Market Surveillance

**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...

An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. We are in search of an AVP Market Surveillance professional with **robust experience in derivatives trading or derivatives trade surveillance**. In this capacity, you will identify potential **market misconduct** and other behaviour impacting...

T- Posted by - Tushita Kumar- Recruiter Join a MAS licensed institution for a market surveillance role An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. Key Responsibilities: - Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. - Develop and...

An exciting opportunity awaits a skilled AVP Market Surveillance to join a prestigious financial institution. Key Responsibilities: - Identify and address potential market misconduct to ensure a fair, orderly, and transparent market. - Develop and implement frameworks to enhance trade surveillance and investigate market misconduct. - Monitor market...

**ABOUT Us AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX Group AG in Switzerland will provide an institutional-grade platform to enable the...

Roles & ResponsibilitiesThe candidate will support the Legal, Regulatory and Compliance Department ("LCD") and reports to the Chief Regulatory Officer.Key Duties and Responsibilities:1) Market Surveillance a) Identify potential market misconduct and other behaviour that impact APEX's operation of a fair, orderly and transparent market b)...

**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...

**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...

A new Market Surveillance position (6 months contract) for a global bank in Singapore. Looking for someone with prior market surveillance experience and good mandarin speaking skills as you will be dealing with China Markets. - This role has a high chance of conversion **Day to day responsibilities**: - Main responsibility is handle and conduct analysis of...

This role is responsible for advising on issues and matters relating to investment suitability and transaction surveillance review. **REQUIREMENTS**: - Act as a liaison party between marketing and internal stakeholders, particularly Risk, Credit & LCD. - Assist in the handling of internal, external & regulatory audits. - Perform post transaction and...