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
    13 h 29 minutes 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
    13 h 30 minutes ago in Talent.com

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  • Compl Surveillance Analyst 2- C10-Mumbai- Hybrid

    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...
    9 h 11 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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  • Credit Risk Management for PE/PC Portfolio, AS

    new Deutsche Bank Mumbai, Maharashtra

    Description The Private Equity + Private Credit Credit Officer will be responsible for supporting the management of Deutsche Bank’s counterparty credit risk...
    13 h 21 minutes ago in Talent.com

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  • Grc consultant (isms / iso 27001 / it audit)

    new Cubical Operations Mumbai, Maharashtra

    ...Description: We are seeking a highly motivated and detail-oriented GRC Consultant with over 2 years of experience in Information Security Management...
    16 h 7 minutes ago in Whatjobs

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  • Identity and Access Management Engineer II

    new RELX Mumbai, Maharashtra  +1 Location

    About the Role The Identity and Access Management Engineer II position will analyze risks and help operate the enterprise security program. The analyst shall...
    13 h 26 minutes 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...
    1 day 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...
    18 h 38 minutes ago in Talent.com

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  • Not Applicable

    new Deutsche Bank Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    18 h 23 minutes 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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  • 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
    4 days 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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  • 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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  • Assistant Manager - Compliance

    new Istaa Finserv Mumbai, Maharashtra  +1 Location

    ...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
    9 h 6 minutes ago in Talent.com

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  • Safety Aggregate Reporting Manager

    IQVIA India Mumbai, Maharashtra

    ...expertise for Safety Aggregate Report and Analytics (SARA) Center deliverables including but not limited to safety aggregate reports, literature surveillance...
    4 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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  • 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.
    13 h 32 minutes ago in Talent.com

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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

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  • Institutional Sales Trader

    Confidential Mumbai, Maharashtra

    ...management of orders, execution of transactions and reporting of trades. Requirements Qualification: Graduate/Post graduate with 10 to 12 years or...
    30+ days ago in Monster

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  • COM-Central Compliance Professional

    Confidential Mumbai, Maharashtra

    ...and breaches in order to mitigate potential risk Compliance Background. Knowledge of advanced Excel functions / Excel macros Ability to multitask and handle
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Associate

    Confidential Mumbai, Maharashtra

    ...a willingness to learn and adapt Strong time management skills Strong attention to detail, with the ability to ensure data completeness and accuracy Strong
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Security Manager

    Confidential Mumbai, Maharashtra

    ...designated site. Your role will be to prevent Security lapses and be the first responder to emergency and non-emergency situations. Security planning, risk...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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