Senior Vice President, Platform Analytics and Surveillance Operations, Legal, Compliance, and Secretariat Lead

Job SummarySenior Vice President, Platform Analytics and Surveillance Operations, Legal, Compliance and SecretariatDBS Bank is seeking a Senior Vice President to lead the Platform Analytics and Surveillance Operations team in the Legal, Compliance and Secretariat function. The successful candidate will be responsible for driving platform implementations,...

Job OverviewWe are seeking a highly skilled Strategic Platform Leader to join our team at DBS Bank. As a key member of the Legal, Compliance, and Secretariat (LCS) department, you will play a crucial role in driving platform implementations that align with LCS' regulatory and senior management expectations.Job SummaryThe successful candidate will be...

Sushil Job OpportunityRisk Management Associate Vice President Job DescriptionWe are seeking a highly skilled Risk Management Associate Vice President to join our team at Sushil. The ideal candidate will have a minimum of 7+ years of experience in handling risk management of stockbroking, including online broking business.Key Responsibilities•Administer...

Job Title: Specialist, Transaction SurveillanceDBS Bank is seeking a highly skilled Specialist, Transaction Surveillance to join our team in Legal, Compliance & Secretariat. As a key member of our team, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key...

Job Title: Associate Vice PresidentJob Summary:Sushil is seeking an experienced Associate Vice President to lead our risk management efforts. The successful candidate will have a strong background in risk management, with a minimum of 7+ years of experience in handling risk management of stockbroking, including online broking business.Key...

Job Description: Serves as a compliance risk analyst for the Independent Compliance Risk Management (ICRM) Global Surveillance team responsible for the design, implementation, and oversight of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance platform encompasses a...

Senior Vice President, Financial Planning and Analysis C14Citicorp Services India Private Limited is seeking a highly skilled Senior Vice President, Financial Planning and Analysis C14 to join our team. As a key member of our finance team, you will be responsible for leading the forecasting of NAM domiciled Legal Entities, working closely with Global P&A...

Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.The ICRM Global Surveillance platform encompasses various surveillance-related portfolios,...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

Serves as a key member of the Independent Compliance Risk Management (ICRM) Surveillance team, responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team collaborates with partners across...

Job Title: Deputy Vice President/Platform OwnerWe are seeking a highly skilled and experienced individual to join our team as a Deputy Vice President/Platform Owner.Job Summary:This is a key role that requires the ability to manage end-to-end development of the Platform and promote usage of the platform within the bank.Responsibilities:Manage the development...

Shape Your Career with CitiCiti Finance is responsible for the firm's financial management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The team comprises chief financial officers who partner with each of our...

About the RoleLiquiLoans, an RBI registered NBFC, is seeking an Associate Vice President - Risk Analytics to join our team. As a key member of our risk management team, you will be responsible for building models to determine optimal collections approaches and predicting key metrics.Key Responsibilities- Develop and implement risk and collections analytics...

Job SummaryCiticorp Services India Private Limited is seeking a highly skilled Senior Vice President, Financial Planning and Analysis to join our team. As a key member of our finance department, you will be responsible for leading the forecasting of NAM domiciled Legal Entities, working closely with Global P&A teams and the wider finance group.Key...

Job SummaryWe are seeking a highly skilled Vice President, Regulatory Reporting and Compliance to join our team. This role will be responsible for managing the Regulatory Reporting team and ensuring that regulatory reporting submissions to regulators globally are complete, accurate, and timely.Key ResponsibilitiesAddress day-to-day operational issues and...

Job Summary: We are seeking a highly skilled Surveillance and AML Team Lead to join our team at Upstox. The ideal candidate will have experience in Exchange & Trade regulatory framework, trade products, and trade life cycle. They will be responsible for analysis of trade surveillance alerts, escalation of day-to-day exception reports, and working closely...

About the Role:As Associate Vice President - Risk & Collections Analytics, you will be instrumental in driving business growth through data-driven insights and recommendations. Join Liquiloans (NDX P2P Pvt Ltd) in shaping the future of risk and collections analytics.Key Responsibilities:- Develop and implement predictive models to optimize collections...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

Job SummaryAt DBS Bank, we are seeking a highly skilled Legal Specialist - Compliance and Secretariat to join our team. As a key member of our Group Legal, Compliance & Secretariat unit, you will play a critical role in ensuring that the bank's interests are protected and its reputation enhanced.Key ResponsibilitiesDevelop a deep understanding of retail...

Job Description:We are seeking a highly skilled AML and Compliance Analyst to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will be responsible for ensuring the bank's interests are protected and maintained through effective AML and compliance practices.Key Responsibilities:Monitor and review AML...