Risk management surveillance job offers in mumbai, maharashtra
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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...
30+ days ago in MonsterReport -
Senior Manager - Global Controls, Monitoring & Assurance
Confidential Mumbai, Maharashtra
...risk controls within each model. Additionally, you will monitor human trading activity to detect any instances of trading with material non-public...
17 days ago in MonsterReport -
FIC Business Control Unit, AVP
Confidential Mumbai, Maharashtra
...including Global Foreign Exchange (GFX), Rates, Global Financing and Credit Trading (GFCT), Global Emerging Markets (GEM), Counterparty Portfolio Management...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
AVP – Legal, Compliance
Confidential Mumbai, Maharashtra
...policies and standard operating procedures (SOPs) aligned with SEBI regulations and exchange requirements. Maintaining and update the Risk Management and
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Safety Writer
Confidential Mumbai, Maharashtra
Job Overview Responsible for the preparation and review of aggregate safety, risk management, and signal detection documents. Perform report management...
20 days ago in MonsterReport -
Lead AI Researcher
Confidential Mumbai, Maharashtra
...problem solver and subject matter expert, providing valuable insights to stakeholders and external clients on AI and data capabilities related to credit risk...
26 days ago in MonsterReport -
Credit Analyst
Confidential Mumbai, Maharashtra +2 locations
...Credit team, specializing in financial modeling of private companies. The ideal candidate will play a critical role in portfolio monitoring & surveillance...
14 days ago in MonsterReport -
Client Manager- QHSE & Sustainability
Confidential Mumbai, Maharashtra +1 Location
...to create positive change for people and the planet. Join us and make a difference too! Purpose of position To carry out assessments of clients' Management...
29 days ago in MonsterReport -
Assistant Manager - Agile Business Analyst with Client Refer
Confidential Mumbai, Maharashtra
...to recognize potential risk issues and escalate/report on a timely basis. Adaptability and flexibility, ability to perform under pressure or in changing
17 days ago in MonsterReport -
Manager, Franchise Business partner
Confidential Mumbai, Maharashtra
...to scale and monetize our capabilities. Franchise enables healthy business growth of our India market by preventing, detecting and remediating undue risk...
27 days ago in MonsterReport -
Trading Servicing Analyst
Confidential Mumbai, Maharashtra
...operations. This role offers a unique opportunity for career growth and skill enhancement, as you support the success of our trading and portfolio management...
30+ days ago in MonsterReport -
Nursing Incharge+ Admin- Night Shift
Confidential Mumbai, Maharashtra
...Management Receive, manage, and triage all incoming night-time calls related to residents, emergencies, caregivers, and tele-consults. Coordinate with the...
30+ days ago in MonsterReport -
Team Leader
Confidential Mumbai, Maharashtra +1 Location
...Team.Mid Corporate Group – Business Development Department: RATINGS –Bank Loan Rating (Sales) About BLR Ratings. Bank loan rating indicates the degree of risk...
24 days ago in MonsterReport -
Market Surveillance Analyst (Mumbai)
Barclays Mumbai, Maharashtra
Experience. Stakeholder Management. Decision Making & Problem Solving. Strong Communication SkillsEssential Skills. Good Analytical Experience. Valuable...
2 days ago in Kitjob_inReport -
Chief Manager - Trade Surveillance (Mumbai)
MASTER MIND CONSULTANCY Mumbai, Maharashtra
Job Title: Chief Manager. Trade Surveillance Experience: 13-17 Years Location: Mumbai Roles & Responsibilities. Monitor scrip movements and generate alerts...
2 days ago in Kitjob_inReport -
Senior Executive - Risk Management (Mumbai)
Sushil Finance Mumbai, Maharashtra
Senior Executive. Risk Management. Mumbai Location Mumbai Department Risk Management No. Of Openings 1 Age 25-30 Qualifications Graduation Experience in...
2 days ago in Kitjob_inReport -
Credit Officer, NCT (Mumbai)
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...
4 days ago in Kitjob_inReport -
Chief Medical Officer Mumbai
International Sos Mumbai, Maharashtra
...and workplace safety. Ensure compliance with statutory medical and occupational health requirements. Lead and guide the implementation of health surveillance...
5 days ago in Kitjob_inReport -
Credit Analyst (Mumbai)
new Russell Investments Mumbai, Maharashtra
Business Unit: Compliance, Risk and Internal Audit Reporting To: Director, Investment Risk Shift: EMEA (1:30 pm. 10:30 pm IST) (India) About Russell...
1 day ago in Kitjob_inReport -
Lead Java Developer - Vice President - Software Engineering
Morgan Stanley Mumbai, Maharashtra
...required for this role Other Skills Desired Previous experience in trade surveillance electronic trading or working with data from the order quote trade risk
6 days ago in Kitjob_inReport -
AFIH Doctor (Mumbai)
Max Healthcare Mumbai, Maharashtra
...management. Ensure confidentiality of employee health data and compliance with medical ethics and data protection laws. Preferred candidate profile...
6 days ago in Kitjob_inReport -
AML Model Validation Manager (Mumbai)
Important Business Mumbai, Maharashtra
...outputs. Conduct outcome analysis and effectiveness testing of surveillance alerts. Perform false positive/false negative analysis and assess model tuning
6 days ago in Kitjob_inReport -
Assistant Manager - PCG (Mumbai)
Aditya Birla Capital Mumbai, Maharashtra
...Birla Group, is a prominent financial services company in India offering a wide range of services including equity and commodity broking, portfolio management...
4 days ago in Kitjob_inReport -
Assistant Manager - PCG (Mumbai)
Aditya Birla Capital Mumbai, Maharashtra
...Birla Group, is a prominent financial services company in India offering a wide range of services including equity and commodity broking, portfolio management...
3 days ago in Kitjob_inReport -
Manager - HSE & Security, India (Mumbai)
Ingram Micro Mumbai, Maharashtra
...schedules for key machines and structures, energy efficiency of equipment etc. Knowledge Management (KM): Creation of central repository of data base for team
5 days ago in Kitjob_inReport
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