Financial Surveillance Professional

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...

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...

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,...

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...

Requirements and QualificationsTo succeed in this role, you should possess a Bachelor's degree in finance, economics, business, or a related field, and have experience in trade surveillance, compliance, or financial risk management.Familiarity with trade surveillance systems SMARTS is mandatory, and you should also have strong analytical and problem-solving...

About the RoleWe are looking for a highly motivated Financial Market Compliance Analyst to work closely with our compliance officers, traders, and regulatory bodies to ensure adherence to financial regulations and internal policies.The ideal candidate will have a strong understanding of financial markets, trading practices, and regulatory requirements, as...

**Job Title:**We are seeking a highly skilled Financial Professional to join our team at Alliance Recruitment Agency. As an Accounting Specialist, you will be responsible for managing the company's accounts, ensuring accuracy and compliance with all relevant laws and regulations.The ideal candidate will have a strong background in accounting, excellent...

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...

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 seeking a highly skilled Financial Crime Prevention Specialist to join our team at Standard Chartered Bank. With over 170 years of experience, we have established ourselves as an international bank that makes a positive difference for our clients, communities, and each other.About the RoleThis is a challenging role that requires a deep understanding...

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....

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 OverviewGreen Shoots HR Solutions is seeking a skilled Financial Accounting Professional to join our team. As a key member of our finance department, you will be responsible for performing accounting functions such as Accounts Payable, Accounts Receivable, and General Ledger Accounting.The ideal candidate will have a strong background in financial...

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...

At CapTalent HR, we are looking for a talented CMA/ICWA professional to join our team. The successful candidate will have strong knowledge of profitability analysis, budgeting, variance analysis, forecasting, process improvement, and costing.The ideal candidate will have completed their CMA/ICWA and be planning to join on an immediate basis. They should...

Company OverviewCAPtalent HR is a leading provider of talent solutions. Job DescriptionWe are seeking a Financial Analyst Professional to join our team. The ideal candidate will have strong knowledge of profitability analysis, budgeting, variance analysis, forecasting, process improvement, and costing. Required Skills and QualificationsTo be successful in...

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...

Job Responsibilities: As a Senior Tax Associate, you will be responsible for managing the Direct Taxation Team at our Chennai location. Key responsibilities include understanding financial statements, filing IT returns, and providing tax consulting services to clients. Additionally, you will be required to manage team members and handle multiple clients...