Market Surveillance

**Roles and Responsibilities The Senior Analyst (Market Surveillance) will assist the SVP MAU in Supporting the following team function: **Compliance Investigation and Enforce Functions** - Support the MArket Surveillance and Compliance Panel (MSCP) in performing their monitoring investigation and enforcement functions. - Conduct and develop investigations...

**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...

Binance is a leading global blockchain ecosystem with the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. The...

Binance is a leading global blockchain ecosystem with the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. The...

**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...

**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...

**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,...

**Details of the Division and Team**: In the APAC region, Surveillance team consists of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Singapore team coverage includes Listed Derivatives, Fixed Income and FX products, in addition to Communication Surveillance. The person in Singapore will...

Posted by: Sam Dakin Managing Director View profile & contact - Real-time trade monitoring to detect unusual trading activities, prohibited trading practices or misconducts (using SMARTS) - Investigating suspected misconduct such as insider trading and market manipulation. Present findings/results to senior management. - Monitor compliance with MAS SFA and...

**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 of...