Assistant Manager Surveillance Investigation

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

ABOUT THE COMPANYPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments,...

We are looking for Manager surveillance for our customer companyLocation - MumbaiSkill Set:Analytical Skills, Market Monitoring, MS Windows word. Excel, PPT, Market RelatedKnowledge.Ability to quickly learn / understanding and a self-starterAbility to communicate orally and written in a professional manner.Ability to work independentlyAnalytical...

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...

Serves as a compliance risk analyst 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...

We are looking for Manager surveillance for our customer company. Location - Mumbai. Skill Set: Analytical Skills, Market Monitoring, MS Windows word. Excel, PPT, Market Related Knowledge. Ability to quickly learn / understanding and a self-starter Ability to communicate orally and written in a professional manner. Ability to work independently ...

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 experience and...

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...

Job DescriptionWe are seeking a highly skilled and experienced Assistant Security Manager to join our team at Fairmont Mumbai. The Assistant Security Manager will play a key role in ensuring the safety and security of our guests, employees, and property. This position requires strong leadership abilities, excellent communication skills, and a proactive...

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 specific focus on transactions for IBHK and IBSG. Communicate with clients on monitoring and surveillance-related matters. Reviewing and providing suggestions to...

Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these...

Company Description Fairmont Hotels & Resorts is where the intimate equally coexists with the infinite – an unrivaled portfolio of more than 90 extraordinary hotels where grand moments of life, heartfelt pleasures and personal milestones are celebrated and remembered long after any visit. Since 1907, Fairmont has created magnificent, meaningful and...

Company Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...

Posted- 28-Jun-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Facilities Management- Location(s)- Mumbai - Maharashtra - IndiaResponsibilities Patrol premises regularly to maintain order and establish presence Monitor and authorize entrance of vehicles or people in the property Remove wrongdoers or trespassers from the area...

Hi, This is with regards to an opening with a Global Asset Management Firm in Mumbai Role - Investigator Manager Skills - Investigations, Forensic, eDiscovery, Whistle Blowing Exp - 5 to 10 years Provide eDiscovery and Digital Investigation Services, technical advice and support to the Firm. Design and refine policies and standard operating procedures for...

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...

JOB SUMMARY Proper approval and maintenance of compliance status as per Regulatory and Abbott requirements for Suppliers for packaging material Focus 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...

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...