Risk management surveillance job offers in mumbai, maharashtra

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  • Head - Risk, surveillance and Operations

    new hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    9 h 20 minutes ago in Talent.com

    Report

  • Compliance Surveillance Analyst

    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...
    2 days ago in Talent.com

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  • HDFC Securities - Head - Risk/Surveillance & Operations

    new hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    15 h 33 minutes ago in Talent.com

    Report

  • Trade Surveillance – Analyst

    Nomura Mumbai, Maharashtra

    ...surveillance tools, data analytics, and regulatory expertise to ensure compliance with global regulations while mitigating financial, regulatory, and...
    18 days ago in Monster

    Report

  • 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...
    10 days ago in Monster

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  • Vice President 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
    3 days ago in Tip Top Job

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  • Portfolio Surveillance_Senior Associate_investment...

    new PowerToFly Mumbai, Maharashtra

    Team. IM India Portfolio Surveillance – Senior Associate Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of...
    9 h 33 minutes ago in Talent.com

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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...
    1 day ago in Talent.com

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  • Vertical Head - Security Management

    Adani Realty Mumbai, Maharashtra

    ...Management Promote a performance-driven culture, setting goals, reviewing performance, and offering feedback to maintain a motivated security team. Support...
    4 days ago in Monster

    Report

  • 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...
    4 days ago in Talent.com

    Report

  • 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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  • Legal Manager – Broking-Paytm Money

    Paytm Money Mumbai, Maharashtra

    ...surveillance practices. Exposure to regulators and exchange-level reporting responsibilities. Collaborate with diverse teams in a dynamic fintech ecosystem.
    2 days ago in Whatjobs

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  • 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...
    17 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...
    9 h 28 minutes ago in Talent.com

    Report

  • Trade Compliance Analyst

    new Selections HR Services Mumbai, Maharashtra  +2 locations

    Job Description: The Trade and Communication Surveillance Risk Analyst is responsible for conducting comprehensive trade and communication surveillance...
    9 h 22 minutes ago in Talent.com

    Report

  • 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...
    9 h 29 minutes ago in Talent.com

    Report

  • Credit Officer, NCT

    9478 Deutsche India Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    2 days ago in Talent.com

    Report

  • IT Auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    1 day ago in Whatjobs

    Report

  • RPMG: Support - Flows

    axis bank Mumbai, Maharashtra

    About RPMG TheRetail Portfolio Management Group (RPMG) plays a strategic role in managing the bank's retail receivables, with a sharp focus onloss...
    4 days ago in Monster

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  • It auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    9 h 23 minutes ago in Talent.com

    Report

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

    new 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
    1 day ago in Whatjobs

    Report

  • 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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  • Equity Dealer

    new hdfc securities Mumbai, Maharashtra

    ...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
    9 h 28 minutes ago in Talent.com

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  • Equity Dealer

    hdfc securities Mumbai, Maharashtra

    ...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
    3 days ago in Whatjobs

    Report

  • Assistant Manager - Financial Security Quality Assurance

    BNP Paribas Mumbai, Maharashtra

    ...Management. Assist in compliance related matters during examinations by the firm's regulators and internal auditors. While primary focus of role is to...
    6 days ago in Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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