Current jobs related to Compliance and Surveillance Professional - Manila, National Capital Region - Macquarie Bank Limited
-
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description:Job Title: Compliance Surveillance Officer for Communication Surveillance - AssociateLocation: ManilaCorporate Title: AssociateCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance...
-
Manila, National Capital Region, Philippines Deutsche Bank Full timeJob Description:Job Title: Compliance Surveillance Officer for Communication Surveillance - AssociateLocation: ManilaCorporate Title: AssociateCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manilla is forming a new team to join the function and conduct compliance...
-
Operations Manager, Surveillance
4 days ago
Manila, National Capital Region, Philippines Strategem Ventures Management Inc. Full timeThe Operations Manager, Surveillance is responsible for overseeing and managing the surveillance operations within the casino environment to ensure compliance with internal policies, gaming regulations, and security standards. This role requires a strategic and hands-on approach to managing the surveillance team, monitoring casino activities, and ensuring...
-
Surveillance and Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines Sigma Continental Full timePosition DetailsThe Safety Surveillance Specialist will be responsible for monitoring and analyzing Lytx drive cam footage to identify safety violations and areas of concern.Main ResponsibilitiesMonitor Lytx drive cam footage to ensure compliance with safety protocols.Document safety violations and report findings to relevant stakeholders.Develop and...
-
Compliance Officer for Global Surveillance
4 days ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeWe are looking for a Compliance Officer to join our global surveillance team in Manila.As a key member of the team, you will be responsible for conducting surveillance of electronic and voice communications to detect potential insider trading, market abuse, and/or violations of the Firm's Policies.This role requires strong attention to detail, analytical...
-
Manila, National Capital Region, Philippines Deutsche Bank Full timeAbout UsDeutsche Bank is a leading global bank with a strong presence in Europe and Asia. We are committed to providing innovative financial solutions to our clients.Your RoleAs a Senior Financial Services Regulatory Analyst, you will play a key role in supporting the Operational Performance team. Your primary focus will be on monitoring and optimizing the...
-
Surveillance Team Member
2 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeAbout the RoleWe are looking for a talented and motivated individual to join our Surveillance Team as a Compliance Operations Analyst.As part of this role, you will be responsible for managing the daily/weekly volume of alerts and escalating matters of interest to a successful conclusion.You will also work with local and Global Surveillance teams to improve...
-
Manila, National Capital Region, Philippines Deutsche Bank Full timeJob Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance surveillance activities.The successful...
-
Manila, National Capital Region, Philippines Deutsche Bank Full timeJob Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manilla is forming a new team to join the function and conduct compliance surveillance activities.The...
-
Market Surveillance Professional
12 hours ago
Manila, National Capital Region, Philippines Apex Fintech Solutions Full timeJob OverviewThe Trade Surveillance Analyst role at Apex Fintech Solutions is a dynamic position that requires a strategic thinker with excellent analytical skills. The ideal candidate will have a strong understanding of trade regulations and the ability to work in a fast-paced environment.About the JobWe are seeking a skilled Trade Surveillance Analyst to...
-
Compliance Surveillance Analyst
3 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeOur Compliance Control Room is part of the Risk Management Group and manages Macquarie's information barriers, conflicts of interest, transaction management and position reporting, in addition to research compliance advisory.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a...
-
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeWe are seeking a Surveillance Analyst to join our team in Manila, focusing on communication monitoring.This role involves conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies.The successful candidate will work closely with colleagues to support the Americas region,...
-
Investment Surveillance Expert
12 hours ago
Manila, National Capital Region, Philippines Apex Fintech Solutions LLC Full timeAt Apex Fintech Solutions LLC, we empower innovation and growth in the digital wealth management space. Our ecosystem of frictionless platforms, APIs, and services enables modern investing tools, processing millions of transactions daily.We create an environment where companies can change the world. Based in Dallas, TX, we have offices in Austin, New York,...
-
Compliance Operations Analyst
2 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeKey ResponsibilitiesAs a Compliance Operations Analyst on our Surveillance Team, you will be responsible for:Undertaking Electronic Communications and Voice surveillance to assist with the day-to-day analysis of firm activity.Managing the daily/weekly volume of alerts and escalating matters of interest.Working with local and Global Surveillance teams to...
-
Luxury Retail Professional
4 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeLink Compliance, a luxury fashion brand, is seeking a skilled Luxury Retail Professional to join their team in Greenbelt, Manila. This role offers an opportunity to work with a renowned brand and provide exceptional customer service.As a Luxury Retail Professional, you will be responsible for promoting and selling products by identifying customer needs. You...
-
Aquatic Surveillance Specialist
2 days ago
Manila, National Capital Region, Philippines CEBU GENERAL SERVICES INC.-NCR Full timeAbout the Role:We are seeking a highly skilled and dedicated Aquatic Surveillance Specialist to join our team at CEBU GENERAL SERVICES INC.-NCR. As a key member of our aquatic team, you will be responsible for ensuring the safety and well-being of all pool users.Key Responsibilities:Surveillance and Safety:Supervise pool activities to prevent accidents,...
-
Trade Surveillance Analyst
19 hours ago
Manila, National Capital Region, Philippines Apex Fintech Solutions Full timeWe're looking for someone who:Thinks strategically and is inquisitive -You are intellectually curious and love finding and solving challenges with creative and simple solutions. You find ways to get things done efficiently without sacrificing quality.Takes initiative and is a high performer -You are driven to be the best. You own tasks to the end and...
-
Fashion Retail Management Professional
4 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeAre you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...
-
Financial Markets Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeWe are looking for a Financial Markets Compliance Specialist to join our team in Manila.The successful candidate will be responsible for conducting surveillance of electronic and voice communications to detect potential insider trading, market abuse, and/or violations of the Firm's Policies.This role requires a strong foundation of knowledge relating to...
-
Trade Surveillance Analyst
19 hours ago
Manila, National Capital Region, Philippines Apex Fintech Solutions LLC Full timeApex enables modern investing and wealth management tools through an ecosystem of frictionless platforms, APIs, and services.Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of...
Compliance and Surveillance Professional
2 weeks ago
Macquarie's Risk Management Group works independently to monitor and report on material risks across our organization. We strive to anticipate and manage risks, both today and tomorrow. As a member of this team, you will contribute to our ongoing efforts to maintain a culture of compliance and integrity within our company.
Your Key Responsibilities- Surveillance over information barriers and review of trading activities for potential violations.
- Regular interaction with front office stakeholders, Compliance, and the wider Risk Management team.
- Strong analytical skills and ability to handle confidential information.
We offer a wide range of benefits, including flexible working arrangements, paid parental leave, volunteer leave, and access to learning and development opportunities. Our commitment to diversity, equity, and inclusion means we welcome applications from individuals of all backgrounds.