Manager – Surveillance

DetServes as a compliance risk officer for Independent Compliance Risk Management ICRM s Surveillance team responsible for the design implementation and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures When potentially anomalous behavior is detected the team is...

DetServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

The Compliance Surveillance Expert role at Kroll involves assisting our Financial Services Compliance Regulation - Compliance Consulting practice in managing and performing client electronic surveillance monitoring. This is an exciting opportunity to work with a talented team of professionals who share your passion for compliance and risk management.About...

Serves as a compliance risk officer for Independent Compliance Risk Management ICRM s Surveillance team responsible for the design implementation and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures When potentially anomalous behavior is detected the team is...

Company DescriptionWe are a specialized customer experience management firm led by industry veterans with over 100 years of collective expertise. Our leadership team, headed by Mr Rohit Krishna, brings deep domain knowledge from prestigious organizations like Citibank, Airtel and Vodafone. With extensive experience across the Banking, Telecom, and ITES...

Job OverviewThe Surveillance Monitoring Professional position at Crédit Agricole CIB offers an exceptional opportunity to join a dynamic team dedicated to upholding the highest standards of integrity and compliance. As a key member of our surveillance function, you will contribute to the design and implementation of effective monitoring strategies,...

Company OverviewRex is a pioneering financial institution committed to delivering cutting-edge solutions for the capital markets.Job DescriptionWe are seeking a skilled Trade Surveillance Officer to join our team. In this role, you will play a critical part in ensuring the integrity of our trading operations by identifying and mitigating potential risks.Key...

About the RoleThe Communication Surveillance Compliance Officer is an exciting opportunity for professionals looking to make a meaningful impact in the banking industry. This role requires a unique blend of technical skills, analytical thinking, and excellent communication abilities. The ideal candidate will possess a strong understanding of regulatory...

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.Communicate with clients on monitoring and surveillance-related matters.Reviewing and providing suggestions to...

Job DescriptionAs a key member of the Crédit Agricole CIB team, the Communication Surveillance Compliance Officer plays a crucial role in ensuring the bank's compliance with regulatory requirements. The incumbent will be responsible for implementing and monitoring communication surveillance across all business lines, providing input for the design of new...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Description: Website- Dear Candidate, As per discussion, please find the below details. Name of the position : RMS ManagerExperience : Min. 8 yearsCTC : Good hike in current CTCQualification : Any GraduateLocation : Bigul,1904, The affairs building,Palm beach road Sector 17,Sanpada Navi mumbai,Pin- 40070. Roles and responsibilities : · Cross...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

Key ResponsibilitiesThe incumbent shall work within the CM&S area to implement and undertake monitoring of communications across all CACIB business lines. He/she will give input for the design of new communication monitoring strategies.Undertake communication monitoring using Voice and E-Communication monitoring tools to a high standard.Review all generated...

Job DescriptionCompany DescriptionZebronics is a renowned brand in the Audio, IT, Gaming, and Lifestyle industry, known for its innovative and affordable products. With a wide range of offerings including Audio, IT & Gaming Peripherals, Smart Wearables, Personal Grooming, Security & Surveillance Products, and Lifestyle Accessories, Zebronics has 31+ offices...

Role DescriptionThis is a full-time on-site role for a Territory Sales Manager - Security & Surveillance. The successful candidate will be responsible for day-to-day sales activities, sales planning & sale's promotion activities, building and maintaining client relationships, Team building and meeting sales targets in the security and surveillance...

Job DescriptionAt Zebronics, we are seeking an experienced Territory Sales Manager to join our team. As a key member of our sales force, you will be responsible for developing and executing sales strategies to drive business growth in the security and surveillance sector.Key Responsibilities:Develop and execute sales plans to meet or exceed sales...

Company OverviewBosch India, a leading provider of innovative solutions, is seeking a highly skilled professional to drive business growth in the surveillance sector for provisional governments across various states in India.Job DescriptionWe are looking for a talented individual to develop and implement strategies for expanding our surveillance business in...

Company OverviewRex is a leading financial institution dedicated to providing innovative solutions for the capital markets.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team. As a key member of our risk management department, you will be responsible for overseeing all aspects of trade surveillance and risk assessment...