Trade Survelliance Specialist L1

We are looking for trade surveillance specialist , specifically focusing on the space of Market integrity, reviewing transactions traded through internal systems & in the market. Surveillance system looks at the trades and create alerts e.g., Insider trading, spoofing. Need to look for market abuse. We are looking for L1 alert management in India Chennai,...

Job OverviewWe are looking for a skilled Market Abuse Specialist L1 to join our team at MIGSO-PCUBED. In this role, you will be responsible for reviewing transactions traded through internal systems and in the market.Key ObjectivesTo identify and investigate suspicious trading activities.To monitor and analyze trade data for potential market abuse.To...

About UsMIGSO-PCUBED is a pioneering organization in the field of market surveillance and financial risk management. Our mission is to provide innovative solutions that help our clients maintain the highest standards of ethics and compliance in their operations.Job RequirementsWe are looking for a talented Trade Surveillance Specialist to join our team in...

Company OverviewMIGSO-PCUBED is a leading organization in the field of market integrity, dedicated to providing cutting-edge solutions for trade surveillance and financial risk management.We are committed to maintaining the highest standards of ethics and compliance in our operations.Job DescriptionWe are seeking a highly skilled Trade Surveillance...

Job Description:We are seeking a skilled Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will be responsible for reviewing transactions traded through internal systems and in the market to ensure market integrity.About the Role:The successful candidate will have a strong background in finance,...

Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our surveillance team, you will play a crucial role in maintaining market integrity by reviewing transactions traded through internal systems and in the market.The ideal candidate will have experience in trade surveillance, compliance, or...

About the RoleAs a Trade Specialist at Barclays, you will play a vital role in supporting our Trade and Working Capital operations. You will be responsible for day-to-day processing, reviewing, reporting, trading, and issue resolution through lending technical expertise.Key AccountabilitiesSupport with day-to-day Trade and Working Capital initiatives,...

Job Description:Citi is seeking a skilled Trade Operations Specialist to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth processing of trade finance products, including documentary credits, documentary collections, and payments.Key Responsibilities:Process day-to-day transactions with accuracy and...

Job OverviewMIGSO-PCUBED seeks a skilled Trade Surveillance Specialist to join our team. This role is responsible for monitoring and analyzing trading activities to detect potential market abuse and regulatory violations.

Mizuho Global Services India Pvt. Ltd is a subsidiary company of Mizuho Bank, Ltd, one of the largest banks in Japan.Company OverviewMGS was established in 2020 as part of Mizuho's long-term strategy to create a captive global processing centre for remotely handling banking and IT related operations.We are committed to a culture driven by ethical values and...

Job SummaryAs a Trading Operations Specialist at Barclays, you will play a critical role in ensuring the smooth operation of our trading activities. This includes reconciling profit and loss figures, investigating discrepancies, and maintaining compliance with regulatory requirements.About UsBarclays has been in Asia Pacific for over 50 years, supporting...

Trade Surveillance Specialist Job RequirementsWe are seeking a highly motivated and experienced Trade Surveillance Specialist to join our team at MIGSO-PCUBED. As a Trade Surveillance Specialist, you will play a key role in ensuring the integrity of financial markets by identifying potential market abuse and creating alerts for insider trading, spoofing, and...

Meritus is a dynamic company seeking a talented Global Trade Specialist to join our International Sales team. As a key player, you will focus on expanding our presence in North, Central, and South America.The successful candidate will possess a strong background in international trade, excellent communication skills, and the ability to work effectively with...

About the TeamThe Trade Specialist will be part of the Trade team at Barclays, which is responsible for supporting the bank's Trade and Working Capital operations. The team works closely with various departments across the bank to ensure the effective management of Trade and Working Capital operations. Your responsibilities will include:

Role OverviewAs a Trade Surveillance Specialist at MIGSO-PCUBED, you will play a critical role in maintaining the integrity of our market operations. Your responsibilities will include managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity....

Job SummaryWe are seeking a highly skilled Trade Surveillance Specialist to join our team in Chennai, India. As a key member of our team, you will be responsible for managing L1 alerts related to market abuse and insider trading, reviewing transactions traded through internal systems, and identifying potential threats to market integrity. This is an exciting...

London United Kingdom Knutsford United Kingdom Northampton United Kingdom Glasgow United Kingdom Wilmington United States Whippany United States Noida India Recently viewed jobsNo jobs viewed yet Featured storiesTrade SpecialistChennai IndiaSave for LaterDate live 09 10 2024Business Area Trade and Working CapitalArea of Expertise Banking...

Do you want to make a difference in the world and contribute to a sustainable future? We believe we can develop technology and gain the knowledge to make that difference. We have launched our ambition, Mission Zero – enabling our customers to move towards zero emissions in mining. We need your leadership skills, curiosity, and drive for change to fulfill...

MIGSO-PCUBED: A Leader in Market SurveillanceWe are a renowned company in the field of market surveillance, dedicated to ensuring the integrity of financial markets. Our team of experts works tirelessly to monitor transactions and identify potential threats to market stability.Job Summary:We are seeking a skilled Trade Surveillance Specialist to join our...

About the JobThis is an exciting opportunity to join Barclays' Trade team as a Trade Specialist. As a key member of our team, you will be responsible for providing technical expertise to support the effective management of Trade and Working Capital operations. Your responsibilities will include:Main ResponsibilitiesExecute work requirements as identified in...