Head of surveillance jobs

 ...Position Overview Job Title: Country/Region Head - Transaction Surveillance Corporate Title: Director Location: Jaipur, India Role Description Introduction Deutsche Bank is committed to being the best financial services provider in the world, balancing... 

 ...Job Description Job Description: Job Title: Surveillance Lead Corporate Title: AVP Location: Bangalore India Role Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank.... 

 ...Surveillance Officer Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title- Communication Surveillance, Compliance - Analyst, Location- Bangalore, India Role Description In the APAC region, Surveillance team consists of... 

 ...position for you. Apply now and join a growing team, working in an international environment.   The Position   As a Safety Surveillance Adviser, you will be responsible for establishment of the product safety profile during development and maintenance of the labelling... 

 ...Kolkata, we cater to various industries and sectors including IT/ITeS, Networking, Telecommunication Technologies, Data Center, Security Surveillance, IoT, and more. Job Overview We are seeking an experienced and highly skilled Manager Surveillance to join our team at... 

 ...Job Description Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules... 

 ...Transaction Surveillance Position Overview Job Title - Regulatory Operations Analyst Location - Bangalore Role Description The Level 1 Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm... 

 ...Job Title: Trade Surveillance Analyst Job Location: Hyderabad, Telangana, India Post Description: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably... 

 ...and Data Analytics  Location – Pune, India  Corporate Title: VP (Vice President) Role Description   About the team: Surveillance & Regulatory: We are responsible for delivering solutions that protect Deutsche Bank’s financial and reputational interests from... 

 ...Research Capital LLC, a high-frequency proprietary trading firm founded in 1998, seeks an experienced professional to join our Compliance Surveillance team in India. This hands-on role provides a great opportunity to work in an innovative, dynamic environment. We are looking for... 

Job Description These positions execute technical and functional responsibilities related to Quality support activities on project assignments and administrative functions (i.e., planning, organizing, interpreting, coordinating, and executing division or project assignments...

 ...trust and integrity for all our stakeholders. Job Purpose ~ Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC... 

 ...You identify fundamental security problems at Google and drives major security improvements in Google infrastructure. The Security Surveillance Team (SST) monitors Google's network and systems for threats to information security. We strive to accomplish this in the least... 

 ...Surveillance Analyst Compliance Position Overview Job Title- Compliance, Surveillance Analyst Location- Bangalore Role Description You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank... 

 ...Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities Investigation on irregularities and abnormal activities in trading pattern of client. Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial... 

~ Engaging with relevant business stakeholders to define functional requirement details. ~ Collaborating with technical stakeholders to ensure understanding of requirements and effective communication of solutions, ensuring delivery meets business requirements. ~ Collaborating...

 ...ACA s Communications Surveillance Team ( CST ) assists clients with the review and surveillance of their business communications, including emails, instant messages, expert network calls, and social media posts Analysts on this team will learn to identify and assess potential... 

 ...and/or suppliers to coordinate complaint investigations Maintain compliance to regulations and procedures Work on Post Market Surveillance requirements as part of the EU Medical Device Regulations, including but not limited to: - Post Market Surveillance Plans -... 

 ...Looking for smart individuals to strengthen our Surveillance and Compliance team. Surveillance and compliance form the core of our business and we would like to onboard responsible team members, who are ready to cope with the fast changing regulatory environment of... 

 ...Main responsibilities: Broad Role Definition # Responsible for sales and Business Development of Safety and Surveillance solutions CCTV, Access Control and related technologies # Suspecting, prospecting for new account creation and sales closure to achieve assigned...