Risk management surveillance job offers in mumbai, maharashtra
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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.
1 day ago in Talent.comReport -
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...
7 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,
1 day ago in Talent.comReport -
Compliance Specialist
new Weekday AI Mumbai, Maharashtra
...that all business operations adhere to regulatory guidelines issued by SEBI and other relevant authorities. This includes monitoring Portfolio Management...
12 h 50 minutes ago in Talent.comReport -
Paytm Money - Legal Manager - Broking
Paytm Money Mumbai, Maharashtra
Key Responsibilities: Regulatory Compliance & Surveillance: Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
13 days 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...
30+ days ago in MonsterReport -
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...
30+ days 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
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...
16 days ago in MonsterReport -
Regulatory & QA Executive (Medical Devices)
Confidential Mumbai, Maharashtra
Location: Marol, Mumbai Experience: 2–5 Years Role Summary Manage regulatory submissions and maintain the Quality Management System (QMS) to ensure products...
22 days ago in MonsterReport -
Senior Audit Manager
Confidential Mumbai, Maharashtra
...of businesses' risk profiles, and delivery of continuous monitoring reports Maintain and enhance stakeholder relationships through regular bilateral meetings,
16 days ago in MonsterReport -
Abbott - Senior Manager - Commercial Quality
abbott healthcare Mumbai, Maharashtra
Position will provide Commercial Quality Leadership to India and SAARC markets in Abbott ID Rapid Diagnostics Accountable for being Management representative...
30+ days ago in Talent.comReport -
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
29 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...
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 -
Credit Officer, Associate
Confidential Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Officer, Associate Location. Mumbai, India Role Description Risk...
21 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
29 days ago in MonsterReport -
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
26 days ago in Talent.comReport -
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 -
Safety Writer
Confidential Mumbai, Maharashtra +1 Location
Job Overview Responsible for the preparation and review of aggregate safety, risk management, and signal detection documents. Perform report management...
8 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...
30+ days ago in MonsterReport -
Analyst - Financial Regulatory
Confidential Mumbai, Maharashtra
...1–3 years of experience in financial regulation, compliance, or risk advisory. Strong research, writing, and analytical skills. Familiarity with regulatory
24 days ago in MonsterReport -
Sr. Manager, Physical Security
Confidential Mumbai, Maharashtra
...Pune & Baroda. This position manages but is not limited to Security Audits Controls, Compliance, asset protection, Security Financials, Contract management...
15 days ago in MonsterReport -
Institutional Sales Trader
Confidential Mumbai, Maharashtra
...management abilities What's on Offer Opportunities for professional growth and career development. Collaborative and supportive workplace culture. This is...
30+ days ago in MonsterReport
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