Risk management surveillance job offers in mumbai, maharashtra
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Vice President - Compliance Surveillance
new hsbc Mumbai, Maharashtra
...successful outcomes where appropriate. Strive to be the SME for Trade Surveillance function. Co-ordinate with colleagues across the wider Surveillance
1 day ago in Talent.comReport -
Assistant Manager- Surveillance
new hsbc Mumbai, Maharashtra
...and analyze these for the detection of potential Market Abuse. Ability to work under pressure and within tight timelines. Excellent time management
1 day ago in Talent.comReport -
Compl Surveillance Analyst 2- Officer
new 12542 Citicorp Services India Mumbai, Maharashtra
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) ’s Surveillance team responsible for the design, implementation, and...
1 day ago in Talent.comReport -
AVP - Compliance Automation & Surveillance
new F3329 FTIS (India) Mumbai Branch Mumbai, Maharashtra +1 Location
...degree (e.g. mba, jd) preferred. Minimum of 15 years of experience in compliance, risk management, or a related field. Strong understanding of compliance
11 h 17 minutes ago in Talent.comReport -
Legal, Compliance, Surveillance and Control
Confidential Mumbai, Maharashtra
Role: Legal, Compliance, Surveillance and Control Experience: 10 to 12 Years Qualification: CS Location: Mumbai Job Description: Regulatory Compliance...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Assistant Manager - Compliance
Istaa Finserv Mumbai, Maharashtra
...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
5 days ago in WhatjobsReport -
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
12542 Citicorp Services India Mumbai, Maharashtra
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) ’s Surveillance team responsible for the design, implementation, and...
3 days ago in Talent.comReport -
Deputy Manager / AVP / VP - Surveillance & investigation
NCDEX Mumbai, Maharashtra
Position Location: VP/AVP. Mumbai Deputy Manager. Jaipur Job Purpose: To provide strategic leadership and oversight of the organization's surveillance...
3 days ago in Talent.comReport -
Risk And Compliance Manager
Confidential Mumbai, Maharashtra +2 locations
...process automation Enterprise Risk Management experience Strong understanding of risk regulatory framework of one more of the major economies across globe
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
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...
11 h 19 minutes ago in Talent.comReport -
Manager Legal-PML
new Paytm 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 Talent.comReport -
GAIN Central IT - Information Security Manager
new This is Gain Mumbai, Maharashtra
Main Responsibilities: The Information Security Manager is responsible for proactively managing and improving our Information Security Management System...
1 day ago in workableReport -
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.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...
1 day ago in Talent.comReport -
Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to trading/surveillance systems. Email:
17 days ago in WhatjobsReport -
Assistant Manager - Compliance
Istaa Finserv Mumbai, Maharashtra
...is responsible for ensuring strict adherence to SEBI, exchange, and regulatory guidelines, while managing inspections, investor complaints, surveillance...
4 days ago in Talent.comReport -
Team Head – Real Estate Intelligence Unit - VP
Deutsche Bank Mumbai, Maharashtra
...MIS and processes are developed and maintained to support the Real Estate collateral monitoring process Ensure timely info is prepared for management as
3 days ago in Talent.comReport -
Private Client Group Advisor (2-4 yrs) Mumbai (BFSI Sales)
The OmniJobs Mumbai, Maharashtra
...Success. Risk and Compliance ManagementSelection Criteria's: Minimum 2 Years' experience is Mandatory. Dealing experience is must. Achieving min 4X of
30+ days ago in UpdazzReport -
Manager-Regulatory compliance-Paytm Money
Paytm Mumbai, Maharashtra
...Preferred Skills: Previous experience in compliance, risk management, or a related field is a plus. Knowledge of financial markets and investment products.
2 days ago in Talent.comReport -
Security Manager
new JLL Mumbai, Maharashtra
...management plan in co-ordination with site team members & Property Manager. Playing a key role emergency (i... fire, evacuations human crisis, etc)...
1 day ago in Talent.comReport -
OPS-CSG / Client On-Boarding Professional
Confidential Mumbai, Maharashtra
...Ability to work independently and conduct complex AML surveillance reviews, investigations, and analysis Experience in virtual team environments is a plus
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Institutional Equities – Compliance Manager
Anand Rathi Share and Stock Brokers Mumbai, Maharashtra
...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
9 days ago in Talent.comReport -
Private Client Group Advisor (2-3 yrs) Mumbai (BFSI Sales)
TheOmniJobs Mumbai, Maharashtra
...risk exposure for clients and the firm. Maintain a close watch on client positions to avoid unauthorized trades, and ensure trades are validated through...
30+ days ago in UpdazzReport -
COM-Compliance Professional
Confidential Mumbai, Maharashtra
...to drive efficiency Ability to identify issues and knowing when to escalate Self-starter, with an ability to multi-task Critical thinking, Conflict Management
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Ops-ba / iwm professional
Confidential Mumbai, Maharashtra
...Ability to work independently and perform complex AML surveillance reviews and investigations analysis. Experience in working with virtual teams is a plus
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport
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