Trade Surveillance Analyst

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...

The Surveillance Tuning Expert will play a key role in enhancing and optimizing the firm's trade surveillance systems. The individual will be responsible for ensuring the accuracy, efficiency, and effectiveness of alert generation through systematic tuning, calibration, and model refinement. This position is ideal for a professional with deep technical...

DescriptionThe Surveillance Tuning Expert will play a key role in enhancing and optimizing the firm's trade surveillance systems. The individual will be responsible for ensuring the accuracy, efficiency, and effectiveness of alert generation through systematic tuning, calibration, and model refinement. This position is ideal for a professional with deep...

Role & responsibilitiesGAP Inc. is seeking a skilled **Incident Analyst** to join our Asset Protection Bridge Hyderabad. The ideal candidate will have 2 to 3 years of experience in security operations with a strong understanding of physical and information security in a corporate environment. This role involves monitoring security systems, responding to...

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...

JOB DESCRIPTIONReporting to the Import & SCS Trade Compliance Manager, the Analyst's primary function is to act as the primary contact for Indian legal entities, to be key team player for EMEAI Trade Compliance team and regional stakeholders, conducting strategically key processes and assisting with day-to-day business compliance.Major responsibilities...

JOB DESCRIPTION Reporting to the Import & SCS Trade Compliance Manager, the Analyst's primary function is to act as the primary contact for Indian legal entities, to be key team player for EMEAI Trade Compliance team and regional stakeholders, conducting strategically key processes and assisting with day-to-day business compliance.Major responsibilities...

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...

Hiring for AML / KYC AnalystLevel - SPE/SMELocation - Hyderabad ( No Relocation ) & Walkin drive.Timings - US Night shiftMode - Work From OfficeNotice Period - Immediate to 30 DaysSPE - Upto 6.5 LpaSME - Upto 8.9 LPASkills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities,...