Surveillance

RoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...

**Job description - Surveillance Executive** **SHREE YASH STAINLESS PRIVATE LIMITED** is looking for **Officer-Security/ Surveillance Executive** to join our dynamic team and embark on a rewarding career journey. We are seeking a vigilant and proactive individual to join our team as an **Officer-Security / Surveillance...

**Position** *** **Location** *** **Qualification** *** **Age Limit** **Officer - Surveillance** - Mumbai- Graduate / Post Graduate- up to 30 years**Qualification & Experience**: - Minimum 1-2 years in surveillance functions in Stock Exchanges, Brokerage Houses, - Knowledge of regulatory compliance / Foreign Investment by Listed Companies. -...

Hi, Greetings from SketchHR Manpower SolutionsWe are excited to share some excellent career opportunities with one of our esteemed clients, a leading stock broking firm, currently looking to strengthen their Legal & Compliance team. Please find the details below:Legal & Compliance Roles - Capital MarketsLocation: Santacruz, Mumbai (multiple vacancies) |...

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...

Core Competencies: Quantitative/Analytical abilityAttention to detailGood team playerAdaptability to change Functional 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...

Susquehanna International Group (SIG) is a global quantitative trading firm founded in the USA in 1987 on a platform of intellectual curiosity. We bring together the brightest minds, cutting-edge technology, and expansive sets of data to solve incredibly challenging problems. **What we're looking for** If you join us, you will: - Support trading activity...

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...

Job description Some 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...

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...