Surveillance Executive

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...

**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,...

Join us as a AVP Markets Surveillance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

Job Overview",">We are seeking a highly skilled Surveillance Specialist to join our team. The ideal candidate will have expertise in analysing and closing PMLA alerts, conducting client screening activities related to PMLA, and reporting suspicious clients to the FIU.",">Key Responsibilities:",">",">Analysing and closing PMLA alerts in a timely and efficient...

. **Purpose of the role** To monitor and analyse market activity for potential signs of abuse or manipulation, verifying that there is adherence to regulatory requirements and internal policies and taking action to mitigate market misconduct. **Accountabilities** - Monitoring market activities continuously, including order flows, prices, trading volumes...

**About the job**: **What you will do**: - Monitor transactions and analyze alerts for suspicious activities. - Report any identified suspicious activities and conduct thorough AML reviews. - Update compliance notifications and manage risk profiling. - Ensure adherence to surveillance protocols and PMLA regulations. **Compensation**: - Based on industry...

**Position**: IT Marketing Executive **Location**: MMR Region **Experience**: 2-3 Years **Qualification**: Any Graduate **Languages**: Fluent in English, Hindi, and Marathi **Industry**: IT, Network Security, and CCTV **Preferred Experience**: Assembly Enterprises, Government Sector **Key Responsibilities**: - **Market Research**: Conduct market research...

**Position**: IT Marketing Executive **Location**: MMR Region **Experience**: 2-3 Years **Qualification**: Any Graduate **Languages**: Fluent in English, Hindi, and Marathi **Industry**: IT, Network Security, and CCTV **Preferred Experience**: Assembly Enterprises, Government Sector **Key Responsibilities**: - **Market Research**: Conduct market research...

**Location** - India - Mumbai**Category** - Procurement**Date Published** - 17/05/24**Status** - OpenAbout you: **Join us. Unleash your energy within.** If you have world-class ambitions to reach the stars while keeping your feet on the ground, we’re the team for you. We've created a new breed of company - future-focused with reimagined ambition across...

Prepare, compile, and sort documents for data entry. - Verify and log the data input by ensuring its accuracy and completeness. - Transfer information from paper to digital formats using a range of transcription tools. - Perform high-volume data entry using word processing, spreadsheets, databases, and other computer software. - Verify data integrity by...