BA - Trade Surveillance

Design, understand & document the requirements for controls and procedures to enhance surveillance function while controlling access to sensitive data aligned with trading, compliance & surveillance objectives Prototyping of proposed surveillance solutions to assess data quality and validate detection logic Strong familiarity with the relational databases...

Job Title: Trade Surveillance AnalystCompany: ConfidentialJob Description:- Perform trade surveillance to detect potential insider trading or market manipulation.- Analyze trading data for suspicious behavior and unusual patterns.- Manage alerts promptly and escalate issues as needed.- Document all surveillance activities following established procedures.-...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description: Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting surveillance reviews, investigations, and...

BA - Investment Banking - CREQ184648 Description Job description: 6+ years of experience as Business Analyst with Investment Banking experience This would be a senior role primarily hands-on BA cum Scrum Master role This requires hands-on roles and needs JIRA, Confluence working knowledge, good communication skills and strong domain knowledge ...

BA - Investment Banking - CREQ184648 Description Job description: 6+ years of experience as Business Analyst with Investment Banking experience This would be a senior role primarily hands-on BA cum Scrum Master role This requires hands-on roles and needs JIRA, Confluence working knowledge, good communication skills and strong domain knowledge ...

BA - Investment Banking - CREQ184648 Description Job description: 6+ years of experience as Business Analyst with Investment Banking experience This would be a senior role primarily hands-on BA cum Scrum Master role This requires hands-on roles and needs JIRA, Confluence working knowledge, good communication skills and strong domain knowledge ...

BA - Capital Markets - CREQ187882 Description Job description: 6+ years of experience as Business Analyst with any Investment/ Global Bank in Foreign Exchange, Trade Processing, Risk Management areas Experience working in a Banking / Financial services industry. Understanding full front to back workflow asset classes like (FX/FI/MM/Derivatives)...

BA - Capital Markets - CREQ187882 Description Job description: 6+ years of experience as Business Analyst with any Investment/ Global Bank in Foreign Exchange, Trade Processing, Risk Management areas Experience working in a Banking / Financial services industry. Understanding full front to back workflow asset classes like (FX/FI/MM/Derivatives)...

Business Process , Communication , Management , SQL , Testing , Agile , Agriculture , BA , Business , Business Process , Business Process Mapping , CTRM , Chennai , Client , Commodities , Communication , Concepts , Coordinate , Create , DB , Defects , Demos , Derivatives , Developers , Documentation , ETRM , Execution , Forex , Gathering , Invoicing , Level...

Business Process , Communication , Management , SQL , Testing , Agile , Agriculture , BA , Business , Business Process , Business Process Mapping , CTRM , Chennai , Client , Commodities , Communication , Concepts , Coordinate , Create , DB , Defects , Demos , Derivatives , Developers , Documentation , ETRM , Execution , Forex , Gathering , Invoicing , Level...

Business Process , Communication , Management , SQL , Testing , Agile , Agriculture , BA , Business , Business Process , Business Process Mapping , CTRM , Chennai , Client , Commodities , Communication , Concepts , Coordinate , Create , DB , Defects , Demos , Derivatives , Developers , Documentation , ETRM , Execution , Forex , Gathering , Invoicing , Level...

Overview Grade H - Senior Analyst - Trade Surveillance QA Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

**Grade H - Senior Analyst - Trade Surveillance QA** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

 Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...

**Overview** **Associate - II - Grade H - Trade Surveillance** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Overview Of BNY MellonBNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth...