Investment Surveillance Analyst

About the Role We are seeking a detail-oriented Investment Surveillance Analyst with hands-on experience in BlackRock Aladdin to join our team on a 6-month contract. You will be responsible for monitoring portfolio activity, ensuring compliance with investment guidelines, and supporting portfolio managers with accurate, timely data from the Aladdin...

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,...

**Surveillance Analyst**: **Singapore**: ***: As a Barclays Surveillance Analyst you will join our Global Surveillance function which provides the capabilities to execute Global Markets Surveillance and Transaction Monitoring (TM) Programmes. Reporting into the Head of Market Surveillance (APAC) and will focus on the Surveillance program for APAC in...

**Company Description** KMXK Investment is a Singapore-based Single Family Office that manages the family's capital and invests across various asset classes. The company is focused on sustainably growing capital and developing value-enhancing assets for society at large. **Role Description** This is a full-time on-site role in Singapore for an Investment...

**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,...

Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet AI-powered advice on this job and more exclusive features.About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...

Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet AI-powered advice on this job and more exclusive features.About The CompanyGemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple,...

This is a full-time, on-site role for an Investment Analyst in Singapore. The Analyst will be responsible for day-to-day tasks associated with the role, such as conducting research and analysis on potential investments, creating financial models, and managing portfolios. **Qualifications** - Strong Investments and Financial Modeling skills - Ability to...

Perform financial research, analyze assets (stocks, foreign currency) and alternative investments - Identify and highlight any investment/financial risks and opportunities on a timely basis and recommend investment/divestment actions - Evaluate investment opportunities to maximize working capital efficiency - Specializes in the China, HK, and USA markets -...

Ashford Benjamin are supporting an Investment Bank who are building out their Singapore office. As part of this growth, a new opportunity has arisen within their Compliance function for a Surveillance professional who will monitor sales and trading activities, via surveillance of both communications and trade execution. As part of this role, you will be...