\ Role Summary/Purpose: As the Surveillance Manager, you are responsible for understanding the risks and the controls that mitigate the risks for…
The Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act…
\ Job Description Summary Manages complaint handling activities and supports key Quality & Regulatory areas to ensure safe and effective products in…
\ \ \ \ \ Safety Surveillance Adviser I \ \ \ \ \ \ \ \ \ Category: Reg Affairs &…
\ Job Description: Review applicable communications surveillance alerts and communications subject to first level review and identify unusual activity and potential compliance…
The Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act…
The Role Responsibilities Processes * Manage and / or resolve alerts / cases. * Follow the Transaction Screening DOI to process risk…
\ Essential Functions\ Location: India \ \ Alarm surveillance and response to Network Element events, including: \ \ Class 4 or 5…
Role Responsibilities Processes Manage and/or resolve alerts / cases. Follow the Correspondent Banking DOI to process risk events in line with Assess,…
Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse,…
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b\'\ \ \ Fraud Surveillance Expert:\ \ \ \ Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities…
\ Job Description:Job Title: EMG QA Analyst (Associate)Location: Bangalore IndiaRole DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function…
b\'\ \ \ Fraud Surveillance Expert:\ \ \ \ Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities…
b\'\ \ \ Fraud Surveillance Expert:\ \ \ \ Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities…
b\'\ \ \ Fraud Surveillance Expert:\ \ \ \ Design, implement, and manage fraud surveillance systems to detect and prevent fraudulent activities…
\ \ Job Title: Manager Surveillance Department: SurveillanceReports to: SVP Surveillance Experience: Candidates with 8 10 years of experience in Treasury Products…
Working Title: Technical Expert Surveillance & AMR (Third party payroll, Randstad) Internal Title: Program Officer II Duty Location: Directorate of Health Services,…
\ \ Country/Region Head Transaction Surveillance Position Overview Job Title: Country/Region Head Transaction Surveillance Corporate Title: Director Location: Jaipur, India Role Description…
\ \ Job Title: Manager Surveillance Department: SurveillanceReports to: SVP Surveillance Experience: Candidates with 8 10 years of experience in Treasury Products…