Communication Surveillance Specialist

Job Title: Manager - Electronic Communications SurveillanceJob Description:This role involves reviewing and closing electronic communication alerts for the EMEA region. The successful candidate will be responsible for analyzing alerts generated from automated surveillance systems, detecting potential policy violations, and escalating issues to the...

Job OverviewThis role is part of our corporate and forensic compliance team, working closely with stakeholders to conduct investigations and administer all aspects of electronic communication surveillance, mitigating risks from data breaches.We are seeking an experienced professional to support and deliver client objectives, ensuring all investigations...

In Scope of Position based Promotions (INTERNAL only) Job Title: Communication Surveillance, Compliance - NCT Location: Bangalore, India Role DescriptionThe Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity, and reputation, and promoting, in partnership with the...

Surveillance SpecialistThis critical role is responsible for safeguarding assets, employees, clients, and reputation by ensuring adherence to regulatory requirements, compliance standards, and internal policies.The position involves reviewing and closing electronic and audio communication alerts, analyzing data, and identifying trends or anomalies.Main...

The Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity, and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the increasing regulatory scrutiny and the need to implement a robust and globally consistent control framework, an effective...

Job TitleA Senior Analyst role that focuses on reviewing and analyzing electronic communication alerts for the EMEA region.Key Responsibilities:Reviewing and analyzing alerts generated from automated surveillance systems to detect potential violations of company policies and regulations.Performing audio surveillance by listening to voice communications of...

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...

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...

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...