Compliance Surveillance Metrics Reporting Officer

Expand Your Skills with Compliance AnalyticsCiticorp Services India Private Limited is seeking a skilled Compliance Surveillance Metrics Reporting Officer to join our team. In this role, you will be responsible for analyzing data and participating in the delivery and execution of analysis for trending and reporting of data elements for the purpose of driving...

Role OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Analyst to join its Global Legal Affairs and Compliance (GLAC) team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will be responsible for analyzing and aggregating compliance risk for the franchise through data analysis and report...

Job SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...

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...

Job DescriptionAbout Paytm Money LimitedPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. The company aims to provide a simplified user experience and enable users to start their investment journey with zero paperwork,...

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. When potentially anomalous behavior is detected, the team collaborates with partners across...

At 12542 Citicorp Services India Private Limited, we're committed to empowering our employees to make a real impact.We're currently looking for a highly skilled Senior Risk Analyst to join our team in Mumbai. As a key member of our Compliance Analytics team, you'll play a critical role in analyzing and aggregating compliance risk across the franchise.Your...

About the CompanyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant, dedicated to providing simplified user experiences and facilitating investment journeys with zero paperwork and seamless digital KYC. Our services encompass Equity & Derivatives trading, Depository services, and investment in IPOs. We are registered with PFRDA...

Job Summary: We are seeking a highly skilled Surveillance and AML Team Lead to join our team at Upstox. The ideal candidate will have experience in Exchange & Trade regulatory framework, trade products, and trade life cycle. They will be responsible for analysis of trade surveillance alerts, escalation of day-to-day exception reports, and working closely...

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 the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

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...

Citi is a leading global bank with a strong commitment to Compliance and Control. We are seeking an experienced Compliance Surveillance Risk Analyst to join our team in 12542 Citicorp Services India Private Limited.

Job Title: AML Surveillance SpecialistDBS Bank is seeking a highly skilled AML Surveillance Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for monitoring and analyzing alerts generated by our AML monitoring system.Key Responsibilities:Timely monitoring of alerts generated by AML...

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...

Serves as a regulatory risk expert for Citicorp Services India Private Limited's Compliance Surveillance team responsible for designing, implementing, and overseeing a suite of surveillances aimed at detecting behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

About Us: Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Its focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated payments, updated...

About This RoleApollo Global Management, Inc. is seeking a skilled Compliance Analyst to join our team. In this role, you will play a critical part in ensuring our global investment platform operates within regulatory guidelines.Key ResponsibilitiesAs a Compliance Analyst, you will work closely with our Compliance team to:Conduct timely reviews of electronic...

Job DescriptionAs a Compliance Risk Officer for Independent Assessments at 12542 Citicorp Services India Private Limited, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your key activities include developing, implementing, and executing compliance testing, continuous assurance, and...