Senior Analyst Surveillance
- Bangalore, Karnataka
About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
Trade Surveillance Analyst Jobs in India
24 jobs
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Trade Surveillance Analyst
- Hyderabad, Telangana
Job Category: CCOR Foundation Job Description: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying p… -
Compl Surveillance Analyst 2- C10-Mumbai- Hybrid
- Mumbai, Maharashtra
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 s… -
Trade Surveillance Business Analyst
- Bangalore, Karnataka
Project description Surveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market mi… -
Trade Surveillance Business Analyst
- Chennai, Tamil Nadu
Project description Surveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market mi… -
Compliance Surveillance Analyst
Franklin Templeton Investments
- Hyderabad, Telangana
What is the Compliance Surveillance Analyst responsible for? The Compliance team is responsible for the oversight of the Firm’s surveillance and monitoring program in a second li… -
Surveillance Analyst
- Hyderabad, Telangana
Job Category: CCOR Foundation Job Description: At Compliance Conduct and Operational Risk division, as a trade surveillance personnel you would be responsible for identifying p… -
Technical Analyst II - GBS IND
- Chennai, Tamil Nadu
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is… -
Analyst, FCC Investigations
- Chennai, Tamil Nadu
Job Summary Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business Supp… -
Business analyst
Matrix Global
- Bangalore, Karnataka
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 pla… -
Regulatory Control Analyst 3-5yrs
- Bangalore, Karnataka
Job Description Note: Specific/ mandatory skills: Excellent verbal and written communication, Interacted with global stakeholders in previous role, good exposure to capital mar… -
Lead Business functional Analyst, VP
- Pune, Maharashtra
Job Description: Job Title: Lead Business functional Analyst Location: Pune, India Corporate Title: VP Role Description Our Technology, Data and Innovation (TDI) strategy… -
Lead Business functional Analyst, VP
- Pune, Maharashtra
Job Description: Job Title: Lead Business functional Analyst Location: Pune, India Corporate Title: VP Role Description Our Technology, Data and Innovation (TDI) strategy… -
Specialist Business Analyst
- Pune, Maharashtra
At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond t… -
Compliance-Bengaluru-Analyst-Business Unit Compliance
- Bangalore, Karnataka
Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the fir… -
Associate Alts Data Analyst
- Pune, Maharashtra
Who We Are Addepar is a global technology and data company that helps investment professionals provide the most informed, precise guidance for their clients. Hundreds of thousand… -
Know Your Client (KYC) Analyst, AS
- Mumbai, Maharashtra
Job Description: Job Title: Know Your Client (KYC) Analyst, AS Location: Mumbai, India Role Description As part of a global Financial Crime Risk & Compliance Quality Assura… -
EMG QA Analyst, Associate
- Mumbai, Maharashtra
Job Description: Job Title - EMG QA Analyst, Associate Location - Mumbai, India Role Description As part of a global Financial Crime Risk & Compliance Quality Assurance (QA… -
Business analyst - Regulatory reporting
- Bangalore, Karnataka
Responsibilities : Preferred Qualifications At least 3 years of experience as Business Analyst - This would translate to the fact that the candidate should be able to work both… -
Junior KDB Developer - with q/KDB+python & Finance Analyst Training
- Bangalore, Karnataka
Project description Automated Trade Surveillance (ATS) is a filterable list of alerts (Insider Trading, Unusual Trade Volume etc) which when compared against benchmarks with para…