Financial Surveillance

Dear Candidate,GreetingsKindly find the Job Description for the Online Surveillance.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...

IndiaComplianceGroup FunctionsJob Reference #328476BRCityMumbaiJob TypeFull TimeYour roleDo you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:research entities and/or individuals using both...

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...

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...

IndiaCompliance, RiskGroup FunctionsJob Reference #328860BRCityMumbai, 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...

Position Purpose ISPL FOCS has been established in July 2020 at ISPL in Mumbai, India and is part of Front Office support.The scope of work includes offshoring administrative and Level I support to Capital Markets SurveillanceResponsibilitiesDirect Responsibilities Review analyse and investigate market abuse trading activity generated by an automated...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

Candidate shall work on Nerve Solutions' proprietary risk and surveillance products. Also, candidate shall be tasked with developing financial technology products like low latency trading applications, financial risk management applications, communication engines using sockets, algorithmic trading and HFT applications and automation of other financial...

Position Purpose The number of surveillance models that are being deployed for compliance is expanding at a very fast pace. This expansion is being driven by new regulations and by an increase in the recommendations that are the output of internal and external audits and regulatory visits. This expansion will also increase the alert population and...

Job Title:Sales Manager / Sales Executive–FinSurge Products & Murex ServicesLocation:Mumbai / Singapore / Dubai / Hybrid / NagercoilDepartment:Global Sales & Business DevelopmentEmployment Type:Full-TimeAbout FinSurge:FinSurge is a fast-growing fintech company specializing in capital markets and treasury technology solutions. We develop and deliver...