Manager Surveillance

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...

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...

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...

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...

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 ...

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...

Qualification Profile MBA (Finance) with relevant experienceExperience Minimum 5 years of post-qualification experience. Good understanding of financial/ commodity derivatives market and experience in Equity/ Commodity MarketJob Responsibilities Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal...

Qualification Profile MBA (Finance) with relevant experienceExperience Minimum 5 years of post-qualification experience. Good understanding of financial/ commodity derivatives market and experience in Equity/ Commodity MarketJob Responsibilities Good understanding and in-depth knowledge of various derivatives products. Identification and analysis of abnormal...

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 Description: Website- Dear Candidate, As per discussion, please find the below details.Name of the position :RMS ManagerExperience : Min8 yearsCTC : Good hike in current CTCQualification : Any GraduateLocation : Bigul,1904, The affairs building,Palm beach road Sector 17,Sanpada Navi mumbai,Pin Roles and responsibilities : · Cross checking BOD for...

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,...

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...

Experience in CCTV industry is mandatory.Product Benchmarking, competition analysis (feature and pricing), requirements definitionCreation of product requirement documents for CCTV and Recorders portfolioExperience in managing CCTV vendor ecosystem - identification, on-boarding, requirements discussion, sample creation, certification (BIS, RoHs etc.) and...

Experience in CCTV industry is mandatory.Product Benchmarking, competition analysis (feature and pricing), requirements definition Creation of product requirement documents for CCTV and Recorders portfolio Experience in managing CCTV vendor ecosystem - identification, on-boarding, requirements discussion, sample creation, certification (BIS, Ro Hs etc.) 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 the...

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,...

Overview: Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the resiliency of the world's infrastructure, increased access to energy, resources, and vital services, and made the world a safer, cleaner place.Differentiated by the quality of our...

Overview:Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the resiliency of the world's infrastructure, increased access to energy, resources, and vital services, and made the world a safer, cleaner place.Differentiated by the quality of our...

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...

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...