Risk management surveillance job offers in mumbai, maharashtra

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  • Head – Risk, surveillance and Operations

    new hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm’s risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    9 h 15 minutes ago in Talent.com

    Report

  • Compliance Surveillance Analyst

    new 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...
    1 day ago in Talent.com

    Report

  • Market Surveillance Officer

    Investec Mumbai, Maharashtra

    ...strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary. Team description The Market Surveillance...
    2 days ago in Talent.com

    Report

  • HDFC Securities - Head - Risk/Surveillance & Operations

    hdfc securities Mumbai, Maharashtra

    We are looking for who will own the firm's risk management framework, trade surveillance program, and broking & depository operations across cash, F&O...
    15 days ago in Talent.com

    Report

  • 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
    30+ days ago in Monster

    Report

  • Equity Dealer

    new hdfc securities Mumbai, Maharashtra

    ...High level of discipline, risk awareness, and decision-making under pressure. Entrepreneurial mindset with an ability to adapt quickly to dynamic markets.
    1 day ago in Whatjobs

    Report

  • Trade Surveillance, Vice President, Oversight, Monitoring...

    Morgan Stanley Mumbai, Maharashtra

    ...division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
    11 days ago in Monster

    Report

  • Trade Surveillance, Director, Oversight, Monitoring and...

    Morgan Stanley Mumbai, Maharashtra

    ...Division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...
    24 days ago in Monster

    Report

  • 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.com

    Report

  • AVP/DVP Risk - Large Capital Markets Institution

    new Michael Page Mumbai, Maharashtra

    ...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
    19 h 2 minutes ago in Talent.com

    Report

  • Fundamental Credit Research, Portfolio Management Group...

    BlackRock Mumbai, Maharashtra  +1 Location

    ...Strong financial modeling, analytical, and written and verbal communication skills are paramount. The candidate should be capable of undertaking surveillance...
    4 days ago in Monster

    Report

  • Manager- treasury

    Protium Mumbai, Maharashtra

    ...3000+ Employees across 100+ branches in 90 cities Leadership Team with 150+ years of experience with deep India and global exposure in Financial Services, Risk...
    16 days ago in Labor24

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  • 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 Monster

    Report

  • Vice President Risk Operations Lead

    hsbc Mumbai, Maharashtra

    ...risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite Conduct periodic reviews of high-risk accounts, concentration risk,
    18 days ago in Monster

    Report

  • Risk Analyst, NCT

    Deutsche Bank Mumbai, Maharashtra

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Risk Analyst, NCT Location: Mumbai, India Role Description Risk division...
    30+ days ago in Monster

    Report

  • 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...
    19 h 7 minutes ago in Talent.com

    Report

  • 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 Talent.com

    Report

  • 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...
    4 days ago in Monster

    Report

  • IT Auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    9 h 23 minutes ago in Talent.com

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  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Title – Area Manager. RCU Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing...
    4 days ago in Monster

    Report

  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Description Job Title – Territory Manager. RCU Place of work – Mumbai Business Unit – Retail Banking Function – Risk Job Purpose The...
    4 days ago in Monster

    Report

  • IBKR - AML Model Validation Manager

    new Interactive Brokers Mumbai, Maharashtra

    ...The position requires deep technical expertise in Python and SQL, combined with strong knowledge of AML/financial crime regulations and model risk...
    1 day ago in Talent.com

    Report

  • Associate - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    ...About Business line/Function: Compliance Position Purpose India Compliance COE is focused to protect the reputation of the Group and effectively manage risk...
    4 days ago in Monster

    Report

  • Assistant Manager - Compliance Independent Testing Officer

    BNP Paribas Mumbai, Maharashtra

    ...About Business line/Function: Compliance Position Purpose India Compliance COE is focused to protect the reputation of the Group and effectively manage risk...
    4 days ago in Monster

    Report

  • Commercial Lawyer

    Nomura Mumbai, Maharashtra

    ...services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management...
    4 days ago in Monster

    Report
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Risk management surveillance job offers in mumbai, maharashtra

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