Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Surveillance and Employee Licensing Compliance (SELC) tea…
Latest Surveillance Executive Jobs in Mumbai
10 listings foundApply Associate Morgan Stanley Mumbai, Maharashtra Apply 16 hours ago Full–time Bank Non-Financial Operational Risk Compliance Testing Division: …
Mumbai, Maharashtra, India Job Description About the Company: Founded as Computer Maintenance and Services Company in 1+76, The company is a pion…
Job Description Capital Market Alert Monitoring AML Cell - Compliance The key responsibilities of the role will be as follows: • Analysis of red …
Job Title: Compliance Independent Testing Officer - Associate Department : India Compliance COE About Business line/Function: Compliance Position…
Apply Associate Morgan Stanley Mumbai, Maharashtra Apply 16 hours ago Full–time Bank Non-Financial Operational Risk Compliance Testing Division: …
Job Responsibilities: End to end Client Trade Life cycle management including allocation, prematching, fails management, Reconciliation (FOBO / F…
Senior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…
Role Surveillance - Executive Qualification Postgraduate/Bachelor’s degree or diploma in Law, Legal Studies, or related discipline. Location Mumb…
Job Description: Job Description: Testing: • Conduct independent process testing in support of identified needs • Testing includes activities suc…