Risk management surveillance job offers in mumbai, maharashtra

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  • Associate - Financial Regulatory

    Trilegal Mumbai, Maharashtra

    ...disciplines. 1–3 years of experience in financial regulation, compliance, or risk advisory. Strong research, writing, and analytical skills. Familiarity with
    7 days ago in Jobrapido

    Report

  • Lead Java Developer - Vice President - Software Engineering

    Mumbai, Maharashtra

    ...would generally be expected to find the skills required for this role. Other Skills Desired Previous experience in trade surveillance, electronic trading or
    10 days ago in Jobleads

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  • Risk Management

    new Anand Rathi Group Mumbai, Maharashtra  +1 Location

    ...framework, internal controls Excellent communication, technology acumen, and cross-team coordination FRM/CFA/NISM series or equivalent risk certifications
    14 h 53 minutes ago in Talent.com

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  • Deputy Manager / - Compliance, Surveillance and Control

    new kotak securities Mumbai, Maharashtra  +1 Location

    ...Management and back office on latest regulatory circulars and guidelines. Advising on KYC and AML/CFT requirements for Institutional clients. Skills and...
    14 h 48 minutes ago in Talent.com

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  • Manager - Trade Surveillance

    Confidential Mumbai, Maharashtra

    We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading...
    30+ days ago in Monster

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  • Risk Analyst

    new Deutsche Bank Mumbai, Maharashtra

    Description About the business division: Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the...
    1 day ago in Talent.com

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  • Risk Management Specialist

    Confidential Mumbai, Maharashtra

    Job Title: Sr. Executive –RMS Department: Risk & Compliance Location: Mumbai Reporting To: Head – Risk / Compliance Experience Required: 3 – 5 Years in...
    12 days ago in Monster

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  • C2H Senior ServiceNow Developer

    White Force Group Mumbai, Maharashtra  +105 locations

    ...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
    5 days ago in Whatjobs

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  • Risk Analyst

    Confidential Mumbai, Maharashtra  +1 Location

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

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  • Risk Analyst - Campus Hire

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Risk Analyst. Campus Hire Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
    27 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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  • Paytm Money - Legal Manager - Broking

    Paytm Money Mumbai, Maharashtra

    Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    2 days ago in Talent.com

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  • Legal Manager – Broking-Paytm Money

    new Paytm Money Mumbai, Maharashtra  +1 Location

    Key Responsibilities: Regulatory Compliance & Surveillance Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    14 h 57 minutes ago in Talent.com

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  • Regulatory Manager

    new Nulife Mumbai, Maharashtra  +106 locations

    ...Sc. M.Sc. Audit management euMDR, ISO13485 and 510K. Relevant (functional/Level) and total years of experienceMinimum 10 years of related experience
    1 day ago in Whatjobs

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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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  • Regulatory & QA Executive (Medical Devices)

    Confidential Mumbai, Maharashtra

    Location: Marol, Mumbai Experience: 2–5 Years Role Summary Manage regulatory submissions and maintain the Quality Management System (QMS) to ensure products...
    5 days ago in Monster

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  • Regulatory Control Senior Advisor, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...that all business transacted for the clients are in their best interest (i... compliant with the Reg BI rule) and in line with their Suitability and risk...
    14 h 58 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...
    21 h 22 minutes ago in Talent.com

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  • FIC Business Control Unit, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
    1 day ago in Talent.com

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  • Medical Writer

    Kelly Mumbai, Maharashtra  +105 locations

    ...reviews, including search, screening, data extraction, analysis, and synthesis. Summarize clinical, non-clinical, and regulatory data to perform risk/benefit...
    5 days ago in Whatjobs

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  • Credit Officer, Associate

    Confidential Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Officer, Associate Location. Mumbai, India Role Description Risk...
    4 days ago in Monster

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  • Manager / AVP - Commercial Lawyer

    new Nomura Mumbai, Maharashtra  +1 Location

    ...Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and operations support
    14 h 51 minutes ago in Talent.com

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  • Support Specialist

    new Nerve Solutions Mumbai, Maharashtra  +1 Location

    ...Mumbai Experience: 0. 2 year Shift Timing: 7:00 AM to 4:00 PM About Company Nerve Solutions is a team of engineers creating products for real time risk...
    14 h 46 minutes ago in Talent.com

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  • 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...
    9 h 5 minutes ago in Talent.com

    Report

  • C2H Senior ServiceNow Developer

    new White Force Group Mumbai, Maharashtra  +104 locations

    ...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
    14 h 49 minutes ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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