Surveillance Analyst Compliance Professional

About the RoleWe are seeking a skilled Surveillance Analyst Compliance to join our team in Birmingham, UK. As a key member of our compliance surveillance team, you will play a critical role in ensuring the effectiveness and efficiency of our surveillance operations.Key ResponsibilitiesAct as a conduit between London and Birmingham-based teams, understanding...

DescriptionYou will be part of our Birmingham compliance surveillance team performing Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking. The role involves participating in Surveillance projects to enhance the effectiveness or efficiency of surveillance.Key ResponsibilitiesReview and...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a Surveillance Compliance Specialist to join our team in Birmingham, UK. As a Surveillance Compliance Specialist, you will be part of a team that performs surveillance tasks related to the Bank's Europe, Middle East & African operations.Key ResponsibilitiesParticipate in...

Job DescriptionWe are seeking a highly skilled Compliance Risk Analyst to join our Business Unit Compliance team. As a key member of the team, you will be responsible for identifying and mitigating compliance, regulatory, and reputational risk across the firm.The ideal candidate will have a strong analytical mindset, excellent communication skills, and the...

Role Overview:A highly skilled and experienced surveillance professional is sought after by HSBC to manage time-critical and sensitive financial crime surveillance issues. The ideal candidate will have a strong understanding of financial markets, regulations, and capital market products.About the Role:The Assistant Vice President - L2 Surveillance will be...

Job SummaryWe are seeking a skilled Safety Surveillance Professional to join our team at Novo Nordisk. As a key member of our Global Safety - Global Business Services (GS-GBS) department, you will be responsible for the establishment of product safety profiles during development and maintenance of labelling for marketed products.Key ResponsibilitiesEstablish...

We're seeking a talented Compliance Analyst to join our Business Unit Compliance team. As a key member of our team, you'll play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Your expertise will help strengthen our culture of compliance by assessing our compliance, regulatory, and...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team in Bengaluru. As a key member of our Securities Division Compliance team, you will play a critical role in managing compliance and regulatory risk across our Equities and FICC Sales and Trading businesses.Key ResponsibilitiesReview and oversee controls to ensure effective...

Job SummaryF335 Deutsche India Private Limited, Bangalore Branch seeks an experienced Surveillance Officer to join its APAC team. As a Surveillance Officer, you will be responsible for conducting communication surveillance and monitoring in the APAC region, ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct communication...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Surveillance Officer to join our APAC team. As a Surveillance Officer, you will play a critical role in monitoring and testing E-Communications and Voice in the APAC region.Key ResponsibilitiesConduct Communication Surveillance (E-comms & Voice) for APAC.Respond to...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our Business Unit Compliance team. The successful candidate will be responsible for coordinating Goldman Sachs' enterprise-wide Anti-Money Laundering (AML), economic Sanctions and Anti-Bribery Compliance efforts.Key ResponsibilitiesPartner with Business Personnel, Compliance Officers, and...

Make a Real Impact with HSBCHSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions.Key...

About the RoleWe are seeking a skilled Risk Surveillance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for performing the review and investigation of surveillance alerts and escalations in a timely manner, taking any necessary action for Trading, Communications and...

About the RoleWe are seeking an experienced and skilled Safety Surveillance Adviser to join our team at Novo Nordisk. As a Safety Surveillance Adviser, you will play a critical role in ensuring the safety of our products and maintaining compliance with regulatory requirements.Main ResponsibilitiesEstablish and maintain product safety profiles during...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Surveillance Officer to join our APAC region team. As a Surveillance Officer, you will be responsible for conducting Communication Surveillance (E-comms & Voice) for APAC, responding to escalations/referrals from Lexicon reviews, and conducting deep dives and...

Job Title: E-Com Surveillance AssociateAcuity Knowledge Partners is seeking a highly skilled E-Com Surveillance Associate to join our team. As a key member of our corporate and forensic compliance team, you will work closely with stakeholders to conduct investigations and administration of all aspects of electronic communication (e-comm) surveillance and...

Financial Operations Compliance SpecialistWe are seeking a highly motivated and experienced Financial Operations Compliance Specialist to join our team at PNR Software Solutions.This role provides a unique opportunity to work closely with a team of attorneys and compliance professionals to ensure that our business activities are conducted in strict...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Surveillance Officer to join our APAC team. This role is ideal for individuals with a strong background in risk management and a passion for compliance.About the RoleThe successful candidate will be responsible for conducting communication surveillance in...

Job DescriptionF335 Deutsche India Private Limited, Bangalore Branch is seeking a Surveillance Officer to join our APAC Surveillance team. The successful candidate will be responsible for conducting Communication Surveillance (E-comms & Voice) for APAC, responding to escalations/referrals from Lexicon reviews, and conducting deep dives and investigations on...