Trading Surveillance Officer
6 days ago
About the job: Responsibility: - 1st level reviewing of market abuse alerts by analyzing data on client profile, activity, and market information - Conclude on 1st level review, and if need be escalate to 2nd level Job profile: - Experience working with Trading Surveillance/Market Abuse (hence Insider Trading and Market Manipulation) - Experience working within the Finance Industry - Master’s degree within Business Admin., Finance, Economics or related educations - Advanced knowledge of MS Excel + VBA and other MS Office programs - Preferably experience with Actimize (not a requirement) - Preferably experience with SQL (not a requirement) - Highly structured, analytically skilled with attention to details - Good understanding of trading products offered by Saxo Bank - Self-motivated, independent and with high standards of work ethics - Team player with excellent interpersonal skills We offer: Risk & Compliance is Saxo Bank's independent, second line of defense. The department supports the Group’s Management in ensuring "no surprises" while at the same time supporting prudent business development and growth. We also monitor and assess the adequacy and effectiveness of the measures and procedures put in place to comply with rules and regulations, and the actions taken to address any deficiencies in Saxo Bank´s compliance with the regulations. The department consists of several teams, each of which has their own responsibility in covering the Risk & Compliance area. We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact - no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference. When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense. At Saxo we don’t just offer a job - we offer an opportunity to invest in your future How to apply:
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Engineering Lead – Trade Surveillance
2 weeks ago
Gurgaon, Haryana, India Bounteous x Accolite Full timeRole Overview We are seeking a highly skilled Engineering Lead with proven expertise in Trade Surveillance technology to lead development design and delivery of compliance and surveillance platforms The ideal candidate will bring strong technical leadership hands-on engineering expertise and domain knowledge in capital markets surveillance e g MAR Dodd-Frank...
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Trade Finance Officer
2 weeks ago
Gurugram, Haryana, India Multi Trade Limited FZC (MTL) Full timeJob Title: Trade Finance Officer Location: Gurgaon, India **Salary**: INR 50,000 - 60,000 per month **About the Role**: **Key Responsibilities**: - Maintaining books of accounts - Preparing financial statements in ERP - Process and manage Letters of Credit, Bank Guarantees, and Trade Finance Instruments. - Review and verify Trade Documents to ensure...
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Trade Marketing Executive
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Security Officer
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Security Officer
2 days ago
Gurugram, Haryana, India SHRI RAM JEWELLERS Full time**Skills and Qualifications** - **Should be armed and have a valid license**: - **Should be a resident of Gurgaon**: - High school diploma or equivalent - Registered security officer - Proven experience as security officer - Helpful, courteous attitude **Responsibilities** - Patrol property on foot, securing personnel, assets, buildings, gates, and fence...
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Marketing Executive
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Electronic Trading
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Team Leader
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Security Officer
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Middle Office Associate
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Gurugram, Haryana, India NatWest Digital X Full timeCustomer Service & Operations, Customer Middle office Associate - Gurugram, India- Permanent- Full Time#R-00242040 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer, protect, and operate. We...
