Trade Surveillance Analyst

Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Join to apply for the Analyst, Trade and Market Surveillance role at Gemini Get 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...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

Details of the Division and Team: The Activity Monitoring Group (AMG) resides in the Regulatory and cross product Operations organization and our primary responsibility is linked with Trading and counterparty Surveillance against defined Key Risk Indicators as mandated by the global Regulators. AMG’s Target Operating Model is supported by a strategic...

Compliance Surveillance Lead, Fixed Income, Currencies, and Commodities - Vice President Join to apply for the Compliance Surveillance Lead, Fixed Income, Currencies, and Commodities - Vice President role at JPMorganChase Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...

Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...

Responsibilities Oversee real-time trading across all strategies, liaise with risk managers, senior management, researchers, software developers, systems engineers, external counterparties, and clients to keep the business running 24/7. Closely monitor real world events and their impact on markets and if necessary, undertake the appropriate action to ensure...

Virtu is a leading financial firm that leverages cutting edge technology to offer liquidity to the global markets and innovative, transparent trading solutions to our clients. As a market maker, Virtu provides deep liquidity that helps to create more efficient markets around the world. Our market structure expertise, broad diversification, and execution...

Trade Compliance Analyst at Achieve Group. Ensure the company’s trading activities comply with global trade regulations including sanctions, export controls, customs, and anti-bribery/anti-money laundering laws. Responsibilities Screen counterparties, vessels, and transactions against sanction lists and regulatory restrictions. Review and validate...

We are seeking an experienced Actimize System Analyst/Developer to join our team in Singapore. The candidate will play a key role in analyzing requirements, designing solutions, and developing/customizing Actimize AML, Trade Surveillance, and Fraud Management applications for banking and financial services. Key Responsibilities: Collaborate with business...

Join to apply for the Senior Data Scientist role at The Trade Desk 2 days ago Be among the first 25 applicants Join to apply for the Senior Data Scientist role at The Trade Desk Get AI-powered advice on this job and more exclusive features. WHO WE ARE LOOKING FOR:At The Trade Desk, the Data Science team is responsible for transforming our hundreds of...