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...

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...

About Groww:We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey. Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the...

Core Competencies: Quantitative/Analytical abilityAttention to detailGood team playerAdaptability to changeFunctional Competencies: Exposure to Treasury Products by virtue of working with either Trading/Risk Management/Analyst/ Strategist TeamsProficient in using statistical analysis techniques and data visualization tools Technology Savvy, Working...

Monitor CCTV cameras and surveillance systems round the clock to ensure site safety and security.Identify and report suspicious activities, safety hazards, or violations immediately to concerned authorities.Maintain surveillance logs and prepare daily/weekly reports.Ensure proper functioning of CCTV equipment and coordinate with technical team for timely...

Dear Candidate,GreetingsKindly find the Job Description for the Financial Surveillance.Role and Responsibilities:Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe...

Job Summary:We are seeking a skilled and detail-oriented AutoCAD Engineer with experience in Electronic Surveillance Systems to support the design and drafting of integrated security solutions including CCTV, access control, intrusion detection, and related systems. The ideal candidate will play a crucial role in transforming technical requirements into...

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...

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...