Surveillance Specialist in Risk Management

Job SummaryWe are seeking a highly skilled Surveillance and Risk Management Professional to join our team at Citigroup. As a key member of the ICRM Global Surveillance platform, you will be responsible for designing, implementing, and overseeing surveillance scenarios to detect behaviors that may violate regulatory rules or internal policies and...

Job Description:As a Compliance Risk Officer, you will be responsible for designing and implementing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures. You will work collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of potentially anomalous...

Key ResponsibilitiesAs a Surveillance and Risk Management Professional, you will:Oversee the monitoring of adherence to ICRMs Risk Policies and relevant procedures.Prepare, edit, and maintain ICRM program-related materials.Interact and work with other areas within Citi as necessary.About This RoleThis role requires a self-starter who is flexible, innovative,...

DetServes 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...

DetServes 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...

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...

Job OverviewThe Surveillance Monitoring Professional position at Crédit Agricole CIB offers an exceptional opportunity to join a dynamic team dedicated to upholding the highest standards of integrity and compliance. As a key member of our surveillance function, you will contribute to the design and implementation of effective monitoring strategies,...

About the RoleThe Communication Surveillance Compliance Officer is an exciting opportunity for professionals looking to make a meaningful impact in the banking industry. This role requires a unique blend of technical skills, analytical thinking, and excellent communication abilities. The ideal candidate will possess a strong understanding of regulatory...

Company DescriptionWe are a specialized customer experience management firm led by industry veterans with over 100 years of collective expertise. Our leadership team, headed by Mr Rohit Krishna, brings deep domain knowledge from prestigious organizations like Citibank, Airtel and Vodafone. With extensive experience across the Banking, Telecom, and ITES...

Job Description: Website- Dear Candidate, As per discussion, please find the below details. Name of the position : RMS ManagerExperience : Min. 8 yearsCTC : Good hike in current CTCQualification : Any GraduateLocation : Bigul,1904, The affairs building,Palm beach road Sector 17,Sanpada Navi mumbai,Pin- 40070. Roles and responsibilities : · Cross...

ABOUT THE COMPANY 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. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments,...

Job DescriptionRequisition DescriptionJob Summary:We are seeking a highly skilled High-Frequency Trading (HFT) Risk Management Specialist Lead to oversee risk management for our algorithmic trading strategies in the Indian capital markets, with a focus on equity derivatives. This role will be responsible for designing and implementing robust risk frameworks...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist Lead to oversee risk management for our algorithmic trading strategies in the Indian capital markets, with a focus on equity derivatives.This role will be responsible for designing and implementing robust risk frameworks to manage real-time exposure across NSE, BSE, and other relevant...

About the RoleWe are looking for a highly skilled Risk Management Specialist Lead to join our team and lead our equity derivatives trading risk management initiatives.The successful candidate will have a deep understanding of equity derivatives risk management, quantitative analysis, and trading infrastructure, as well as a strong grasp of Indian regulatory...

Our ExpectationsWe expect the ideal candidate to have a strong understanding of risk management principles and practices. The successful candidate will demonstrate excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment. Additionally, they should have experience with MS Office and basic software...

About the Role:The Surveillance Assistant is responsible for maintaining the integrity of market data by analyzing and closing exchange surveillance alerts. This role requires strong analytical and communication skills, with the ability to work independently and as part of a team.Responsibilities:Analyze and close exchange surveillance alertsGenerate and...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

Job Summary:This is an exciting opportunity to join Citigroup's Surveillance team as a Compliance Risk Officer. In this role, you will play a vital part in maintaining the integrity of our operations and ensuring compliance with regulatory requirements. You will work closely with stakeholders across the organization to design and implement effective...

Job Title: Risk Manager About the role: The role involves assisting the Risk manager in monitoring & surveillance of assigned portfolios, including rating changes, market/industry developments, etc and assessing the impact. Roles & Responsibilities: Hands on experience of ODIN, NEAT, and BOLT limit setting systems to ensure seamless operation and compliance....

Job OverviewKotak Securities is seeking an experienced Risk Management Specialist Lead to join our team and lead our equity derivatives trading risk management initiatives.The successful candidate will have a deep understanding of equity derivatives risk management, quantitative analysis, and trading infrastructure, as well as a strong grasp of Indian...