Risk management surveillance job offers in mumbai, maharashtra
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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
29 days ago in JobrapidoReport -
Deputy Manager / - Compliance, Surveillance and Control
kotak securities Mumbai, Maharashtra
...Management and back office on latest regulatory circulars and guidelines. Advising on KYC and AML/CFT requirements for Institutional clients. Skills and...
20 days ago in JobrapidoReport -
Support Specialist
Nerve Solutions Mumbai, Maharashtra
...Mumbai Experience: 0. 2 year Shift Timing: 7:00 AM to 4:00 PM About Company Nerve Solutions is a team of engineers creating products for real time risk...
9 days ago in JobrapidoReport -
Lead Java Developer - Vice President - Software Engineering
Mumbai, Maharashtra
...would generally be expected to find the skills required for this role. Other Skills Desired Previous experience in trade surveillance, electronic trading or
15 days ago in JobleadsReport -
Sr. Manager, Physical Security
Concentrix Mumbai, Maharashtra
...Pune & Baroda. This position manages but is not limited to Security Audits Controls, Compliance, asset protection, Security Financials, Contract management...
21 days ago in JobrapidoReport -
Manager - Trade Surveillance
Confidential Mumbai, Maharashtra
We are seeking an experienced Trade Surveillance professional to join our Compliance team. The ideal candidate will have a deep understanding of trading...
30+ days ago in MonsterReport -
Derivatives Trader
Irage Broking Services Mumbai, Maharashtra
Role Summary. Derivatives Sales Trader Key Responsibilities: Client Relationship Management Developing and executing sales of customized OTC derivatives...
12 days ago in JobrapidoReport -
Regulatory Affairs Specialist
Illusion Dental Laboratory Mumbai, Maharashtra
...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
9 days ago in JobrapidoReport -
Medical Writer
Kelly Mumbai, Maharashtra +106 locations
...reviews, including search, screening, data extraction, analysis, and synthesis. Summarize clinical, non-clinical, and regulatory data to perform risk/benefit...
29 days ago in JobrapidoReport -
Risk Analyst
Deutsche Bank Mumbai, Maharashtra
Description About the business division: Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the...
3 days ago in Talent.comReport -
Risk Management Specialist
Confidential Mumbai, Maharashtra
Job Title: Sr. Executive –RMS Department: Risk & Compliance Location: Mumbai Reporting To: Head – Risk / Compliance Experience Required: 3 – 5 Years in...
17 days ago in MonsterReport -
Risk Analyst
Confidential Mumbai, Maharashtra +1 Location
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 -
Risk Analyst - Campus Hire
Confidential Mumbai, Maharashtra
Position Overview Job Title: Risk Analyst. Campus Hire Location: Mumbai, India Role Description About the business division: Risk division has a fundamental...
30+ days ago in MonsterReport -
Paytm Money - Legal Manager - Broking
new Paytm Money Mumbai, Maharashtra +1 Location
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
14 h 59 minutes ago in Talent.comReport -
Manager / AVP - Commercial Lawyer
new Nomura Mumbai, Maharashtra
...Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee Compliance. The teams provide advisory and
1 day ago in AdzunaReport -
Security Head
new Acme Services Mumbai, Maharashtra
Job Description: 1. Security Operations & Surveillance Oversee day-to-day security operations across multiple real estate sites. Ensure effective deployment...
1 day ago in Talent.comReport -
Not Applicable
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 57 minutes ago in Talent.comReport -
Security Manager
new r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
14 h 55 minutes ago in Talent.comReport -
Regulatory Control Senior Advisor, AVP
Confidential Mumbai, Maharashtra
...management with special regulatory ad-hoc projects Brainstorm on potential new controls/processes and assist with transitioning and documentation Support...
4 days ago in MonsterReport -
Microbiologist (MD)
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...
2 days ago in Talent.comReport -
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...
27 days ago in InternshalaReport -
Senior Audit Manager
Confidential Mumbai, Maharashtra
...of businesses' risk profiles, and delivery of continuous monitoring reports Maintain and enhance stakeholder relationships through regular bilateral meetings,
4 days ago in MonsterReport -
International - Quality Assurance, Monitoring & Testing Anal
new 12542 Citicorp Services India Mumbai, Maharashtra
...management information and key metrics Whenever required, must be able to work well under pressure and to prioritize workload in order to deliver results in...
1 day 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 58 minutes ago in Talent.comReport -
Manager - Information Security And Governance
Confidential Mumbai, Maharashtra
...plans. Audit & Risk Management: Support internal and external audits with evidence and documentation. Track risk mitigation efforts and report progress to
3 days ago in MonsterReport
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