Business analyst trade surveillance jobs

Business analyst trade surveillance jobs

Business Analyst

Citi

Senior Business Analyst will be responsible to work with Product Heads to understand surveillance requirements/ rules, act as a conduit between business and...

3 weeks ago - Pune, Maharashtra

Rbs Compliance It-senior Business Analyst(associate)

Rbs India Development Centre

Prior knowledge of Trade/ Comms /Voice Surveillance implementation. Work closely with dev, infrastructure, business analysts, and testing teams located at...

2 months ago - Gurgaon, Haryana

"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

System Support Analyst

Riverforest Connections

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

6 days 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....

6 days 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....

6 days 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....

6 days ago - Mumbai, Maharashtra

Communications Surveillance Analyst

Citi

Master’s in Business Management or Post Graduate Diploma in Business Management – Finance, Banking. Highlight process deviations in a timely manner to the...

1 month ago - Pune, Maharashtra

Compliance Surveillance Analyst

Citi

Business/ Department Objectives :. Daily analysis & investigation of alerts generated by an Automated Trade Surveillance solution, across Equities, Fixed Income...

1 month ago - Pune, 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

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