and onboarding new surveillance analysts Manages and updates content Manila Compliance Surveillance SharePoint site. Maintains... of experience in Surveillance or any compliance related process in a Financial Institution or equivalent Experience as an SME in...
Northern Trustservice powers surveillance and compliance for over 150 market participants across 65 markets globally. Scalable to millions... across multiple venues and asset classes. As Senior Functional Analyst you will be the primary contact point between our client...
NasdaqAnalyst role within the Compliance Department is responsible for resolving alerts, investigating cases, and other surveillance... to each team or employee). The impact you will have in this role: Being a member of the Finance team, The AML & FCC Senior...
DTCCsurveillance and compliance for over 150 market participants across 65 markets globally. Scalable to millions of transactions... a motivated and passionate individual to join our Trade Surveillance Team. Nasdaq’s Trade Surveillance service powers...
NasdaqCompliance / Surveillance software will be an added advantage Experience Experience working as a translator or interpreter. Risk...Elevate is recruiting a Bilingual Analyst (fluent in Cantonese) to join our high performing team. Specifically...