TRADE SURVEILLANCE SENIOR ANALYST
Descrição da oferta de emprego
We will only consider English Cv's.O que terás de fazer-Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.
-Review and analyze exception reports relating to order/transaction/market information.
-Reviews manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best execution, limit order display, locked/crossed markets, trading ahead, short sales, etc.).
-Taking part in strategic and/or regulatory projects, process improvements, policy writing and driving the compliance agenda.
-Monitoring and testing the effectiveness of policies, procedures, and internal controls which are designed to assess the company's compliance with applicable regulatory requirements.
-Leading all aspects of compliance and audit activities for regulatory examinations.
-Responding to any business queries that are related to regulatory or policy matters with accurate and valuable advice.
-Leading positively in the management of relationships with regulators in all relevant jurisdictions, fostering an environment of mutual trust and respect.
-Maintain a high level of awareness of compliance related changes and developments in the securities industry through review of publications, seminars, employee training, etc. O que precisas de garantir-Finance, Management, Law or similar degree.
-Strong financial markets experience or Financial Markets Surveillance within a broad range of markets and wholesale banking products. (Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities.
- Good understanding of compliance and/or risk management frameworks and testing programs
-Regulatory knowledge (Market Abuse Regulation, MiFID II).
-Prior experience working in financial markets, compliance, sales/trading, risk, control.
-Fluent English, Level C1 (written, spoken).
-Ability to analyze, summarize and succinctly communicate assessments and key takeaways.
- Strong interpersonal and leadership skills, ability to collaborate with multiple teams and stakeholders. O que te proporcionamosOpportunity to be part of an ambitious and growing project, with a very structured career plan.
Detalhes da oferta
- Indeterminado
- Indeterminado
- 01/02/2024
- 01/05/2024
Aquisição de certificações salesforce como salesforce certified administrator ou salesforce certified business analyst... contamos contigo para te juntares à nossa família!envia o teu currículo para: *****@***** indicando no assunto do email a referência jobatus/sénior salesforcewill you step-in? requisitos......
Our client is looking for a german or dutch video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if the answer is yes, then you must start your career with a global company......
Our client is looking for a dutch video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Our client is looking for a german video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Strong communication skills... collaborate with incident response teams... familiarity with security tools and technologies... deep understanding of cyber threats and attack vectors... analytical mindset for threat detection... implement security measures and protocols... maintain documentation of security......
We are looking for a sap bo – reporting and data analyst with the following requirements: requisitos do trabalho • extraction and analysis of data from various sources;• participation in the data delivery process with the entire delivery environment;• import (incl... outros dados de posição • duration:......
We are looking for a sap mm senior with the following requirements: requisitos do trabalho requeriments:• s/4hana implementations... fluent in english;• +8 anos exp; outros dados de posição • duration: contract for 12 months (minimum);• hybrid, lisbon... descrição:equação it is a company focused on boosting......
Contamos contigo para te juntares à nossa família! envia o teu currículo para: *****@*****> equipa de recrutamento da step ahead consulting will you step-in?... local de trabalho: oeiras... se gostas de relacionar-te com clientes e ambicionas trabalhar numa empresa que dá valor ao desenvolvimento profissional......
Contamos com a maior, mais experiente e divertida equipa de salesforce nacional, onde com o esforço e paixão dos nossos consultores, conseguimos deter a maior cota de mercado salesforce em portugal... contamos contigo para te juntares à nossa família! envia o teu currículo para: *****@*****/u>......
Voxelmaps is recruiting senior fullstack developers to join a growing r&d; team focused on lidar, 3d, and advanced geospatial data processing... this team of developers will work on voxelmaps 3d/4d data processing platform and visualization tools... net core mvc applications, good knowledge of mssql......
