Trade Surveillance and Compliance Specialist

Compliance Specialist - Trading SurveillanceThe organization requires a specialist in trading compliance to ensure all trading activities adhere to regulatory requirements. This involves daily trade and market surveillance to detect irregularities, potential market abuse, or breaches of trading rules.Key Responsibilities:Conduct daily trade and market...

Job Title: Trade Surveillance Specialist The Trade Surveillance Specialist role is an exciting opportunity to join a dynamic team in Singapore. As a key member of the compliance function, you will be responsible for conducting daily reviews of trading activity to identify potential market abuse, insider trading, or manipulative...

We are seeking a diligent Trade Compliance Specialist to support our Legal, Regulatory, and Compliance Department.This role involves ensuring effective trade monitoring, market surveillance, and compliance with regulatory requirements in accordance with local regulations and internal policies.Key Responsibilities:Conduct daily trade and market surveillance...

We are seeking a diligent Trade Compliance Specialist to support our Legal, Regulatory, and Compliance Department. This role involves ensuring effective trade monitoring, market surveillance, and compliance with regulatory requirements in accordance with local regulations and internal policies. Key Responsibilities: Conduct daily trade and market...

Role Overview:We are seeking a Trading Compliance Specialist to support our Legal, Regulatory, and Compliance Department.This role will be responsible for ensuring effective trade monitoring, market surveillance, and compliance with regulatory requirements.Key Responsibilities:Conduct daily trade and market surveillance to detect irregularities, potential...

**Details of the Division and Team**: In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Singapore team coverage includes Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Singapore will...

We are currently partnering with a leading Fintech firm to recruit for a Trade Surveillance Analyst to join their dynamic compliance team. Overview As a Trade Surveillance Analyst, you will play a critical role in safeguarding the integrity of the firm's trading activities. You'll be responsible for monitoring market behavior, detecting suspicious patterns,...

About Revolut At Revolut, we believe that people deserve more from their money. Since 2015, we have been dedicated to providing our 60+ million customers with greater visibility, control, and freedom over their finances. Our diverse range of products, including spending, saving, investing, exchanging, and traveling solutions, caters to our customers'...

About Revolut At Revolut, we believe that people deserve more from their money. Since 2015, we have been dedicated to providing our 60+ million customers with greater visibility, control, and freedom over their finances. Our diverse range of products, including spending, saving, investing, exchanging, and traveling solutions, caters to our customers'...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision to be the most trusted partner in digital asset markets, we provide...