Compliance Officer HuntingCube Recruitment Solutions

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Surveillance Testing Officer, your role will involve the following responsibilities: - Evaluating alert quality, false positive rates, and parameter thresholds, providing recommendations for tuning and configuration to enhance surveillance accuracy and efficiency. - Performing scenario-based and continuous testing of surveillance logic to ensure models are functioning as expected and effectively capturing relevant behaviors. - Designing, implementing, and maintaining a risk-based surveillance framework that supports comprehensive monitoring of the firm's global trading activity. - Conducting daily post-trade surveillance reviews to identify potential market abuse or integrity concerns, ...

Posted 4 days ago

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IT infrastructure and Reliability Visa

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Technology Risk Assessor at Visa, your role involves performing technology risk assessments, with a focus on IT infrastructure risk assessments in both on-premises and cloud environments. You will also be responsible for conducting reliability assessments for Visa applications and infrastructure to identify associated risks. Additionally, you will review exceptions to ensure all necessary information is included in requests and identify and communicate risks through the governance process. Your participation in governance and leadership meetings to provide information on risk assessment is crucial. Moreover, you will be involved in conducting basic training of GenAI model...

Posted 1 month ago

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Stock Broking Compliance Advisory Citi

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

You will be serving as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM). Your responsibilities include assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules, or regulations. You will design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. Additionally, you will engage with the ICRM Product and Function coverage teams to develop and apply CRM program solutions that meet the function/business/product and customer needs. Your primary responsibilities will involve monitoring compliance risk behav...

Posted 2 months ago

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Compl Risk Mgmt Officer Citi

10.0 - 14.0 years

0 Lacs

maharashtra

On-site

As a Compliance Risk Officer for Independent Compliance Risk Management (ICRM) at our organization, your primary responsibility will be to establish internal strategies, policies, procedures, processes, and programs aimed at preventing violations of laws, rules, or regulations. Your role will also involve designing and implementing a risk management framework to ensure that risk levels are maintained within our firm's risk appetite and to protect our franchise. Additionally, you will collaborate with the ICRM product and function coverage teams to develop and apply CRM program solutions that align with business and customer needs while adhering to the Citi program framework. Your key respons...

Posted 3 months ago

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Senior Manager, Finance Shared Services Cover-More

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Are you ready to advance your career in the global tech hub of Zurich Cover-More Group At Zurich Cover-More, we are dedicated to ensuring safe travels for individuals worldwide, providing assistance and protection at every stage of a traveler's journey. Our commitment extends to offering reliable, fast, and customized services to our customers and esteemed partners, including travel agencies, airlines, banks, and major sporting clubs. In the current post-pandemic landscape, the significance of travel insurance has heightened, emphasizing the need for exceptional service delivery to our customers. We invite you to join us on this journey of excellence. Your role will involve providing strateg...

Posted 3 months ago

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