Senior risk management surveillance job offers in mumbai, maharashtra

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  • Market Surveillance Officer

    new Investec Mumbai, Maharashtra

    ...strives for outperformance, you'll help shape bold solutions for clients who expect something more than the ordinary. Team description The Market Surveillance...
    15 h 29 minutes ago in Talent.com

    Report
  • Vice President Risk Operations Lead

    hsbc Mumbai, Maharashtra

    ...risk policies in line with SEBI regulations, Exchange circulars, and internal risk appetite Conduct periodic reviews of high-risk accounts, concentration risk,
    7 days ago in Monster

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  • Portfolio Surveillance_Senior Associate_investment...

    new PowerToFly Mumbai, Maharashtra

    Team. IM India Portfolio SurveillanceSenior Associate Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of...
    1 day ago in Talent.com

    Report
  • Avp/dvp - risk

    Michael Page Mumbai, Maharashtra

    ...passionate about risk and compliance and are looking to advance your career in Mumbai, we encourage you to apply for this exciting AVP/DVP. Risk opportunity.
    30+ days ago in Monster

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  • Risk Analyst, NCT

    Deutsche Bank Mumbai, Maharashtra

    ...and timely clearance of Excess tickets. Timely monitoring of covenants and regular discussion with KCPs. Manage own credit portfolio and assist senior decision
    20 days ago in Monster

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  • IT Auditor

    new AQM Technologies Mumbai, Maharashtra

    ...– 93 controls) Risk assessment methodologies (ISO 27005 preferred) IT General Controls (ITGC) Regulatory and data protection requirements (where applicable)
    20 h 19 minutes ago in Whatjobs

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  • RPMG: Support - Flows

    axis bank Mumbai, Maharashtra

    About RPMG TheRetail Portfolio Management Group (RPMG) plays a strategic role in managing the bank's retail receivables, with a sharp focus onloss...
    7 days ago in Monster

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  • IBKR - AML Model Validation Manager

    Interactive Brokers Mumbai, Maharashtra

    ...The position requires deep technical expertise in Python and SQL, combined with strong knowledge of AML/financial crime regulations and model risk...
    6 days ago in Talent.com

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  • Assistant Vice President - Compliance Officer, Wealth Manage

    BNP Paribas Mumbai, Maharashtra

    Job Title: Senior Compliance Officer, Wealth Management (Assistant Vice President) Department: India CoE Compliance Hub About Business Line/Function India...
    5 days ago in Monster

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  • Vice President - Internal Technology Auditor - LCC Domain -

    Zodnik Solutions Mumbai, Maharashtra

    ...management, and project management skills Qualifications: Engineering or equivalent IT-related degree. Cisa / cissp (preferred). Compliance certifications...
    6 days ago in Talent.com

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  • Broking Operations & Compliance

    new Anand Rathi Group Mumbai, Maharashtra

    ...with automation projects a plus NISM Series VII: Securities Operations and Risk Management Certification Examination or CA/CS/MBA (Finance) is advantageous
    9 h 19 minutes ago in Talent.com

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  • Senior Manager - R

    Bank Of America Mumbai, Maharashtra

    ...management. Working closely with the Line of Business (LOB) to understand the process and managing LOB process expectations. Managing day to day process...
    14 days ago in Monster

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  • Senior Safety Writer

    Thepharmadaily Mumbai, Maharashtra

    ...submissions, including but not limited to Annual Reports, Periodic Safety Update Reports, and Development Safety Update Reports. Author and review Risk...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Senior Safety Writer

    Thepharmadaily Mumbai, Maharashtra

    ...submissions, including but not limited to Annual Reports, Periodic Safety Update Reports, and Development Safety Update Reports. Author and review Risk...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Title – Area Manager. RCU Business Unit – Retail Banking Function – Risk Job Purpose The role holder has the responsibility of managing...
    28 days ago in Monster

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  • Territory Manager-RCU

    IDFC FIRST Bank Mumbai, Maharashtra

    Job Requirements Job Description Job Title – Territory Manager. RCU Place of work – Mumbai Business Unit – Retail Banking Function – Risk Job Purpose The...
    30+ days ago in Monster

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  • Credit Officer, NCT

    Deutsche Bank Mumbai, Maharashtra

    ...NCT Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title. Credit Officer, NCT Location. Mumbai, India Role Description Risk...
    30+ days ago in Monster

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  • Institutional Sales Trader

    Michael Page Mumbai, Maharashtra

    Opportunity to work with a leading broking firm Opportunity to work with senior leaders in broking industry Job Description To align dealing team and...
    30+ days ago in Monster

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  • Business Development Officer- (Third Party Payroll)

    crisil Mumbai, Maharashtra  +1 Location

    Job Title Senior Business Development Officer Division Ratings MCG Department MCG Business Development Hiring Level Third Party (Quess Corp) About CRISIL...
    21 days ago in Monster

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  • Credit Officer, AVP

    Deutsche Bank Mumbai, Maharashtra

    ...including (but not limited to) credit and cash flow analysis, review of credit terms in loan and derivatives documentation and interfacing with Senior...
    28 days ago in Monster

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  • Credit Officer, AVP

    Deutsche Bank Mumbai, Maharashtra

    ...including (but not limited to) credit and cash flow analysis, review of credit terms in loan and derivatives documentation and interfacing with Senior...
    24 days ago in Monster

    Report
  • Portfolio Surveillance_Senior Associate_investment...

    new PowerToFly Mumbai, Maharashtra

    Team. IM India Portfolio SurveillanceSenior AssociateCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of...
    20 h 48 minutes ago in Kitjob_in

    Report
  • AVP/DVP Risk - Large Capital Markets Institution (Mumbai)

    new Michael Page Mumbai, Maharashtra

    ...with systems and tools used in risk surveillance and financial analytics. Strong understanding of financial markets, clearing operations, and risk management.
    22 h 10 minutes ago in Kitjob_in

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  • Senior Manager Credit Rating with a Large Private Bank...

    new RiverForest Connections Private Mumbai, Maharashtra

    ...to audit observations Any other assignments depending on the needs of the organization Adhering to the policies rating analyst, credit rating, credit risk
    1 day ago in Kitjob_in

    Report
  • Specialist, FCC Controls (Mumbai)

    Standard Chartered Mumbai, Maharashtra

    ...and relevant governance/risk committees. Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk /
    2 days ago in Kitjob_in

    Report
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