Trade Surveillance Analyst

JOB DESCRIPTIONAt Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee accounts to comply with the...

Matrix is looking for a forward-thinking organization committed to driving innovation and operational excellence. We 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 ResponsibilitiesCollaborate with stakeholders to gather,...

Role & responsibilities:Evaluate existing trade surveillance models and alert parameters to identify opportunities for performance enhancement.Conduct systematic tuning exercises to minimize false positives and strengthen true risk detection.Develop and maintain dashboards and metrics to track model accuracy, precision, recall, and false positive...

Role & responsibilitiesMonitor and review employee electronic communications (email, Teams, WhatsApp, SMS, Bloomberg, etc.) for potential policy breaches, regulatory violations or misconduct.Identify and escalate red flags related to insider trading, market manipulation, information leakage, fraud or inappropriate business conduct.Classify, document and...

Compliance - Market Surveillance - Associate - HyderabadOur 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...

Job Description:Senior Global Trade Compliance AnalystEmpower Clean Energy, Enable Global TradeAt Nextracker, we're accelerating the world's transition to smart, sustainable solar energy solutions. As a Senior Global Trade Compliance Analyst, you'll play a pivotal role in ensuring that our global operations move efficiently, responsibly, and in full...

Project descriptionSurveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and market abuse.The Bank met its commitment to FCA (Financial Conduct Authority, FCA) to meet Market Abuse Regulation ("MAR") requirements for critical...

Position OverviewWe are seeking a highly motivatedTrading Internto join our team. This internship offers hands-on experience in financial markets and exposure to trading strategies, market analysis, and risk management. You'll work closely with experienced traders and analysts in a fast-paced and intellectually stimulating environment.Role DescriptionThis is...

Thomson Reuters is a "Great Place to Work certified Organization" is hiring Analyst - Global Trade Content having experience in Harmonized System (HS) with a focus on research, verification, data conversion, and quality assurance. The trade content includes HS codes, duties and charges, prohibitions/restrictions and government agencies, Customs rulings, and...

Compliance-Hyderabad-Analyst-Software Engineering YOUR IMPACT Are you passionate about developing mission-critical, high quality software solutions, using cutting-edge technology, in a dynamic environment? OUR IMPACT We are Compliance Engineering, a global team of more than 300 engineers and scientists who work on the most complex, mission-critical...