Risk management surveillance job offers in mumbai, maharashtra
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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...
4 days ago in MonsterReport -
Trade Surveillance – Analyst
Nomura Mumbai, Maharashtra
...surveillance tools, data analytics, and regulatory expertise to ensure compliance with global regulations while mitigating financial, regulatory, and...
12 days ago in MonsterReport -
Risk Management & Clinical Manager
new ESAB Mumbai, Maharashtra +106 locations
...for working with regulatory affairs, engineering, quality, clinical and other organizations to ensure timely and effective execution of the GCE Risk...
1 day ago in JobrapidoReport -
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,
5 days ago in MonsterReport -
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 MonsterReport -
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.comReport -
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...
11 days ago in MonsterReport -
Trade Compliance Analyst
Selections HR Services Mumbai, Maharashtra
Job Description: The Trade and Communication Surveillance Risk Analyst is responsible for conducting comprehensive trade and communication surveillance...
4 days ago in JobrapidoReport -
Trade Compliance Analyst
Selections HR Services Mumbai, Maharashtra
Job Description: The Trade and Communication Surveillance Risk Analyst is responsible for conducting comprehensive trade and communication surveillance...
2 days ago in Talent.comReport -
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 AdzunaReport -
Cyber Security Engineer
NMD Placement Consultancy Mumbai, Maharashtra +10 locations
JD: Postmarket Surveillance and Continuous Improvement Perform postmarket cybersecurity surveillance, including incident analysis, trend evaluation, and...
6 days ago in Talent.comReport -
Senior Manager - R
Bank Of America Mumbai, Maharashtra
...management. Working closely with the Line of Business (LOB) to understand the process and managing LOB process expectations. Managing day to day process...
5 days ago in MonsterReport -
IT Auditor
AQM Technologies Mumbai, Maharashtra
...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
2 days ago in WhatjobsReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
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
3 days ago in WhatjobsReport -
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 -
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...
2 days ago in JobleadsReport -
Associate (AVP) - cao
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 WhatjobsReport -
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...
2 days ago in Talent.comReport -
Loss Prevention Specialist
new Baazar Style Retail Mumbai, Maharashtra +38 locations
...management Ability to act quickly under pressure Strong reporting and documentation skills Organizational awareness Readiness to travel across stores...
1 day ago in JobrapidoReport -
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 WhatjobsReport -
Chief Security Officer
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 JobleadsReport -
Medical Advisor
Eisai Pharmaceuticals India Mumbai, Maharashtra
...Strategy & Cross-Functional CollaborationKOL Engagement & Scientific InsightRegulatory Compliance & Risk ManagementTraining & Team Leadership
3 days ago in WhatjobsReport -
Operations Manager, VP
Deutsche Bank Mumbai, Maharashtra +3 locations
...performance reviews. Risk Management: Effectively manage risk and ensure adherence to the risk and control framework in line with regulatory requirements,
4 days ago in MonsterReport -
Operations Manager, VP
Deutsche Bank Mumbai, Maharashtra +1 Location
...Management: Effectively manage risk and ensure adherence to the risk and control framework in line with regulatory requirements, internal policies, and audit
2 days ago in MonsterReport -
Pediatrician
new Nestology Mumbai, Maharashtra +34 locations
...high-risk infant care Interest in developmental pediatrics Experience working with urban working families What This Role Is Not Not a 60-patient-per-day OPD...
14 h 24 minutes ago in Talent.comReport
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