Surveillance Officer

Job Title: Chief Surveillance OfficerLocation: Kanjurmarg, MumbaiDepartment: Risk & Surveillance Key Responsibilities:Surveillance Systems & Monitoring: Lead the development, implementation, and management of the surveillance infrastructure to monitor market activities and detect any suspicious trades or fraudulent behaviour. Also ensure that surveillance...

Surveillance Assistant Opportunity We're seeking a highly motivated and detail-oriented Surveillance Assistant to join our team at Kanjurmarg - Mumbai Desired Attribute: Must have work experience in Surveillance Dept for Capital Market/Broking for more than 3 years NISM Certified for Capital Market, SORM, and Equity Derivatives Module Willing to work in...

Company OverviewInteractive Brokers Group, Inc. is a global financial services company that has been at the forefront of innovation for over four decades. With offices in over 15 countries, we are known for our cutting-edge technology and client commitment.Salary and BenefitsWe offer a competitive salary package, performance-based annual bonus, hybrid...

Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

b Role Overview Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking detail-oriented careful and a problem solver This Analyst will be based in the x office and will assist in reviewing and analysing the cashiering activities of the firm s clients in accordance with the firm s AML CTF policy This role requires high energy and...

Role Overview Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking detail-oriented careful and a problem solver This Analyst will be based in the Mumbai office and will assist in reviewing and analysing the cashiering activities of the firm s clients in accordance with the firm s AML CTF policy This role requires high energy and the...

Job Description- Conduct daily surveillance - primarily on trade data - to detect potential breaches such as insider trading, market manipulative actions.- Perform research and investigations within defined service levels to identify the reason for potential violations.- Document research results and escalate violations and/or suspicious activity according...

Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG.Communicate with clients on monitoring and surveillance-related matters.Reviewing and providing suggestions to...

Job OverviewWe are seeking a highly skilled Regulatory Control Support Compliance Surveillance professional to join our team at Deutsche Bank.About the RoleThe successful candidate will be responsible for conducting daily surveillance on trade data to detect potential breaches, such as insider trading and market manipulative actions. They will also perform...

Job DescriptionPosition Purpose:The position of Market Surveillance Analyst has been established to provide support to the financial markets surveillance team. The scope of work includes offshoring administrative and Level I support to Capital Markets Surveillance.Responsibilities:Direct Responsibilities:- Review, analyze, and investigate market abuse...