Risk management surveillance job offers in mumbai, maharashtra
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Credit Risk Analyst (Structured Lending & Financing)
Confidential Mumbai, Maharashtra
Join us as a Credit Risk Analyst withing the Structured Lending & Financing (SL&F) team at Barclays. SL&F Risk has responsibility for several underlying...
27 days ago in MonsterReport -
Certification Compliance Management Scheme Leader
Confidential Mumbai, Maharashtra
...records and reports related to product certifications, audits, and compliance activities. Prepare and submit required reports to regulatory bodies. Risk
22 days ago in MonsterReport -
Vice President
Confidential Mumbai, Maharashtra
Job Description – Surveillance / Regulatory Operations Designation Chief Manager (CM) / Assistant Vice President (AVP) / Vice President (VP) Location Mumbai...
16 days ago in MonsterReport -
Senior Lead Reservoir Engineer
Reliance Industries Mumbai, Maharashtra
...Asset modeling using IPM Suite. Mbal, prosper and gap. Understanding of cross discipline functions. Vendor management and stakeholder management. Comprehensive
17 days ago in JobrapidoReport -
Intern, NCT
Confidential Mumbai, Maharashtra
Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Analyst - Securitized Products
Confidential Mumbai, Maharashtra
...risk/surveillance process as the business grows. Development of tools to track RWA, LBS and P&L for the desk per trade and per business. Desirable...
26 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...who thrives in a fast-paced, investigative environment. Proactive mindset — able to suggest process improvements and contribute to risk mitigation strategy.
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Lead - Information Security Auditor
Confidential Mumbai, Maharashtra
...Conduct the IS audits (ITGC controls, VA, PT, APPSEC, NSAR, CA, BCP, DR, Cloud Security, Cyber Security, Security Operations and Surveillance...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
...officers, and data analytics teams to enhance investigative outcomes. Provide insights on fraud trends and contribute to management reports and dashboards.
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
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...
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 -
Fraud Analyst
Confidential Mumbai, Maharashtra
...knowledge of U... financial regulations, fraud typologies, and data analysis tools. Key Responsibilities Fraud Detection, Alert Analysis & Case Management...
Gross/year: ₹ 8.5 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
22 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud Detection, Alert Analysis & Case Management...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
AI Senior Manager- Wealth Management
Confidential Mumbai, Maharashtra
...securities lending & borrowing, and institutional services. We aim to leverage Artificial Intelligence and data analytics to enhance trading insights, risk...
13 days ago in MonsterReport -
Assistant Manager EHS
Confidential Mumbai, Maharashtra
...medical surveillance: not applicable significant work activities: continuous sitting for prolonged periods (more than 2 consecutive hours in an 8 hour day)
21 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...management, or financial crime investigations, ideally within banking, fintech, or consulting/advisory firms. Familiarity with digital asset / crypto...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
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
30+ 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...
8 days ago in MonsterReport -
Regulatory Affairs Executive - Pharma Industry
Confidential Mumbai, Maharashtra
...risk assessments and provide recommendations to mitigate any potential regulatory issues or delays that may arise during product development or post-market...
30+ days ago in MonsterReport -
Lead Analyst
Confidential Mumbai, Maharashtra +2 locations
Seeking a Lead Analyst in the Infrastructure Debt division of a leading global Private Markets Asset Manager, covering portfolio monitoring and surveillance...
27 days ago in MonsterReport -
Trade Services 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 -
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...
22 days ago in MonsterReport -
Senior Manager- Commercial Quality- India & SAARC
Confidential Mumbai, Maharashtra
...provide Commercial Quality Leadership to India and SAARC markets in Abbott ID Rapid Diagnostics business. RESPONSIBILITIES: Accountable for being 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...
16 days ago in MonsterReport
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