3 Days Left Manager- Surveillance Of Financial Trading Systems, Mumbai

IndiaCompliance, RiskGroup FunctionsJob Reference #326600BRCityMumbai, PuneJob TypeFull TimeYour roleDo you like financial markets?Are you good at handling and interpreting large data sets?Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity?Are you able to think...

Job Reference #323041BRJob TypeFull TimeYour roleDo you like financial markets?Are you good at handling and interpreting large data sets?Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity?Are you able to think independently and express your opinions and ideas...

Job descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Risk and...

Core Competencies: Quantitative/Analytical abilityAttention to detailGood team playerAdaptability to changeFunctional Competencies: Exposure to Treasury Products by virtue of working with either Trading/Risk Management/Analyst/ Strategist TeamsProficient in using statistical analysis techniques and data visualization tools Technology Savvy, Working...

Surveillance & MonitoringOversee real-time and post-trade surveillance of trading activities across equity, derivatives, commodities, and other instruments.Detect and act upon suspicious patterns, insider trading, front-running, circular trading, and market manipulation.Conduct in-depth investigations into unusual trades or alerts.Escalate material findings...

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...

Dear Candidate,GreetingsKindly find the Job Description for the Financial Surveillance.Role and Responsibilities:Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe...

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 and...

8+yrs exp in Treasury Products working in Trading Risk Management Analyst Strategist Teams Quantitative analytical skills Proficient in using statistical analysis techniques & data visualization tools techology Savvy with programming/coding skills Required Candidate profilemonitor order & trade across multiple trading platforms for outliers analyse...

Compliance Analyst – Focus on Code of Ethics & Firm trading monitoring and surveillance Job Location is Mumbai, Goregaon East Key Responsibilities Code of Ethics monitoringOnboard/offboard employees to/from our StarCompliance/Financial Tracking System platformAssist with preclearance and monitoring tasks related to the Firm’s personal trading...