RMS(Risk Management Surveillance)

**RMS Executive** **Indore.** Full time position in **RMS Department** **Brief description** Arihant Capital is India’s leading financial services and broking company with over 900 investment centers across the country. Everything we do is shaped by the five values of Integrity, Client Commitment, Respect, Excellence and Innovation. **Job...

Job Description: 1. Name of the position : RMS Manager2. Experience : Min. 8 years3. CTC : Good hike in current CTC4. Qualification : Any Graduate5. Location : Bigul,1904, The affairs building,Palm beach road Sector 17,Sanpada Navi mumbai,Pin- 40070.Roles and responsibilities : · Cross checking BOD for All segments before Market Start.· Making...

Specialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...

Specialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating...

Location:  Mumbai Job Description Summary:  Surveillance and AML team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible for escalating the...

Description – Assistant Relationship Manager, Global Corporate and Investment Banking –(Mumbai) Assist and partner with RMs for the overall client coverage of the assigned portfolio. ARM will be responsible for providing proactive and effective support to RMs to ensure high quality daily management of assigned portfolio in line with MUFG’s...

Maintains safe and secure environment for customers and employees by patrolling and monitoring premises and personnel. **Security Guard Job Duties**: - Secures premises and personnel by patrolling property, monitoring surveillance equipment; inspecting buildings, equipment, and access points; permitting entry. - Obtains help by sounding alarms. - Prevents...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Company Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field. Key Responsibilities: Conduct risk assessments as needed. Liaising internally with various functions for data...

Company Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field. Key Responsibilities: Conduct risk assessments as needed. Liaising internally with various functions for data...

Company Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field. Key Responsibilities: Conduct risk assessments as needed. Liaising internally with various functions for data...

Roles and Responsibilities 1. Overall RM Target Participate and contribute in a manner that ensures overall target achievement of RM as per approved budgets 2. Compliance, Housekeeping & Proposal writing a) Reviews completed on scheduleb) Quality of credit proposals is maintained to a high standard & risk queries minimized.c) No adverse audit and CQLAR...

About NRI RM Team The NRI RM team focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 4800+ branches and is responsible for sourcing of retail and forex Business with a view to increase the retail book of the bank. **About the Role** NRI Relationship Manager is responsible for managing...

Treasures Service RM-(WD52128) CBG As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and...

Treasures Service RM-(WD52128) CBG As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal...

Company Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field.Key Responsibilities:- Conduct risk assessments as needed.- Liaising internally with various functions for data...

Job Title – Business Development ManagerExperience - 10-15 yearsJob Location - MumbaiAbout Archer:Archer ( ) is the industry-leading vendor of enterprise software for integrated risk management (IRM). Over a thousand customers worldwide harness the Archer GRC platform and its comprehensive suite of solutions to automate the compliance process, meet...

Scope and Responsibilities  To administer trading platform (ODIN/Omnesys/BOLT/NEAT etc) from risk management perspective.Tocontrol financial and operational risk and thus minimizing risk on clientexposure and adhering to regulatory compliances.Framingprudent risk policy to manage business needs and thereby contribute to business growth.Segregationand...