Surveillance

**Job description - Surveillance Executive** **SHREE YASH STAINLESS PRIVATE LIMITED** is looking for **Officer-Security/ Surveillance Executive** to join our dynamic team and embark on a rewarding career journey. We are seeking a vigilant and proactive individual to join our team as an **Officer-Security / Surveillance...

Susquehanna International Group (SIG) is a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. **What we're looking for** If you join us, you will: - Support trading activity...

BALAJI ENGINEERING PVT. LTD - Manufacturer of Gas Springs requires for their Unit **CCTV SURVEILLANCE EXECUTIVE** Salary as per company norms Location - Chandivali, Sakinaka. **Experience**: Previous experience in surveillance, security, or law enforcement preferred; familiarity with CCTV systems and video monitoring software highly desirable /...

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...

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...

**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...

Job Title: CRMS - Market Surveillance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance platform encompasses various surveillance-related portfolios,...

Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team collaborates with partners across...

Job Description: Serves as a compliance risk analyst for the Independent Compliance Risk Management (ICRM) Global Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance platform encompasses a...

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...

Job Title: Specialist, Transaction SurveillanceDBS Bank is seeking a highly skilled Specialist, Transaction Surveillance to join our team in Legal, Compliance & Secretariat. As a key member of our team, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key...

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...

About Paytm MoneyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Our mission is to provide a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About Paytm MoneyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Our mission is to provide a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Job Title : Surveillance Model & Data Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Job Summary:We are seeking a highly skilled AML Surveillance Analyst to join our team at Interactive Brokers. The successful candidate will be responsible for monitoring and surveillance of cashiering transactions in the Asia Pacific region, with a focus on IBHK and IBSG.Key Responsibilities:Monitor and analyze cashiering transactions for potential AML/CTF...

Department: Risk ManagementPurpose of the Job: The individual will be responsible for identifying potential instances of market abuse such as front running, insider dealing, market manipulation, sharing of information, etc. The aim is to ensure that internal policies and regulatory requirements are complied with and Nippon India’s reputation against legal...

Department: Risk Management Purpose of the Job: The individual will be responsible for identifying potential instances of market abuse such as front running, insider dealing, market manipulation, sharing of information, etc. The aim is to ensure that internal policies and regulatory requirements are complied with and Nippon India’s reputation against...