Market Surveillance Analyst
5 days ago
Core 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: 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 qualificationsAnalytical 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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Senior Analyst
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Senior Analyst
2 weeks ago
bangalore, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Senior analyst
4 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Surveillance Analyst Compliance
3 weeks ago
Bangalore, Karnataka, India Deutsche Bank Full timeJob Title- Compliance Surveillance AnalystLocation- Bangalore IndiaRole DescriptionYou will be joining a team based in Bangalore India which performs a variety of surveillance tasks with respect to the banks global operations which will include E-Communication and voice surveillance elements across the Banks various line of business The role will also...
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Manager - surveillance [t500-20111]
4 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Manager - surveillance [t500-20111]
3 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Manager - surveillance [t500-20111]
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Manager - Surveillance [T500-20111]
2 weeks ago
bangalore, India MUFG Full timeAbout Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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[Urgent] Market Surveillance
3 weeks ago
Bangalore, Karnataka, India Goldman Sachs Full timeOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firm s culture of compliance Compliance accomplishes these through the firm s enterprise-wide compliance risk management program As an independent control function and part of the firm s second line of defense Compliance...
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Senior Business Analyst
2 weeks ago
bangalore, India Matrix USA Full timeWe are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth. Key Responsibilities Collaborate with stake holders to gather, analyze, and document business requirements. Translate business needs into functional specifications and process...
