Associate, Transaction Surveillance and Forensic Testing

Job DescriptionAbout This RoleSummary:We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance alerts related to BlackRocks equity, fixed...

About This RoleWe are seeking a diligent Compliance professional to join our Global Transaction Surveillance and Forensic Testing team.The team is responsible for the development, ongoing review, and follow-up of surveillance alerts related to equity, fixed income, and multi-asset portfolio management and trading functions globally.Through their work, the...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

**Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP**: **Job ID**:R0362298**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-28**Location**:Pune**Position Overview**: **Job Title: Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP** **Location: Pune,...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

**Designation**: Associate **Department**: Forensic & Investigations-FI **Location**: Mumbai, Bengaluru **Required Skills**: - Knowledge of corporate research - Understanding of various corporate structures - Analyze, interpret and summarize qualitative data - Ability to identify and solve issues effectively and on time - Understanding of regulatory /...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilities- Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.- Provide support as...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilities- Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.- Provide support as...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...