Associate - capital market surveillance
MaharashtraBNP Paribas CIB
...SurveillanceEmployee Personal Account DealingElectronic Communications SurveillanceOffshoring/Outsourcing CoordinationProjects & System SupportKYC SupportAML Post transaction monitoring Support Position PurposeThe number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This [...]
Category Banking, Insurance, Finance & Accountancy
3 hours ago in Internshala