Senior risk management surveillance job offers in mumbai, maharashtra

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  • Manager – Surveillance

    Paytm Mumbai, Maharashtra

    ...Management of their impact on the current business scenario. Assist in monitoring of insider trading alerts and maintenance of relevant documentation...
    30+ days ago in Talent.com

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  • Risk Analyst

    9478 Deutsche India Mumbai, Maharashtra

    Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit...
    30+ days ago in Talent.com

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  • Senior Associate - ISG Central Risk Surveillance_ ISG...

    Morgan Stanley Mumbai, Maharashtra

    Senior Associate. ISG Central Risk Surveillance_ ISG ManagementJob Number: 3260---Posting Date: Oct 23, 2024Primary Location: Non-Japan...
    30+ days ago in Talent.com

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  • Regulatory Control Senior Advisor

    9478 Deutsche India Mumbai, Maharashtra

    ...surveillance findings to both technical and non-technical stakeholders. How we’ll support youTraining and development to help you excel in your...
    30+ days ago in Talent.com

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  • Senior Manager Trade Surveillance (ISG Management)

    Confidential Mumbai, Maharashtra

    Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management...
    2 days ago in Monster India PREMIUM

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  • Senior Associate - Supervision (Fixed Income Division)

    Confidential Mumbai, Maharashtra

    Senior Associate – Fixed Income Business Control Unit (Supervision) Company Profile Morgan Stanley is a leading global financial services firm providing a...
    3 days ago in Monster

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  • Analyst (Systems Management & Continual Improvement)

    Acura Solution Mumbai, Maharashtra

    ...in areas of implementation, and monitoring, of Systems and continual improvements, and to accelerate technology adaptions in quality management...
    30+ days ago in Jobitus

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  • Morgan Stanley Hiring for Associate -Specialized Technical...

    Morgan Stanley Mumbai, Maharashtra

    Background on the Position Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the...
    30+ days ago in sarkariresults360

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  • COM-Central Compliance

    Confidential Mumbai, Maharashtra

    ...surveillance of electronic communications and voice communications. Mails/Messages/Voice calls internal and external to the Firm Identify any non-compliant...
    8 days ago in Monster India PREMIUM

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  • COM-Central Compliance

    Confidential Mumbai, Maharashtra

    ...key point of contact with regards to providing advice to Senior Management and other relevant stakeholders on Financial Crime Related Matters. Ensure effective
    29 days ago in Monster India PREMIUM

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  • Credit Officer, Associate

    Confidential Mumbai, Maharashtra

    ...of covenants and regular discussion with KCPs. Manage own credit portfolio and assist senior decision makers to make informed decisions based on your
    14 days ago in Monster

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  • Cactus Communications Hiring for Trainee Scientific Writer (

    cactus communications Mumbai, Maharashtra

    ...techniques Study and report device characteristics and instructions for use Evaluate data for similar competitor devices Summarize post-marketing surveillance...
    30+ days ago in sarkariresults360

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  • Risk Analyst (LK16)

    Deutsche India Mumbai, Maharashtra

    ...of Excess tickets. Timely monitoring of covenants and regular discussion with KCPs. Manage own credit portfolio and assist senior decision makers to make
    6 days ago in Kitjob_in

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  • [D-850] | Senior Associate - Supervision (Fixed Income...

    Morgan Stanley Mumbai, Maharashtra

    Senior Associate – Fixed Income Business Control Unit (Supervision) Company Profile Morgan Stanley is a leading global financial services firm providing a...
    5 days ago in Kitjob_in

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  • O688 | Officer - Compliance SurveillanceMumbai - Hybrid

    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...
    8 days ago in Kitjob_in

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