Average salary: Rs177,500 /yearly

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Rs 4 - 5 lakhs p.a.

 ...Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities Investigation on irregularities and abnormal activities in trading pattern of client. Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial... 

Pplanet HR Services

Mumbai
more than 2 months ago
 ...trust and integrity for all our stakeholders. Job Purpose ~ Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC... 

DBS Bank

Mumbai
26 days ago
 ...We are seeking an experienced leader to join the Global markets as a Project management lead to manage the Markets Surveillance to support the ECommerce Surveillance project. Please contact Anita Shah or email your cv directly in word format with job reference no. 12482... 

The Edge Partnership

Mumbai
3 days ago

Rs 25 - 28 lakhs p.a.

 ...Job Title: Manager -Surveillance Department: Surveillance Reports to: SVP -Surveillance Experience: Candidates with 8-10 years of experience in Treasury Products preferably Bond Market Required Qualification: Graduate/ Post-Graduate with subjects that include Mathematics... 

Talent Leads Consultants

Mumbai
2 days ago
 ...MaintenancePersonnel Radiation Monitoring Services, Renentech Personnel Radiation Monitoring Services, Control Badge and Quality Assurance and Area Surveillance Service. ========================================================================================================================... 

D Source

Mumbai
27 days ago
Asst.Manager Project Sales Electronic Surveillance West Mumbai Mumbai Share Must have experience in CCTV / ELV Project Sales experience in industrial verticals Should have sales experience of min 5 to 10 years into Industrial / Project Sales (B2B) Must possess good communication... 

Capital Placement Services GURGAON

Mumbai
more than 2 months ago
 ...organized into divisions which embed into the areas they support to provide services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Transversal Risk Management(TRM), Compliance Migrations Co-Ordination, Personal Account... 

BNP Paribas

Mumbai
a month ago
 ...the field of control room compliance, compliance monitoring, or surveillance in the financial services industry bachelors degree from an...  ...applications of day-to-day operations Advanced proficiency in MS Office (PowerPoint, Excel, Word) Benefits: We take care of you, so... 

Osttra

Mumbai
a month ago

Rs 12000 - Rs 15000 per month

 ...Responsible for maintaining a clean, organized and efficient office environment. Responsibilities: # Ensure cleanliness and tidiness of the office premises, including workstations, common areas and restrooms. # Monitor and replenish office supplies, including stationery... 

Vardhman Group

Mumbai
9 hours agonew
~ Understand 1 Finances approach and services ~ Keep an eye on the Client s Financial Plan and hold meetings to discuss the action plan and progress ~ Assist the members in executing the Financial Plan after understanding the client profile ~ Design the communication...

1 Finance

Mumbai
4 days ago
~ Advance diploma in Industrial Safety (ADIS) as per factory act ~ Legal Compliance Form-30 Dangerous Occurrence and Accident details ~ Form -7 Medical examination prescribe DISH authorized. ~ MPCB legal compliance Water pollution, Air pollution, DG smoke pollution...

General Instrument Corporation India

Mumbai
4 days ago
 ...We are looking for a Cluster Officer to coordinate agricultural development initiatives in a specific geographic area to enhance productivity and foster sustainable practices. Responsibility Data Analysis: Collect, analyze, and utilize agricultural data for informed decisions... 

Salam Kisan

Mumbai
4 days ago
 ...Responsibilities: Plan and coordinate administrative procedures and systems and devise ways to streamline processes. General management of office by overseeing operational efficiency, effective communications, and other strategic and tactical planning. Manage company... 

Servify

Mumbai
5 days ago
Job responsibilities: To communicate and plan the joining of the Seafarers on their respective vessels. To communicate with the vessels/agents as required for smooth joining of Seafarers. To advise on and monitor travel arrangements done by Travel Coordinators To...

Sea and Beyond

Mumbai
2 days ago
Your Responsibilities: ð Evaluate loan applications and assess applicants' financial backgrounds. ð Analyze financial documents to determine creditworthiness. ð Conduct risk assessments and make informed lending decisions. ð¤ Collaborate with internal teams for seamless...

IndiaP2P

Mumbai
4 days ago

Rs 12 - 15 lakhs p.a.

 ...audits. Support CMO in preparing, executing & monitoring medical department budget. Provide Industrial Hygiene services in the offices / sites as applicable. Focus on continuous research & development   Skill & Competencies Emergency Management Statutory... 

VIBRANT STAFFING SOLUTIONS PVT LTD

Mumbai
5 days ago
 ...We are looking for a Development Officer to coordinate and facilitate agricultural development initiatives to enhance productivity and foster sustainable practices. Â Responsibility Data Analysis: Collect and analyze agriculture-related data for informed decision-making... 

Salam Kisan

Mumbai
4 days ago
 ...expertise in Global Markets, Investment Banking, Asset Management and other affiliates. This particular role is within the IWM Control Office (IWM CO) team. The IWM CO team is responsible for creating and maintaining the Front Office Supervision framework for the division,... 

Nomura Capital (india)

Mumbai
3 days ago
On experience in litigations and arbitration proceedings including dealing with contractual disputes, formulating replies to legal notices, coordinate with external lawyers, briefing of advocates and counsels. & Vetting of legal agreements such as General and Special Terms ...

Tecnimont

Mumbai
5 days ago
Job Description ~ Valid Driving License ~ Own 2 wheeler preferable ~ Basic knowledge of computer ~ Filing Work ~ Indoor & outdoor work (i.e. Assisting various staff, bank duties, couriers etc.) ~ Any other work as assigned by Superiors Qualification...

Ocean Transworld Logistics

Mumbai
9 days ago
Purpose: Will be responsible for meeting targets, identifying new sources from assigned geography, and maintaining good relationships with sources, achieving efficiency of assigned geography and sources thereby achieving the desired productivity expected by the company. ...

Core Corporates

Mumbai
5 days ago
An employee at this level is establishing skill/knowledge in a given functional field, likely building on a minimal amount of professional experience Step Inside Our World of Stories to Learn More About Us at ILM Discover How We Challenge the Impossible Every Day. Learn...

The Walt Disney Company

Mumbai
10 days ago
 ...Officer - Direct sales to Retail, Key Account, PAN Accounts. - Prospect Creation. - Identifying Prospects and Cold calls. - Product Demonstrations. - Negotiations & Finalization of Orders. - Daily & Weekly Reports. - Payment Collection. - Channel Sales / Dealer Management... 

Blink n Hire Recruitment Solutions

Mumbai
5 days ago
URGENT HIRING for Production Officer/Sr Officer/Engineer - Rubber Moulding Email ID: [HIDDEN TEXT] Contact : (***) ***-**** Experience 3+years in produc

Happy Square Outsourcing Services Private Limited

Mumbai
11 days ago
We are looking for a Loan Officer to evaluate, authorize approval or deny loan applications for people or for business. You will act as liaison between customers and our financial institution and you will help qualified applicants acquire loans in a timely manner. Proven... 

Right Vision Consultancy services

Mumbai
8 days ago
 ...Job Title : Junior Officer/ Officer – PPIC Department : Production Planning & Inventory Control Job Location : Kandivali - West, Mumbai Reporting To : Senior General Manager – PPIC Job Role : Assist the seniors in executing the product plans in the given... 

Ipca Laboratories Limited

Mumbai
9 days ago
 ...Skills And Key Responsibility Experience in consultative Sales profile. Self-motivator & Drive to work. Proficiency in Microsoft Office applications. Strong communication, presentation and persuasion skills. Enthusiastic and positive attitude. Interpersonal skills... 

Navigate HR Consultants

Mumbai
8 days ago
 ...seeking a qualified Financial Manager for our Indian company TRADEOMATIC ENTERPRISE (INDIA) PRIVATE LIMITED . Job Title: Purchasing Officer   Objectives of this Role: Develop and implement sourcing strategies for various products to meet the company's needs and... 

TRADEOMATIC ®

Mumbai
10 days ago

Rs 3 - 4 lakhs p.a.

 ...We are looking for Junior Legal Officers for Finance sector. Experience : 1 to 2yrs Location : Mumbai JD: # Candidate for assisting litigation work of East & West having Court experience of 1 or 2 years. # Candidate for assisting litigation work of South... 

CapTalent HR

Mumbai
1 day ago
Fortis Healthcare Ltd is looking for Assistant Officer Security to join our dynamic team and embark on a rewarding career journey We...  ...of individuals and ensuring only authorized personnel enter Surveillance:Conduct routine patrols to monitor and observe premises,... 

Fortis

Mumbai
a month ago