Operations Associate, Brokerage Investigation

Job Summary: This role includes managing and supervision of a team of 3-4 associates in delivering BAU activities that will include below 3 areas of key responsibilities. Execution of Brokerage Agreements, Client Data Maintenance, Client & Brokerage investigation. The manager is also responsible to oversee implementation of all change and project related...

Job Summary: Key Responsibilities: - Execution of Brokerage Agreement responsibilities, including: - Collaborate with the front office to prepare, draft & distribute brokerage agreements for TPICAP APAC clients - Address brokerage agreement related queries from both internal and external stakeholders in timely manner - Provide business with brokerage...

Join one of the largest financial services companies as AVP, Prime Brokerage Operations. Your new role - Responsible for the end-to-end process of Trade Life Cycle and Corporate Actions across all asset classes. - Day-to-day supervision of processing activities, including issue resolution and escalation. - Partnering with the Head of Department to design...

Join one of the largest financial services companies as AVP, Prime Brokerage Operations. Your new role - Responsible for the end-to-end process of Trade Life Cycle and Corporate Actions across all asset classes. - Day-to-day supervision of processing activities, including issue resolution and escalation. - Partnering with the Head of Department to design...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

**Duties**: - Responsible for the strategic, initiation, direction, coordination, staff supervision and review of the CID investigative policy and operations program. - Determine the need for and development of plans to ensure the command is capable of meeting the often changing worldwide investigative needs of the Army. - Serve as the principle expert...

We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities. - Conduct manual reviews and proactive detection of fraud from escalations - Assist with day-to-day...

**About Team** Banking Operations is committed to consistently delivering exceptional service quality to internal stakeholders and clients, while upholding rigorous standards in risk management and regulatory adherence. As part of our collaborative and innovative group, you’ll be gatekeeper for the integrity and accuracy of our clients and funds’...

**Role Summary** We are looking for an Operations Associate with previous startup or FinTech experience to join our dynamic and fast-growing - SDAX Exchange. **Responsibilities**: - Conduct Exchange market monitoring to ensure the Exchange’s markets are run in a ‘fair, orderly and transparent’ manner. - Manage and coordinate Market Surveillance for...

Roles & ResponsibilitiesOur Customs Brokerage raters are responsible for managing import/export Customs clearance process following the country's law, rules and regulations. Their primary responsibility includes providing their expertise in HS tariff classification, duties and tax valuation. They ensure that all shipments can be released on time as per UPS'...

**Location** Central Singapore **Job Function** Accounting & Finance **Employment Type** Full Time **Position Level** Fresh / entry level **Education Level** Diploma **Number of Vacancies** 1 **Posted On** 4 hours ago **Expiring On** 1 month **Job Requirement** - Must be good in Math, and capable in Excel. Fast, not error-prone, and must be able to...

**BPI Financial Group (BPIF Group) **is a boutique financial services firm offering access to global financial markets and commodity derivatives in emerging markets in addition to interdealer broking services in OTC commodities. We provide our customers seamless end-to-end services across voice-based brokerage, low-latency electronic access and clearing...

About the RoleThis is a senior position responsible for leading and managing investigations within the organization. The Investigation Leader will oversee the entire investigation process, from initiation to closure, ensuring that all investigations are conducted in accordance with relevant laws and regulations.Key ResponsibilitiesTo conduct thorough and...

Job SummaryWe are seeking a Corporate Investigator to join our team. The successful candidate will be responsible for conducting thorough and impartial investigations into allegations of misconduct or irregularities. This includes identifying and mitigating risks associated with financial crime and other regulatory issues.ResponsibilitiesTo conduct...

**Details of the Division and Team**: FX Prime Brokerage is a key part of the Fixed Income and Currency (FIC) PB and Clearing group and offers clients the opportunity to trade and process their foreign exchange and foreign exchange options transactions in the name of Deutsche Bank. In addition to that, we provide a centralized clearing facility, credit...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

Group Investigations Job Summary To independently conduct appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. To help and promote, lead and manage, the culture and practice of Group Investigations...

Employment Type- Full Time- Location- Singapore- Business Unit- SG**Roles**: Backed by BC Technology Group (stock code: 863 HK), Asia’s only listed, licensed and ‘Bigfour’-audited digital asset and fintech company, OSL is Asia’s largest digital asset platform, providing prime brokerage, custody, exchange and SaaS services for institutional clients...

Employment Type Full Time Location Singapore Business Unit SG **Roles**: Backed by BC Technology Group (stock code: 863 HK), Asia’s only listed, licensed and ‘Bigfour’-audited digital asset and fintech company, OSL is Asia’s largest digital asset platform, providing prime brokerage, custody, exchange and SaaS services for institutional clients and...

Employment Type Full Time- Location Singapore- Business Unit SG**Roles**: Backed by BC Technology Group (stock code: 863 HK), Asia’s only listed, licensed and ‘Bigfour’-audited digital asset and fintech company, OSL is Asia’s largest digital asset platform, providing prime brokerage, custody, exchange and SaaS services for institutional clients...