Assistant Manager Surveillance Investigation

4 weeks ago


Mumbai, Maharashtra, India timesjobs Full time
Qualification Profile MBA (Finance) with relevant experience

Experience Minimum 5 years of post-qualification experience. Good understanding of financial/ commodity derivatives market and experience in Equity/ Commodity Market

Job Responsibilities Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal price movements and trading patterns and preparation of Investigation report and other related activities.
To ensure analysis of various alerts and trading activities/ patterns and to short-list cases which require detailed analysis/ investigation.
Ensuring timely submission of periodic data/ analysis/ ad-hoc reports, Complying with Regulator norms and guidelines

Preparation of detailed examination/ investigation reports

Provide periodic reports/ data to regulator and preparation of periodic MIS reports required for internal analysis and reporting.

Coordination with software development team/ vendor for development/ automation of various processes and functionalities.

Assistant Manager Surveillance & Investigation

  • Mumbai, Maharashtra, India Abbott Laboratories Full time

    JOB SUMMARYProper approval and maintenance of compliance status as per Regulatory and Abbott requirements for Suppliers for packaging materialFocus will be on event management and monitoring of Suppliers.Lead investigations to resolve and troubleshoot supplier processing or packaging issues.Evaluate supplier quality performance metrics and initiate...

  • Assistant Manager

    1 day ago


    Mumbai, Maharashtra, India Marriott International Full time

    Job Number Job Category Human ResourcesLocation JW Marriott Mumbai Juhu, Juhu Tara Road, Mumbai, Maharashtra, India VIEW ON MAP Schedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYAssists in carrying out the daily activities of the Human Resource Office including recruitment, total compensation, and training and development....

  • Assistant Manager

    3 weeks ago


    Mumbai, Maharashtra, India mialtus insurance broking pvt ltd Full time

    Apply for Assistant Manager Motor Insurance, Career Progress Consultants in Mumbai for 2 - 5 Year of Experience on

  • Assistant Manager

    3 weeks ago


    Mumbai, Maharashtra, India Tata Communications Ltd Full time

    Apply for Assistant Manager Customer Service Operations, Career Progress Consultants in Mumbai for 4 - 7 Year of Experience on

  • Assistant Manager

    3 weeks ago


    Mumbai, Maharashtra, India timesjobs Full time

    Position: Assistant Manager - Customer Service OperationsDate: 2 Apr 2024Location: Mumbai, IndiaCompany: Tata CommunicationsBroad Outline of the RoleResponsible for Managing customer queries related to all services and solutions delivered, including diagnosing, and resolving complex technical issues in Cloud and Security domain. The role acts as a conduit...

  • Site Inspector III

    2 weeks ago


    Mumbai, Maharashtra, India NES Fircroft Full time

    Greetings from NES Fircroft We have an opportunity with one of our reputed client in India for the position of "Site Inspector" Position: Site Inspector Location: Mumbai, India Experience: 7+ Years Duration: 1 year project Scope of workReport to the site quality leadPerform day to day inspections based on NOI from contractorPerform Construction Quality...


  • Mumbai, Maharashtra, India NES Fircroft Full time

    Greetings from NES Fircroft We have an opportunity with one of our reputed client in India for the position of "Site Quality Coordinator" Position: Site Quality Coordinator Location: Mumbai, India Experience: 7+ Years Duration: 1 year project Key Responsibilities:Report to the site quality leadPerform day to day inspections based on NOI from...

  • Assistant Manager

    1 month ago


    Mumbai, Maharashtra, India iimjobs Full time

    Assistant Manager-Finance and Accounts A leading global organization with investment in real estate and logistics sector is seeking to hire the under saidAssistant Manager - Finance and AccountsJob Profile: Financial Reporting including Financial Statements, MIS and other deliverables Audit closure statutory, internal and tax Tax compliance and assessment...

  • Assistant Manager

    3 weeks ago


    Mumbai, Maharashtra, India timesjobs Full time

    Job Location: Goregaon, MumbaiJob Title: Assistant Manager for Motor Insurance TeamRole DescriptionGood Knowledge of Motor InsuranceHandling a team size of 30 executivesHaving Leadership Quality and being able to handle Sales Team and Business for Motor InsuranceEnsure salespersons are on track with sales goals.Managing reports, and supporting the Sales team...

  • Site Inspector III

    6 days ago


    Mumbai, Maharashtra, India NES Fircroft Full time

    We have an opportunity with one of our reputed client in India for the position of "Site Inspector"Position: Site InspectorLocation: Mumbai, IndiaExperience: 7+ YearsDuration: 1 year projectScope of workReport to the site quality lead Perform day to day inspections based on NOI from contractor Perform Construction Quality Surveillance of EPC activities...


  • Mumbai, Maharashtra, India NES Fircroft Full time

    We have an opportunity with one of our reputed client in India for the position of "Site Quality Coordinator"Position: Site Quality CoordinatorLocation: Mumbai, IndiaExperience: 7+ YearsDuration: 1 year projectKey Responsibilities:Report to the site quality lead Perform day to day inspections based on NOI from contractor Perform Construction Quality...

  • Assistant Manager

    1 month ago


    Navi Mumbai, Maharashtra, India iimjobs Full time

    We're Hiring Assistant Manager - PMS / AIF Operations for leading CA firm.Location: Andheri (Mumbai)Designation: Assistant Manager - PMS / AIF OperationsQualification: Inter CARequire 3 years of experience in PMS / AIF operations Job Profile: Accounting concepts are thorough and can command supervision over fund administrator/ fund accountant Having good...

  • Assistant Manager

    3 weeks ago


    Navi Mumbai, Maharashtra, India Tata Communications Ltd Full time

    Apply for Assistant Manager Customer Service Operations, Career Progress Consultants in Navi Mumbai for 4 - 7 Year of Experience on


  • Mumbai, Maharashtra, India timesjobs Full time

    Job Profile: The position assists the Key Account Manager to plan the product and assortment strategies that meets or exceeds financial goals. Coordinate all the activities related to allocation and delivery of merchandise to all the stores for designated LFR partners. Ensure balanced collection at stores, regular replenishment from warehouse and inter-store...

  • Assistant Manager

    4 weeks ago


    Navi Mumbai, Maharashtra, India timesjobs Full time

    Assistant Manager - Customer Service OperationsDate: 25 Oct 2023Location: Navi Mumbai, IndiaCompany: Tata CommunicationsBroad outline of the RoleResponsible for Managing customer queries related to all services and solutions delivered, including diagnosing, and resolving complex technical issues in Cloud and Security domain. The role acts as a conduit...


  • Mumbai, Maharashtra, India Marriott International Full time

    Job Number Job Category Food and Beverage & CulinaryLocation Courtyard Mumbai International Airport, CTS 215, Opposite Carnival Cinemas, Mumbai, Maharashtra, India VIEW ON MAP Schedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYAreas of responsibility include Restaurants/Bars and Room Service, if applicable. Assists in the...


  • Mumbai, Maharashtra, India Marriott Full time

    Job Number Job Category Food and Beverage & CulinaryLocation The Westin Mumbai Garden City, Goregaon East, Mumbai, Maharashtra, IndiaSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYAreas of responsibility include Restaurants/Bars and Room Service, if applicable. Assists in the daily supervision restaurant operations and...

  • Assistant Manager BD

    2 weeks ago


    Mumbai, Maharashtra, India SEVEN CONSULTANCY Full time

    Apply for Assistant Manager BD, Career Progress Consultants in Mumbai for 5 - 8 Year of Experience on

  • Assistant Manager

    1 month ago


    Mumbai, Maharashtra, India iimjobs Full time

    Assistant Manager - Corporate Human Resource Talent Acquisition & Performance Management System Connecting with the Practice Heads for their manpower needs and analyzing the cost of the practice areas / verticals against the business forecasting. Preparing quantifiable dashboards for top management as per business needs. Preparation of HR cost analysis on a...


  • Mumbai, Maharashtra, India Mace Full time

    Position status: This opportunity is for a secured role that is due to commence in April subject to approval. If you would like to be considered as we progress with this position, please click to apply.At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our...