\ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market misconduct…
Responsibility:\ \ Responsible for QA & QC activities in the company.\ Handle a small team mainly work distribution & work follow up.\…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…
\ \ At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been…
\ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…
\ \ Description Primary Objective: To assist the BG/FG to plan, direct and lead the operations of the investigation related to market…
\ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Job Summary The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…
\ Offer description\ \ Permanent contract\ Full Time\ \ \ Job Scopes: \ \ \ Responsible for overall quality assurance and quality…
b\'\ Offer description\ \ Permanent contract\ Full Time\ \ \ Job Scopes: \ \ \ Responsible for overall quality assurance and quality…
b\'\ Offer description\ \ Permanent contract\ Full Time\ \ \ Job Scopes: \ \ \ Responsible for overall quality assurance and quality…
\ Offer description\ \ Permanent contract\ Full Time\ \ \ Job Scopes: \ \ \ Responsible for overall quality assurance and quality…
b\'\ Offer description\ \ Permanent contract\ Full Time\ \ \ Job Scopes: \ \ \ Responsible for overall quality assurance and quality…
\ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…
\ RESPONSIBILITIES Strategy Drive, develop and implement the vision, strategy, direction and leadership for full voice communications surveillance coverage across all applicable…
\ Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Group\\xe2\\x80\\x99s business…