Trade Surveillance
Trade Surveillance5
Applications
5
Applications
Chennai
Full-Time
Mid-Level: 1 to 10 years
₹ 1L - ₹ 8.5L (Per Year)
Posted on Nov 07 2024
About the Job
Skills
trade surveillance
market surveillance
Surveillance
ecom surveillance
e-com surveillance
surveillance activity
Mandatory Skills:
- Trade Surveillance
- Market Surveillance
- Ecom surveillance
- E-Com Surveillance
Sub Skills:
- Market Abuse
- Trade Monitoring
- Market Manipulation
- Trade Manipulation
- Flagged Trade
- Trade Flags
- Insider trading
Direct Responsibilities:
- Review analyse and investigate market abuse trading activity generated by an automated monitoring system in accordance with relevant review process as defined in the operating guidelines.
- Obtain and upload analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis.
- As necessary, use available research tools (e.g. Bloomberg,Reuters) to identify publicly available information concerning transactions to be identified for further investigation.
- Escalate suspicious trading activity deserving of further investigation to On shore
About the company
Covenant is a premier Executive Search and Recruitment Firm with 350+ Full-Time Recruitment Specialists with a proven track record of strong delivery across the globe. We are specialists in the arena of Human Capital unmatched in all metrics Head Hunting, Turnaround Time, Unceasing Availability, Cost-Effectiveness, Steadfast Quality of Service - provided by a team of Principal Consultants and Ana ...Show More
Covenant is a premier Executive Search and Recruitment Firm with 350+ Full-Time Recruitment Specialists with a proven track record of strong delivery across the globe. We are specialists in the arena of Human Capital unmatched in all metrics Head Hunting, Turnaround Time, Unceasing Availability, Cost-Effectiveness, Steadfast Quality of Service - provided by a team of Principal Consultants and Analysts who will work alongside you with a commitment to Timely Delivery & Closure. We have experience in working with diverse and multicultural Candidates and Clients catering across all Industry Practices. Purpose, Integrity, Excellence, Trust, Equity and Quality in every deed- these mission ethos are our driving principles. Covenant implies a binding agreement made between two parties. We make it our primary mission to honour our Covenant to satisfy all our clients, candidates and employees needs through: our commitment to fairness, integrity, quality, hard work, ethics and values. Our Recruitment services extend to the following Industries & Specialities: IT / Communication / E-CommerceITES (BPO / KPO / LPO)Engineering / Oil & Gas / Construction & InfrastructureBanking & Financial Services Manufacturing / Automobile & Auto Ancillaries Hospitality & HealthcareResearch & AnalyticsSales & MarketingBusiness Support Functions ...Show Less
Industry
Management Consulting
Company Size
201-500 Employees
Headquarter
Chennai, Tamilnadu
Other open jobs from Covenant Consultants