Compliance Risk Officer for Independent Surveillance

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...

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...

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 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...

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...

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...

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...

Job DescriptionRegulatory Control Support - Compliance Surveillance - Analyst, ASPosition OverviewJob Title: Regulatory Control Support - Compliance Surveillance - AnalystCorporate Title: AssociateLocation: Mumbai, IndiaRole DescriptionThe Compliance Surveillance function at Deutsche Bank is a global function which focuses on the post-event detection of...

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...

About the RoleAs a Communication Compliance Risk Officer, you will play a critical role in ensuring the integrity of our communication monitoring processes. Your primary responsibility will be to design and implement effective strategies for monitoring communications across all business lines, while providing input on the development of new tools and...

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...

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...

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...

We are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...

Key ResponsibilitiesThe incumbent shall work within the CM&S area to implement and undertake monitoring of communications across all CACIB business lines. He/she will give input for the design of new communication monitoring strategies.Undertake communication monitoring using Voice and E-Communication monitoring tools to a high standard.Review all generated...

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,...

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,...

Your Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be contact point for...

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...