8 Surveillance Tools Jobs

Role Overview: You will be joining the dynamic Compliance team as a Sr Specialist, Trade Surveillance Manager. Your main responsibility will be to oversee the surveillance of commodity derivatives trading activities to detect and prevent market abuse. The ideal candidate for this role should be experienced, detail-oriented, and have a good understanding of commodity markets. Key Responsibilities: - Lead and perform hands-on, real-time and post-trade surveillance of commodity derivative trades to identify potential market abuse, manipulative trading patterns, or policy breaches. - Utilize and configure trade surveillance systems such as NASDAQ SMARTS, NICE Actimize, or similar platforms to en...

Join us as a Market Surveillance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with market surveillance, as well as job-specific skillsets. To be successful as a Market Surveillance Specialist, you should have Experience With Stakeholder Management. Decision Making & Problem Solving. Strong Communication Skills. Essential Skills Good Analytical Experience. Good Understanding in Surveillance. Strong understanding ...

Role Overview: As the Team Manager, you will lead and oversee a team of Trade Surveillance Analysts. Your responsibilities will involve coordinating daily activities, motivating and coaching the team for excellence, ensuring SLAs are consistently met, identifying opportunities for process improvements, and managing all pertinent reporting. Key Responsibilities: - Co-ordinate and manage the day-to-day activities of the team - Motivate, coach, and develop the team to achieve excellence in daily deliverables - Ensure key SLAs of the Process are met consistently - Recognize opportunities for improvements and offer proactive ideas and solutions - Encourage team input into procedures and practices...

About The Role We are seeking a highly skilled Trade Surveillance Engineering Lead to design, build, and manage next-generation trade surveillance systems. This individual will lead a team of engineers to develop scalable, high-performance solutions to detect and monitor market abuse, insider trading, and regulatory breaches across asset classes. The ideal candidate will combine deep knowledge of trade surveillance platforms with strong engineering leadership to deliver innovative, compliant, and efficient solutions. Qualifications Bachelor's or Master's degree in Computer Science, Engineering, or related field. 10+ years experience in software engineering, with at least 3 years in a leaders...

Role Overview: As a highly skilled Trade Surveillance Engineering Lead, you will be responsible for designing, building, and managing next-generation trade surveillance systems. Leading a team of engineers, you will develop scalable, high-performance solutions to detect and monitor market abuse, insider trading, and regulatory breaches across asset classes. Your deep knowledge of trade surveillance platforms and strong engineering leadership will be instrumental in delivering innovative, compliant, and efficient solutions. Key Responsibilities: - Lead the design, development, and maintenance of trade surveillance systems and workflows. - Collaborate with compliance, risk, and business stakeh...

As an Assistant Manager Video Surveillance at Technomine, you will be responsible for managing our surveillance operations team consisting of over 50 personnel. Your role will involve hands-on expertise in CCTV monitoring, incident report handling, and a deep understanding of GSOC/RSOC operations while leading a high-performing team supporting international clients across multiple time zones. You will oversee 24/7 video surveillance operations, ensuring real-time monitoring, accurate reporting, and compliance with SLAs across all shifts. Managing and escalating critical incidents, preparing detailed incident reports and daily summaries, and ensuring GSOC/RSOC protocols are consistently follo...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approac...

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...