Senior risk management surveillance job offers in mumbai, maharashtra

1-25 of 38 jobs

Sort by
Cities
  • Mumbai  38
Regions
  • Maharashtra  38
Profession
  • Risk Analyst  7
  • Associate  4
  • Analyst  3
  • Manager  3
  • Senior Associate  3
  • Sr Executive  3
  • Capital Management  2
  • Vp Legal  2
  • Communication Executive  1
  • Compliance Officer  1
Distance
Company
  • morgan stanley  3
  • abbott healthcare  1
  • cactus communications  1
Contract Type
  • Apprenticeship  1
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  18
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  17

  • 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

    Report

  • 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

    Report

  • 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...
    29 days ago in Talent.com

    Report

  • 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

    Report

  • Surveillance

    Confidential Mumbai, Maharashtra

    ...surveillance MBA/B. Com or equivalent qualification from a reputed institution. If handled Risk Management work at any broking house will be an added advantage
    30+ days ago in Monster

    Report

  • 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...
    16 days ago in Jobitus

    Report

  • Senior Associate - ISG Central Risk-Surveillance (ISG...

    Confidential Mumbai, Maharashtra

    ...skills An understanding of and strong focus on the mechanics of a control environment, including escalation and risk-related issues Proficiency in MS
    30+ days ago in Monster

    Report

  • Compl Surveillance Analyst 1 - C09 - Mumbai - Hybrid

    Confidential Mumbai, Maharashtra

    ...surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
    30+ days ago in Monster

    Report

  • Risk Manager

    Confidential Mumbai, Maharashtra

    Formulating Risk Management Strategies: Spearhead the formulation and implementation of a comprehensive risk management strategy that aligns with the...
    30+ days ago in Monster

    Report

  • 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

    Report

  • Risk Analyst

    Confidential Mumbai, Maharashtra

    Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market...
    29 days ago in Monster

    Report

  • Compliance Manager

    Confidential Mumbai, Maharashtra

    ...management Maintain accurate records, documentation, and audit trails to demonstrate compliance efforts and evidence due diligence Continuous Improvement...
    30+ days ago in Monster India PREMIUM

    Report

  • Associate - Senior Investor Oversight Risk (Wealth...

    Confidential Mumbai, Maharashtra

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

    Report

  • Front Office Quantitative Risk Manager/ Model Owner

    Confidential Mumbai, Maharashtra

    Position Overview Job Title: Front Office Quantitative Risk Analyst/Senior Risk Analyst Corporate Title: VP Location: Mumbai, India Role Description DWS...
    30+ days ago in Monster

    Report

  • Senior Manager - Transaction Monitoring

    Confidential Mumbai, Maharashtra

    Strengthen the transaction surveillance and intelligence operating framework and procedures across the Group. Implement effective Transaction Monitoring...
    30+ days ago in Monster

    Report

  • 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

    Report

  • Rating Analyst

    Confidential Mumbai, Maharashtra

    Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market...
    29 days ago in Monster

    Report

  • Compliance Executive

    Confidential Mumbai, Maharashtra

    ...culture that is driven by our employees. We consistently seek to hire experienced professionals who have a history of making money while managing risk...
    30+ days ago in Monster

    Report

  • Business Associate

    Confidential Mumbai, Maharashtra

    ...management review covering KPIs, KRIs, HC, Cost etc. Be responsible for the preparation of different types of MIS for senior management, covering relevant
    30+ days ago in Monster

    Report

  • Compliance Executive

    Confidential Mumbai, Maharashtra

    ...management within the trading sector. Qualifications: Bachelor's degree in Finance, Business Administration, or related field. Graduate / Post Graduate in...
    30+ days ago in Monster

    Report

  • COM-Central Compliance

    Confidential Mumbai, Maharashtra

    ...Analyst Functional Title Analyst / Senior Analyst Experience 2 to 4 years Qualification Graduate / Post-Graduate Requisition No. 7990 Role & Responsibilities:
    30+ days ago in Monster

    Report

  • Senior Manager Trade Surveillance (ISG Management) | (E07)

    Morgan Stanley Mumbai, Maharashtra

    Job Description. Senior Manager Trade Surveillance (ISG Management) (3259---): Nov 18, 2024: Non-Japan Asia-India-Maharashtra-Mumbai: Risk Management...
    3 days ago in Kitjob_in

    Report

  • FMZ623 - 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...
    5 days ago in Kitjob_in

    Report

  • Compliance Surveillance Intermediate Analyst UB-757

    12542 Citicorp Services India Private Mumbai, Maharashtra

    > > Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) ’s Surveillance team responsible for the design...
    3 days ago in Kitjob_in

    Report

  • [KCS573] Officer - Compliance Surveillance Metrics...

    12542 Citicorp Services India Private Mumbai, Maharashtra

    ...State of Risk reporting, Compliance Assurance reviews, Business Monitoring, and other ICRM activities. Identify and analyze data elements, report findings or
    3 days ago in Kitjob_in

    Report

1 2 Next »

Senior risk management surveillance job offers in mumbai, maharashtra

Receive alerts for this search

Manage my alerts