Surveillance Manager

**Why join us?** The global mission of Surveillance is to safeguard customers and the integrity of financial markets by detecting and deterring market abuse, inappropriate trading and other market conduct risks. In doing so, Surveillance serves to meet HSBC’s regulatory obligations, wider stakeholder expectations, risk appetite policy requirements. As...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources - Develop and progressively enhance surveillance approach to...

Req ID: 4807- Job Description: - Summary Responsible in performing surveillance and enhancing the monitoring mechanism to detect and deter market misconduct. To assist in establishing the Bank’s Chinese Wall and Conflict of Interest policies, and Trade Surveillance Manual and Standard Operating Procedures. Aside from surveillance, responsible to perform...

BitMEX is the world's leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence,...

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of...

**Business Overview**: Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable brand...

**Business Overview** Asia Citi Global Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable...

Job Description - CCTV monitoring & write report to be submit to Management - Able to operate and maintaining the CCTV / Surveillance Equipment - Able to store CCTV footage and retrieve when required - Report incidents happen in precise and details manner - Daily alert and standby to observe the CCTV video / footage Job Requirement - Minimum SPM...

**Responsibilities**: - Conduct on-site surveillance and mystery shopper activities. - Report on non-compliant findings immediately and discuss the outcome with the HOD. - Ensure Mystery Shopper reports are completed in the best interest of the company and submit the report in a timely manner. - Maintain proper records of evidence obtained during field...

Vice President, Credit Surveillance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Position...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

As an Investments and Insurance Sales Surveillance Senior Officer, you are responsible to review alert generated for Investment and/or Insurance. The review process is critical to detect undesirable behavior, inappropriate sales practice, breaches of sales processes, etc. The review process will involve data / trend analysis, review reports / documents, and...

Executive, Portfolio Surveillance & Monitoring **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Job purpose: - Continuously institute proactive &...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Job Description: - Handle, in a proper and timely manner, fraud alerts generated by the Fraud Surveillance System (FSS) - Escalate and assist, where necessary, in the closure of alerts - Coordinate scheduled assessments on the performance of the FSU Program - Provide feedback and support to the FSU Manager on the management of the FSU parameters and...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Shop managers are responsible for activities and staff in shops. Sales & Service of Technological & Entertainment Solution which include Supply & Installation, project management for product, software & home automation system, home theatre, intelligent lighting & shades, security & surveillance, wifi/Networking, Audio Visual, climate control, lighting and...

**Business Overview** Asia Citi Global Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...