Burm Surveillance Analyst

**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...

**Your new company** You will be working with a fast paced, established foreign investment bank as part of the Surveillance Analyst. **Your new role** - Performs daily supervisory and trade based surveillance reviews to ensure adherence to Firm's policy and procedures including but not limited to selling process and suitability, fees monitoring, best...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**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...

Requisition ID: 25375- Location: SINGAPORE, SG, 18960Trading Surveillance Analyst **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a...

**_Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform offering true multi-currency banking. _**: **_This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in the compliance field, help...

**_Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform offering true multi-currency banking._**: **_This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in the compliance field, help millions...

Roles & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part...

**Risk Analytics, Intelligence & Surveillance/ Risk Analyst or Senior Risk Analyst** **-** **(**240001R9**)** Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong...

**The Role**: **Where you fit in?** The Trading & Supply (T&S) Monitoring & Surveillance (M&S) team has global responsibility for the monitoring & surveillance of the trading practices and business communications in T&S. The Specialist M&S reports into the Senior Regional Specialist M&S and is based in the regional hub. **What’s the role?** The...