RMS(Risk Management Surveillance)

Job Role:Cross checking BOD for all segments before market start.Making activation and deactivation of trading terminal and investor client.Ability to resolve queries on a daily basis.Keeping monitoring on Additional Surveillance Margin (ASM) and reporting to HOD.Blocking GSM and illiquid scrip on time to time in the trading system.RMS Blocking for Debit,...

Job Description: 1.Name of the position : RMS Manager2.Experience : Min8 years3 CTC :Good hike in current CTC4.Qualification : Any Graduate5.Location : Bigul,1904, The affairs building,Palm beach road Sector 17,Sanpada Navi mumbai,Pin Roles and responsibilities : Cross checking BOD for All segments before Market Start. Making Activation and Deactivation...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Roles and Responsibilities 1. Overall RM Target Participate and contribute in a manner that ensures overall target achievement of RM as per approved budgets 2. Compliance, Housekeeping & Proposal writing a) Reviews completed on scheduleb) Quality of credit proposals is maintained to a high standard & risk queries minimized.c) No adverse audit and CQLAR...

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

Apply for Paytm Manager Surveillance, Career Progress Consultants in Mumbai for 6 - 9 Year of Experience on

Position RM(Risk management) SpecialistLevelDesignationSr. AssociateLocation PrabhadeviExperience YearsJD Hands on experience of working on ODIN or Omnesys at HO level.Knowledge of RMS rules. Had done testing of RMS & part of any New patch or Trading application implementation. Adhere with regulatory rules & requirements. Co-ordination with internal team &...

Position RM(Risk management) Specialist LevelDesignationSr. Associate Location Prabhadevi Experience Years JDHands on experience of working on ODIN or Omnesys at HO level. Knowledge of RMS rules. Had done testing of RMS & part of any New patch or Trading application implementation. Adhere with regulatory rules & requirements. Co-ordination with internal team...

Position - RM(Risk management) SpecialistLevel - Designation - Sr. AssociateLocation - PrabhadeviExperience YearsJD -Hands on experience of working onODINorOmnesysat HO level.Knowledge of RMS rules. Had done testing of RMS & part of anyNew patchorTrading applicationimplementation. Adhere withregulatory rules& requirements. Co-ordination with internal team &...

Specialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...

Location- Mumbai- Department- Compliance- Age- 35+- Qualifications- Post Graduate in any discipline- Experience in Years- 10+- Scope and ResponsibilitiesØ Ø To identify risk areas in business & operations based on detailed analysis of all aspects related to Client onboarding KYC Trade and DP related unauthorized Trades, circular trading, passwords...

Associate RM (Financial Services Group) - Hiring For a Bank:From 4 to 7 year(s) of experience- ₹ Not Disclosed by Recruiter MumbaiorRoles and Responsibilities1. Overall RM TargetParticipate and contribute in a manner that ensures overall target achievement of RM as per approved budgets- 2. Compliance, Housekeeping & Proposal writinga) Reviews completed on...

Surveillance Expert: Date: 7 Jun 2023 Location: Mumbai Company: LTTS Experience in configuring Cameras, defining FOV and its troubleshooting. Knowledge in designing and implementing Video Analytics Solution. Exposure to Advanced Analytics like Facial Recognitions System, Artificial Intelligence Video Analytics. Product knowledge, design experience and...

Roles and Responsibilities 1. WORK EXP. IN ODIN, GREEK & NEAT 2. KNOWLEDGE OF EQ FNO, CDS AND MCX 3. ODIN CHIEF RMS BOD PROCESS – FILES GENERATION FROM BACKOFFICE, FILES UPLOADING IN ODIN, FO & MCX BAN SCRIPT BLOCKING & CHECKING ALL UPLOADS. Desired Candidate Profile 6. SOLVING RISK MANAGEMENT QUERIES. 7. SHOULD HAVE KNOWLEDGE OF MARGIN. ...

Department MFD Channel Job posted on Feb 14, 202 Employee Type Full Time Experience range Range (Years) 3 years 5 yearsPosition VacantRelationship Manager/Senior Relationship Manager (IFA)Organization NameUnion Asset Management Company Pvt. Ltd.Job LocationJob Description / Responsibilities Achieve Net AUM in high margin products as per the targets...

About Team:Trading and AML Surveillance team is responsible for the design, implementation, and oversight for a suite of surveillance designed to detect behaviors that may violate regulatory rules (AML & Trading related) or internal policies and procedures.When potentially anomalous behaviour is detected, the team is responsible for escalating the activity...

Risk Management Experience of Handling Retail & Institutional Broking RMS Define and Reviewing Product and Policies for Broking RMS Deep and strong understanding of Market & operational risk Including Equities F&O,Currency & Commodities, Margin Trade Financing Supervision of Daily RMS and Square off processes Expertise in handling admin terminal, use of...

Company Overview: HDFC Securities is a dynamic and innovative company committed to delivering cutting-edge solutions in broking. With a focus on technological advancements and customer satisfaction, we strive to set new standards in our field.Key Responsibilities: Conduct risk assessments as needed. Liaising internally with various functions for data...

Opening: 1 Nos Job ID:Employment Type:Full Time- Reference:Work Experience: 3.0 Year(s)To 7.0 Year(s)- CTC Salary: 4.00 LPA TO 5.00 LPA- Function: Other- Industry: Banking/Financial Services- Location: MumbaiPosted On: 13th Jun, 2023**- Understand daily Margin Reporting system to exchange and its calculation. Should have fair knowledge of other securities...