APAC Trade Surveillance

Job Description:As a key member of our Societe Generale Assurances team, you will be responsible for leading our Asia Pacific trade surveillance efforts. Your primary focus will be on ensuring the effective implementation of global and regional standards across the entire APAC region. This will involve leading and performing quality assurance on level one...

Ashford Benjamin Ltd is seeking a skilled Trade Surveillance Specialist to develop and maintain comprehensive surveillance systems to identify potential market manipulation and insider trading.Key Responsibilities:Design and implement surveillance systems to detect trading irregularitiesExtract and analyze large datasets to support trade surveillance...

About the Role">The APAC Trade Surveillance Director will oversee trade surveillance in the Asia-Pacific region, ensuring compliance with global and regional standards. This leadership role requires strong management experience and a good understanding of risks associated with compliance and trade surveillance.ResponsibilitiesLead and perform quality...

Our client, a leading market maker in global financial markets, is seeking an experienced Trade Surveillance Analyst to join their team in Hong Kong. Key Responsibilities: Develop and maintain comprehensive surveillance systems to identify potential market manipulation, insider trading, and other trading irregularities Extract and manipulate large datasets...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Your role About You Do you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity? Are you able to think independently and express your opinions and ideas confidently? We are...

Your role About You Do you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity? Are you able to think independently and express your opinions and ideas confidently? We are...

VP / Director - APAC Risk Assessment and Control Review Compliance Officer Compliance Permanent contract Hong Kong, Hong Kong Reference 24000MKL Start date Immediately Publication date 2024/09/17 Responsibilities Mission of RACR: The Risk Assessment and Control Review (RACR) team is a critical part of the Capital Markets Surveillance...

Job Overview:As a key member of the Market Surveillance & Monitoring Department, you will play a vital role in maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. Your expertise will be instrumental in promoting effective market regulations for a fair, orderly,...

A foreign bank is looking for a market surveillance officerYour new company A foreign bank is looking for a market surveillance officer. Your new role Trade Surveillance: Monitor trading activity across various markets (e.g., equities, derivatives, fixed income, forex) using surveillance applications. Analyze price and volume movements to identify...

Key Responsibilities: analyze and evaluate client behaviours related to market abuse, manipulative or illegal trading activities look into information from client and exchange to investigate on suspcious activities report to compliance regarding potential market abuse activities and provide necessary information to setup corrective measures monitor on risk...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that connects and promotes the growth of Asia's capital markets. Our purpose is to connect, promote, and progress our markets and the communities they support for the prosperity of all.Job Summary:The Market Surveillance & Monitoring Department is responsible for...

Jane Street, a global trading firm, is seeking an experienced Regulatory Compliance Expert to join its Hong Kong team.About the RoleThis role involves working closely with internal business groups to identify and advise on regulatory reporting and compliance issues related to Jane Street's Asian Business. Key responsibilities include staying up-to-date with...

Company Overview: Hong Kong Exchanges and Clearing Limited is a leading financial market infrastructure operator. We provide world-class exchange and clearing services, connecting global and regional market participants.Job Summary: The Market Surveillance and Monitoring Department plays a critical role in maintaining market integrity. The team is...

Your role Do you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding trading strategies and making sense of the unusual trading activity? Are you able to think independently and express your opinions and ideas confidently? We are looking for a...

Unlock Your Potential in Capital MarketsS&P Global, a leading provider of critical insights and data analytics, is seeking an exceptional individual to join our Issuer Solutions team as a Capital Surveillance Solutions Expert. Located in Hong Kong, this role offers a unique opportunity to drive growth and make an immediate impact on the business and our...

APAC Risk and Control Review Compliance Officer RoleAs a key member of the Capital Markets Surveillance function, the APAC Risk and Control Review Compliance Officer will be responsible for developing and conducting a robust risk assessment and control review program.Key Responsibilities:Contribute to the RACR program through effective collaboration across...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Permanent Position: Senior C++ Developer - Trading - APAC- Global Hedge Fund Location: APAC (relocation provided) TRB Executive Search Limited is a leading recruitment firm specializing in the financial services industry. We are currently seeking a highly skilled Senior C++ Developer to join our client's trading team in the APAC region. As a Senior C++...

Job OverviewSociete Generale Assurances is seeking a highly skilled Head of Single Stocks Exotic Trading, APAC to join our team. This role involves leading the single stock exotic trading desk in Asia and driving business growth through innovative trading strategies.About the RoleThis permanent position offers an attractive salary package, estimated at HKD...