead end‑to‑end Supplier Quality Management...
    1 day ago in Talent.com

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  • Assistant Vice President, Compliance Assurance, Legal Compli

    new DBS Bank Mumbai, Maharashtra

    ...Function of the Department Compliance Department works closely with the business partners to manage the Bank’s regulatory / compliance risk...
    1 day ago in Talent.com

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  • Chief Security Officer

    new Seven Eleven Club & Hotels Mumbai, Maharashtra

    ...strategies to protect guests, staff, and property from physical and digital threats. Their duties include managing cybersecurity, physical security, risk...
    1 day ago in Whatjobs

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  • Chief Security Officer

    new Mumbai, Maharashtra

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

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  • 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
    1 day ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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