Market Surveillance Analyst L1

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...

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....

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...

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,...

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,...

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...

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...

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...

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 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 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...

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....

L1 SOC Analyst - 122166 Description Job Description: 1. Monitoring and analysis of cyber security events using Microsoft Sentinel SIEM. 2. Monitor internal and external threats, examine logs, events, and alerts generated by multiple platforms for anomalous activity. 3. Development and execution of SOC and standard operating procedures (SOP). ...

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.

About the JobAs a Surveillance Data Expert, you will play a crucial role in analyzing and interpreting data to drive business decisions. Your strong analytical skills and attention to detail will enable you to design and implement effective data visualizations and KPIs.Responsibilities:Analyze and interpret large datasets to identify trends and...

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 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 DescriptionJob Summary:We are seeking a detail-oriented and analytical Market Analyst / Market Researcher to join our team. The ideal candidate will be responsible for collecting, analyzing, and interpreting market data to provide insights that support strategic business decisions. This role requires expertise in data analytics, industry research, and...

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,...