Transaction Surveillance Jobs in India

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Transaction Surveillance

Date: 2023-12-01 (Loaded Cached)

Job Description: Transaction Surveillance Job ID: R0308683 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2023-12-01 Location: Bangalore Position Overview Job…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Surveillance Cell

Date: 2023-12-01 (Loaded Cached)

Job Description: Location - Mumbai Designation -Manager Experience - 8+ years Qualification - CS; LLB;MBA/PGDM full time or part time Age - Below 35 years Job profile of…

Company: National Securities Depository Limited
Hiring Organization: National Securities Depository Limited
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst Trade Surveillance Compliance

Date: 2023-12-01 (Loaded Cached)

Job Description: Description du poste The Global Market Regulatory Compliance (GMRC) Monitoring and Surveillance teams of Crédit Agricole Corporate and Investment Bank (CA-CIB…

Company: Crédit Agricole CIB
Hiring Organization: Crédit Agricole CIB
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Loaded Cached)

Job Description: *Job Description – Compliance Officer* *Overview:* To ensure the firm's compliance with all IFSCA, SEBI, RBI (FINRA and SEC exposure will be an added…

Company: Rao Career Solutions
Hiring Organization: Rao Career Solutions
Salary: TBD
Location: Gandhinagar, Gujarat
Street Address: TBD

Locality: Gandhinagar, Gujarat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst, Trade surveillance

Date: 2023-12-01 (Loaded Cached)

Job Description: Project Description We've been engaged by a large Australian company to provide resources to their Trade reporting team working on a implementation project.…

Company: Luxoft
Hiring Organization: Luxoft
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Business Head / Facility Director

Date: 2023-12-01 (Loaded Cached)

Job Description: P&L Management, Operational efficiency based on Process Excellence, Service Experience Management, Clinician Engagement & Clinical Excellence, Revenue…

Company: Noida Multispeciality Hospital
Hiring Organization: Noida Multispeciality Hospital
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Hotel Duty Manager

Date: 2023-12-01 (Loaded Cached)

Job Description: A Hotel Duty Manager plays a crucial role in ensuring the smooth operation of a hotel during their shift. Their responsibilities involve overseeing various…

Company: Grow4sure consulting pvt ltd
Hiring Organization: Grow4sure consulting pvt ltd
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Broking Operations Executive

Date: 2023-12-01 (Loaded Cached)

Job Description: Responsibilities: Price Upload: Uploading Bhav copy stock prices of underlying Securities & NAV updation Looking after daily process of risk management team…

Company: IFAST Financial India
Hiring Organization: iFAST Financial India
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Accountability Specialist

Date: 2023-12-01 (Loaded Cached)

Job Description: About this role: Wells Fargo is seeking a Business Accountability Specialist to be part of Transaction Monitoring product management within CIB COO / Market…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Level 1 - FOCS Trade

Date: 2023-12-01 (Loaded Cached)

Job Description: ASSOCIATE LEVEL 1 - FOCS TRADE (JOB NUMBER: CIB008014) About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile.…

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Loaded Cached)

Job Description: Description du poste · Work with the Head of Compliance, India (HC) in advising top management & other stakeholders on Group compliance norms & local…

Company: Crédit Agricole CIB
Hiring Organization: Crédit Agricole CIB
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Head - Compliance & Surveillance (Location : Mumbai)

Date: 2023-12-01 (Loaded Cached)

Job Description: Head - Compliance & Surveillance (Locati...MFT10001 Retail BankingAndheri Office Required Experience 12 - 16 Years Posted On 09 Nov 2023 Basic Section No. Of…

Company: CSB Bank
Hiring Organization: CSB Bank
Salary: TBD
Location: Andheri, Mumbai, Maharashtra
Street Address: TBD

Locality: Andheri, Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internalization 2022 - Surveillance - AVP

Date: 2023-12-01 (Loaded Cached)

Job Description: Internalization 2022 - Surveillance - AVP Job ID: R0213630 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2023-08-07 Location: Pune Position…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Market Regulation Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Job Purpose The ICE Futures Europe (IFEU) Market Regulation department is responsible for overseeing compliance with its rules that are designed to protect…

Company: Intercontinental Exchange
Hiring Organization: Intercontinental Exchange
Salary: TBD
Location: Hyderabad, Telangana
Street Address: TBD

Locality: Hyderabad, Telangana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Coordinator- 8 months Contract

Date: 2023-12-01 (Loaded Cached)

Job Description: To have a Project Coordinator (PC) position for supporting Project / Program Managers for delivery of tests for current and upcoming event testing clients and…

Company: Pearson India Education Services Pvt. Ltd
Hiring Organization: Pearson India Education Services Pvt. Ltd
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Associate

Date: 2023-12-01 (Loaded Cached)

Job Description: With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We…

Company: Genpact
Hiring Organization: Genpact
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Manager

Date: 2023-12-01 (Loaded Cached)

Job Description: About NCR NCR Corporation (NYSE: NCR) is a leader in transforming, connecting and running technology platforms for self-directed banking, stores and…

Company: NCR
Hiring Organization: NCR
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager - Review Fulfilment

Date: 2023-12-01 (Loaded Cached)

Job Description: Job: Retail Banking Primary Location: Asia-India-Delhi Schedule: Full-time Employee Status: Permanent Posting Date: 26/Nov/2023, 10:30:49 PM Unposting Date:…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk Manager(RMS)-EQUITY MARKET

Date: 2023-12-01 (Loaded Cached)

Job Description: *About Us* Achintya group is in the business of financial broking services with memberships of all leading stock, commodity and currency exchanges in the…

Company: Achintya Securities Pvt. Ltd.
Hiring Organization: Achintya Securities Pvt. Ltd.
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Spl'st, FCC Surv. & Mon

Date: 2023-12-01 (Loaded Cached)

Job Description: Job: Operations Primary Location: Asia-India-Chennai Schedule: Full-time Employee Status: Permanent Posting Date: 01/Dec/2023, 3:36:57 AM Unposting Date: 06…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Area Manager-RCU

Date: 2023-12-01 (Loaded Cached)

Job Description: Job Title – Area Manager- RCU Function – Risk Job Purpose: The role holder has the responsibility of managing the Risk Control activities covering all…

Company: IDFC FIRST Bank
Hiring Organization: IDFC FIRST Bank
Salary: TBD
Location: Vijayawada, Andhra Pradesh
Street Address: TBD

Locality: Vijayawada, Andhra Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Loaded Cached)

Job Description: Opening: 1 Nos. Job ID: 70965 Employment Type: Full Time Reference: Work Experience: 8.0 Year(s) To 12.0 Year(s) CTC Salary: 8.00 LPA TO 15.00 LPA Function:…

Company: Kaapro Management Solutions
Hiring Organization: Kaapro Management Solutions
Salary: TBD
Location: Gandhinagar, Gujarat
Street Address: TBD

Locality: Gandhinagar, Gujarat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Infrastructure

Date: 2023-12-01 (Loaded Cached)

Job Description: Job Description Role The analyst will support the Infrastructure team in achieving its business objectives by advising on transaction execution based on the…

Company: Caisse de dépôt et placement du Québec
Hiring Organization: Caisse de dépôt et placement du Québec
Salary: TBD
Location: Delhi, Delhi
Street Address: TBD

Locality: Delhi, Delhi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate, Compliance & Control II

Date: 2023-12-01 (Loaded Cached)

Job Description: Associate – II - Grade H – Trade Surveillance Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the…

Company: The Bank of New York Mellon Corporation
Hiring Organization: The Bank of New York Mellon Corporation
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate/ Senior Associate - Transversal Risk Management

Date: 2023-12-01 (Loaded Cached)

Job Description: ASSOCIATE/ SENIOR ASSOCIATE - TRANSVERSAL RISK MANAGEMENT (JOB NUMBER: BNP023634) Job Description - Transversal Risk Management About BNP Paribas Group:…

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-01 (Loaded Cached) with id 7051. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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