Front Office Conduct Surveillance

Job Title: Associate / Senior Associate – Front Office Conduct Surveillance (FOCS) Location: Mumbai Position PurposeThe Front Office Conduct Surveillance (FOCS) team is expanding rapidly due to evolving regulations, audit recommendations, and regulatory requirements. With increased surveillance coverage and alert volume, we are looking for skilled...

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues.The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Role – Overview: Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues. The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues. The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues.The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

Surveillance SpecialistThis critical role is responsible for safeguarding assets, employees, clients, and reputation by ensuring adherence to regulatory requirements, compliance standards, and internal policies.The position involves reviewing and closing electronic and audio communication alerts, analyzing data, and identifying trends or anomalies.Main...

About UsWe are a global financial institution with a network spanning more than 40 markets.Our parent company is one of the world's leading financial groups.We have approximately 120,000 employees worldwide and offer services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be...

Job DescriptionSurveillance Lead, ASPosition OverviewJob Title: Surveillance LeadCorporate Title: ASLocation: Bangalore, IndiaRole 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),...

Roles & Responsibilities : Training and supporting office staff Schedule shifts for hotel staff Ensure great customer experience Handle customer complaints Supervising staff and all front desk activities including bookings, appointments, phone calls, and emails. Conducting performance reviews with the front desk staff. Generating reports and feedback...