Officer - Compliance Surveillance and Metrics Reporting Specialist

Job Title: Officer - Compliance Surveillance Metrics Reporting-HybridCiti is seeking a highly skilled and motivated individual to join our team as a Compliance Surveillance Metrics Reporting Officer - Hybrid. This role will be based in Mumbai and will be responsible for analyzing and aggregating compliance risk for the franchise through the applicable...

At 12542 Citicorp Services India Private Limited, we're committed to empowering our employees to make a difference in the world of finance. As a Compliance Surveillance Metrics Reporting Officer - Hybrid, you'll play a vital role in shaping our company's risk management strategy.Key Responsibilities:Analyze data to identify trends and patterns in compliance...

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...

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...

Compliance Analytics Intermediate Analyst RoleCiticorp Services India Private Limited is seeking a highly skilled Compliance Analytics Intermediate Analyst to join our team in Mumbai. As a key member of our Global Legal Affairs and Compliance (GLAC) department, you will be responsible for analyzing and aggregating compliance risk for the franchise through...

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...

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 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,...

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 Title: AML Compliance SpecialistDBS Bank is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key Responsibilities:Effective...

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 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...

Apt Resources is seeking a skilled CCTV Surveillance Specialist to join their team in Angola, West Africa. As a CCTV Operator, you will be responsible for monitoring and maintaining the CCTV surveillance systems to ensure the safety and security of the store premises.Your main duties will include operating and managing the CCTV equipment, monitoring live...

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...

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. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated payments,...

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. It is focused on simplified user experience and allows users to start their investment journey with zero paperwork, seamless digital KYC, automated payments,...