Trade 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...

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...

Job OverviewThe 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, identifying and investigating potential trading irregularities, and collaborating with cross-functional...

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 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 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...

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...

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,...

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...

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...

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...

At adidas, our belief is that through sports, we have the power to change lives.About the Role:The Trade Terms team plays a key role in ensuring the accuracy and efficiency of discount conditions within the adidas wholesale business.As part of the Account & Sales Operations Stream, the Trade Terms team is responsible for maintaining, updating, and analyzing...

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...

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...