Surveillance Expert

Location- Mumbai- Department- Compliance- Age- 35+- Qualifications- Post Graduate in any discipline- Experience in Years- 10+- Scope and ResponsibilitiesØ Ø To identify risk areas in business & operations based on detailed analysis of all aspects related to Client onboarding KYC Trade and DP related unauthorized Trades, circular trading, passwords...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures.When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

Description The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework,...

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...

StellenbeschreibungThe projectMetro Mumbai Line 10&12. For this project we are seeking aHSE Expert (f/m/d).Deutsche Bahn's expertise is in high demand all around the world. As a leading engineering and consulting company in the rail sector, DB Engineering & Consulting offers that knowledge – starting with an idea and continuing all the way to operations....

Description : Regulatory Control is responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. Work includes: Implementing the global or regional strategy to establish and maintain the control frameworks designed to manage...

Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 4,000 employees work together in our division to...

Position Overview ABOUT APOLLO Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three...

Opening: 1 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 1.0 Year(s) To 3.0 Year(s)- CTC Salary: Not Disclosed by Recruiter- Function: HR - IR / Administration / Facility Management- Industry: Auto/Auto Ancillary- Location: MumbaiPosted On: 04th Mar, 2024We are having an urgent opening for the position of Tele Caller Executive cum...

JPMorgan Chase & Co (NYSE:JPM) is a leading global services firm with assets of $3.3 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.JPM has four diverse business...

JPMorgan Chase & Co (NYSE:JPM) is a leading global financial services firm with assets of $3.3 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity.JPM has four diverse...

Job description:If you are looking for challenging and rewarding work which combines your understanding of medical science and aptitude for writing into one unique job, the Scientific Writer role is for you. This is an opportunity to grow your career and make a greater impact on the lives around you.Please note: We are a remote-first organization so you can...

Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Permanent contract|Mumbai|Compliance Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Mumbai, India Permanent contract Compliance Responsibilities Job Summary : • To ensure that SG India Bank complies with all banking and financial...

Business Function:Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters...

Business Function: Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all...

**Surveillance Expert**: - Date: 7 Jun 2023- Location: Mumbai- Company: LTTS- Experience in configuring Cameras, defining FOV and its troubleshooting. - Knowledge in designing and implementing Video Analytics Solution. - Exposure to Advanced Analytics like Facial Recognitions System, Artificial Intelligence Video Analytics. - Product knowledge, design...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures. When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

About Team: Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures. When potentially anomalous behaviour is detected, the team is responsible for escalating the...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures. When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures. When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures. When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

Location:MumbaiJob 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 activity and...

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...

**Business Supervisory - Surveillance and BSO Data/Admin support**: **Job ID**:R0327937**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Mumbai**Position Overview**: **Job Title: Business Supervisory - Surveillance and BSO Data/Admin support Analyst/Associate** **Location: Bangalore** **Role...

Description : Regulatory Control is responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. Work includes: Implementing the global or regional strategy to establish and maintain the control frameworks designed to manage...

Description : Regulatory Control is responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening. Work includes: Implementing the global or regional strategy to establish and maintain the control frameworks designed to...

Description The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control...

Description The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework,...

Description The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework,...

Description The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an...

**Sales Coordinator - Female Engineer**: - Mailing / Calling on the Database for Customer appointment. - Explain the service portfolio and our offerings in Telecom and Networking - Fix up the appointment for the meeting. - Co-ordinate for the Meet with the customer with our Solution Expert - Commercials discussion, follow up and Negotiation. - Order...

StellenbeschreibungThe projectMetro Mumbai Line 10&12. For this project we are seeking aHSE Expert (f/m/d).Deutsche Bahn’s expertise is in high demand all around the world. As a leading engineering and consulting company in the rail sector, DB Engineering & Consulting offers that knowledge – starting with an idea and continuing all the way to operations....

Stellenbeschreibung The project Metro Mumbai Line 10&12 . For this project we are seeking a HSE Expert (f/m/d). Deutsche Bahn’s expertise is in high demand all around the world. As a leading engineering and consulting company in the rail sector, DB Engineering & Consulting offers that knowledge – starting with an idea and continuing all the way...

Stellenbeschreibung The project Metro Mumbai Line 10&12 . For this project we are seeking a HSE Expert (f/m/d). Deutsche Bahn’s expertise is in high demand all around the world. As a leading engineering and consulting company in the rail sector, DB Engineering & Consulting offers that knowledge – starting with an idea and continuing all the way...