Trade Surveillance Expert

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.

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,...

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...

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...

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 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...

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...

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...

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 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 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...

About the CompanyAntal International is a leading global recruitment agency with a presence in 28 countries. Our team of experts provides tailored solutions to help businesses achieve their goals.About the RoleAs a Surveillance Data Expert, you will join our dynamic team in Chennai and contribute to driving business success through data-driven insights.Key...

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...

Main ResponsibilitiesMonitor trading activities in real-time and post-trade to detect suspicious patterns and escalate potential violations to the appropriate teams.Analyze trade data and investigate alerts generated by surveillance systems to identify areas of risk and improve detection capabilities.Collaborate with compliance and risk teams to develop and...

**Job Description:**Citigroup is seeking an experienced Trade Operations expert to lead our North America Trade Operations team. As a key member of our Operations - Transaction Services team, you will provide technical expertise and guidance on International Chamber of Commerce guidelines and rules.In this role, you will work closely with our Operations,...

Mizuho Global Services India Pvt. Ltd is a pioneering subsidiary of Mizuho Bank, Ltd, one of the largest banks in Japan.Our MissionMGS aims to provide a world-class platform for remote banking and IT operations, leveraging cutting-edge technology and innovation.We are committed to a culture of mutual respect, discipline and transparency, driving business...

What We OfferKotak Mahindra Bank Limited is committed to providing its employees with a challenging and rewarding work environment. As a Trade and Treasury Expert, you can expect to work with a talented team of professionals who share your passion for corporate banking.Responsibilities and Deliverables:Deliver exceptional customer service by resolving client...

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,...