Online Surveillance- Walk in Drive

4 days ago

Mumbai Maharashtra, India Domnic Lewis Pvt. Ltd Full time

Role and Responsibilities:
Monitor & Supervise market movements, trends, patterns and initiate necessary surveillance actions
(Equity, F&O, Currency, SLBM, IRF, Commodity).
Supervise routine activities as per defined SOP and TAT.
Verification of surveillance alerts such as market manipulation, price / volume alerts, order spoofing,
front running alerts, insider trading alerts, etc
Analyse various alerts/ exception reports on trading activities/ patterns to short-list cases which
require detailed analysis/ investigation and initiate action, if warranted.
Process surveillance alerts, conduct preliminary analysis and escalate suspicious transitions
Conduct various type of investigation to prevent / detect suspected market irregularities and initiate
appropriate escalations and actions.
Ensure compliance of SEBI/Regulatory frameworks, orders, and corresponding actions
Attend internal and external statutory and regulatory audits and compliances.
Improve operational efficiencies by process improvements, initiating business requirements,
software testing and new features / functional release implementations.
Coordinate with regulators for preparing / reviewing various policies and circulars, SOP//'s, user
manuals used for various surveillance actions.

  • Walk-In Drive

    3 weeks ago

    Mumbai, India Qualitykiosk Technologies Full time

    Job description: We're Hiring | Walk-in Drive Alert We are excited to announce a Walk-in Drive for multiple roles in our team If you're passionate about technology and ready for new challenge, we'd love to meet you. Drive Location: QualityKiosk Technologies Pvt. Ltd. C Wing, Rupa Solitaire, Millennium Business Park, Mahape, Navi Mumbai Job Location:...

  • Walk-in Drive

    2 weeks ago

    Navi Mumbai, Maharashtra, India Gebbs Healthcare Solutions Full time ₹ 1,50,000 - ₹ 2,50,000 per year

    Dear Candidate, We are excited to invite you to our Walk-in Drive for a Non-Voice role at GeBBS Healthcare Solutions. Role: Non-Voice (Fresher Opportunity) Shifts: Rotational (Transport facility provided) Job Location: Sakinaka , Andheri / Airoli, Navi Mumbai Qualification: Any Graduate (except Engineering/ Pharmacy ) What to bring: Updated Resume ...

  • Walk-In Drive

    2 weeks ago

    Mumbai, Maharashtra, India Qualitykiosk Technologies Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job description:We're Hiring | Walk-in Drive AlertWe are excited to announce a Walk-in Drive for multiple roles in our team If you're passionate about technology and ready for new challenge, we'd love to meet you.Drive Location: QualityKiosk Technologies Pvt. Ltd. C Wing, Rupa Solitaire, Millennium Business Park, Mahape, Navi Mumbai Job Location: MumbaiDate:...

  • Walk-in Drive

    2 weeks ago

    Mumbai, Mumbai Suburban, Navi Mumbai, India Rupeek Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    India's leading asset-backed, digital lending fintech platform, Rupeek is hiring for Relationship Manager across Mumbai (All Areas) :KurlaBorivaliMulundThaneAndheriFortVirarVasaiKalyanDadarMaladCrawfordNerulMumbraBadlapurUlhasnagarKhargharPanvelJob Title: Relationship ManagerEducation: Bachelors degree (Graduation)Experience: 1-3 years of experience in Gold...

  • Markets Surveillance

    4 days ago

    Pune, Maharashtra, India Barclays Full time

    Join us as a Market Surveillance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

  • Walk-In Drive

    3 weeks ago

    Mumbai, India Qualitykiosk Technologies Full time

    QualityKiosk Technologies Pvt. Ltd. is conducting a Walk-in Drive for Performance Testers with experience in JMeter tool at Pune Location Interview Date: 20th Sept 2025 (Saturday)Interview Time: 10:00 AM to 2:00 PMInterview Location: Office No 219 Suratwala mark Plazzo Hinjewadi, Opp side Indian oil petrol pump Hinjewadi, Wakad road Hinjewadi- Interested...

  • Walk-In Drive

    4 days ago

    Mumbai, Maharashtra, India Qualitykiosk Technologies Full time ₹ 2,00,000 - ₹ 12,00,000 per year

    QualityKiosk Technologies Pvt. Ltd. is conducting a Walk-in Drive for Performance Testers with experience in JMeter tool at Pune Location Interview Date: 20th Sept 2025 (Saturday) Interview Time: 10:00 AM to 2:00 PM Interview Location: Office No 219 Suratwala mark Plazzo Hinjewadi, Opp side Indian oil petrol pump Hinjewadi, Wakad road...

  • Surveillance Analyst

    4 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • Surveillance Analyst

    2 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • Walk-in Drive

    1 week ago

    Mumbai, Maharashtra, India DTDC Express Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Walk-in drive for operations executive role in Sakinaka.Date and Time:6th October - 10th October , 11.00 AM PMInterview Venue:DTDC Express Ltd,CTS No 1659, Kumkum Industrial Estate,Near Tejpal Industrial Estate,Sakinaka Andheri East Mumbai Contact Person: Avinash Boddul (HR) / Gauresh Parab(HR)Designation: Operations ExecutiveRole & responsibilities...