Financial Markets Surveillance Specialist

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...

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...

Key ResponsibilitiesMaintain an effective trading compliance program through risk management, monitoring, and surveillance of trading activities.Analyze exception reports relating to order/transaction/market information, identifying potential manipulation or quality of markets issues.Participate in strategic and/or regulatory projects, process improvements,...

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...

Credit Surveillance Analyst RoleWe are looking for a talented Credit Surveillance Analyst to join our team at TN Portugal. This role involves monitoring and analyzing credit risk indicators, ensuring the effective management of our financial operations.Your Key Responsibilities:Monitor credit risk limits breaches on capital markets trades and publish timely...

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.The company's vision is to be a global leader in finance, leveraging technology to drive innovation and growth. With a strong focus on compliance and risk...

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...

Why Join Our Team?We are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. We believe that our differences make us collectively stronger and are a source of fulfillment, innovation and performance.ResponsibilitiesMaintain an effective trading compliance...

.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 it applies technology for the development of financial...

.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...

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...

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...

Natixis in Portugal is a global financial institution with a strong presence in Europe and beyond. Our Credit Risk department is at the forefront of risk management, working closely with other teams to ensure the highest level of security and compliance.As a Junior Credit Surveillance Analyst, you will be an integral part of our team, responsible for...

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...

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...

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...

Job DescriptionIn the Credit Surveillance Team at TN Portugal, we ensure ex post controls on different credit risk indicators. Our scope of coverage is global, encompassing both domestic and international transactions across various products and asset classes.As a Junior Credit Surveillance Analyst, you will be involved in the operational mandate execution,...