2.0 - 6.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Trade/Market Surveillance Analyst at Technementals Innovation India Private Limited, you will be responsible for supporting the Trade/Market Surveillance department and Risk Management department in Chennai. Your main responsibilities will include investigating potential market abuse cases, reporting reviews, investigating alerts related to unusual trading behavior like market manipulation and insider trading, conducting financial markets research, preparing daily Risk Management reports, communicating with other departments for relevant research, preparing management information regarding case reviews, assisting in the development and calibration of surveillance tools and algorithms, c...

Posted 3 months ago

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Process Associate Guidehouse

3.0 - 7.0 years

0 Lacs

thiruvananthapuram, kerala

On-site

As a member of the GIC Process (India) team, your primary responsibility will be to continuously monitor trading activities and market data to detect any unusual patterns or potential market abuses. You will utilize advanced analytics and surveillance tools to identify irregularities in trading behavior. This will involve reviewing trade surveillance alerts and conducting analysis of trading and market activity across various asset classes such as Equities, Information barriers, Fixed income, Futures/ Options, and Asset management. Additionally, you will be required to analyze large datasets to identify trends, patterns, and potential compliance issues. Your role will include preparing detai...

Posted 4 months ago

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