Compliance - Trade Surveillance, Analyst

Join us in this exciting opportunity to use your expertise in both people management and financial products to build an exceptional team.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken...

Join our Surveillance Team, which is part of our Risk Management Group and provides business surveillance to Macquarie's operating businesses and support groups.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56...

Join our Surveillance Team, which is part of our Risk Management Group and provides business surveillance to Macquarie's operating businesses and support groups.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56...

We are seeking a seasoned professional to lead our surveillance team. As a key member of the team, you will be responsible for overseeing daily Level 1 Surveillance reviews on various market abuse scenario alert types, ensuring thorough documentation of alert resolutions.You will escalate issues to the Level 2 teams regionally, engage with local and global...

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.ResponsibilitiesCollaborate with business...

At our organization, we empower diverse individuals to drive various possibilities. Our Surveillance Team is part of the Risk Management Group and provides business surveillance to our operating businesses and support groups.Key ResponsibilitiesConduct Electronic Communications and Voice surveillance to assist the wider Surveillance team with day-to-day...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team.As a Loan Trade Support Analyst you will provide post-sale technical support services to customers, including installation, troubleshooting,...

Job OverviewWe are seeking a Senior Quality Assurance Engineer to join our team in testing functional improvements and new/updated data streams into the company's Trade Surveillance system.This role involves extensive data analysis, reconciliation, and edge case analysis to ensure the completeness, accuracy, and integrity of surveillance-related data flows...

We are currently seeking an experienced Analyst to join our Surveillance Team.Key Responsibilities:Undertake Electronic Communications and Voice surveillance to assist the wider team with day-to-day analysis of firm activity.Manage daily/weekly volume of alerts and escalate matters of interest to a successful conclusion.Work with local and Global teams to...

The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior liquidity and data...