Deputy Manager-Investigation (India)

Deputy Manager-Investigation (India)

10 Sep
|
NCDEX
|
India

10 Sep

NCDEX

India

Job Purpose

- To investigate post the market surveillance activities, to identify and investigate abnormal trading practices and initiate suitable action and creating reports based on said investigation.

Key Result Areas

1. Daily / Weekly/ Monthly investigation related activities / internal reports/new/ existing clients/SEBI Debarred Entities/ Hedgers report , Client -Member profiling

2. Commodity Specific Snap and detailed investigations, Early Warning Signals

3. Algo based trading monitoring, developing reports, processing of alerts.

4. Reply to letters from regulatory authorities viz SEBI. Meeting all requirements with respect to

5. Investigation based on Surveillance alerts to identify instances of price manipulation, circular trading, cartelization, etc.

6. Disclosure on website

7. Enhancing Surveillance reports and alerts, develop current reports for the team in Power BI.

📌 Deputy Manager-Investigation (India)
🏢 NCDEX
📍 India

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Accountant (Raipur)

Accountant (Raipur)

12 Sep
|
Bodhe Institute For Entrepreneurship
|
Raipur
  • 12 Sep
  • Bodhe Institute For Entrepreneurship
  • Raipur

Job Type: Full-time Company Description Bodhe Institute of Entrepreneurship (BIE) is a forward-looking institution focused on preparing individuals to create, lead, and build organizations rather tha [...]

Accounts & Finance Intern (Bhubaneswar)

Accounts & Finance Intern (Bhubaneswar)

12 Sep
|
Seceon
|
Bhubaneswar
  • 12 Sep
  • Seceon
  • Bhubaneswar

Job Type: Full-time Working experience: No Experience Job Title: Accounts and Finance InternDuration: 3 MonthsLocation: MumbaiRole OverviewWe are seeking a detail-oriented and proactive Accounts and [...]

Subscribe to this job alert:

Get the latest job offers by email for: deputy manager-investigation (india) / india

Key Account Manager (Dehradun)

Key Account Manager (Dehradun)

12 Sep
|
AQM technologies
|
Dehradun
  • 12 Sep
  • AQM technologies
  • Dehradun

Job Type: Full-time Role: Key Account Manager - SalesLocation: Ghatkopar - MumbaiExperience: 10–20 YearsEmployment Type: Full-TimeMarket Focus: Domestic – IndiaAbout AQM TechnologiesAQM Technolog [...]

Senior SAPFunctional Consultant (Ajmer)

Senior SAPFunctional Consultant (Ajmer)

12 Sep
|
Difinity Digital
|
Ajmer
  • 12 Sep
  • Difinity Digital
  • Ajmer

The ideal candidate should have 2+ Years of Experience SAP B1 Functional Consulting Skills Required - Interaction with others exists out of convincing stakeholders. - Serve as SAP FM functional expe [...]

Subscribe to this job alert:

Get the latest job offers by email for: deputy manager-investigation (india) / india