Analyst trade surveillance jobs

Analyst trade surveillance jobs

Business Analyst

Citi

Very good understanding of Trade life cycle is required. Senior Business Analyst will be responsible to work with Product Heads to understand surveillance...

3 weeks ago - Pune, Maharashtra

Test Analyst(capital Markets Domain), Exp

Capgemini

In either on all in – trade surveillance, CRM –platform, regulatory , research. Excellent knowledge of trade....

2 months ago - Pune, Maharashtra

Data Management Operations Analyst

JPMorgan Chase

Data Management Operations Analyst. Understand how the data is utilized in Trade Surveillance &/or Transaction Monitoring and the impact to the downstream...

2 months ago - Mumbai, Maharashtra

Actimize - Risk Case Manager - Compliance Technology Services

Citi

This is replacement position in Pune who is responsible for design and development of Retail Trade Surveillance platform....

2 months ago - Pune, Maharashtra

Rbs Compliance It-senior Business Analyst(associate)

Rbs India Development Centre

Prior knowledge of Trade/ Comms /Voice Surveillance implementation. Understand the Surveillance System / Products / Domain....

2 months ago - Gurgaon, Haryana

System Support Analyst

Riverforest Connections

Good understanding of compliance processes such as KYC, Customer Due Diligence (CDD) processes, AML, Trade Surveillance....

1 week ago - Mumbai, Maharashtra

System Support Analyst

hire-me-todaycom

Good understanding of compliance processes such as KYC, Customer Due Diligence (CDD) processes, AML, Trade Surveillance....

1 week ago - Mumbai, Maharashtra

System Support Analyst

Total Talent Solution Private Limited

Good understanding of compliance processes such as KYC, Customer Due Diligence (CDD) processes, AML, Trade Surveillance....

1 week ago - Mumbai, Maharashtra

System Support Analyst

HR folks consulting

Good understanding of compliance processes such as KYC, Customer Due Diligence (CDD) processes, AML, Trade Surveillance....

1 week ago - Mumbai, Maharashtra

"business Analyst"

Credence HR Services

Looking for business analyst role with domain expertise into Capital Market , Trade Surveillance, Regulatory Reporting, Trade compliance....

1 week ago - Pune, Maharashtra

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