
▷ High Salary: Market Surveillance Analyst
4 days ago
Core responsibilities - Monitoring and investigating alerts: Review trading activity and communications (emails, chats, calls) for suspicious patterns flagged by surveillance systems. - Investigating market abuse: Conduct thorough investigations into potential violations like market manipulation, insider trading, and front-running. - Documenting and reporting: Maintain accurate and detailed records of all investigations and findings, and prepare reports for management and stakeholders. - Collaboration: Work with other departments, including compliance, legal, and technology, to resolve issues and improve processes. - Staying informed: Continuously monitor market developments, changes in firm policies, and regulatory requirements that could impact trading behavior. - Process improvement: Identify and implement improvements to surveillance tools, algorithms, and overall processes to increase efficiency and effectiveness. Required skills and qualifications - Analytical skills: Ability to analyze complex data, identify trends, and draw conclusions from financial market information. - Financial market knowledge: Understanding of various financial products such as equities, derivatives, fixed income, and foreign exchange. - Attention to detail: Meticulous and structured approach to ensure accuracy in documentation and analysis. - Technical proficiency: Good command of Microsoft Office (especially Excel) and potentially knowledge of programming languages like Python. - Communication skills: Ability to clearly articulate findings and collaborate effectively with different teams. - Regulatory knowledge: Familiarity with the financial regulatory environment is often required.
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Market Surveillance Analyst
4 days ago
india, IN Tradefair.Live Full timeCore responsibilitiesMonitoring and investigating alerts: Review trading activity and communications (emails, chats, calls) for suspicious patterns flagged by surveillance systems. Investigating market abuse: Conduct thorough investigations into potential violations like market manipulation, insider trading, and front-running. Documenting and reporting:...
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Market Surveillance Analysts- Assistant Manager
3 weeks ago
Bengaluru, India Currenex State Street Trust Company Full timeJob Description Market Surveillance Compliance Program - Senior Associate Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management - Market Surveillance Who we are looking for We are seeking a Senior Associate to join our team of market surveillance specialists within the Financial...
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Immediate Start: Market Surveillance Analyst
3 days ago
Bengaluru, India Currenex State Street Trust Company Full timeJob Description Market Surveillance Compliance Program - Officer Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management - Market Surveillance Who we are looking for We are seeking an Officer to join our team of market surveillance specialists within the Financial Crimes Compliance (FCC)...
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Surveillance Specialist
4 weeks ago
Hyderabad, India JPMorganChase Full timeJob Description Job Description Job summary: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee...
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Bengaluru, India State Street Full timeJob Description Market Surveillance Compliance Program Senior Associate Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street Investment Management Market Surveillance Who We Are Looking For We are seeking a Senior Associate to join our team of market surveillance specialists within the Financial Crimes...
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Surveillance Investigator
3 weeks ago
India Allied Universal Full timeJob Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU...
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Analyst 1 (High Salary)
3 weeks ago
Bengaluru, India Scoutit Full timeJob Description Hiring Analyst 1 for supporting Global benefits teams global locations. The position provides support to the firm's GB operations in the execution and delivery of consulting services to the end clients. The individual will primarily be responsible for the coordination and completion of research tasks, data collection, data analysis, and...
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▷ [High Salary] Analyst Relations Specialist
18 hours ago
Bengaluru, India Tredence Inc. Full timeJob Description Job Description Analyst Relations Location: Bangalore, Delhi, Chennai. Experience Required: 7-10 years Department: Marketing /Analyst Relations/Advisory Relations About Tredence Tredence is a global data science and AI solutions company helping enterprises solve the last-mile problem in analytics. We work at the intersection of strategy,...
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Analyst [High Salary]
3 weeks ago
India HCLTech Full timeDesignation ANALYST No of Positions 1 Experience Fresher Skill Primary DWP-USS-SERVICE DESK Qualification BE Btech Beng Hons Posting JD attached 1 To adhere to quality standards voice and accent Tech Monitoring regulatory requirements and company policies 2 To ensure positive customer experience and CSAT through First Call...
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(High Salary) Financial Analyst
4 weeks ago
India Zetheta Algorithms Private Limited Full timeAbout the Company Zetheta Algorithms Private Limited is a FinTech start-up which has been recently set up and is developing innovative AI tools. About the Role We are seeking a talented and motivated student intern for a Financial Analyst role. This is an extraordinary opportunity for a self-driven, analytically minded student with a passion for financial...