Search Results: 13,134 vacancies
...North America.
Job Title:
Python + Database Developer (Trade Surveillance)
Date:
Department:
Regulatory IT- CCS
Location:... ...communicator
Must be able to work closely with users and business analysts
Willing to share knowledge and skills with others within...
...advisory solutions.
The market abuse surveillance IT team is performing surveillance for all... ...stakeholders across the globe, to detect trading activity that could harmfully affect clients... ...the bank.
Job Title:
Business Analyst
Date:
26-Apr-24
Department:
GM...
...Job Description:
Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.
Review trading data for suspicious activity or patterns of unusual trading.
Ensuring appropriate and timely alert management, following...
Job Title : Trade Finance Analyst
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business... ...date
• Carry out, enhance, improve and scale our trade surveillance (market abuse), AML and other financial crime monitoring processes...
...Job Description
The Compliance Analytics Intermediate Analyst serves as compliance risk analyst within Independent Compliance Risk Management (ICRM) responsible for analyzing and aggregating compliance risk for the franchise through the applicable analytical methods and...
...Position Overview
Job Title: Trade/Transaction Analyst
Location: Bangalore, India
Role Description
Be part of the trade settlements team who handle the settlement of loan trades with various dollar amounts and ensure trade proceeds are completed within funding...
...Twitter @ IntegriChain and LinkedIn .
Job Description
Job Profile
Process Chargeback claims and Resubmissions: The Trade Operation Analyst analyzes and validates all chargeback lines for assigned customer accounts. The Trade Operation Analyst is responsible for...
...flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment
Strong communication skills
Needs to be highly numerate with excellent keyboard skills and a high-level of computer...
...About the Role
Position Title: Sr Analyst / Analyst Trade & Forex
Corporate Title: Analyst / GJB 7
Reporting to: Vice President / GJB 5
Location: Bangalore / Mumbai
Job Profile Purpose of Role:
Responsible for smooth processing of Trade and Remittance transactions...
...Position Overview
Job Title: LD COTC Transitions/Trade and Transaction Analyst, NCT
Corporate Title: NCT
Location: Bangalore, India
Role Description
The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for...
Rs 25 - 28 lakhs p.a.
...Job Title: Manager -Surveillance Department: Surveillance
Reports to: SVP -Surveillance Experience: Candidates with 8-10... ...Exposure to Treasury Products by virtue of working with either Trading/ Risk Management/ Analyst/Strategist Teams
Working knowledge of capital markets....
...the communities we operate in.
About Business line/Function:
Trade Finance business relates to the International Import and Export... ...as well as Retail clients of the Bank.
Job Title:
Business Analyst
Date:
9-April-2024
Department:
GBIT
Location:
Bangalore...
...We're looking for a Trading Operations Analyst to join our operations team. We are targeting highly motivated professionals seeking an opportunity to develop and grow their career with a fast-growing, innovative, multi-asset algorithm firm. This candidate should be equally...
BestEx Research
Bangalore
1 day ago
Rs 4 - 5 lakhs p.a.
...Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities
Investigation on irregularities and abnormal activities in trading pattern of client.
Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial...
...times, and effectively manage deadlines
Good knowledge of Global Trade Processing
Highly flexible and adaptable to change
Must be... ...the clock monitoring when required.
Experience
12 months as Analyst II
More than 2 years of relevant work experience.
Relevant...
...Job Title: Surveillance Agent, Fan Care Incident Management
and we exist to inspire the world to play. EA values creativity, pioneering... ....
Use AlertOps to contact Incident Management on call analysts when appropriate.
If you’re interested in this...
...About the Job – Highly experienced Functional Business Analyst with a deep understanding of the trading domain to join our growing team. A pivotal role in bridging the gap between business needs and technical solutions, specifically focusing on order and trade management...
...hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Manager, Surveillance.
What you’ll do:
Identify potential new forms of staff or counterparty misconduct.
Determine whether these could be...
...and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse... ...What role you will play in our team
The facilities surveillance engineering position will support facilities surveillance of upstream...
...Position Overview
Job Title: TFL – Trade – Analyst/Senior Analyst, NCT
Location : Bangalore, India
Role Description
It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job’. We handle multiple products like...
