Risk management surveillance job offers in mumbai, maharashtra
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Communication Surveillance Compliance Officer
Crédit Agricole CIB Mumbai, Maharashtra
...management. Participate when required to the governance in place including relationship with others CACIB’s sites or functions. Ensure confidentiality at...
2 days ago in Talent.comReport -
HDFC Securities - Head - Market Risk
Mumbai, Maharashtra
...if has handled limits setting for institutional customers as well. Good knowledge of MTF and its risk management in line with regulations. J-18808-Ljbffr
5 days ago in JobleadsReport -
Senior Associate - ISG Central Risk Surveillance_ ISG...
Morgan Stanley Mumbai, Maharashtra
Senior Associate. ISG Central Risk Surveillance_ ISG ManagementJob Number: 3260---Posting Date: Oct 23, 2024Primary Location: Non-Japan...
30+ days ago in Talent.comReport -
Head - Compliance and Risk
hdfc securities Mumbai, Maharashtra
We are looking for a Head. Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securities Key Responsibilities: Oversee...
17 days ago in Talent.comReport -
Business Analytics Manager
new capgemini Mumbai, Maharashtra
...and Internal Audit. *Key Qualifications: Practical experience of modelling techniques, Ideally, some cross-asset class experience Good understanding of risk...
1 day ago in Talent.comReport -
Business Analytics Manager
capgemini Mumbai, Maharashtra +23 locations
...and Internal Audit. *Key Qualifications: Practical experience of modelling techniques, Ideally, some cross-asset class experience Good understanding of risk...
22 days ago in JobrapidoReport -
Information Security Auditor
yes bank Mumbai, Maharashtra
...Operations and Surveillance Information security and privacy controls Banking Technologies Certifications CISA OR ISO 27001 LA. Mandatory and / or cissp, crisc
2 days ago in Talent.comReport -
Communication Surveillance Compliance Officer
new Crédit Agricole CIB Mumbai, Maharashtra
...management. Governance participation is required, including relationships with other CACIB sites or functions. Confidentiality is maintained at all times...
1 day ago in WhatjobsReport -
Facilities Manager
Bonito Designs Mumbai, Maharashtra
...management systems, safety compliance, and vendor coordination. Excellent problem-solving skills with the ability to handle crises effectively. Strong...
5 days ago in Talent.comReport -
Software Engineer (C#)
Nerve Solutions Mumbai, Maharashtra
Job Description. Candidate shall work on Nerve Solutions' proprietary risk and surveillance products. Also, candidate shall be tasked with developing...
12 days ago in Talent.comReport -
Asian Markets Securities - Manager - Compliance - Institutio
AMSEC Mumbai, Maharashtra
...compliance with anti-money laundering (AML) requirements. Conduct due diligence on new clients, ensuring they meet regulatory standards... Trade Surveillance...
9 days ago in Talent.comReport -
Morgan Stanley Looking For Analyst/ Associate- Trade...
Morgan Stanley Mumbai, Maharashtra
Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/...
30+ days ago in sarkariresults360Report -
Assistant Vice President, Specialist, Central/Regulatory Com
DBS Bank Mumbai, Maharashtra
...management actions agreed upon, ensure overall compliance to all applicable regulatory and licensing requirements and improve overall control environment...
30+ days ago in Talent.comReport -
Risk Manager
Confidential Mumbai, Maharashtra
Hiring for Leading Brokerage Firm Headquartered in Dubai! Job Title: Risk Manager About the role: The role involves assisting the Risk manager in monitoring...
21 days ago in Monster India PREMIUMReport -
Associate – Fixed Income Business Control Unit Supervision (
Morgan Stanley Mumbai, Maharashtra
...with relevant Risk and Compliance contacts to validate the existing review process and alert disposition logic. Help ensure that ISG activities comply with
30+ days ago in Talent.comReport -
Project Manager ELV
Interface Digital Solutions Mumbai, Maharashtra
...the UAE, our dedicated team of certified engineers offers best-in-class services across various domains, including Unified Communication, CCTV surveillance...
Gross/year: ₹ 4 lakhs
30+ days ago in Talent.comReport -
Risk Analyst
Confidential Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Officer, NCT Location. Mumbai, India Role Description Risk division...
Gross/year: ₹ 13 lakhs
30+ days ago in Monster India PREMIUMReport -
Vice President- Entitlements Management _GCM Risk
Confidential Mumbai, Maharashtra
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management...
30+ days ago in MonsterReport -
Morgan Stanley Hiring for Manager - ISG Trade Surveillance...
Morgan Stanley Mumbai, Maharashtra
Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
1+ years ago in sarkariresults360Report -
Head of Risk (PSS07004)
Confidential Mumbai, Maharashtra
About the client: PSS has been mandated to hire the Head of Risk for a company that focuses on the wealth tech space, developing a next-generation trading...
30+ days ago in MonsterReport -
Senior Research Analyst - Credit Risk and Research
Confidential Mumbai, Maharashtra
Key Skill: Credit risk assessment, credit analysis, Financial modeling, financial spreads preparation, Portfolio monitoring and surveillance/EWI (Early...
21 days ago in Monster India PREMIUMReport -
COM-Compliance
Confidential Mumbai, Maharashtra
...teams within Powai, in order to strengthen the risk management and controls environment through various strategic and operational interventions. Role &
7 days ago in MonsterReport -
Credit Officer, AVP
Confidential Mumbai, Maharashtra
Credit Officer, AVP Position Overview Job Titl e: Credit Officer, AVP Location: Mumbai, India Role Description Risk division has a fundamental responsibility...
7 days ago in MonsterReport -
Senior Associate
Confidential Powai, Mumbai, Maharashtra
...the design, installation and integration of security systems equipment including, but not limited to, Access Control/Intrusion Detection and CCTV Surveillance...
5 days ago in Monster India PREMIUMReport -
Morgan Stanley Hiring for Associate -Specialized Technical...
Morgan Stanley Mumbai, Maharashtra
Background on the Position Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the...
1+ years ago in sarkariresults360Report
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