5 Trade Surveillance jobs

Nasdaq is currently seeking a motivated and passionate Team Lead to join our Trade Surveillance Team in London. Nasdaq Trade Surveillance service powers surveillance and compliance for over 40 marketplaces, 11 regulators and 100 market participants across 65 markets globally. Scalable to millions of transactions and flexible to manage a number of unique data sources, Nasdaq Trade Surveillance holistically examines scenarios across multiple venues and asset classes. You can read more about our business here: https://www.nasdaq.com/solutions/nasdaq-trade-surveillance?utm_medium=PPC&utm_source=Google&gclid=EAIaIQobChMI_NGc3t3h9QIVjrd3Ch3kWgF6EAAYASAAEgKfmPD_BwE Your responsibilities: Acting as a mentor and subject matter expert, you will lead and guide a team consisting of Business Analysts. Business Analysts manage the elicitation and management of requirements across the system development lifecycle. The team provides guidance to new clients and...

Job Description & Responsibilities Conduct trade surveillance and transaction monitoring for APAC markets, including monitoring OTC products and other products that Interactive Brokers Ireland Limited offers for potential insider dealing or market manipulation. Review trading data for suspicious activity or patterns of unusual trading. Ensure appropriate and timely alert management, following standards for closure or escalation. Document surveillance reviews, investigations, and other activities in accordance with guidelines. Assist with the ongoing design, development and calibration of reports and systems that help identify suspicious transactions. Prepare Suspicious Transaction and Order Reports (STORs) for submission. Assist with written responses to inquiries from regulators or exchanges regarding trading activity by IBKR customers. Coordinate with global colleagues to ensure all impacted legal entities are informed of suspicious activity and work...

Our Global Technology Nasdaq Trade Surveillance powers surveillance and compliance for over 40 market places, 11 regulators and 100 market participants across 65 markets globally. Scalable to millions of transactions and flexible to manage a number of unique data sources, NTS holistically examines scenarios across multiple venues and asset classes. We are currently seeking a motivated and passionate individual to join our NTS Service Delivery Team as a Business Analyst . The successful candidate will work directly with our clients to ensure they receive the quality service Nasdaq aim to deliver. You will be the primary contact point between the customer and first level support for all functional business issues as part of a distributed team of 6 Business Analysts based in London and 3 Business Analysts based in Vilnius. You will be part of a global Team of 25 Business Analysts. A large part of this role is taking ownership of customer functional requests and issues,...

When you work at Nasdaq, you’re working for more open and transparent markets so that more people can access opportunities. Connections can be made, jobs can be created, and communities can thrive. We want all our employees to have access to opportunity, too. That means planning for career growth, ensuring you have the tools you need, and promoting an inclusive culture where we’re all valued for our unique perspective.   Here, you will work for a global tech leader committed to breaking down barriers to inclusive prosperity. We see technology as a means to free people up to work together more productively and effectively by centralizing data, analytics, and market intelligence.   Here, we’re committed to building a more diverse and inclusive workforce. Not only is it our responsibility to do better, but we also need representative voices to power the fresh thinking that is vital for our business and our clients.   What we offer...

We’re Coinbase. We’re the world’s most trusted way to join the crypto revolution, serving more than 89 million accounts in more than 100 countries.  Our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web 3.0 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who...