Derivatives Market Surveillance Specialist

**About Our Client**: Our client is a global leader in securities and trading, recognized for their excellence in regulatory compliance and innovation. They are seeking a Market surveillance specialist to drive their compliance initiatives and ensure adherence to financial regulations for their Singapore office. **Key Responsibilities**: - Identify and...

BitMEX is the world's leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and continues to set benchmarks for innovation, liquidity, and security today. As the world's most advanced peer-to-peer crypto-products trading platform and API, BitMEX gives knowledge, confidence,...

**AVP/VP Member Supervision & Market Surveillance - Central, Singapore** An established derivatives/digital assets exchange is seeking a Member Supervision & Market Surveillance professional. You will be given an exciting opportunity to work closely with the Head of Legal & Compliance to manage the regulatory compliance, member supervision & market...

**About the Company** Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted...

Overview Working Days: 9am - 6pm, Monday - Friday Working Location: Raffles Place Monthly Base Salary: Up to $7000 + VB Your Responsibilities Develop and implement frameworks, policies, and procedures to enhance trade surveillance and the investigation of market misconduct. Coordinate with regulators and law enforcement agencies on relevant matters as...

**What the role is** - Analyst - Senior Analyst (Surveillance & Consumer Protection Dept) **What you will be working on** - You will be part of a dynamic team responsible for: - Formulating effective policies and regulations to ensure a competitive and sustainable retail electricity market where consumer interests are protected - Planning and managing...

**Location**: Singapore, SG Job Function: Legal & Compliance **Job Type**: Permanent Req ID: 12961 **Legal and Compliance Department** The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified,...

**Your new role** - Timely analysis and resolution of trade surveillance alerts to identify any high risk or suspicious trading activities across different asset classes. - Conduct electronic communication and audio surveillance to identify potential non-compliance with laws, regulations, and Compliance policies. - To support the APAC Compliance Surveillance...

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...

Listed Derivatives Operations Specialist Join to apply for the Listed Derivatives Operations Specialist role at eClerx 1 week ago Be among the first 25 applicants Job Description Listed Derivatives Operations Specialist (APAC)Location: Singapore Type: Full-time Department: Financial Markets Job Summary We are seeking a meticulous and driven Reconciliations...