Surveillance Manager

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...

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 #326600BRCityMumbai, 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...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

8+yrs exp in Treasury Products working in Trading Risk Management Analyst Strategist Teams Quantitative analytical skills Proficient in using statistical analysis techniques & data visualization tools techology Savvy with programming/coding skills Required Candidate profilemonitor order & trade across multiple trading platforms for outliers analyse...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewServes as a compliance risk analyst for Independent Compliance Risk...

Job Reference #323041BRJob 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 independently and express your opinions and ideas...

Surveillance & MonitoringOversee real-time and post-trade surveillance of trading activities across equity, derivatives, commodities, and other instruments.Detect and act upon suspicious patterns, insider trading, front-running, circular trading, and market manipulation.Conduct in-depth investigations into unusual trades or alerts.Escalate material findings...

Job Title Manager -Surveillance Department Surveillance Reports to SVP -Surveillance Experience Candidates with 8-10 years of experience in Treasury Products preferably Bond Market Required Qualification B E MCA Master degree in Data Science M Sc Stats or similar qualification Core Competencies Quantitative Analytical ability Attention to...

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...