Market Surveillance Analyst

Job Overview:We are seeking a seasoned professional to lead our capital markets compliance team in the Asia-Pacific region. As Regional Head of Capital Markets Regulatory Surveillance, you will be responsible for defining and implementing a compliance surveillance and control setup that aligns with Group norms and Compliance global strategy.The role involves...

Job Overview:We are seeking an experienced Compliance Surveillance Leader to join our team in the Asia-Pacific region. The ideal candidate will have 15 years of relevant experience, a thorough understanding of financial markets, conduct risk, trading data, and data governance, and a proven track record of leading change and development through innovation.The...

Job DescriptionThe Role of the Regional Head of Capital Markets Regulatory Surveillance is a critical position that requires a seasoned professional with a thorough understanding of financial markets, conduct risk, trading data, and data governance. This role oversees a team of 20+ individuals composed of ~10 HC onshore in Hong Kong, 4 in Japan, and 9 HC...

Responsibilities Overview: The role will provide the successful candidate with a unique opportunity to apprehend the various businesses of a top-tier investment bank and will be evolving at the forefront of regulatory developments. The position will involve constant interaction with senior management, business lines, and various compliance teams. It is...

Job Summary:Societe Generale is seeking a skilled Capital Markets Risk Manager to lead its Capital Markets Surveillance team in the Asia-Pacific region. The successful candidate will have a strong background in financial markets, conduct risk, and trading data, and a proven track record of managing teams and driving change.The Regional Head of Capital...

Job Description:Societe Generale, a leading global financial institution, is seeking an experienced Financial Markets Regulatory Expert to lead its Capital Markets Surveillance team in the Asia-Pacific region. This is a unique opportunity for a seasoned professional to evolve at the forefront of regulatory developments and drive change within a top-tier...

About the JobWe are seeking a highly skilled Senior Regulatory Surveillance Manager to lead our Capital Markets Compliance team in the Asia-Pacific region.This individual will be responsible for defining and implementing a compliance surveillance and control setup, adapting it in line with Group norms and Compliance global strategy, and in respect of local...

**About the Role:**We are seeking a talented Market Risk Analyst Trainee to join our Metric Monitoring Group in the Market Risk Department.Responsibilities:Assist in the development and implementation of risk monitoring processes and tools.Conduct analysis on market risk and PnL certification.Support the team in setting up and documenting data infrastructure...

Job Description:We are looking for an experienced leader to oversee our capital markets compliance team in the Asia-Pacific region. As Head of Capital Markets Compliance Asia-Pacific, you will be responsible for managing a team of 20+ individuals and overseeing various business lines and compliance teams.The role involves designing and implementing effective...

The Role:We are seeking an Associate Analyst to join our Private Markets Investment Due Diligence team in Hong Kong. As an Associate Analyst, you will support manager selection, due diligence, and related Private Markets services within the Asia Pacific region (APAC).Key Responsibilities:Work closely with the Head of Private Markets IDD in Asia and Private...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Marketing Analyst Intern. This role will involve working on various marketing projects, including research and analysis, competitive benchmarking, and financial modeling. As a Marketing Analyst Intern, you will have the opportunity to develop your skills and...

About Us:We are a Fortune 500 company that has been in continuous operation since 1889.Northern Trust operates globally and has a strong presence in Asia Pacific. We pride ourselves on providing innovative financial services and guidance to our clients.Our team is committed to delivering high-quality results and working collaboratively to achieve our...

Cryptocurrency Market Analyst:We are looking for a skilled Cryptocurrency Market Analyst to join our team at Selby Jennings. As a key member of our trading group, you will be responsible for analyzing market data to identify trading opportunities and trends.Responsibilities:Market Data Analysis: Analyze market data to identify trading opportunities and...

Job Summary:We are seeking a highly skilled professional to join our capital markets compliance team as Senior Manager Regulatory Oversight. The successful candidate will have a deep understanding of regulatory environments and risks in the financial sector and experience in managing teams in a multicultural context.The role involves designing and...

We're excited to welcome a new member to our team as a Marketing Communications Analyst at Mindshare. In this role, you'll be responsible for analyzing market trends, identifying local media initiatives, and keeping current on media developments. Your key responsibilities will include:Analyzing market position to achieve optimal negotiation for...

Key Responsiblities:Review daily and monthly alerts related to post-transaction monitoring and trade surveillance. Investigate transactions that may raise suspicions and take necessary follow-up actions to ensure adherence to internal policies and regulatory requirements. Collaborate with the AML team leader to analyze suspicious transaction reports and...

Minimum Qualifications: Graduate or Postgraduate, with prior work experience in market research, journalism/communications, finance, language/translation, and/or consulting. Fluent in Mandarin and English . Strong English language written and verbal skills a must - should be able to listen to calls in Chinese and output English typed notes with...

Responsibilities 1st year: Trained for transversal tasks broadly on the P&L and market risk certification and monitoring process Focus on the project for industrialization and optimization (hominization) of market risk monitoring and trading desk activity monitoring across the SMEs Focus on the treasury desk daily activity monitoring 2nd year: Enlarge...

About Our Company: We are a leading professional body, dedicated to promoting public trust in business and the accountancy profession. Our members work in all sectors of business and finance, helping individuals, businesses and economies to grow.We have been supporting our members for over 100 years, providing them with opportunities for education, training...

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...