The Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess,…
\ Job Title: Surveillance Analytics Location: Pune\ About Barclays Barclays is a British universal bank. We are diversified by business, by different…
Role Responsibilities * Help the Group meet its commitment of being &ldquoHere for Good&rdquo by building a sustainable compliance framework that places…
Role Responsibilities This is a senior technology role that has been newly created role within the Financial Crime Surveillance Operations (FCSO) Technology…
Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent Banking DOI to process risk events in line with the Assess, Analyse,…
Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with…
\ Job Description:Job Title Compliance, Surveillance AnalystLocation BangaloreRole DescriptionYou will be joining a team based in Birmingham UK which performs a variety…
Dera Mandi, Gurugram hiring for lift maintenance executive, must have 2 wheeler and smart phone, Experience 1 2 Years Salary 1 Lac…
\ \ Transaction Surveillance \ \ \ \ \ \ Job ID: R0307895 \ \ \ Full/Part Time: Full time \ \…
\ Job Description:Job Title: Trade Surveillance AnalystJob Location: Hyderabad, Telangana, IndiaPost Description:At Compliance Conduct and Operational Risk division, as a trade surveillance…
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The…
\ \ \ Location Mumbai\ Designation Manager\ Experience 8+ years\ Qualification CS; LLB;MBA/PGDM full time or part time\ Age Below 35 years\…
Delhi, Nashik, Uttam Nagar Hiring for Telecaller Fresher & Experience Both Candidate Can Apply Experience 0 1 Years Salary 1 Lac 25…
\ \ Job Tittle Trade Surveillance Analyst Hyderabad, Telangana, India Job Responsibilities: Reviewing trade surveillance alerts and conducting analysis of trading and…
\ Installing, maintaining, repairing, and replacing security cameras, computer networks, and other equipment used in video surveillance systems.\ Monitoring the operation of…
Your field of responsibility Join us as a Senior Compliance Officer of the APAC Surveillance team to conduct e Communication and suitability…
\ Transaction Surveillance Position Overview Job Title Transaction Surveillance Location Jaipur Role Description The Payments Processing Operator is responsible for the accurate…
\ \ Transaction Surveillance \ \ \ \ \ \ Job ID: R0308683 \ \ \ Full/Part Time: Full time \ \…
\ \ With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos…
Gurugram Working on Marketing queries, preparation of estimation drawing from design deptt , Offer ,getting approval from CEO and sending to CustomerWorking…