Current jobs related to Financial Surveillance Analyst - Mumbai, Maharashtra - Deutsche Bank
-
Aml Surveillance Analyst
7 days ago
Mumbai, Maharashtra, India Interactive Brokers Full timeb Role Overview Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking detail-oriented careful and a problem solver This Analyst will be based in the x office and will assist in reviewing and analysing the cashiering activities of the firm s clients in accordance with the firm s AML CTF policy This role requires high energy and...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob Description">As a Surveillance and Compliance Analyst Associate, you will play a critical role in ensuring operational discipline combined with regulatory risk awareness, investigative skills, and warrants that workflows are governed by established policies, clearly defined processes, and escalation points.">You will have responsibility for controls...
-
Financial Crime Risk Analyst
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeDriving Business ResultsIn this critical role, you will be responsible for driving business results through effective regulatory control and surveillance. As a Financial Crime Risk Analyst, you will be part of a team that works collaboratively to ensure the integrity of our Wealth Management business. Your key responsibilities will include:Developing and...
-
Mumbai, Maharashtra, India Deutsche Bank Full timeJob 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...
-
Regulatory Surveillance Professional
3 days ago
Mumbai, Maharashtra, India Deutsche Bank Full timeCompany OverviewWe are a leading global bank dedicated to serving our clients with distinction. Our commitment to innovation, customer satisfaction, and excellence has made us a trusted partner for individuals and businesses alike.We strive to create an inclusive and supportive work environment that fosters growth, learning, and collaboration among our...
-
C13 Surveillance
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeDetServes 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...
-
C13 Surveillance
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeDetServes 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...
-
Financial Analyst
7 days ago
Mumbai, Maharashtra, India Interactive Brokers Full timeAbout the Role:Interactive Brokers seeks a highly skilled and detail-oriented FIU Surveillance Analyst to join our team in reviewing and analyzing cashiering activities of our clients. The successful candidate will be responsible for monitoring and surveillance of cashiering transactions, communicating with clients on related matters, and reviewing existing...
-
Mumbai, Maharashtra, India Interactive Brokers Full timeCompany Overview:Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.About the Job:The successful candidate will be...
-
Compl Surveillance Officer
4 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeServes 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...
-
Compliance Surveillance Officer
7 days ago
Mumbai, Maharashtra, India Citigroup Full timeCitigroup is a global leader in the financial services industry, and we are currently seeking a highly skilled Compliance Surveillance Officer to join our team. As a member of our organization, you will have the opportunity to work with a talented group of professionals who share your passion for compliance and risk management.About the RoleThis is a...
-
Mumbai, Maharashtra, India Citigroup Full timeWhether 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...
-
Financial Analyst for Retail Sector Research
5 days ago
Mumbai, Maharashtra, India Emkay Global Financial Services Ltd Full timeAbout Emkay Global Financial Services Ltd.We are a leading financial services company, dedicated to creating wealth for our clients over two decades. Founded in 1995, our mission is to provide sound, research-backed financial advice to our diverse client base, including foreign institutional investors, domestic mutual funds, hedge funds, banks, insurance...
-
Analyst, Compliance Consulting
2 weeks ago
Mumbai, Maharashtra, India Kroll Full timeWe are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring We are looking for bright innovative individuals to be part of a growing team individuals that have initiative and who will relish...
-
Financial Analyst
2 weeks ago
Mumbai, Maharashtra, India Impact HR Services Full timeFinancial Analyst for a leading real estate organizationWe are a leading, professionally managed Executive Search organization that identifies Senior Talent for our clients, World-Renowned MNCs and Indian Enterprises across diverse verticals. We place candidates across functions.Our clients are a leading Real Estate organization with multilocational,...
-
Financial Analyst
2 weeks ago
Mumbai, Maharashtra, India Impact HR Services Full timeFinancial Analyst for a leading real estate organizationWe are a leading, professionally managed Executive Search organization that identifies Senior Talent for our clients, World-Renowned MNCs and Indian Enterprises across diverse verticals. We place candidates across functions.Our clients are a leading Real Estate organization with multilocational,...
-
Financial Analyst
2 weeks ago
Mumbai, Maharashtra, India Impact HR Services Full timeFinancial Analyst for a leading real estate organizationWe are a leading, professionally managed Executive Search organization that identifies Senior Talent for our clients, World-Renowned MNCs and Indian Enterprises across diverse verticals. We place candidates across functions.Our clients are a leading Real Estate organization with multilocational,...
-
Financial Analyst
2 weeks ago
Mumbai, Maharashtra, India Impact HR Services Full timeFinancial Analyst for a leading real estate organizationWe are a leading, professionally managed Executive Search organization that identifies Senior Talent for our clients, World-Renowned MNCs and Indian Enterprises across diverse verticals. We place candidates across functions.Our clients are a leading Real Estate organization with multilocational,...
-
Financial Analyst
7 days ago
Mumbai, Maharashtra, India equentis Full timeJob Title: Financial AnalystAbout equentisequentis is a leading financial services firm that provides innovative solutions to its clients. We are committed to delivering exceptional results and building long-term relationships with our clients.Our team of experienced professionals is dedicated to providing expert advice and guidance to help our clients...
-
Financial Analyst
2 weeks ago
Navi Mumbai, Maharashtra, India eClerx Full timeFinancial Analyst - Investment Banking We are seeking a motivated and detail-oriented Financial Analyst to join our investment banking team. As a Financial Analyst, you will be responsible for working on various tasks related to trade operations, middle office, and back office for financial institutions. Key Responsibilities: Preparation of reports using MS...
Financial Surveillance Analyst
2 weeks ago
Job Description
About UsAt Deutsche Bank, we strive for a culture that empowers us to excel together every day. We believe in acting responsibly, thinking commercially, taking initiative, and working collaboratively.
Job SummaryThis role involves working closely with colleagues to support the Germany region in our Compliance Surveillance function.
Key Responsibilities- Monitor communication, voice, and trade data to detect potential breaches.
- Work with members of the broader Surveillance team to identify, analyze, investigate, and resolve issues.
- Document research results and escalate violations and/or suspicious activity according to firm policy and regulatory requirements.
Benefits
- Best-in-class leave policy.
- Gender-neutral parental leaves.
- 100% reimbursement under childcare assistance benefit.
