Risk management surveillance job offers in mumbai, maharashtra
1-25 of 102 jobs
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Compliance officer (proprietary trading desk)
Neo Wealth And Asset Management Mumbai, Maharashtra
...Understanding of FIX/OMS/RMS systems and pre-trade risk APIs. Prior interaction with SEBI/Exchange officials or participation in regulatory committees.
8 days ago in Labor24Report -
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
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 -
Morgan Stanley Looking For Analyst/ Associate- Trade...
new Morgan Stanley Mumbai, Maharashtra
Division: Legal & Compliance (LCD) Super – Department: Compliance Department: Surveillance Sub-Department: Sales & Trading Surveillance/ Wealth Management/...
1 day ago in sarkariresults360Report -
Credit Risk Specialist, Associate
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...
14 h 52 minutes ago in Talent.comReport -
Citigroup Hiring For Compliance Surveillance Analyst- C09...
citigroup Mumbai, Maharashtra
...management in a clear and concise manner as well as interacting with legal and other compliance personnel. Responding to inquiries or requests from internal...
30+ days ago in sarkariresults360Report -
Corporate Bank – NFR Financial Crime Risk, Sanctions...
new Deutsche Bank Mumbai, Maharashtra
Description The Financial Crime Risk Management Function is a Global front office function within Corporate Bank Non Financial Risk (CB NFR). The primary...
14 h 43 minutes ago in Talent.comReport -
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 -
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 -
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 -
Security Manager
new r3 Consultant Mumbai, Maharashtra
...Skill, Compliance, Strong Communication, Leadership, Security Management, Aws, Strong Communication And Interpersonal Skills, Interpersonal Skills
8 h 1 minute ago in Talent.comReport -
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 -
Portfolio Manager (Options and Derivatives)
new Intellectual Capital HR Consulting Mumbai, Maharashtra
...alpha by strategically trading options on Indian stock exchanges. The successful candidate will play a crucial role in achieving superior risk-adjusted...
1 day ago in Talent.comReport -
Infection Control Nurse
Mumbai, Maharashtra
...Certification: Certified Infection Control Nurse from a reputed organization Preferred Certification in Nursing Administration or any other management...
7 days ago in WhatjobsReport -
ThermoFisher Scientific Hiring For Project Manager – FSP At
Thermofisher Mumbai, Maharashtra
...India (Office-based) Role Overview: We are seeking a skilled Study Manager with 4-5 years of experience in clinical projects and microbiology surveillance...
30+ days ago in sarkariresults360Report -
Institutional Sales Trader
HRhelpdesk Mumbai, Maharashtra
...management of orders, execution of transactions and reporting of trades. Requirements Qualification: Graduate/Post graduate with 10 to 12 years or...
2 days ago in Talent.comReport -
Manager-Regulatory compliance-Paytm Money
new 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.
14 h 56 minutes ago in Talent.comReport -
Security Officer
new Hindustan Platinum Mumbai, Maharashtra
...risk assessment, fire safety laws, and emergency response planning. NCC Cadet with Certificate, Ex-Armed Forces, Paramilitary preferred. CPP, PSP, PCI...
14 h 56 minutes ago in Talent.comReport -
Quality Control Manager
new Black & Veatch Vikhroli West, Mumbai, Maharashtra
Job Summary It is the function of the Quality Management Services Department to actively promote and continuously evaluate the effective implementation of...
7 h 59 minutes ago in Talent.comReport -
Circle sno (security and nodal officer)
new airtel Mumbai, Maharashtra
...management, or regulatory compliance within the telecom or related sectors. Age: Between 30 and 48 years. Desired Attributes: Demonstrated highest levels of
14 h 9 minutes ago in WhatjobsReport -
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
10 days ago in UpdazzReport -
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...
23 days ago in UpdazzReport -
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 Monster India PREMIUMReport -
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 Monster India PREMIUMReport -
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 Monster India PREMIUMReport -
Head of Security
Listenlights Mumbai, Maharashtra
...management preferred. Background: Ex-Serviceman from Army/Navy/Air Force with minimum 10 years of relevant security leadership experience. Experience: Prior...
9 days ago in WhatjobsReport
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