Trade Surveillance Specialist

Trade Surveillance AnalystAshford Benjamin Ltd is seeking an experienced Trade Surveillance Analyst to support their team in Hong Kong.Key Responsibilities:Develop and maintain comprehensive surveillance systems to identify potential market manipulation and trading irregularities.Extract and manipulate large datasets from various sources to support trade...

Trade Surveillance AnalystAshford Benjamin Ltd 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 from various sources...

Job SummaryDBS Bank is seeking a highly skilled Sales Surveillance Specialist to join our Private Banking team. As a key member of our team, you will be responsible for conducting surveillance on sales activities, identifying internal control weaknesses, and implementing necessary rectifications or changes in control procedures.Key ResponsibilitiesConduct...

Job Summary:The Market Surveillance & Monitoring Department at Hong Kong Exchanges and Clearing Limited is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The team cooperates with Hong Kong and Mainland regulators on their investigation of...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market infrastructure provider, connecting and promoting 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...

Job SummaryThe Market Surveillance & Monitoring Department is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The incumbent will work proactively and collaboratively with other HKEX internal stakeholders to promote effective market regulations...

Job SummaryThe Market Surveillance & Monitoring Department at Hong Kong Exchanges and Clearing Limited is responsible for maintaining the integrity of the cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants. The incumbent will work proactively and collaboratively with other HKEX internal...

Job Title: Associate, Specialist, Transaction SurveillanceAt DBS Bank, we are committed to upholding the values of trust and integrity for all our stakeholders. As a key member of our Group Legal, Compliance & Secretariat team, you will play a crucial role in ensuring the bank's interests are protected and its reputation enhanced.Responsibilities:Conduct...

**Job Summary**We are seeking a highly skilled and motivated individual to join our Enforcement Division as an Assistant Manager. The successful candidate will be responsible for monitoring trading activities, conducting preliminary inquiries, and compiling inquiry reports to detect possible market misconducts.**Key Responsibilities:****Market...

Equities Compliance AssociateLarson Maddox is seeking an experienced Equities Compliance Associate to join our compliance team. This role is ideal for candidates with a strong background in trade surveillance and a deep understanding of global market compliance.Key Responsibilities:Develop and enhance compliance policies and procedures tailored to global...

Unlock Your Potential in Global TradeAre you looking for a career that offers a sense of purpose and fulfillment? Do you want to be part of a team that makes a real impact on the global economy? If so, consider joining HSBC's Global Trade and Receivables Finance team.About the RoleWe are seeking a highly skilled and experienced Trade Specialist II to join...

Business FunctionDBS Bank's Private Banking division offers a comprehensive, full-service platform for clients' total banking requirements, providing the highest level of personalized banking. Our team of dedicated, experienced investment advisors identifies opportunities in various asset classes and employs the best strategies and product vehicles to cater...

Job Title: Trading Application Support SpecialistJob Summary:We are seeking an experienced Trading Application Support Specialist to join our team at BAH Partners. As a Trading Application Support Specialist, you will be responsible for providing support for our front office trading desk, which covers a diverse set of asset classes including Equities,...

Trading Onboarding SpecialistMillennium Management is seeking a skilled Trading Onboarding Specialist to join our Human Resources team in Hong Kong. As a key member of our team, you will be responsible for supporting Front Office hiring in Asia, partnering closely with Business Development and Trading Management to ensure an outstanding pre-hire onboarding...

Trading Onboarding SpecialistMillennium Management is seeking a skilled Trading Onboarding Specialist to support our Front Office hiring in Asia. As a key member of our Human Resources team, you will partner closely with Business Development and Trading Management to deliver an exceptional pre-hire onboarding experience for our Trading hires.Key...

Job Title: Trading Application Support SpecialistOur client, a leading global hedge fund, is seeking an experienced Trading Application Support Specialist to join their team. The successful candidate will provide support for the front office trading desk, covering a diverse range of asset classes including Equities, Commodities, FX, and Fixed Income.Key...

Job SummaryWe are seeking a highly skilled Trade Operations Specialist to join our team at DBS Bank. As a Trade Operations Specialist, you will be responsible for managing the day-to-day operations of the Trade Operations Team, focusing on Import invoice financing.Key Responsibilities• Manage and supervise the Trade Operations Team, ensuring that all tasks...

About HSBCHSBC is a global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.Our Global Trade and Receivables Finance TeamWe are a leading provider of trade and receivables finance solutions, helping suppliers and buyers with their export and...

**About the Role**We are seeking a highly skilled Quantitative Trading Specialist to join our team at IO Tech Solutions. As a key member of our trading team, you will be responsible for constructing, implementing, and deploying trading algorithms that drive our business forward.**Key Responsibilities**Design and develop complex trading algorithms using...

Job Title: Senior Trade Marketing SpecialistJob Summary:We are seeking a highly skilled Senior Trade Marketing Specialist to join our team at De'Longhi Group. As a key member of our marketing team, you will be responsible for developing and implementing trade marketing strategies to drive sales and brand visibility.Key Responsibilities:Develop and execute...