Job Description: Job Title: Communication Surveillance, Compliance, Associate Location: Bangalore, India Role... Surveillance alerts /escalations and communicate the same in a timely manner to the Onshore team. Liaise with Country Compliance...
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...
Conduct Risk Compliance – Senior Associate Who are we looking for Candidate having 1 to 3 years of experience... with understanding on Compliance functions, knowledge of financial products and excellent communication skills (Verbal & Written...
About Us Eagle Eye Networks is the global leader in cloud video surveillance, delivering cyber-secure, cloud-based... surveillance and intelligence. Eagle Eye is based in Austin, Texas, with offices in Amsterdam, Bangalore, and Tokyo. Eagle Eye...
cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening... reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management...
cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening... reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: Associate Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: Associate Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: Associate Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: Associate Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...
Job Description: Job Title: Operations Expert Location: Bangalore, India Corporate Title: Associate Role... Risk and Compliance Monitoring & Assurance function under CB IB Operations and Controls. While maintaining segregation...
of the firm & compliance control environment. The Associate Manager Compliance Testing role is relatively new within the..., join us! About the Team: - The PhonePe Financial Services Compliance team plays a critical role in the successful execution of the firm...
and analysis, market surveillance, and investment policy compliance. Develop new reporting tools in areas such as portfolio... reporting and analysis, market surveillance, and investment policy compliance. Work as needed with internal IT and systems...