Market Surveillance and Monitoring Specialist

Key ResponsibilitiesConduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.Investigate and escalate transaction...

About the RoleThe Regional Head of Capital Markets Regulatory Surveillance will be responsible for providing strategic leadership to a team of 20+ individuals across Hong Kong, Japan, and India.This role involves designing and implementing surveillance strategies and processes, leveraging data-driven performance indicators to prioritize work, and staying...

Job DescriptionDesign and implement a comprehensive surveillance strategy, incorporating data-driven performance indicators and effective planning and oversight.Leverage industry trends and best practices to ensure the firm's surveillance coverage remains current and effective.Manage a team of 10 onshore and 9 offshore staff, providing leadership and...

Role SummaryThis is an exciting opportunity to join Amber Group's Transaction Monitoring and Market Surveillance team as a skilled professional. You will be responsible for utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including money laundering, terrorist financing, and...

About the RoleWe are seeking an experienced Compliance Surveillance Expert to lead our efforts in the APAC region. The successful candidate will have a thorough understanding of financial markets, conduct risk, trading data, and data governance, supported by previous experience managing teams in a multicultural context.This is an exciting opportunity to join...

Company Overview:">Hong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and communities for prosperity. We aim to maintain the integrity of our cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants.">About the Role:">We are seeking...

**Job Description**The Survey Monitoring and Geotechnical Instrumentation Specialist will be responsible for performing survey monitoring of railway structures, maintaining survey equipment, and ensuring the quality of works/records.The successful candidate will conduct land surveying tasks and geotechnical instrumentation monitoring.Maintaining survey...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...

About the RoleThe Regional Head of Capital Markets Regulatory Surveillance will provide strategic leadership to a team of 20+ individuals across Hong Kong, Japan, and India. This role is responsible for defining and implementing a compliance surveillance and control setup on the perimeter under their responsibility.Key responsibilities include:Designing and...

Direct message the job poster from Amber Group Regional HR | Talent Acquisition | HR Business Partner Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

We are seeking a talented Regional Control Specialist to join our team at SGS Société Générale de Surveillance SA.The ideal candidate will have experience in execution of projects/reviews with minimum supervision and broad business experience with a proven ability to influence.The successful applicant will be responsible for contributing to SG Internal...

About the RoleThe Regional Head of Capital Markets Regulatory Surveillance will play a pivotal role in ensuring the firm's compliance with regulatory requirements across the Asia-Pacific region.This is an exciting opportunity for a seasoned professional to lead a team of 20+ individuals and drive change through innovation, leveraging technology to improve...

Company OverviewHong Kong Exchanges and Clearing Limited is home to Asia's most dynamic and vibrant capital markets. Our mission is to connect, promote and progress our markets and the communities they support for the prosperity of all.Job DescriptionThe Market Surveillance & Monitoring Department is responsible for maintaining the integrity of the cash and...

We're looking for an experienced Land Surveyor to join our Infrastructure Maintenance Team at the Mass Transit Railway! As an Assistant Land Surveyor, you'll contribute to the planning, implementation, and evaluation of various surveying projects.Key Responsibilities:Inspect railway structures, track settings, and supervise construction activities under...

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...

About the JobThe Regional Head of Capital Markets Regulatory Surveillance will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong reputation in the market.This role involves providing strategic leadership to a team of 20+ individuals across Hong Kong, Japan, and India, and collaborating with global...

Job DescriptionThe Head of Regulatory Oversight in Asia will be responsible for defining and implementing a compliance surveillance and control setup on the perimeter under his responsibility and adapting it in line with Group norms and Compliance global strategy, and in respect of local regulations as well as global standards. The role will involve constant...

About the RoleWe are seeking a skilled Client Onboarding Specialist to join our team in SGS Société Générale de Surveillance SA.The successful candidate will be responsible for managing client relationships, ensuring seamless onboarding experiences, and maintaining accurate records.Responsibilities:Prioritize requests and lead meetings with...

Job DescriptionThis Junior Financing Expert position is part of the Financing & Advisory Group at SGS Société Générale de Surveillance SA. The successful candidate will be involved in the execution of financings and debt advisories for our Asian clients.Support deal teams on transaction support, including financial modeling, review of documentation, and...

About the RoleWe are seeking a talented Marketing and Communications Specialist to join our team at PERSOLKELLY Hong Kong Limited. As a key member of our marketing department, you will be responsible for developing and implementing effective marketing strategies to drive business growth.Key Responsibilities:Develop and execute marketing plans to achieve...