Surveillance and Compliance Professional

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...

Job Title: Compliance Surveillance Risk AnalystDescription: We're seeking a highly motivated individual to join our Compliance Surveillance team as a Risk Analyst. In this role, you'll assist in designing, implementing, and overseeing surveillance programs to detect potential issues. Your responsibilities will include reviewing and analyzing 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...

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...

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...

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 OverviewThe Compliance Risk Officer for the Surveillance Team is responsible for designing, implementing, and overseeing a suite of surveillance solutions to detect behaviors that may violate regulatory rules or internal policies and procedures. This role requires collaboration with partners across the first and second lines of defense to determine the...

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...

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...

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...

HDFC Securities is seeking a detail-oriented Market Surveillance Associate to join our team.This role involves monitoring and analyzing market activities to ensure compliance with regulatory requirements.The ideal candidate will have experience in surveillance departments, specifically in capital markets or broking, with a minimum of three years of work...

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 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...

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,...

About the RoleThis Regulatory Compliance Expert will be responsible for ensuring the design, implementation, and oversight of a suite of surveillance solutions to detect behaviors that may violate regulatory rules or internal policies and procedures. The role requires strong analytical and communication skills, as well as the ability to collaborate with...

Job Summary: We're seeking a skilled Compliance Surveillance Risk Analyst to join our team. In this role, you'll assist in designing, implementing, and overseeing surveillance programs to detect potential issues. Your responsibilities will include reviewing and analyzing surveillance alerts and reports, gathering and analyzing trade data, and communicating...

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,...