Risk management surveillance job offers in mumbai, maharashtra
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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...
19 h 47 minutes ago in Talent.comReport -
Systematix Group - Surveillance Manager
Systematix Group Mumbai, Maharashtra
Role Overview The Surveillance Manager will be responsible for monitoring trading activities, identifying suspicious patterns, ensuring compliance with...
15 days ago in Talent.comReport -
AVP/DVP Risk - Large Capital Markets Institution
new 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.
1 day ago in Talent.comReport -
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...
19 h 38 minutes ago in Talent.comReport -
Lead Java Developer_Vice President_Software Engineering
Mumbai, Maharashtra
...Java Developer. Vice President. Software Engineering We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
30+ days ago in JobleadsReport -
Vertical Head - Security Management
Confidential 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 MonsterReport -
Head rms
new Abans Finserv Mumbai, Maharashtra +1 Location
...pay-out). Strong understanding of exchange and regulatory risk frameworks. Ability to operate in a high-pressure, regulated environment. Strong analytical and
19 h 36 minutes ago in Talent.comReport -
Regulatory Control Senior Advisor, AVP
new Deutsche Bank Mumbai, Maharashtra
...that all business transacted for the clients are in their best interest (i... compliant with the Reg BI rule) and in line with their Suitability and risk...
19 h 37 minutes ago in Talent.comReport -
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 -
Vice President - Internal Technology Auditor - LCC Domain -
new Zodnik Solutions Mumbai, Maharashtra
...management, and project management skills Qualifications: Engineering or equivalent IT-related degree. Cisa / cissp (preferred). Compliance certifications...
1 day ago in Talent.comReport -
Lead Java Developer - Vice President - Software Engineering
Mumbai, Maharashtra
...ago Be among the first 25 applicants Profile Description We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
9 days ago in JobleadsReport -
Compliance Risk Management Lead - Vice President
Confidential Mumbai, Maharashtra
...stakeholders and/or senior management Good written and verbal communication skills. ABOUT US JPMorganChase, one of the oldest financial institutions, offers
25 days ago in MonsterReport -
Senior Rating Analyst
new Brickwork India Mumbai, Maharashtra +1 Location
...quantitative & qualitative data points, key ratios, and performance to assess the creditworthiness of the company. To prepare rating reports covering the risk...
19 h 38 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.
1 day ago in Talent.comReport -
Specialist - Regulatory Compliance & Audit - Bank
Workassist Mumbai, Maharashtra
Compliance & Audit Specialist Work Level: Individual Contributor Industry: Banking (Risk Management & Compliance) Education: PG / Masters Degree (Mandatory)...
6 days ago in Talent.comReport -
Regulatory Affairs Specialist
Illusion Dental Laboratory Mumbai, Maharashtra +1 Location
...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
3 days ago in Talent.comReport -
Chief of Administration | Retail Brand | CTC upto 48 LPA
Talentiser Mumbai, Maharashtra
...risk assessments. Collaborate with local law enforcement, security agencies, and internal safety committees... Factory Administration Operations. Supervise...
3 days ago in JobrapidoReport -
Risk Analyst
Confidential Mumbai, Maharashtra
Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
11 days ago in MonsterReport -
Chief of Administration | Retail Brand | CTC upto 48 LPA
new Talentiser Mumbai, Maharashtra +107 locations
...risk assessments. Collaborate with local law enforcement, security agencies, and internal safety committees... Factory Administration Operations. Supervise...
1 day ago in Talent.comReport -
Apprentice Leader - Pharma Clinical
new NeoRecruit Mumbai, Maharashtra +106 locations
...management planning Experience with pharmacovigilance systems (e... Argus, ARISg) and safety database management Familiarity with post-marketing safety...
1 day ago in Talent.comReport -
Security Manager
new JLL Mumbai, Maharashtra
...management plan in co-ordination with site team members & Property Manager. Playing a key role emergency (i... fire, evacuations human crisis, etc)...
19 h 43 minutes ago in Talent.comReport -
Mobileware Technologies - Lead - Governance/Risk...
86400 (An Initiative By Mobileware Technologies) Mumbai, Maharashtra +1 Location
Description: Lead ISO certification initiatives and surveillance audits. Hands-on experience in ISMS implementation and continuous improvement. Interpret and...
10 days ago in Talent.comReport -
Apprentice Leader - Pharma Clinical
NeoRecruit Mumbai, Maharashtra
...management planning Experience with pharmacovigilance systems (e... Argus, ARISg) and safety database management Familiarity with post-marketing safety...
3 days ago in JobrapidoReport -
Senior Manager - Global Controls, Monitoring & Assurance
Confidential Mumbai, Maharashtra
...risk controls within each model. Additionally, you will monitor human trading activity to detect any instances of trading with material non-public...
4 days ago in MonsterReport -
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...
15 days ago in Talent.comReport
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