
Strategic Compliance Analyst
4 days ago
Job Description:
The role of a Compliance Surveillance Specialist is to monitor and analyze electronic communication alerts for potential violations of policies, applicable rules, and regulations.
Responsibilities include reviewing and analyzing alerts generated from automated surveillance systems, performing audio surveillance by listening to voice communications, documenting rationales with accurate commentary, and adhering to written operating procedures.
This specialist will also drive the enhancement and improvement of the communication surveillance program from an effectiveness and efficiency perspective, including communicating findings and recommendations to onshore teams.
- "/>
- Monitor and analyze electronic communication alerts for potential violations of policies, applicable rules, and regulations.
- Perform audio surveillance by listening to voice communications to detect potential violations.
- Document rationales with accurate commentary for audit trail.
- Adhere to written operating procedures for each review.
- Enhance and improve the communication surveillance program.
A strong understanding of compliance and surveillance principles is essential for this role. The ideal candidate should have excellent analytical and communication skills, as well as the ability to work independently and as part of a team.
Experience in a similar role or a related field is highly desirable. A degree in a relevant field such as law, finance, or business is preferred.
Benefits:This role offers a competitive salary and benefits package, including opportunities for professional growth and development.
The company values diversity and inclusion, and welcomes applications from candidates with a range of backgrounds and experiences.
Others:The position is based in London, with support from its Centre of Excellence in Bangalore. The role spans across the EMEA region, providing strategic surveillance solutions to deliver business value.
-
Strategic Planning and Insights Analyst
2 days ago
Dombivli, Maharashtra, India beBeeStrategic Full time ₹ 35,00,000 - ₹ 50,00,000Strategic Planning and Insights AnalystThis role is a fantastic opportunity for an experienced strategy or consulting professional to join our team and contribute to driving business growth through data-driven insights.About the Job:We are seeking a skilled analyst with expertise in maintaining forecasts on key non-financial metrics, extracting valuable...
-
Strategic Financial Analyst
7 days ago
Dombivli, Maharashtra, India beBeeInvestment Full time ₹ 15,00,000 - ₹ 25,00,000Arcana is a portfolio intelligence platform. It helps hedge funds and asset managers analyze performance and risk.Our analysts do more than just modeling and memos. They work directly with product, engineering, and data science to build financial software for institutional investors.This isn't a typical analyst role. Our analysts have more impact, ownership,...
-
Strategic Enterprise Data Analyst
1 week ago
Dombivli, Maharashtra, India beBeeCloud Full time ₹ 50,00,000 - ₹ 1,00,00,000Technical Business AnalystThe role of a Technical Business Analyst involves supporting enterprise data platform operations, focusing on process improvement, cloud cost management, automation, and infrastructure support. This analyst will work closely with cross-functional teams including platform engineering, data engineering, and vendor partners (AWS,...
-
Strategic Stock Analyst
4 days ago
Dombivli, Maharashtra, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 12,00,000Job DescriptionAs an Equity Research Analyst, you will be responsible for conducting thorough analysis of companies to assess their investment potential.This role involves working closely with experienced analysts to support stock analysis and investment decisions. You will have the opportunity to develop and maintain financial models to project company...
-
Strategic Data Analyst
2 days ago
Dombivli, Maharashtra, India beBeeDataDriven Full time ₹ 5,00,000 - ₹ 8,00,000Research Insights AnalystAbout the role:We are seeking ambitious recent graduates to join our organization as Research Insights Analysts in a dynamic and innovative environment where learning and growth are encouraged.Key Responsibilities:Collect, organize, and analyze data from multiple sources to drive business decisions.Conduct thorough online research to...
-
Senior Technical Business Analyst
3 weeks ago
Dombivli, Maharashtra, India CXC Full time**** This is a contract position and it requires the candidate to work in Australian time zone and this is a core need***POSITION OBJECTIVEThe Technical Business Analyst plays a pivotal role in bridging business needs with technology capabilities across the OneCXC ecosystem. This role is responsible for eliciting, analysing, and translating complex business...
-
Financial Analyst Position
2 days ago
Dombivli, Maharashtra, India beBeeAccountant Full time ₹ 7,50,000 - ₹ 15,00,000About the RoleThis financial analyst position offers a chance to utilize accounting skills and analytical expertise in ensuring accurate financial reporting and compliance.Key Responsibilities:Closing Processes: Manage monthly, quarterly, and year-end closing processes to ensure timely and accurate financial reporting.Accounting Operations: Handle accounts...
-
Senior Fraud Analyst Specialist
1 week ago
Dombivli, Maharashtra, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000Job Description">As a key member of our fraud analytics team, you will be responsible for developing and implementing predictive models to identify suspicious activities and patterns. The primary objective is to enhance detection accuracy and minimize false positives.Develop and deploy advanced predictive analytics models using machine learning algorithms to...
-
Strategic Financial Advisor
4 days ago
Dombivli, Maharashtra, India beBeeFinancial Full time ₹ 1,00,00,000 - ₹ 2,50,00,000Unlock Business Growth with Amicus Growth AdvisorsAbout UsWe are a growth advisory firm that helps businesses navigate complexity and deliver measurable results. With decades of experience across various industries, our team combines strategic insight with hands-on execution.Key Role in Strategic GrowthThis full-time hybrid role focuses on unlocking business...
-
Business Systems Analyst
2 weeks ago
Dombivli, Maharashtra, India beBeePayroll Full time ₹ 10,00,000 - ₹ 25,00,000We are seeking a skilled professional to fill the role of Business Analyst. The ideal candidate will play a crucial role in analyzing business processes and working closely with various stakeholders to develop, document, and deliver process and systems solutions that support our payroll and time-keeping strategy.Key Responsibilities:Analyze business...