Front Office Conduct Surveillance

Role – Overview:Tradeweb is looking for a trade surveillance officer, based in Bengaluru, to provide trade surveillance coverage across Tradeweb's European trading venues.The European trade surveillance team monitors and analyses the trading activity of all participants across the Tradeweb European platform. Surveillance utilises and develops electronic...

About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

Job DescriptionSurveillance Lead, ASPosition OverviewJob Title: Surveillance LeadCorporate Title: ASLocation: Bangalore, IndiaRole Description- The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO),...

Job Title:Surveillance ManagerLocation: Koramangala, BangaloreReports To: CEOAbout White Gold:White Gold is a leading gold buying company with 70+ outlets with 250+ employees across Andhra Pradesh, Telangana, Karnataka, and Kerala. We pride ourselves on secure and efficient operations, ensuring safety, compliance, and smooth functioning across all...

Surveillance Lead, ASJob ID: R0402380Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Surveillance LeadCorporate Title: ASLocation: Bangalore, IndiaRole DescriptionThe External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located...

Trade Surveillance AnalystWho We Are Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the United States, Europe and Asia. Over the last 25+ years, our mission has remained constant: to deliver the alternative investment...

Who We AreMillennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the United States, Europe and Asia. Over the last 25+ years, our mission has remained constant: to deliver the alternative investment industry's highest quality...

Company DescriptionTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients - in more than 65 countries across the globe. Since our first trade in 1998, we have...

Trade Surveillance AnalystWho We AreMillennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the United States, Europe and Asia. Over the last 25+ years, our mission has remained constant: to deliver the alternative investment...

About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...