Market Surveillance Investigator

Market Surveillance InvestigatorBinance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a skilled Market Surveillance Investigator to join its team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial markets.Key Responsibilities:Collaborate...

Market Surveillance InvestigatorBinance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a skilled Market Surveillance Investigator to join its team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial markets.Key Responsibilities:Collaborate...

Market Surveillance InvestigatorBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a skilled Market Surveillance Investigator to join our team.Key Responsibilities:Analyze alerts to detect and prevent market misconduct.Identify areas of concern and escalate to stakeholders.Contribute to the design and...

Job Title: Market Surveillance InvestigatorBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a skilled Market Surveillance Investigator to join our team.Job SummaryThe Market Surveillance Investigator will work closely with compliance, legal, technology, and front office product teams to design and...

Market Surveillance InvestigatorBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a skilled Market Surveillance Investigator to join our team.Key Responsibilities:Analyze alerts to detect and prevent market misconduct in a timely manner.Identify areas of concern and escalate to stakeholders,...

Job Summary:We are seeking a skilled Telephone Investigator to join our team at Anvergure Interim & Recrutement. As a Telephone Investigator, you will be responsible for conducting telephone surveys with automotive professionals in the Finnish market.Key Responsibilities:Conduct telephone surveys with automotive professionals to gather market insightsWrite...

About the RoleWe are seeking a highly skilled Market Surveillance Analyst to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Your work will form the foundation for the market surveillance team, working...

Join Our Team as a Compliance Officer Market SurveillanceNatixis Corporate & Investment Banking is a leading financial institution that provides a wide range of services to its clients, including investment banking, financing, commercial banking, and capital markets. Our teams of experts, present in 30 countries, advise clients on their strategic...

About the RoleWe are seeking a highly skilled Market Surveillance Expert to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers to ensure...

About the RoleWe are seeking a highly skilled Market Surveillance Expert to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers, ensuring...

About the RoleWe are seeking a highly skilled Market Surveillance Expert to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers, ensuring...

Join Our Team as a Compliance Officer Market SurveillanceNatixis Corporate & Investment Banking is a leading financial institution that provides a wide range of services to businesses, financial institutions, and sovereign entities. Our team of experts, present in 30 countries, advises clients on their strategic development, helping them grow and transform...

About the RoleWe are seeking a highly skilled Market Surveillance Expert to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers to ensure...

About the RoleWe are seeking a highly skilled Market Surveillance Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will play a critical role in ensuring the integrity of our financial markets.Key ResponsibilitiesLead the optimization of our operational system for generating, processing, escalating, and closing...

Join Our Team as a Compliance Officer Market SurveillanceNatixis Corporate & Investment Banking is a leading financial institution that provides a wide range of services to its clients, including investment banking, financing, commercial banking, and capital markets. Our teams of experts, present in 30 countries, advise clients on their strategic...

Job DescriptionYou will be part of the Surveillance team as a Compliance Officer Market Surveillance. This team is responsible for conducting investigations and analyzing transactions to detect possible attempts at market manipulation or insider trading.Key ResponsibilitiesLead the optimization of the operational system for the generation, processing,...

About the RoleWe are seeking a highly skilled Market Surveillance Analyst to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers to...

Marex Spectron is a leading global financial services provider, delivering critical liquidity, market access, and infrastructure solutions to clients across the energy, commodities, and financial sectors. The organization offers a wide range of services, including Market Making, Clearing, Hedging, Investment Solutions, and Agency and Execution. With a...

Job DescriptionYou will be part of the Surveillance team as a Compliance Officer Market Surveillance. This team is responsible for conducting investigations and analyzing transactions to detect possible attempts at market manipulation or insider trading.Key ResponsibilitiesLead the optimization of the operational system for the generation, processing,...

About the RoleWe are seeking a highly skilled Market Surveillance Analyst to join our team at EPEX SPOT. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our markets by performing comprehensive KYC analyses for new customers.Key ResponsibilitiesConduct thorough KYC analyses for new customers to...