Surveillance Operations Director

Job Title:Surveillance ManagerLocation: Koramangala, BangaloreReports To: CEOAbout White Gold:White Gold is a leading gold buying company with 70+ outlets with 250+ employees across Andhra Pradesh, Telangana, Karnataka, and Kerala. We pride ourselves on secure and efficient operations, ensuring safety, compliance, and smooth functioning across all...

Job Summary:We are seeking an experienced professional to fill the role of a Surveillance Manager. The successful candidate will be responsible for reviewing and analyzing electronic communication alerts to detect potential violations of policies, applicable rules, and regulations.The ideal candidate will have a strong background in financial services or...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

Senior Surveillance ManagerThe role of the Senior Surveillance Manager involves overseeing the organization's surveillance function by providing strategic leadership and expert oversight. Key responsibilities include effective detection, investigation, and prevention of market abuse or misconduct.This position requires a strong understanding of...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues. The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Role – Overview: Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues. The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues.The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

Job Purpose• This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches.• One of the key responsibilities will be to support and deliver the...

Job Purpose • This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting investigations and administration of all aspects of electronic communication (E-communication) surveillance and mitigate risks that could arise from data breaches. • One of the key responsibilities will be to support and deliver...