93 Job openings found

Job Role:Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillancerelated compliance. He has also looked after client onboarding and post boarding activities which includes STRFiling and Review STR alerts. He also needs to handle the team of executives. Candidate from Indian financialbroking industry and has ...

Looking for smart individuals to strengthen our Surveillance andCompliance team. Surveillance and compliance form the core of our business and we wouldlike to onboard responsible team members, who are ready to cope with the fast changingregulatory environment of financial markets.Role Summary : Surveillance and Compliance 1. DUTIES AND RESPONSIBILITIES: As part of ...

Job Title: Manager -Surveillance Department: Surveillance Reports to: SVP -Surveillance Experience: Candidates with 8-10 years of experience in Treasury Products preferably Bond Market Required Qualification: Graduate/ Post-Graduate with subjects that include Mathematics / Statistics / Finance Core Competencies: Quantitative/Analytical ability Attention to detail Good team player Adaptability to change Functional Competencies: Exposure to Treasury Products by virtue of working with either Trading/ Risk ...

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 Intelligence Unit) in line with Compliance regulations.   Analysis on Circular trading, Insider trading and identify suspicious activity, blocking and asking ...

  Job description   21/03/2024   HPS/2024/156 Sr Security Officer Male 1 2 to 3 Any Graduation Security officers are tasked with securing the premises and personnel by staying on patrol, monitoring surveillance equipment, performing building inspections, guarding entry points, and verifying visitors. Secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. Investigates security breaches, incidents, and other alarming ...

Job Title: Inspector QC Civil. Location:  Eastern Region, Saudi Arabia (KSA) Experience:  5+ years. Preferred Location for Interview: Mumbai, Chennai, Ahmedabad, Delhi.   Objective: Experienced Civil Inspector with 5 years of expertise in the construction of Cross-Country Pipelines, seeking a challenging position as a QC Civil Inspector in Saudi Arabia. Well-versed in international codes, Aramco standards, and inspection ...

Designation:Inspector QC Electrical Job Location: saudi arabia Experience: 5+ Years     Job Description 1.HQC Electrical (CBT Test Passed with SAP number is Preferred) Degree / Diploma minimum 5 years of Inspection experience.1) Should be well familiar with international codes, Aramco standards, inspection and testing requirement for electrical and instrumentation activities.2) Carry out the inspections as per approved ITP ...

JOB KNOWLEDGE:   Experience with major commodities typically procured for global business unit projects recognized Codes and Standards, manufacturing methods, inspection/examination/testing techniques, and technical document review and implementation. Requisite certification as an ANSI/ASME Level II (further to Level I competencies), ASNT Level II in RT/UT/PT/MT/VT and performs the following:           ...

  Job description   30/12/2023   HPS/2023/839 Security Officer Male 1 15 to 18 Any Graduate Security officers are tasked with securing the premises and personnel by staying on patrol, monitoring surveillance equipment, performing building inspections, guarding entry points, and verifying visitors. Secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. Investigates security breaches, incidents, and other alarming behavior. Controls ...

  Job description   30/09/23   HPS/2023/690 Security Officer Male 1 2 to 3 Any Graduate    Security officers are tasked with securing the premises and personnel by staying on patrol, monitoring surveillance equipment, performing building inspections, guarding entry points, and verifying visitors. Secures premises and personnel by patrolling property, monitoring surveillance equipment, and access points. Investigates security breaches, incidents, and other alarming behavior. Controls ...