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    130 jobs - Page 1 of 10 (0.17 seconds)
    Morgan Stanley
    |
    Mumbai, Maharashtra
    - 11d ago
    This role will form part of the Institutional Sales and Trading Group ( ISG ) trade monitoring team... Preference will be given to candidates with relevant experience in Trade Surveillance. Knowledge of...
    GOLDMAN SACHS
    |
    Bangalore, Karnataka
    - 1d ago
    Conducting reviews of marketing materials, perform surveillance, review sample of trades for the desks... The primary responsibility of the CRCG team is to monitor and perform surveillances, enhance...
    Thomson Reuters
    |
    Mumbai, Maharashtra
    - 3h ago
    OTC trade documentation review and negotiation. Regulatory and compliance reporting. Trade and communication surveillance. FATCA implications on Client onboarding & Institutional KYC. Reference...
    Bank of America Corporation
    |
    Mumbai, Maharashtra
    - 15d ago
    EIT Trade Surveillance Overview. EIT Trade Surveillance team monitors firm's trading activity from a... Global trade surveillance activities are designed to adhere to financial services laws, rules and...
    Barclays Bank PLC
    |
    Pune, Maharashtra
    - 13d ago
    Trade Surveillance team is a key group within Compliance technology at Barclays. We provide solutions to... Regular status reporting to leads, highlights any issue. Implement dev ops in Trade Surveillance...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 3d ago
    We call this activity trade surveillance. We support 5 global regions. NAMR, APAC, EMEA, LatAm, and Suisse. Qualifications. Bachelor's degree. 4. years technology experience. 3. years Actimize...
    UBS
    |
    India
    - 3d ago
    Do you have a strong technical background with Actimize development experience. Are you experienced with Trade Surveillance and Compliance Risk. We're looking for someone like that who can help...
    Citigroup
    |
    Pune, Maharashtra
    - 1d ago
    Description. Job Purpose. The position is to fulfill a need within the Trade Surveillance team as the... data analyst. Job Background. Context. Trade Surveillance. This candidate in this position will be...
    BNP Paribas
    |
    Mumbai, Maharashtra
    - 4d ago
    Robotic process automation). Fluency in English. Good understanding of compliance processes such as KYC, Customer Due Diligence (CDD) processes, AML, Trade Surveillance...
    Bank of America Corporation
    |
    Chennai, Tamil Nadu
    - 1d ago
    Trade Life Cycle Management, On Demand and End of Day Risk Monitoring, Trade Surveillance, Market to... In addition, GMT&O provides Sales, Electronic Trading, Trade Work Flow, Pricing, and Market Risk, Middle...
    UBS
    |
    India
    - 3d ago
    Are you able to manage projects efficiently. Do you have a knack for analyzing IT business processes. Are you experienced in Trade Surveillance and Compliance Risk. We're looking for someone...
    Morgan Stanley
    |
    Mumbai, Maharashtra
    - 2d ago
    Including Settlements, Confirmations, Regulatory Reporting, Position Keeping, Anti Money Laundering and Trade Surveillance. Global Transaction Reporting (GTR) Technology serves the global...
    Citigroup
    |
    Pune, Maharashtra
    - 1d ago
    Daily analysis and investigation of alerts generated by an Automated Trade Surveillance solution, across... Produce surveillance reports and analysis within the standard turnaround time with proper documentation...