Risk management surveillance job offers in mumbai, maharashtra
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C2H Senior ServiceNow Developer
new White Force Group Mumbai, Maharashtra +103 locations
...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
1 day ago in Talent.comReport -
C2H Senior ServiceNow Developer
new White Force Group Mumbai, Maharashtra
...workflows. Knowledge of scripting/automation for change rollbacks and enforcement. Familiarity with ITIL v4 and enterprise change management practices.
1 day ago in Talent.comReport -
Manager
Confidential Mumbai, Maharashtra
Manager – ISGM Risk Management – Central Risk. Supervision [ISG] Division: ISG Central Risk Job Title: Manager Location: Mumbai Shift Time: 11:30 am to 8:30...
18 days ago in MonsterReport -
Associate - Financial Regulatory
new Trilegal Mumbai, Maharashtra +1 Location
...disciplines. 1–3 years of experience in financial regulation, compliance, or risk advisory. Strong research, writing, and analytical skills. Familiarity with
1 day ago in Talent.comReport -
GAIN Central IT - Information Security Manager
This is Gain Mumbai, Maharashtra
Main Responsibilities: The Information Security Manager is responsible for proactively managing and improving our Information Security Management System...
30+ days ago in workableReport -
Sr. Manager, Physical Security
new Concentrix Mumbai, Maharashtra +1 Location
...Pune & Baroda. This position manages but is not limited to Security Audits Controls, Compliance, asset protection, Security Financials, Contract management...
12 h ago in Talent.comReport -
Derivatives Trader
new Irage Broking Services Mumbai, Maharashtra +1 Location
Role Summary. Derivatives Sales Trader Key Responsibilities: Client Relationship Management Developing and executing sales of customized OTC derivatives...
12 h 5 minutes ago in Talent.comReport -
Senior Compliance Analyst
new Optiver Mumbai, Maharashtra
...markets. Our Compliance team plays a crucial role in ensuring that we operate with integrity, within regulatory frameworks, and in line with Optiver’s risk...
11 h 53 minutes ago in Talent.comReport -
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
13 days ago in MonsterReport -
Senior Manager- Commercial Quality- India & SAARC
new Abbott Mumbai, Maharashtra
...for management and satisfactory resolution of product issues in a timely manner. Coordinate cross-functionally to ensure implementation of containment,
18 h 10 minutes ago in Talent.comReport -
Abbott - Senior Manager - Commercial Quality - India & SAARC
abbott healthcare Mumbai, Maharashtra
...Abbott quality standards and regulatory requirements. Responsible for management and satisfactory resolution of product issues in a timely manner. Coordinate
5 days ago in Talent.comReport -
Medical Writer
new 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...
18 h 6 minutes ago in Talent.comReport -
Manager
Morgan Stanley Mumbai, Maharashtra
Manager. ISGM Risk Management. Central Risk. Supervision [ISG] Division: ISG Central Risk Job Title: Manager Location: Mumbai Shift Time: 11:30 am to 8:30 pm...
13 days ago in Talent.comReport -
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
13 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...
24 days ago in MonsterReport -
Senior Software Engineer - C#/. Net
Caliber Mumbai, Maharashtra
...working on RMS or surveillance systems in broking or exchange domain. Familiarity with trading APIs and pre-trade/post-trade workflows. (Ref: hirist. Tech)
18 days ago in Talent.comReport -
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...
12 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
13 days ago in MonsterReport -
Lead Java Developer - Vice President - Software Engineering
Confidential Mumbai, Maharashtra
...for this role Other Skills Desired Previous experience in trade surveillance, electronic trading or working with data from the order, quote, trade, risk
9 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
13 days ago in MonsterReport -
Analyst - Commercial Lawyer
Confidential Mumbai, Maharashtra
...as Core Compliance, Trade Surveillance, Electronic Communication Surveillance, Financial Crime Monitoring, Control Room & Disclosure Monitoring and Employee
9 days ago in MonsterReport -
Abbott - Manager - EHS
abbott healthcare Mumbai, Maharashtra
...comply with all applicable laws, company policies and standards for environment, health & safety. Identify potential EHS liabilities and effective management...
18 days ago in Talent.comReport -
Manager Infosec GRC
Confidential Mumbai, Maharashtra
...Prepare and present dashboards, heatmaps, and reports for executive management, audit committees, and the board. Maintain governance KRIs and provide
20 days ago in MonsterReport -
Assistant Vice President, Compliance Assurance, Legal Compli
Confidential Mumbai, Maharashtra
Function of the Department Compliance Department works closely with the business partners to manage the Bank's regulatory / compliance risk by balancing its...
25 days ago in MonsterReport -
Literature Search Executive
Confidential Mumbai, Maharashtra
...Word, and reference management tools (EndNote, Mendeley, or equivalent). Ability to work independently and collaboratively within cross-functional teams.
30+ days ago in MonsterReport
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