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Surveillance

Motilal oswal
India
1-4 years

Job Description : Monitor adherence to PMLA policy, Analyse and dispose off DP Surveillance alerts and submit the MIS on time,,Address to queries and replies submitted by BAs, branches & advisors within TAT

Trade Surveillance_ Analyst_CORP

JP Morgan Chase & Co.
Hyderabad / Secunderabad Hyderabad
Not Specified

Job Description : No Title JPMorgan Chase & Co.(NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small bus

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Job Description : As a member of our Software Engineering Group, we look first and foremost for people who are passionate around solving business problems through innovation and engineering practices. You'll be required to apply your depth of knowle

Specialist, Financial Crime Surveillance Unit

Standard Chartered
India Chennai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Specialist, Financial Crime Surveillance Unit

Standard Chartered
India Chennai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Trade Surveillance Analyst

JP Morgan Chase & Co.
Hyderabad / Secunderabad Hyderabad
Not Specified

Job Description : Trade Surveillance Responsibilities * Reviewing trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as equities, information barriers, Fixed income and Asset managem

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Surveillance

Motilal oswal
India
1-4 years

Job Description : Person should able to doing calling to clients, Call analysing, excel report & MIS

Skills :

Manager Customer Surveillance GTRF

HSBC
Bengaluru / Bangalore India
5-8 years

Job Description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in t

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Manager, Financial Crime Surveillance Unit

Standard Chartered
Bengaluru / Bangalore India
5-10 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Senior Sepcialist

Standard Chartered
Bengaluru / Bangalore
4-5 years

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.
To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Surveillance

Motilal oswal
India
1-4 years

Job Description : Will look after Fraud detection for Franchisee channel

Skills :

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Information Systems Travel Percentage : 0% Are you curious, motivated, and forward-thinking At FIS you\u2019ll have the oppor

Job Description : * Job Responsibilities : Monitoring manageing implementing of the ILD network and open and do primary troubleshooting of the network issues.Working as part of the team to ensure the department offers World Class

Surveillance Optimization Technology Lead

Standard Chartered
India Chennai
12-15 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Ecomm Surveillance Analyst

JP Morgan Chase & Co.
Hyderabad / Secunderabad Hyderabad
5-8 years

Job Description : Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small

Ecomm Surveillance Analyst

JP Morgan Chase & Co.
Hyderabad / Secunderabad Hyderabad
5-8 years

Job Description : Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The Firm is a leader in investment banking, financial services for consumers and small

Job Description :




Compliance-BENGALURU-Vice President-Software Engineering

Location(s) IN-KA-Bengaluru
Job ID 2021-84191 Schedule Type Full Time Level Vice President Function(s) Compliance Region India Division Compliance Business Unit PWM Surve

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