Surveillance Executive

**Job description - Surveillance Executive** **SHREE YASH STAINLESS PRIVATE LIMITED** is looking for **Officer-Security/ Surveillance Executive** to join our dynamic team and embark on a rewarding career journey. We are seeking a vigilant and proactive individual to join our team as an **Officer-Security / Surveillance...

Susquehanna International Group (SIG) is a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. **What we're looking for** If you join us, you will: - Support trading activity...

**About the Role** We are looking for **E-Surveillance Executives** to support our operations in monitoring, MIS reporting, technical support, project execution, and supply chain activities. The role offers exposure to the complete E-Surveillance ecosystem and requires proactive coordination with clients, engineers, and internal teams. **Key...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

Hi, Greetings from SketchHR Manpower SolutionsWe are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below:Legal & Compliance Roles - Capital MarketsLocation: Santacruz, Mumbai (multiple vacancies) |...

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...

Join us as a "Market Surveillance Advisory and Optimization" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be a successful "Market Surveillance Advisory and...

. **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...

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 we are...

**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...