Trade Surveillance Analyst

Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet 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 simple,...

Join to apply for the Analyst, Trade and Market Surveillance role at GeminiJoin to apply for the Analyst, Trade and Market Surveillance role at GeminiGet 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 simple,...

**About the Company** Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted...

**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...

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...

Discover a rewarding career as a Trade and Market Surveillance SpecialistThis role is an exciting opportunity to join our Compliance team, where you will play a critical part in monitoring Gemini's digital asset markets and investigating possible violations of exchange rules and regulations.The successful candidate will be responsible for analyzing daily...

Job DescriptionSolidus Labs is a leading provider of cutting-edge trade surveillance technology that protects investors, enhances transparency, and ensures regulatory compliance across traditional financial assets and crypto markets.With over 20 years of experience in developing Wall Street-grade FinTech, our team delivers innovative solutions that financial...

European-based Commodity Trading Firm - New Headcount - Travel required The role primarily involves developing a global trading surveillance system to integrate data from various trading platforms, identifying and preventing market manipulation, and creating prototype alerts for subsequent integration into the core big data surveillance tool. This entails...

Are you ready to take your career to the next level in the dynamic world of finance? Our client, a bank is seeking a Markets Compliance Officer to join their team, located on the bustling trading floor, where you'll play a crucial role. **Responsibilities Include: - Surveillance Expertise: Manage branch's trade and communications surveillance program,...

Excellent opportunity to join a well-reputed international firm. The role sits within the Risk team in Singapore and has a direct reporting line to the International Head. The role will support in monitoring of trade activities and has an APAC coverage. In terms of career progression this role will start off with monitoring of day to day transactions that...