Compliance Analyst: Trade Surveillance

A major financial institution in Singapore is seeking an AVP, Specialist Business Compliance to lead trade surveillance monitoring and ensure compliance with regulations. The ideal candidate will have a degree in Accountancy or Finance, 4 to 5 years of compliance experience, and strong analytical skills. Responsibilities include monitoring alerts, conducting...

A leading recruitment agency in Singapore is seeking a compliance professional to enhance trade surveillance and ensure regulatory adherence. Responsibilities include developing frameworks for market misconduct investigations and coordinating with law enforcement. Candidates should have a university degree and at least 3 years of relevant experience in...

An established advisory firm in Singapore is seeking an ambitious Compliance Consultant to work directly with senior leadership and global clients. Key responsibilities include drafting compliance policies, managing regulatory filings, and conducting trade surveillance. Candidates should have 5-10 years of experience in compliance and possess strong...

The duties of the Analyst / Associate – Compliance officer will be mainly to assist the Compliance team in performing the compliance reviews and trade surveillance reviews in accordance with the work plan. Other duties may include providing regulatory guidance to internal stakeholders in accordance with relevant regulations. Job Responsibilities Provide...

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...

We are looking for an ambitious, adaptable Compliance Consultant to join our team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured...

Overview Working Days: 9am - 6pm, Monday - Friday Working Location: Raffles Place Monthly Base Salary: Up to $7000 + VB Your Responsibilities Develop and implement frameworks, policies, and procedures to enhance trade surveillance and the investigation of market misconduct. Coordinate with regulators and law enforcement agencies on relevant matters as...

Balyasny Asset Management L.P. (BAM) is a global institutional investment firm. We strive to deliver consistent, uncorrelated, absolute returns in all market environments by fostering a culture of research, innovation, and collaboration. BAM exists at the intersection of finance and technology, combining the deep industry knowledge of leading portfolio...

A leading financial institution in Singapore is seeking an experienced individual to lead a team of transaction surveillance analysts. The role demands strong expertise in Anti-Money Laundering (AML) and transaction surveillance, along with proven leadership skills. Candidates should possess excellent analytical abilities and the capability to work...

What if the work you did every day could impact the lives of people you know? Or all of humanity? At Illumina, we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health through the early detection and diagnosis of diseases and...