Surveillance Manager

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...

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.The ICRM Global Surveillance platform encompasses various surveillance-related portfolios,...

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,...

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 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 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...

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: 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 Title: Project Manager Security and Surveillance SystemsWe are seeking a highly skilled Project Manager to oversee the successful implementation of diverse projects related to security, safety, and networking technologies.Key Responsibilities:Project Tracking and Documentation: Regularly update project sheets with critical information, including project...

Job DescriptionWe are seeking a seasoned Business Development – Surveillance professional to join our team at Jio. In this role, you will be responsible for driving growth and revenue through strategic partnerships in the surveillance and camera industry.Responsibilities:Sales Strategy: Develop and execute sales strategies to identify new business...

Job Description:The Surveillance and AML team at Upstox is responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or internal policies and procedures. The team works collaboratively with partners across the first and second lines of defense to determine the appropriate...

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...

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 Title: Project Manager Security and Surveillance SystemsAbout Us: Mints HR Solutions LLP is a leading provider of cutting-edge technologies in security surveillance systems, solar products, webcasting services, fire suppression systems, anti-drone systems, and attendance systems for both public and private sectors. We are committed to delivering...

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...

Job SummarySenior Vice President, Platform Analytics and Surveillance Operations, Legal, Compliance and SecretariatDBS Bank is seeking a Senior Vice President to lead the Platform Analytics and Surveillance Operations team in the Legal, Compliance and Secretariat function. The successful candidate will be responsible for driving platform implementations,...

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,...

Job Title: Senior Vice President, Platform Analytics and Surveillance Operations, Legal, Compliance, and Secretariat LeadJob Summary:We are seeking a highly experienced Senior Vice President to lead our Platform Analytics and Surveillance Operations, Legal, Compliance, and Secretariat team. As a key member of our Digital Transformation team, you will be...

Project Overview:: Bechtel Corporation seeks a highly skilled Project Supplier Quality Manager to oversee project supplier quality management activities, ensuring compliance with BSQE and project procedures. This role involves collaboration with the client and project team, leading capability surveys, audits, and quality surveillance activities. Key...