Principal Consultant, Business Analyst – Surveillance

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

**Job Summary:**As a Financial Market Surveillance Analyst at Tata Consultancy Services, you will play a critical role in maintaining the integrity of our financial markets. Your responsibilities will include:Undertaking trade surveillance using SMARTS and Actimize toolsIdentifying and investigating suspicious tradesProviding timely recommendations to...

About UsCapco is a global technology and management consulting firm that operates across 32 cities worldwide. It has been recognized for its deep transformation execution and delivery capabilities.Our CultureWe believe in a tolerant, open culture that values diversity, inclusivity, and creativity.No forced hierarchy at Capco means everyone has the...

Job DescriptionJob Title: Business Analyst-Trade SurveillanceAbout UsCapco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by . With our presence across 32 cities across globe, we support 100+ clients...

This job is with Capco, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Title: Business Analyst-Trade SurveillanceAbout Us"Capco, a Wipro company, is a global technology and management...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

Job DescriptionJob DescriptionCapgemini is seeking a Director level executive for Principal Business Analyst role.This person will have the below key responsibilities:- Strong experience of playing Principal Business Analyst roles for global clients helping with delivery of Data & Analytics / BI / Reporting / Visualization / Data Science / GenAI / Analytics...

Job Title- Compliance Surveillance AnalystLocation- Bangalore IndiaRole DescriptionYou will be joining a team based in Bangalore India which performs a variety of surveillance tasks with respect to the banks global operations which will include E-Communication and voice surveillance elements across the Banks various line of business The role will also...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

Job DescriptionJob Title: Business Analyst-Trade SurveillanceAbout UsCapco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With our presence across 32 cities across globe, we support...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary This is a team member role within Data and Analytics team under CFCC Group Compliance Surveillance function. The job holder will be mainly working...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Genpact NYSE G is a global professional services and solutions firm delivering outcomes that shape the future Our 125 000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Job Title: Principal Business Consultant - AI Transformation Consulting About the Role We are seeking experienced management consultants with exceptional business acumen to join our dynamic and fast-growing AI consulting practice. The ideal candidate will have a proven track record of delivering strategy and implementation engagements on AI, Automation, and...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Job DescriptionThe Electronic Communications Reviewer is responsible for reviewing electronic communications to ensure compliance with company policies and regulatory requirements.Key Responsibilities:Utilize e-communications surveillance systems to review messages for content, appropriateness, regulatory compliance, and the misuse of confidential...

Job Summary: We are seeking a highly skilled Principal Business Consultant to join our team at ColorTokens Inc. As a key member of our sales organization, you will be responsible for managing and expanding our customer base in the cybersecurity space.The ideal candidate will have a strong mix of relationship management, analytical, business and technical...

Alacer Systems & Technology is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team. This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead. The Consultant will work...

Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of defense Compliance...