Risk management surveillance job offers in mumbai, maharashtra
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Institutional Sales Trader
Confidential Mumbai, Maharashtra
...management of orders, execution of transactions and reporting of trades. Requirements Qualification: Graduate/Post graduate with 10 to 20 years or...
30+ 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
15 days ago in MonsterReport -
Senior Compliance Analyst
Confidential 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...
24 days ago in MonsterReport -
Business Analyst - AML/KYC
Confidential Mumbai, Maharashtra
...Surveillance / Monitoring Ability to independently research, analyze, and recommend solutions to close open items and discrepancies Knowledge of AML/KYC...
13 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...
18 days ago in MonsterReport -
Sr IT Compliance Analyst
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)
24 days ago in MonsterReport -
Regulatory Affairs Specialist
Confidential Mumbai, Maharashtra
...management skills Ability to work independently and as part of a cross-functional team. Fast learner with a proactive mindset for continuous development...
13 days ago in MonsterReport -
Assistant Manager- Agile Business Analyst with Client Refere
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
18 days ago in MonsterReport -
Compl Surveillance Analyst 1MUMBAI (Mumbai)
citi Mumbai, Maharashtra
...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
2 days ago in Kitjob_inReport -
Surveillance & Emp Compliance Analyst - Business Admin...
citi Mumbai, Maharashtra
DetServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) s Surveillance team responsible for the design, implementation, and...
2 days ago in Kitjob_inReport -
Credit Risk Analyst (Structured Lending & Financing...
Barclays 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...
2 days ago in Kitjob_inReport -
Analyst-Securitized Products (Mumbai)
new Barclays 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...
1 day ago in Kitjob_inReport -
Cybersecurity Sme Ajit (Mumbai)
new Granules India Mumbai, Maharashtra
...management, and cross-functional collaboration skills. Ability to articulate policy-level risks and controls to both technical and executive stakeholders...
1 day ago in Kitjob_inReport -
Cybersecurity Sme Mumbai
new Granules India Mumbai, Maharashtra
...management, and cross-functional collaboration skills. Ability to articulate policy-level risks and controls to both technical and executive stakeholders...
1 day ago in Kitjob_inReport -
Lead - Safety & Security (Mumbai)
Tata Tele Business Services Mumbai, Maharashtra
...assets, and information. This position requires a deep understanding of Telecom/ IT security practices along with a strong focus on physical safety and risk...
2 days ago in Kitjob_inReport -
Manager - IT (Mumbai)
BHIVE Workspace Mumbai, Maharashtra
...for IT risk management and compliance review... Vendor & Stakeholder Coordination. Manage ISPs, IT infrastructure vendors, AMC partners, and OEMs. Negotiate
2 days ago in Kitjob_inReport
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