Risk management surveillance job offers in mumbai, maharashtra
1-25 of 82 jobs
- Mumbai 82
- Maharashtra 82
- Risk Analyst 7
- Data Analyst 5
- Medical Writer 4
- Analyst 3
- Assistant To The Vice-president 3
- Business Development Officer 3
- IT Manager 3
- Manager 3
- Sales 3
- Sr Executive 3
- deutsche bank 7
- crisil 4
- kelly 4
- abbott healthcare 2
- abbott 1
- asian heart institute 1
- barclays 1
- genpact 1
- godrej 1
- hsbc 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 6
- Temporary
- Volunteer
- Full Time 32
- Part Time
- Last day 5
- Within the last 7 days 57
-
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.comReport -
Risk Management
Anand Rathi Group Mumbai, Maharashtra
...framework, internal controls Excellent communication, technology acumen, and cross-team coordination FRM/CFA/NISM series or equivalent risk certifications
22 days ago in MonsterReport -
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.comReport -
Risk Analyst
Deutsche Bank Mumbai, Maharashtra
Position Overview Job Title: Risk Analyst Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
30+ days ago in MonsterReport -
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 -
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
8 days ago in Tip Top JobReport -
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.comReport -
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...
1 day ago in Labor24Report -
Cyber Security Engineer
NMD Placement Consultancy Mumbai, Maharashtra +9 locations
JD: Postmarket Surveillance and Continuous Improvement Perform postmarket cybersecurity surveillance, including incident analysis, trend evaluation, and...
3 days ago in Talent.comReport -
Analyst (Sr. Analyst/AM) - Financial Crime Monitoring
Nomura Mumbai, Maharashtra
...Nomura applies a risk-based approach to its fight against financial crime, money laundering and terrorist financing, and has implemented complementary
4 days ago in MonsterReport -
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...
16 h 46 minutes ago in Talent.comReport -
AVP Securitised Products
Barclays Mumbai, Maharashtra
...Actively review, discuss and communicate with supporting teams (market risk, credit risk, PC, IVC, IT) on risk reporting related subjects, provide independent
7 days ago in MonsterReport -
Lead Java Developer_Vice President_Software Engineering
Mumbai, Maharashtra
...Java Developer. Vice President. Software Engineering We’re seeking someone to join our CDRR Technology team as a Lead Java Developer, in Non-Financial Risk...
2 days ago in JobleadsReport -
Associate (Manager/AVP) - Compliance Testing
new Nomura Mumbai, Maharashtra
...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
1 day ago in WhatjobsReport -
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 by balancing its...
6 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...
16 h 49 minutes ago in Talent.comReport -
Information Technology Compliance Manager
SEEK HR SOLUTIONS Mumbai, Maharashtra +98 locations
...years in Technology Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in
3 days ago in Talent.comReport -
Information Technology Compliance Manager
SEEK HR SOLUTIONS Mumbai, Maharashtra
...Risk, IT Controls, Compliance, or IT Audit. Hands-on leadership of SOC 2 Type II and ISO 27001 programs. Experience supporting SOX ITGC in public, or large...
6 days ago in JobrapidoReport -
Information Technology Compliance Manager
SEEK HR SOLUTIONS Mumbai, Maharashtra +105 locations
...Find Below JD if You Are interested Kindly shared your Updated Resume In this mail Id 92260963--- Role OverviewWe are seeking an experienced Technology Risk...
4 days ago in WhatjobsReport -
Security Compliance Lead
FabConnect HR Mumbai, Maharashtra +106 locations
Job purpose The Security Compliance Lead is responsible for the ongoing operation of Fusion5’s governance, risk and compliance function and supports the CISO...
4 days ago in JobrapidoReport -
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...
16 h 44 minutes ago in Talent.comReport -
GRC & ISO Specialists (2-10 years)
new Kirtane & Pandit Mumbai, Maharashtra
...management abilities. Good communication and presentation skills. Ability to work independently and in teams. Attention to detail and structured approach to...
1 day ago in Talent.comReport -
Safety Documentation Specialist
abbott healthcare Mumbai, Maharashtra
JOB DESCRIPTION: Primary Job Function The Safety Documentation Specialist is primarily responsible for document management, formatting and archiving of...
6 days ago in MonsterReport -
Institutional Sales Trader - Leading Broking Firm
Michael Page Mumbai, Maharashtra
...and compliance requirements. Exceptional analytical and decision-making skills. Outstanding communication and client relationship management abilities
2 days ago in Talent.comReport -
Irage - Derivatives Sales Trader
Nexthire Mumbai, Maharashtra
...management solutions (OTC derivatives) sales. Skills Excellent communication, negotiation, and relationship-building abilities. Proficiency in Bloomberg...
2 days ago in Talent.comReport
Receive alerts for this search