Risk Management Surveillance

Compliance Risk AnalystYou will play a pivotal role in our Independent Compliance Risk Management team, responsible for designing and implementing surveillance systems to detect potential regulatory violations. As a key member of this team, you will be responsible for reviewing and analyzing surveillance alerts, gathering and analyzing trade data, and...

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...

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...

Key Responsibilities:Lead and manage the centralized CCTV monitoring team operating across multiple hotel locations.Review incident logs and surveillance footage to support investigations and resolve security concerns.Generate daily and weekly reports on key alerts, escalations, and compliance observations.Coordinate with property managers and field security...

Job Opportunity: Deputy Manager RoleAbout the Job:This senior-level position is responsible for leading our surveillance function to ensure effective detection, investigation, and prevention of market abuse or misconduct.The role involves supervising investigations of alerts, suspicious trades, and breaches; escalating timely to compliance, legal, or...

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...

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...

About This RoleWe are seeking a diligent Compliance professional to join our Global Transaction Surveillance and Forensic Testing team.The team is responsible for the development, ongoing review, and follow-up of surveillance alerts related to equity, fixed income, and multi-asset portfolio management and trading functions globally.Through their work, the...

Job Title: Compliance Officer - Risk Management SpecialistOverview:We are seeking a highly skilled and experienced Compliance Officer to join our team. As a key member of our Surveillance team, you will play a crucial role in designing, implementing, and overseeing surveillance programs aimed at detecting behaviors that may violate regulatory rules or...

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...