Surveillance and Risk Management Professional

Job Overview:Citigroup is seeking a skilled Compliance Risk Officer to join their Surveillance team. As a member of this team, you will play a critical role in ensuring compliance with regulatory rules and internal policies. Your primary responsibility will be to design and implement effective surveillances to detect and prevent non-compliant behavior.Key...

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,...

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...

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...

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...

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...

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 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,...

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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

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...

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...

About the RoleThe successful candidate will demonstrate ability to work effectively and independently across different businesses and functional areas with thorough attention to detail in a potentially high-paced environment.Responsibilities include monitoring investment risks of portfolios, ensuring risks are fully understood by portfolio managers and...

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 DescriptionAs a key member of the Crédit Agricole CIB team, the Communication Surveillance Compliance Officer plays a crucial role in ensuring the bank's compliance with regulatory requirements. The incumbent will be responsible for implementing and monitoring communication surveillance across all business lines, providing input for the design of new...

Nuvama Group is seeking a Trade Surveillance & Compliance Professional to join our team. In this role, you will be responsible for ensuring compliance with SEBI (Prevention of Insider Trading) Regulations and overseeing related policies and processes.The ideal candidate will have a thorough knowledge of SEBI (Prevention of Insider Trading) Regulations and...