Risk management surveillance job offers in mumbai, maharashtra
1-25 of 91 jobs
- Mumbai 91
- Maharashtra 91
- Analyst 6
- Manager 4
- Physician 4
- Assistant To The Vice-president 3
- Operations 3
- Purchase Manager 3
- Security Manager 3
- Treasury 3
- Vice President 3
- Writer 3
- deutsche bank 11
- bnp paribas 7
- morgan stanley 4
- abbott healthcare 3
- crisil 3
- hdfc securities 3
- acura solutions 1
- asian heart institute 1
- axis bank 1
- bank 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 43
- Part Time
- Last day 24
- Within the last 7 days 47
-
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...
14 h 24 minutes ago in Talent.comReport -
Compliance Surveillance Analyst
new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra
...surveillance tools. Experience with Tableau or Power BI. Exposure to process‑improvement activities. Knowledge or use of AI tools. Strong analytical mindset...
20 h 36 minutes ago in Talent.comReport -
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...
5 days ago in Talent.comReport -
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...
2 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...
23 days ago in MonsterReport -
Legal Manager – Broking-Paytm Money
new Paytm Money Mumbai, Maharashtra
...surveillance practices. Exposure to regulators and exchange-level reporting responsibilities. Collaborate with diverse teams in a dynamic fintech ecosystem.
1 day ago in WhatjobsReport -
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...
15 days ago in MonsterReport -
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...
14 h 25 minutes ago in Talent.comReport -
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.comReport -
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 -
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,
9 days ago in MonsterReport -
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)
17 h 14 minutes ago in WhatjobsReport -
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...
22 days ago in MonsterReport -
Credit Officer, NCT
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...
20 h 36 minutes ago in Talent.comReport -
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...
14 h 14 minutes ago in Talent.comReport -
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.
14 h 18 minutes ago in Talent.comReport -
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...
14 h 12 minutes ago in Talent.comReport -
Broking Operations & Compliance
new Anand Rathi Group Mumbai, Maharashtra
...with automation projects a plusNISM Series VII: Securities Operations and Risk Management Certification Examination or CA/CS/MBA (Finance) is advantageous
1 day ago in WhatjobsReport -
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...
5 days ago in MonsterReport -
Manager Quality Assurance - Supplier and Distribution
new The Hershey Company Mumbai, Maharashtra
...Title. Manager Quality Assurance. Supplier and Distriution Location. Mumbai, India (Head Office) Role Summary. Lead end‑to‑end Supplier Quality Management...
20 h 36 minutes ago in Talent.comReport -
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...
14 h 17 minutes ago in Talent.comReport -
Chief Security Officer
new 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...
1 day ago in Talent.comReport -
Institutional Sales Trader - Leading Broking Firm
new Michael Page Mumbai, Maharashtra
...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
14 h 24 minutes ago in Talent.comReport -
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...
15 days ago in JobrapidoReport -
Assistant Vice President - Compliance Officer, Wealth Manage
BNP Paribas Mumbai, Maharashtra
...risk assessment and make decisions with regards to unblocking of accounts Conducting investigations and assist in the filing of suspicious transaction...
7 days ago in MonsterReport
Receive alerts for this search