Surveillance & Compliance Executive

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...

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...

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 Title: Compliance Surveillance Risk AnalystDescription: We're seeking a highly motivated individual to join our Compliance Surveillance team as a Risk Analyst. In this role, you'll assist in designing, implementing, and overseeing surveillance programs to detect potential issues. Your responsibilities will include reviewing and analyzing surveillance...

Company OverviewCitigroup is a global bank with a rich history of providing innovative financial solutions to its clients. Our commitment to excellence drives us to stay ahead of the curve, ensuring that our customers receive the best possible service. As a leading financial institution, we offer a range of services including banking, investing, and risk...

Job Description:As a Compliance Risk Officer, you will be responsible for designing and implementing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures. You will work collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of potentially anomalous...

Job DescriptionRegulatory Control Support - Compliance Surveillance - Analyst, ASPosition OverviewJob Title: Regulatory Control Support - Compliance Surveillance - AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe Compliance Surveillance function at Deutsche Bank is a global function which focuses on the post-event detection of...

Job OverviewThe Compliance Risk Officer for the Surveillance Team is responsible for designing, implementing, and overseeing a suite of surveillance solutions to detect behaviors that may violate regulatory rules or internal policies and procedures. This role requires collaboration with partners across the first and second lines of defense to determine the...

Job SummaryWe are seeking a highly skilled Surveillance and Risk Management Professional to join our team at Citigroup. As a key member of the ICRM Global Surveillance platform, you will be responsible for designing, implementing, and overseeing surveillance scenarios to detect behaviors that may violate regulatory rules or internal policies and...

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...

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...

About the RoleIn this challenging and rewarding position, you will be responsible for implementing and undertaking monitoring of communications across all business lines, working closely with the CM&S team to achieve compliance objectives.As a key member of our team, you will contribute to the design of new communication monitoring strategies and undertake...

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...

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...

**- Review and analyses **trade surveillance** reports/ alerts, and sign off alert completion related to client trading activities - Investigation on irregularities and abnormal activities in trading pattern of client. - Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial Intelligence Unit) in line with Compliance regulations. - Analysis on...

Citigroup is seeking a highly skilled Surveillance Specialist to join our team. In this role, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.The Surveillance team is responsible for detecting potentially anomalous behavior...

**Role**: **Executive - Surveillance - Night Shift** **Location**: Mumbai **Qualification Profile**: - Graduate/NISM Certification/Post Graduate**Experience**: 2-5 Years **Responsibilities**: - To perform day to day activities pertaining to Surveillance of Equity, Equity F&O and Currency Derivatives segment to ensure data integrity~~ -To perform night...

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...