Risk management surveillance job offers in mumbai, maharashtra

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  • Compliance Surveillance Analyst

    new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra  +1 Location

    ...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

  • Risk Management

    Anand Rathi Group Mumbai, Maharashtra

    ...framework, internal controls Excellent communication, technology acumen, and cross-team coordination FRM/CFA/NISM series or equivalent risk certifications
    19 days ago in Monster

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  • Risk Operations Lead

    new 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,
    18 h 43 minutes ago in Talent.com

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  • Risk Operations Lead

    Mumbai, Maharashtra

    ...sector exposure): Review and update risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite: Conduct periodic reviews of
    5 days ago in Tip Top Job

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  • 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...
    18 h 53 minutes ago in Talent.com

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  • Risk Analyst

    Deutsche Bank Mumbai, Maharashtra

    Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
    30+ days ago in Monster

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  • 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

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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...
    1 day ago in Talent.com

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  • 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...
    1 day ago in Adzuna

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  • Cyber Security Engineer

    new NMD Placement Consultancy Mumbai, Maharashtra  +10 locations

    JD: Postmarket Surveillance and Continuous Improvement Perform postmarket cybersecurity surveillance, including incident analysis, trend evaluation, and...
    1 day ago in Talent.com

    Report

  • Finance Manager

    new Godrej Mumbai, Maharashtra

    ...risk at DMC meet and coordinating compilation and submission of response in LERMS... Accounting & Reconciliation of Fixed Assets (shopfloor & Office)...
    1 day ago in Whatjobs

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

    new Nomura Mumbai, Maharashtra  +1 Location

    ...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks
    18 h 44 minutes ago in Talent.com

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  • 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...
    18 h 52 minutes ago in Talent.com

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  • AVP Securitised Products

    Barclays Mumbai, Maharashtra

    ...Actively review, discuss and communicate with supporting teams (market risk, credit risk, PC, IVC, IT) on risk reporting related subjects, provide independent
    4 days ago in Monster

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  • Lead Java Developer_Vice President_Software Engineering

    new 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...
    1 day ago in Jobleads

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  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Title – Area Manager. RCU Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing...
    6 days ago in Monster

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  • Assistant Vice President, Compliance Assurance, Legal Compli

    DBS Bank Mumbai, Maharashtra

    Function of the Department Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its...
    3 days ago in Monster

    Report

  • 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...
    18 h 54 minutes ago in Talent.com

    Report

  • Associate (AVP) - cao

    new Nomura Mumbai, Maharashtra  +1 Location

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    18 h 39 minutes ago in Talent.com

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  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra  +105 locations

    ...Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in public, or large...
    2 days ago in Whatjobs

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  • Information Technology Compliance Manager

    new SEEK HR SOLUTIONS Mumbai, Maharashtra  +105 locations

    ...years in Technology Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in
    18 h 47 minutes ago in Talent.com

    Report

  • Information Technology Compliance Manager

    SEEK HR SOLUTIONS Mumbai, Maharashtra

    ...years in Technology Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in
    3 days ago in Jobrapido

    Report

  • Security executive

    Godrej Mumbai, Maharashtra

    ...Management & Training Lead and manage large security teams (50–200+ personnel) Ensure training, readiness, and discipline of security staff Deploy the right...
    4 days ago in Labor24

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  • Chief Security Officer

    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...
    2 days ago in Talent.com

    Report

  • Medical Advisor

    new Eisai Pharmaceuticals India Mumbai, Maharashtra

    ...Strategy & Cross-Functional CollaborationKOL Engagement & Scientific InsightRegulatory Compliance & Risk ManagementTraining & Team Leadership
    1 day ago in Whatjobs

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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