Markets Surveillance Central Services

Job Title: CRMS - Market Surveillance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Join us as a "Market Surveillance Advisory and Optimization" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be a successful "Market Surveillance Advisory and...

. **Purpose of the role** To monitor and analyse market activity for potential signs of abuse or manipulation, verifying that there is adherence to regulatory requirements and internal policies and taking action to mitigate market misconduct. **Accountabilities** - Monitoring market activities continuously, including order flows, prices, trading volumes...

Job Title : Surveillance Model & Data Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

**_Associate, Compliance & Control II _** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

Susquehanna International Group (SIG) is a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. **What we're looking for** If you join us, you will: - Support trading activity...

**Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP**: **Job ID**:R0362298**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-28**Location**:Pune**Position Overview**: **Job Title: Transaction Surveillance Strategic Architecture and Control Design - Data Controls, AVP** **Location: Pune,...

Associate, Compliance & Control IIAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

**Job Title**: Monitoring Executive - CCTV Surveillance **Location**: Thane, Mumbai **Job Type**: Full-time **Shift**: Rotational Shifts **Reports to**: Team Leader - Surveillance Monitoring **Job Summary**: **Key Responsibilities**: - **Real-Time Monitoring**: - Monitor live CCTV feeds across various locations to ensure the safety and security of the...

**Role**: **Executive - Surveillance - Night Shift** **Location**: Mumbai **Qualification Profile**: - Graduate/NISM Certification/Post Graduate**Experience**: 2-5 Years **Responsibilities**: - To perform day to day activities pertaining to Surveillance of Equity, Equity F&O and Currency Derivatives segment to ensure data integrity~~ -To perform night...

**Date**:Oct 28, 2024 **Location**: Pune, IN **Company**:ACA Group **About ACA**: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology...

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...

Serves as a compliance risk officer 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...

**Business Supervisory Office - Surveillance and BSO Data/Admin support**: **Job ID**:R0360993**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-28**Location**:Mumbai**Position Overview**: **Job Title**:Business Supervisory Office - Surveillance and BSO Data/Admin support** **Corporate Title: Associate** **Location: Mumbai,...

We are hiring Freshers and experience 2 to 3 years of experience in the field of Business central - Functional consultant. Hands on functional consulting involvement in the implementation of Dynamics 365 Business Central/ Dynamics NAV. End to end tasks including project scoping, analysis and design, functional documentation, config, testing, training and...

Two senior Finance functional with 6-7 yrs of experience of implementation of business central. One senior manufacturing consultant with 6-7 yrs of bc implementation - Hands on functional consulting involvement in the implementation of Dynamics 365 NAV. - End to end tasks including project scoping, analysis and design, functional documentation, config,...

**Position**: IT Marketing Executive **Location**: MMR Region **Experience**: 2-3 Years **Qualification**: Any Graduate **Languages**: Fluent in English, Hindi, and Marathi **Industry**: IT, Network Security, and CCTV **Preferred Experience**: Assembly Enterprises, Government Sector **Key Responsibilities**: - **Market Research**: Conduct market research...

**Position**: IT Marketing Executive **Location**: MMR Region **Experience**: 2-3 Years **Qualification**: Any Graduate **Languages**: Fluent in English, Hindi, and Marathi **Industry**: IT, Network Security, and CCTV **Preferred Experience**: Assembly Enterprises, Government Sector **Key Responsibilities**: - **Market Research**: Conduct market research...

About ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our Compliance Alpha® technology platform with the specialized expertise of former regulators and...