Trade Surveillance Specialist

Roles & ResponsibilitiesExcellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.In terms of career progression this role will start off with monitoring of day to...

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.  The role will start off with monitoring of day to day transactions that are flowing through the system...

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage.In terms of career progression this role will start off with monitoring of day to day transactions that are...

Kerry Consulting is partnering with an European Headquartered Commodity Trading Firm that is looking to expand their surveillance capability here at the APAC level. This is a brand new headcount for the Singapore team and we are looking to hire someone who is excited about looking at big data sets and analyzing these data for any fraud and market...

An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution.  Key Responsibilities: Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. Monitor market activity...

The incumbent will carry out monitoring of transactions and electronic communications to identify potential instances of market manipulation. You will ensure that surveillance activities adhere to established procedures and frameworks, following escalation processes, and resolving all issues promptly. You will be tasked to perform all the necessary...

Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports tothe Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillancea) Identify potential market misconduct and other behaviour that impact APEX’s operation of a fair, orderlyand transparent marketb) Review and...

The candidate will support the Legal, Regulatory and Compliance Department ('LCD') and reports tothe Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillancea) Identify potential market misconduct and other behaviour that impact APEX's operation of a fair, orderlyand transparent marketb) Review and implement frameworks, policies and...

Job SummaryThe Trade Compliance Specialist will be a part of the APR region and the Global Trade Compliance and Strategy team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. The position reports to the Regional Trade Compliance Manager. This position supports the administrative (APR and...

We are looking for a Trading Operations Specialist to join our Business Operations team. As part of a multidisciplinary team, you will be responsible for supporting day-to-day trading operations, ensuring the smooth execution of trades, and providing exceptional support to stakeholders.Key Responsibilities:Monitor trading activity and market conditions to...

Roles & ResponsibilitiesWe are looking for a Trading Operations Specialist to join our Business Operations team. As part of a multidisciplinary team, you will be responsible for supporting day-to-day trading operations, ensuring the smooth execution of trades, and providing exceptional support to stakeholders.Key Responsibilities: Monitor trading activity...

Roles & ResponsibilitiesWe are seeking a highly skilled and motivated Trading Operations Specialist to join our dynamic team in Singapore. This role is instrumental in supporting our trading teams by providing operational support, managing critical external relationships, and driving projects that enhance our trading capabilities and processes.What you'll be...

The Alcohol Company is hiring 'On-Trade Sales Specialist'We are an established Alcohol distribution company authorized by big brand names in SingaporeWe are seeking confident sales personnel who are excellent and experienced inthe trade of alcoholic beverages wholesale or similar industries to expand into the On-Trade segment.Reach out to us to explore an...

ResponsibilitiesThe Trade Compliance Specialist will be a part of the Global team to execute trade-related processes and measures to maintain the region's effective, risk-based trade compliance program. This position supports the administrative processes to comply with international trade, including, but not limited to the APAC international trade dual-use...

SG Financial Crime Surveillance Operations (FCSO) Apprenticeship ProgrammeRecent Polytechnic Graduates who join the SG FCSO Apprenticeship Programme will go through a 12-month learning and development journey across various SG FCSO functions (including but not limited to Transaction Monitoring, Name Screening & Control Operations). During this learning...

Roles & ResponsibilitiesThe Alcohol Company is hiring 'On-Trade Sales Specialist'We are an established Alcohol distribution company authorized by big brand names in SingaporeWe are seeking confident sales personnel who are excellent and experienced inthe trade of alcoholic beverages wholesale or similar industries to expand into the On-Trade segment.Reach...

Overview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities as well as custody operations. You will collaborate closely with traders, analysts, and other...

About Trade Intelligence GlobalTrade Intelligence Global is a leading provider in Global Trade Solutions and has cultivated a reputation for excellence that resonates with industry leaders globally. We offer a suite of value-added trade services that empower businesses to navigate the complexities of global trade seamlessly.Key ResponsibilitiesQualify leads...

About Trade Intelligence GlobalTrade Intelligence Global is a leading provider in Global Trade Solutions and has cultivated a reputation for excellence that resonates with industry leaders globally. We offer a suite of value-added trade services that empower businesses to navigate the complexities of global trade seamlessly.Key ResponsibilitiesQualify leads...

Overview: We are seeking a meticulous and detail-oriented Digital Asset Trade and Custody Operations Specialist to join our team. In this role, you will be responsible for executing and managing the operational aspects of digital asset trading activities, custody operations and handling large volumes of data. You will collaborate closely with traders,...