
Front Office Conduct Surveillance
3 weeks ago
Job Title: Associate / Senior Associate – Front Office Conduct Surveillance (FOCS)
Location: Mumbai
Position Purpose
The Front Office Conduct Surveillance (FOCS) team is expanding rapidly due to evolving regulations, audit recommendations, and regulatory requirements. With increased surveillance coverage and alert volume, we are looking for skilled professionals to review, analyze, and investigate market abuse trading activity and contribute to safeguarding financial markets.
Key Responsibilities
Direct Responsibilities
Review, analyze & investigate market abuse trading alerts (Level 1) as per guidelines.
Document and upload analysis results for record-keeping with accuracy and timeliness.
Use research tools (Bloomberg, Reuters, etc.) for deeper investigations.
Escalate suspicious activities for further investigation and report daily activities.
Contributing Responsibilities
Ensure timely and accurate escalation of alerts to Level 2 investigators.
Comply with company procedures, regulatory standards, and industry best practices.
Collaborate with team members and stakeholders, adapting to changing procedures.
Meet quality assurance (QA) standards and expected daily closure volumes.
Technical & Behavioral Competencies
2+ years of experience in banking/financial industry (3+ preferred).
Strong understanding of capital markets and market abuse types.
Analytical mindset with investigative skills to detect red flags.
Apply : malyalat@twsol.com
-
Security Officer
5 days ago
Vadodara, Gujarat, India ARMY Full time ₹ 4,00,000 - ₹ 8,00,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site Security Officer role located in Vadodara. The Security Officer will be responsible for patrolling the premises, monitoring surveillance equipment, enforcing security policies, and responding to emergencies. They will also conduct security checks, write reports,...
-
Front Office
3 weeks ago
Vadodara, Gujarat, India EducoHire Full timeFront Desk Executive cum Admission Counselor needed in an International school in Ahmedabad Gujarat Immediate joining needed Female Candidate needed Qualification - Graduate PGThe Front Desk Executive cum Admission Counselor is responsible for managing the school s reception area providing excellent customer service and guiding prospective families...
-
Area Loss Prevention Officer
3 days ago
Vadodara, Gujarat, India bigbasket Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionBigbasket, a Tata Enterprise, is India's largest online supermarket, with over 13 million customers and a presence in more than 60 cities and towns. Operating a wide range of business lines including bigbasket, bbnow, bbinstant, and bbdaily, we enhance the grocery shopping experience for our customers. With a workforce of over 47,000...
-
Front Office Executive
6 days ago
Vadodara, Gujarat, India G D Goenka-Vadodara Full time ₹ 3,00,000 - ₹ 6,00,000 per yearG D Goenka, a reputed and upcoming CBSE school in Vadodara, is looking for a passionate and dynamic Front Office Executive to join our team.If you have a professional presence, excellent communication skills, and a passion for customer interaction, this role is for you. If you are enthusiastic about education and enjoy building strong parent relationships,...
-
Front Office Executive
4 weeks ago
Vadodara, Gujarat, India Laverne Fintech Full timeFront Office Executive (Insurance Sales Representative)Position Title: Insurance Sales Representative Company OverviewLaverne Fintech is the Indian arm of La Verne Capital Pty Ltd, a well-established financial services company based in Australia. We specialize in providing financial planning, general insurance, home loans, and investment services to...
-
Front Office Executive
5 days ago
Vadodara, Gujarat, India Laverne Fintech Full time ₹ 3,60,000 per yearFront Office Executive (Insurance Sales Representative)Position Title:Insurance Sales RepresentativeCompany OverviewLaverne Fintech is the Indian arm ofLa Verne Capital Pty Ltd, a well-established financial services company based in Australia. We specialize in providing financial planning, general insurance, home loans, and investment services to Australian...
-
Front Office Executive
4 weeks ago
Vadodara, Gujarat, India Laverne Fintech Full timeFront Office Executive (Insurance Sales Representative)Position Title: Insurance Sales Representative Company OverviewLaverne Fintech is the Indian arm of La Verne Capital Pty Ltd, a well-established financial services company based in Australia. We specialize in providing financial planning, general insurance, home loans, and investment services to...
-
Front Desk Receptionist
5 days ago
Vadodara, Gujarat, India Kanan International Full time US$ 30,000 - US$ 60,000 per yearJob Title: Front Desk ReceptionistLocation: BarodaDepartment: Administration / Customer ServiceReports To: Admin Manager / Center HeadPosition OverviewThe Front Desk Receptionist is the first point of contact for students, parents, visitors, and clients at This role involves managing front-office operations, handling inquiries efficiently, and providing a...
-
Admin / Front Desk Executive
1 week ago
Vadodara, Gujarat, India TalentPro Manpower Solutions Pvt. Ltd Full time ₹ 3,36,000 per yearJob Title: Admin / Front Desk ExecutiveIndustry: Financial Services & BrokingExperience: 2 to 3 YearsPreferred Candidate: Female candidates with prior experience; married candidates preferredCompany OverviewThe company is a well-established full-service broking firm offering a wide array of financial products and services. Our portfolio includes equity,...
-
Administration Officer
5 days ago
Vadodara, Gujarat, India Gowrie Healthcare private Limited (B&S Group) Full time ₹ 3,00,000 - ₹ 4,50,000 per yearDesignation: Admin ExecutiveJob Timings: Monday to Saturday, UK working timings,March to September - 1:00PM to 10:00PMSeptember to March - 2:00PM to 11:00PMLocation: Chhani, Vadodara, IndiaResponsibilities:Communication Management Handling Phone Calls, Emails and Other Managerial correspondence.Scheduling Meetings Organizing and Planning of Managerial...