Risk management surveillance job offers in mumbai, maharashtra
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Communication Surveillance Compliance Officer
Crédit Agricole CIB Mumbai, Maharashtra
...management. Participate when required to the governance in place including relationship with others CACIB’s sites or functions Ensure confidentiality at all...
7 days ago in Talent.comReport -
Compl Surveillance Analyst 1 - C09 - MUMBAI
citigroup Mumbai, Maharashtra
...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
4 days ago in Talent.comReport -
Compl Surveillance Analyst 1- Mumbai - Hybrid
citigroup Mumbai, Maharashtra
...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
4 days ago in Talent.comReport -
Officer - Compliance Surveillance - C09 - Mumbai - Hybrid
citigroup Mumbai, Maharashtra
...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
4 days ago in Talent.comReport -
Quality Assurance Specialist
Peters Surgical India Mumbai, Maharashtra
...meshes, surgical glue, laparoscopic instruments) improving the quality of patient care. Responsibilities To handle all activities related quality management...
5 days ago in JobrapidoReport -
Morgan Stanley Looking For Analyst/ Associate- Trade...
Morgan Stanley Mumbai, Maharashtra
Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/...
30+ days ago in sarkariresults360Report -
C13 Surveillance & Emp Compliance Analyst - Business Admin
citigroup Mumbai, Maharashtra
DetServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) 's Surveillance team responsible for the design, implementation, and...
4 days ago in Talent.comReport -
Risk Manager
GEPL Capital Mumbai, Maharashtra
...right approach towards problem-solving Basic software operating skills (MS Office, especially Excel) Sufficient knowledge of Commodity/Equity Risk Management
3 days ago in Talent.comReport -
Senior Associate - ISG Central Risk Surveillance_ ISG...
Morgan Stanley Mumbai, Maharashtra
Senior Associate. ISG Central Risk Surveillance_ ISG ManagementJob Number: 3260---Posting Date: Oct 23, 2024Primary Location: Non-Japan...
30+ days ago in Talent.comReport -
Quality Assurance Specialist
Peters Surgical India Mumbai, Maharashtra +106 locations
...meshes, surgical glue, laparoscopic instruments) improving the quality of patient care. Responsibilities To handle all activities related quality management...
5 days ago in Talent.comReport -
Software Engineer (C#)
Nerve Solutions Mumbai, Maharashtra
Job Description. Candidate shall work on Nerve Solutions' proprietary risk and surveillance products. Also, candidate shall be tasked with developing...
30+ days ago in JobrapidoReport -
Risk Manager
Confidential Mumbai, Maharashtra
Hiring for Leading Brokerage Firm Headquartered in Dubai! Job Title: Risk Manager About the role: The role involves assisting the Risk manager in monitoring...
30+ days ago in Monster India PREMIUMReport -
Head - Administration & Security
Tracers India Search Mumbai, Maharashtra
Role Overview: The Head of Admin and Security will oversee and ensure the effective management of administrative operations and security infrastructure for...
4 days ago in Talent.comReport -
Fundraiser
Nuvama Group Mumbai, Maharashtra
...management meeting with counter parties on every quarterly basis. Maintaining & circulating rating MIS in terms of rating outstanding in each entity against...
6 days ago in Talent.comReport -
Manager- Treasury
Protium Mumbai, Maharashtra
...purpose. Preparing ALM presentations for ALCO review and ALM reports for reporting. Experience: 3+ years of experience in Fintech/NBFC Treasury Management
4 days ago in Talent.comReport -
Asian Markets Securities - Manager - Compliance - Institutio
AMSEC Mumbai, Maharashtra
...compliance with anti-money laundering (AML) requirements. Conduct due diligence on new clients, ensuring they meet regulatory standards... Trade Surveillance...
30+ days ago in Talent.comReport -
Morgan Stanley Hiring for Manager - ISG Trade Surveillance...
Morgan Stanley Mumbai, Maharashtra
Job Description Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance...
1+ years ago in sarkariresults360Report -
Senior Research Analyst - Credit Risk and Research
Confidential Mumbai, Maharashtra
Key Skill: Credit risk assessment, credit analysis, Financial modeling, financial spreads preparation, Portfolio monitoring and surveillance/EWI (Early...
30+ days ago in Monster India PREMIUMReport -
Associate – Fixed Income Business Control Unit Supervision (
Morgan Stanley Mumbai, Maharashtra
...with relevant Risk and Compliance contacts to validate the existing review process and alert disposition logic. Help ensure that ISG activities comply with
30+ days ago in Talent.comReport -
Project Manager ELV
Interface Digital Solutions Mumbai, Maharashtra
...the UAE, our dedicated team of certified engineers offers best-in-class services across various domains, including Unified Communication, CCTV surveillance...
Gross/year: ₹ 4 lakhs
30+ days ago in Talent.comReport -
Senior Associate / Manager - Compliance (Broking)
Confidential Mumbai, Maharashtra
...management and broking industry / business. Good written and verbal communication skills. Professional certification, NISM Certification in Compliance would...
2 days ago in MonsterReport -
Strategy Management Internship in Mumbai at Nurture Xcel
Nurture Mumbai, Maharashtra
...risk assessments to evaluate current and future business scenarios 4. Collaborate with different departments to understand operational challenges and...
Gross/year: ₹ 1.2 lakhs
20 days ago in InternshalaReport -
Morgan Stanley Hiring for Associate -Specialized Technical...
Morgan Stanley Mumbai, Maharashtra
Background on the Position Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the...
1+ years ago in sarkariresults360Report -
COM-Compliance
Confidential Mumbai, Maharashtra
...teams within Powai, in order to strengthen the risk management and controls environment through various strategic and operational interventions. Role &
29 days ago in MonsterReport -
COM-Central Compliance
Confidential Mumbai, Maharashtra
...services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management...
30+ days ago in MonsterReport
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