Emg Surveillance Expert-2

The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing the Account...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing...

Job Title:Surveillance LeadLocation:Bangalore IndiaRole DescriptionWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control – reviewing...

Transaction Surveillance:Job ID:R0298801Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore**Role DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide...

Surveillance:Job ID:R0311788Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:**Job Title- Regulatory Filtering Analyst**Location Bangalore, India**Role DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions....

The PositionAs a Safety Surveillance Adviser, you will be responsible for establishment of the product safety profile during development and maintenance of the labelling for marketed products. Furthermore, perform ongoing and systematic surveillance of Novo Nordisk (NN) products during pre-approval and post-approval phases based on safety information from...

Transaction Surveillance:Job ID:R0316627Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst**Location - BangaloreRole DescriptionThe Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm...

**Job Title- **Regulatory Filtering Analyst**Location- **BangaloreRole DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank's...

Surveillance QA:Job ID:R0319763Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - Regulatory Operations Analyst, NCTLocation - Bangalore, IndiaRole DescriptionDeutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective...

**Job Title Transaction Surveillance****Location Bangalore**Role DescriptionThe Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions...

**Job Title- **Regulatory Filtering Analyst**Location- **BangaloreRole DescriptionThe Regulatory Operations Analyst, in partnership with stakeholders, is accountable for defining and implementing procedures which provide regulatory operations services for various divisions of the bank and its group entities. Key responsibilities are to work with the bank's...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...

Greetings from NES Fircroft We have an opportunity with one of our reputed client in India for the position of "Quality Assurance Engineer" Position: Quality Assurance Engineer Location: Bangalore, IndiaExperience: 7 YearsDuration: 1 year projectDuty Hours: 9hrs Working Days: 5 Days a weekResponsibilities:Prepare and maintain Project Quality Plan,...

Greetings from NES Fircroft We have an opportunity with one of our reputed client in India for the position of " Quality Assurance Engineer "Position: Quality Assurance Engineer Location: Bangalore, IndiaExperience: 7 YearsDuration: 1 year projectDuty Hours: 9hrs Working Days: 5 Days a week Responsibilities: Prepare and maintain Project Quality Plan,...

Greetings from NES Fircroft We have an opportunity with one of our reputed client in India for the position of "Quality Assurance Engineer" Position: Quality Assurance Engineer Location: Bangalore, IndiaExperience: 7 YearsDuration: 1 year projectDuty Hours: 9hrs Working Days: 5 Days a weekResponsibilities:Prepare and maintain Project Quality Plan,...

Key Responsibilities Perform preliminary analysis to support ratings, research, analytical outreach: Examples of analytical work include Data analysis for underlying loans such as residential, commercial mortgages etc. Identify trends/deviations in data and use analytical ability to form well thought out credit conclusions Data analytics to support thematic...

Job Requirements Job Title: Security GuardCompany Name: JSB Riskless ServicesLocation: BangaloreSalary: Competitive, Not DisclosedQualification: No specific qualifications required, 2-5 years of experienceJob Description:JSB Riskless Services is urgently hiring Security Guards in Kolkata, West Bengal If you have 2-5 years of experience in security services...

Job Requirements Job Title: Security GuardCompany Name: JSB Riskless ServicesLocation: BangaloreSalary: Competitive, Not DisclosedQualification: No specific qualifications required, 2-5 years of experienceJob Description:JSB Riskless Services is urgently hiring Security Guards in Kolkata, West Bengal If you have 2-5 years of experience in security services...