Trade Integrity Analyst

Trade Compliance Analyst APAC At Johnson Controls, we are shaping the future to create a safe, comfortable, and sustainable world. Our global team creates innovative, integrated solutions to make cities more connected, buildings more intelligent, and vehicles more efficient. We are enthusiastic about improving how the world lives, works, and plays. The...

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,...

Join us as we work to create a thriving ecosystem that delivers accessible, high-quality, and sustainable healthcare for all. We are looking for an Integration Analyst to join our Ambulatory Integration Delivery team. Your Job will be responsible for supporting workflows and projects aimed at improving the efficiency and growth of athenahealth's...

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...

• Demonstrate and explain TPM functionality to end-users. • Business process validation/design. • Triaging, troubleshooting, and resolving issues involving SAP Trade Promotion Management, Trade Funds Management, and Trade Claims Management. • Configure the technical solution within the SAP TPM and related modules. • Creating test scripts and test...

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,...

About This RoleWe are seeking an experienced professional to join our Cash and Trade Operations team as a Lead Analyst. The successful candidate will play a critical role in ensuring the accurate and timely processing of transactions, collaborating closely with the Transaction Services team.Key Responsibilities:Develop and implement process improvements to...

London United Kingdom Knutsford United Kingdom Northampton United Kingdom Glasgow United Kingdom Wilmington United States Whippany United States Noida India Recently viewed jobsNo jobs viewed yet Featured storiesTrade SpecialistChennai IndiaSave for LaterDate live 09 10 2024Business Area Trade and Working CapitalArea of Expertise Banking...

Job DescriptionThe Cash & Trade Proc Lead Analyst plays a pivotal role in ensuring the seamless processing of transactions, collaborating closely with the Transaction Services team. The primary objective is to serve as a technical authority, advising on strategic direction and providing guidance to team members.Key Responsibilities:Provide in-depth analysis...

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...

The Cash & Trade Proc Lead Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to serve as a technical authority and advise on directional strategy of their team.**Responsibilities:**+ Provide in-depth and sophisticated...

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,...

Key Responsibilities:- Craft Exceptional Financial Statements: Develop comprehensive financial statements, including balance sheets, income statements, and cash flow reports with precision and adherence to standards.- Deliver Reports That Inspire Action: Generate insightful, timely financial reports tailored to meet evolving needs, ensuring clarity and...

Expert– Trade Finance Banking operations processing Permanent contract Chennai, India Reference 240005LN Start date Immediately Publication date 2024/11/12 Responsibilities 1. Handling Letter of credit transactions (Exports & Imports) a. Processing LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements. b....

Expeditors is a leading global logistics company that has been operating since 1979. With over 18,000 employees across six continents, we offer a wide range of customized solutions to meet the complex needs of international trade.We are currently seeking a talented System Analyst to join our team in Chennai, India. In this role, you will be responsible for...

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...

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....

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryAs a Trade Operations Analyst, you will be responsible for supporting the efficient...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job SummaryAs a Trade Operations Analyst, you will be responsible for supporting the efficient...