Trade Surveillance Analyst jobs at Jpmorgan in India, Hyderabad
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Company (1)
Job type
Job categories
Job title (1)
India
Hyderabad
49 jobs found
06.09.2024
JPM
JPMorgan Trade Surveillance Analyst India, Telangana, Hyderabad
Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options and Asset management. Properly...
Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options and Asset management. Properly...
Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options and Asset management. Properly...
Understanding and implementation of Global Sanctions standards, guidelines, policies and procedures. Perform research on transactions stopped on the firm’s sanctions screening systems to establish if any true matches to sanctioned...
This will be an team member contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Collection and...
Review applicable communications surveillance alerts and communications subject to first-level review and identify unusual activity and potential compliance issues. Working with business and compliance stakeholders to identify potential market misconduct...
This will be an team member contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Collection and...
Reviewing Trade surveillance alerts and conducting analysis of trading and market activity for asset class and programs such as Equities, Information barriers, Fixed income, Futures/ Options and Asset management. Properly...
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