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...
    20 h 42 minutes ago in Talent.com

    Report

  • Compliance Surveillance Analyst

    new 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...
    13 h 2 minutes ago in Talent.com

    Report

  • Market Surveillance Officer

    new Investec Mumbai, Maharashtra

    ...strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary. Team description The Market Surveillance...
    5 h 8 minutes ago in Talent.com

    Report

  • Trade Surveillance, Vice President, Oversight, Monitoring...

    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 Monster

    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...
    25 days ago in Monster

    Report

  • Vice President Risk Operations Lead

    new Mumbai, Maharashtra

    ...sector exposure): Review and update risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite: Conduct periodic reviews of
    1 day ago in Tip Top Job

    Report

  • HDFC Securities - Head - Risk/Surveillance & Operations

    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...
    7 days ago in Talent.com

    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...
    17 days ago in Monster

    Report

  • Vice President Risk Operations Lead

    new 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 h 15 minutes ago in Talent.com

    Report

  • ISG Central Risk Analyst 2 Yrs

    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...
    2 days ago in Talent.com

    Report

  • AVP/DVP Risk - Large Capital Markets Institution

    new Michael Page Mumbai, Maharashtra

    ...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
    1 day ago in Talent.com

    Report

  • 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 Jobleads

    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

    Report

  • 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...
    24 days ago in Monster

    Report

  • 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

    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)
    5 h 10 minutes 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)
    20 h 37 minutes ago in Talent.com

    Report

  • VP: Protective Security

    new Mumbai, Maharashtra

    ...surveillance, biometric access controls, and integrated security platforms. Proven ability to manage third: party security vendors and contracts effectively...
    1 day ago in Tip Top Job

    Report

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

    new Nomura Mumbai, Maharashtra

    ...a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary checks and controls to
    20 h 41 minutes ago in Talent.com

    Report

  • Assistant Manager - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    ...About Business line/Function: Compliance Position Purpose India Compliance COE is focused to protect the reputation of the Group and effectively manage risk...
    7 days ago in Monster

    Report

  • 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.
    20 h 45 minutes ago in Talent.com

    Report

  • Vice president - compliance - pmo

    new Nomura Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    13 h 6 minutes ago in Talent.com

    Report

  • 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.com

    Report

  • Chief Financial Officer (CFO) - mumbai (bkc)

    Mumbai, Maharashtra

    ...for RBI inspections, statutory audits, trustee audits, and rating surveillance relating to loan operations Treasury, ALM & Liquidity Fund raising via NCDs ALM
    2 days ago in Jobleads

    Report

  • Patient Safety Physician or Medical Reviewer | WFH

    new 2coms Mumbai, Maharashtra  +1 Location

    ...will be responsible for the medical evaluation of Individual Case Safety Reports (ICSRs), identification and assessment of safety signals, and proactive risk...
    13 h 11 minutes ago in Talent.com

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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