Specialist - MCO (Trade Surveillance)

Job Title: Trade Surveillance AnalystCompany: ConfidentialJob Description:- Perform trade surveillance to detect potential insider trading or market manipulation.- Analyze trading data for suspicious behavior and unusual patterns.- Manage alerts promptly and escalate issues as needed.- Document all surveillance activities following established procedures.-...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description: Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting surveillance reviews, investigations, and...

Job Description:Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.Review trading data for suspicious activity or patterns of unusual trading.Ensuring appropriate and timely alert management, following standards for closure or escalation.Documenting surveillance reviews, investigations, and other...

Job Description: Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting surveillance reviews, investigations, and...

Job Description:- Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation.- Review trading data for suspicious activity or patterns of unusual trading.- Ensuring appropriate and timely alert management, following standards for closure or escalation.- Documenting surveillance reviews, investigations,...

Job Description: Conducting trade surveillance and monitoring of transactions for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensuring appropriate and timely alert management, following standards for closure or escalation. Documenting surveillance reviews, investigations, and...

About this role:Wells Fargo is looking for a Trade Services Specialist.In this position, you will:Lead a team of Trade Service Representatives to assist clientsSupport trade service managers and offer guidance to enhance the performance of junior staffProvide feedback to managers on performance, salary, and promotion recommendations for less experienced...

About this role: Wells Fargo is seeking a Trade Services Specialist.In this role, you will: Service clients by leading a team of Trade Service Representatives Act as a back up to the trade service managers, while providing feedback and recommendations to improve less experienced staff Provide input to managers on performance and recommendations relative to...

About this role:Wells Fargo is seeking a Trade Services Specialist.In this role, you will:Service clients by leading a team of Trade Service RepresentativesAct as a back up to the trade service managers, while providing feedback and recommendations to improve less experienced staffProvide input to managers on performance and recommendations relative to...

About this role:Wells Fargo is seeking a Trade Services Specialist.In this role, you will:Service clients by leading a team of Trade Service RepresentativesAct as a back up to the trade service managers, while providing feedback and recommendations to improve less experienced staffProvide input to managers on performance and recommendations relative to...

Overview Grade H - Senior Analyst - Trade Surveillance QA Overview Of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

**Grade H - Senior Analyst - Trade Surveillance QA** **Overview Of BNY Mellon** BNY Mellon is a global financial services company focused on helping clients manage their financial assets, operating in 35 countries and serving in more than 100 markets. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth...

**Hello Everyone,** **Greetings from Intuitive Apps!!** **Roles and Responsibilities** - Handling Letter Credit Issuance, confirmation, advising, Collections, lodgements of Bills & Bill negotiation - Proficient in checking Documents presented under Letter of credit for LC negotiation & confirmation. - Authorizing the Trade booking of Bank Guarantee, LC...

 Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

 Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work...

Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...

**Overview** **Associate - II - Grade H - Trade Surveillance** **Bring your ideas. Make history.** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...