Trade Surveillance Analyst

About the RoleAs a Trade Surveillance Analyst at Natixis in Portugal, you will play a crucial role in maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. Your responsibilities will include reviewing and analyzing exception reports relating to order/transaction/market information.Your...

Job SummaryThe Trade Surveillance Analyst will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating to order/transaction/market information, identifying potential manipulation and quality of markets...

ResponsibilitiesMonitor credit risk limits breaches on capital markets trades of each counterparty.Publish reports detailing credit limit breaches in a timely manner.Prepare support documentation for credit limits monitoring committees.Perform controls and reporting on credit risk indicators.Propose and execute calculations and analysis of relevant...

Responsibilities: 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.Review manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best...

Social network you want to login/join with:Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department. The Credit Surveillance Team ensures ex post controls on different credit risk indicators. The scope of coverage and related controls are global (transactions being operated domestically as well as...

Responsibilities:- 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.- Review manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best...

Responsibilities: 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.Review manipulation (e.G.marking the open and close, wash, insider dealing etc.)as well as quality of markets (e.G.best execution,...

Responsibilities: 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. Review manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best...

Job Description Responsibilities: 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...

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global...

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global...

Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Job Description Within the Risk Division of Natixis, the Credit Surveillance Team is part of the Credit Risk department.The Credit Surveillance Team ensures ex post controls on different credit risk indicators.The scope of coverage and related controls are global (transactions being operated domestically as well as internationally) and on all products and...

Get AI-powered advice on this job and more exclusive features.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where...

We are seeking a highly motivated and experienced Trade Surveillance Analyst to join our team in Porto, Portugal. As a key member of our Compliance team, you will play a critical role in maintaining our high standards of risk management and regulatory compliance.As a Trade Surveillance Analyst, your primary responsibility will be to monitor and analyze...

About the JobWe are seeking a skilled Trade Surveillance Analyst to join our team at Natixis in Portugal. As a Trade Surveillance Analyst, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating...

Job OverviewAs a Trade Surveillance Analyst, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating to order/transaction/market information. We are looking for a highly skilled and experienced...

About UsWe are seeking a highly skilled Trade Surveillance Analyst to join our team at Jobtome. As a Trade Surveillance Analyst, you will play a critical role in maintaining our trading compliance program and ensuring that we operate in accordance with all relevant regulations.ResponsibilitiesMaintain an effective trading compliance program through risk...

OverviewQuanteam, a consulting firm specializing in Banking, Finance, and Financial Services, is seeking a highly skilled Business Analyst QA Trade Finance to join their team.