Senior risk management surveillance job offers in mumbai, maharashtra

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  • Senior Vice President and Head Portfolio Counsellor, WPB...

    new hsbc Mumbai, Maharashtra

    ...risk profiling updates are documented as per policy Respond to urgent internal audit or regulatory queries related to investment advisory Pipeline &...
    8 h 50 minutes ago in Talent.com

    Report
  • Not Applicable

    new Deutsche Bank Mumbai, Maharashtra

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

    Report
  • Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
    2 days ago in Talent.com

    Report
  • Financial Regulatory Practice - Analyst

    new Trilegal Mumbai, Maharashtra

    ...and compliance engagements for SEBI and RBI regulated entities. This role offers exposure to regulatory interpretation, policy development, and conduct risk...
    8 h 54 minutes ago in Talent.com

    Report
  • COM-Compliance Professional

    Confidential Mumbai, Maharashtra

    ...to drive efficiency Ability to identify issues and knowing when to escalate Self-starter, with an ability to multi-task Critical thinking, Conflict Management
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • 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.
    8 h 59 minutes ago in Talent.com

    Report
  • COM-Central Compliance Professional

    Confidential Mumbai, Maharashtra

    ...and breaches in order to mitigate potential risk Compliance Background. Knowledge of advanced Excel functions / Excel macros Ability to multitask and handle
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

    Report
  • Associate

    Confidential Mumbai, Maharashtra

    ...a willingness to learn and adapt Strong time management skills Strong attention to detail, with the ability to ensure data completeness and accuracy Strong
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report
  • A-860 - Senior Associate

    Only for registered members Mumbai, Maharashtra

    Job summary The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new...
    5 days ago in Kitjob_in

    Report
  • Senior Audit Manager - TZO549

    hsbc Mumbai, Maharashtra

    ...is based out of Mumbai location and operates of a hybrid working model Requirements. A solid understanding of risk and controls, with working experience in
    2 days ago in Kitjob_in

    Report
  • UG-685 | Senior Petrophysicist - TSI

    BP Energy Mumbai, Maharashtra

    ...Senior Petrophysicist in bp's subsurface technical community, you will coach and mentor, share best practice and seek to innovate to solve technical and...
    4 days ago in Kitjob_in

    Report
  • (RTW-444) Senior Rating Analyst (Infra/Large Corporate)

    Brickwork India Mumbai, Maharashtra

    ...surveillance, monitoring, reviews on a quarterly basis/ material event basis, tracking the performance of the companies with respect to macroeconomic...
    3 days ago in Kitjob_in

    Report
  • Institutional Equities – Compliance Manager | [KML-222]

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to trading/surveillance systems. Email:
    3 days ago in Kitjob_in

    Report
  • [XL730] | Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to trading/surveillance systems
    2 days ago in Kitjob_in

    Report
  • (RL251) - Institutional Equities – Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
    2 days ago in Kitjob_in

    Report
  • KKL-160 | Institutional Equities - Compliance Manager

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...analytical ability. Excellent communication skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency
    2 days ago in Kitjob_in

    Report
  • (OZ-257) Institutional Equities – Compliance Manager

    new Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel, Word, and exposure to
    1 day ago in Kitjob_in

    Report
  • Institutional Equities – Compliance Manager - (Y793)

    Anand Rathi Share and Stock Brokers Mumbai, Maharashtra

    ...Excellent communication skills with the ability to interact effectively with trading desks, senior management, and regulators. Proficiency in MS Excel,
    3 days ago in Kitjob_in

    Report
  • Credit Officer, Associate (S-706)

    Deutsche Bank Mumbai, Maharashtra

    Job Title. Credit Officer Associate Location. Mumbai India Role Description Risk division has a fundamental responsibility to protect the Bank With...
    2 days ago in Kitjob_in

    Report
  • Financial Regulatory Practice - Analyst - (V-036)

    new Trilegal Mumbai, Maharashtra

    ...and compliance engagements for SEBI and RBI regulated entities. This role offers exposure to regulatory interpretation, policy development, and conduct risk...
    21 h 46 minutes ago in Kitjob_in

    Report
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