Surveillance

Strong organizational and multitasking abilities. - Basic knowledge of CCTV or surveillance systems is a must. - Proficiency in MS Office (Word, Excel, Outlook). - High level of integrity and professionalism. Schedule: - Day shift Work Location: In person

**- Review and analyses **trade surveillance** reports/ alerts, and sign off alert completion related to client trading activities - Investigation on irregularities and abnormal activities in trading pattern of client. - Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial Intelligence Unit) in line with Compliance regulations. - Analysis on...

**Opening with a leading AMC client.** **Role**:Trade& DP Surveillance** **Location**:Lower Parel, Mumbai.** **Key responsibilities and duties** - Daily assessment and closure of alerts (DP, exchange and in-house) generated for potential suspicious activity. - Ensure timely, efficient reporting of suspicious transactions to law enforcement agencies and...

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...

Business Divisions Group Functions Your role Do you like financial markets Are you good at handling and interpreting large data sets Are you analytical and enjoy investigating financial transactions understanding trading strategies and making sense of the unusual trading activity Are you able to think independently and express your opinions and ideas...

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 Supervisory Office - Surveillance and BSO Data/Admin support**: **Job ID**:R0360993**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-28**Location**:Mumbai**Position Overview**: **Job Title**:Business Supervisory Office - Surveillance and BSO Data/Admin support** **Corporate Title: Associate** **Location: Mumbai,...

Job Title : Surveillance Model & Data Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

Serves as a compliance risk analyst 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...

**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,...