Trade Surveillance Specialist II

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...

MIGSO-PCUBED is seeking a Trade Surveillance Expert to join our team. In this role, you will play a critical part in ensuring the integrity of financial markets.Job DescriptionThe Trade Surveillance Expert will be responsible for monitoring and analyzing trading activities to detect potential market abuse and regulatory violations.Monitor trading activities...

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...

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,...

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,...

We are looking for a Trade Surveillance Specialist. In this role, you will be responsible for monitoring and analyzing trading activities to detect and prevent market abuse, fraud, and other regulatory violations. You will work closely with compliance officers, traders, and regulatory bodies to ensure adherence to financial regulations and internal policies....

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...

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....

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...

Direct Responsibilities Review analyse and investigate market abuse trading activitygenerated by an automated monitoring system AT LEVEL 1 inaccordance with relevant review process as defined in theoperating guidelines. Obtain and upload analysis results and relevant material for recordkeeping purposes and conclude the alerts with the indicative...

Job DescriptionWe are seeking a Trade Surveillance Specialist to join our team at MIGSO-PCUBED. This role will focus on market integrity, reviewing transactions traded through internal systems and in the market.Key ResponsibilitiesMonitor and analyze trade data for potential market abuse.Identify and investigate suspicious trading activities.Collaborate with...

Job SummaryWe are seeking a Financial Surveillance Professional to join our team at MIGSO-PCUBED. In this role, you will be responsible for monitoring and analyzing trade data for potential market abuse.Main ResponsibilitiesTo identify and investigate suspicious trading activities.To monitor and analyze trade data for potential market abuse.To collaborate...

Required Skills and QualificationsBachelor's degree in finance, economics, business, or a related field.Experience in trade surveillance, compliance, or financial risk management.Familiarity with trade surveillance systems such as Smarts Broker (SMARTS).Strong analytical and problem-solving skills with attention to detail.Knowledge of financial markets,...

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...

About the ClientA global leader in natural resources, we produce and market over 90 commodities across mining, oil, and agriculture. With 150+ production sites and a vast supply network, They power industries worldwide. Their expertise drives economic growth and sustainability.About the RoleLocation : Chennai - HybridExperience : 2- 10...

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 the Client A global leader in natural resources, we produce and market over 90 commodities across mining, oil, and agriculture. With 150+ production sites and a vast supply network, They power industries worldwide. Their expertise drives economic growth and sustainability. About the Role Location : Chennai - Hybrid Experience : 2- 10 yrs...

Market Surveillance Specialist Job DescriptionWe are seeking a highly motivated and experienced Market Surveillance Specialist to join our team at MIGSO-PCUBED. As a Market 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,...

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...

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,...