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
    1 day ago in Talent.com

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  • 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
    1 day ago in Talent.com

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  • Compl Surveillance Analyst 2- Officer

    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...
    1 day ago in Talent.com

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  • AVP - Compliance Automation & Surveillance

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

    ...degree (e.g. mba, jd) preferred. Minimum of 15 years of experience in compliance, risk management, or a related field. Strong understanding of compliance
    11 h 17 minutes ago in Talent.com

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  • 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 Monster

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  • Assistant Manager - Compliance

    Istaa Finserv Mumbai, Maharashtra

    ...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
    5 days ago in Whatjobs

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  • Compl Surveillance Analyst 2- C10-Mumbai- Hybrid

    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...
    3 days ago in Talent.com

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  • Deputy Manager / AVP / VP - Surveillance & investigation

    NCDEX Mumbai, Maharashtra

    Position Location: VP/AVP. Mumbai Deputy Manager. Jaipur Job Purpose: To provide strategic leadership and oversight of the organization's surveillance...
    3 days ago in Talent.com

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  • 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 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...
    11 h 19 minutes ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • GAIN Central IT - Information Security Manager

    new This is Gain Mumbai, Maharashtra

    Main Responsibilities: The Information Security Manager is responsible for proactively managing and improving our Information Security Management System...
    1 day ago in workable

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  • Security Manager

    r3 Consultant Mumbai, Maharashtra

    ...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
    2 days 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...
    1 day ago in Talent.com

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  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to trading/surveillance systems. Email:
    17 days ago in Whatjobs

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  • Assistant Manager - Compliance

    Istaa Finserv Mumbai, Maharashtra

    ...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
    4 days ago in Talent.com

    Report
  • Team Head – Real Estate Intelligence Unit - VP

    Deutsche Bank Mumbai, Maharashtra

    ...MIS and processes are developed and maintained to support the Real Estate collateral monitoring process Ensure timely info is prepared for management as
    3 days ago in Talent.com

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  • 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 Updazz

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  • Manager-Regulatory compliance-Paytm Money

    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.
    2 days ago in Talent.com

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  • 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)...
    1 day ago in Talent.com

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  • 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 Monster

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  • 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
    9 days ago in Talent.com

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  • 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 Updazz

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  • 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 Monster

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  • 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 Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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