14 market surveillance investigator jobs found

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? The Market Surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? The Market Surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? The Market surveillance Investigator will work with compliance, legal, technology, and front office product teams within Binance to assist with building and implementing new surveillance capabilities. This individual will assist with the design of the surveillance infrastructure and will be responsible for analyzing and investigating the output of surveillance reports. This requires analytical and problem solving skills to identify signals from complex data sets that could be indicative of market misconduct. This position relies on independent decision making with high accuracy and attention to...

Our Vision As one of the world’s Top 10 (and rising ? ) digital asset exchanges, we provide a best-in-class experience in trading, security, and blockchain product innovation. We’re making it possible to list the most recent and promising projects, safely trade with transparency, and democratize access to the markets, today! Excited to join a decentralizing force in the world?   Core Responsibilities: Led the team to expand overseas Kols, reached cooperation, and continuously brought new products to the platform and increased trading volume; Planned different KOL special activities according to the characteristics of users in different regions; Responsible for maintaining customer relationship, solving problems in cooperation, and optimizing cooperation methods and strategies; Able to communicate well with other countries and help them solve problems; Continuously investigate and pay attention to the return commission and promotion methods of competitive...

Surveillance Analyst We’re looking for a pioneering Surveillance Analyst to join our newly created Surveillance team in Austin, Texas! This role is a unique opportunity to have an impact on Wise’s mission , grow as a specialist in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding of Wise’s business model and foster relationships with teams across the company as you work to help them understand compliance risk exposure and mitigation strategies.🚀 Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking . You’ll receive a competitive package including a starting salary of $26.50 per hour + Restricted Stock Units (RSUs) in a profitable company + a wide array of benefits! (more info below 😉)...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? We have an exciting opportunity to be part of the evolution of financial services by leading the Surveillance and Monitoring of a Multilateral Trading Facility (MTF), reporting to the Chief Compliance Officer and the Board. You will establish the market surveillance and monitoring oversight function in a new legal entity which principally has the business purpose of trading futures. You will ensure that the MTF retains the expertise and resources necessary for evaluating the quality of the services provided, ensuring the provider's organisational adequacy, supervising the outsourced services...

Data Specialist – Reference Data & Analytics Fort Mill Role Profile Job Description: Reference Data & Analytics is part of the Informational Services Division (ISD). The Reference Data & Analytics is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fields based on data standardization from raw data. This is an Office based role in Fort Mill, South Carolina. We are looking to recruit for an Analyst Position in our Reference Data & Analytics Team.  Analysts will manage a wide range of data & information on a universe of companies, while ensuring best quality and accuracy in all of our products. We are looking for individuals with very high attention to detail and who can work...

Role Profile   Job Description:     Reference Data & Analytics is part of the Informational Services Division (ISD). The Reference Data & Analytics t eam is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fie lds based on data standardization from raw data.      For our team based in Fort Mill   we are currently recruiting for a n Analyst Position in our Reference Data & Analytics Team.  Analysts manage a wide range of data &  information on a universe of companies , and for ensuring quality and accuracy in all our products .      We are looking for individuals with very high attention to detail...

About Business Intelligence Products within Capital Markets Data Factory Capital Markets Data Factory is comprised of Business Intelligence Products (BI), Data Warehouse (DWH),  Application Development (App Dev), Development Operations (DevOps), Business Analysts (BA), Quality Assurance (QA), Project Managers (PM), Operational Support (Ops Support), Architects and Data Engineering  teams. The team works as a collective to design and build valuable data solution and products for Capital Markets business. The BI Products team is responsible for providing business intelligence data warehouse technical and reporting solutions for all of LSEGs Capital Markets – LSE, Turquoise (pan-European Equity Markets), TradECHO, FX CLOB, FX ECN, FX RFQ & FX RFS. The success of the Business Intelligence team has been down to providing self-services BI with CMDF DWH as the core data source in a fast and effective manner. This has enabled the business to be hands on and allow them to...

Data Specialist – Reference Data & Analytics Fort Mill Role Profile Job Description: Reference Data & Analytics is part of the Informational Services Division (ISD). The Reference Data & Analytics is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fields based on data standardization from raw data. This is an Office based role in Fort Mill, South Carolina. We are looking to recruit for an Analyst Position in our Reference Data & Analytics Team.  Analysts will manage a wide range of data & information on a universe of companies, while ensuring best quality and accuracy in all of our products. We are looking for individuals with very high attention to detail and who can work...

Role Profile   Job Description:     Reference Data & Analytics is part of the Informational Services Division (ISD). The Reference Data & Analytics t eam is a client focused, technology enabled team, producing High value & unique analytics & data derivations to drive insight and value to our internal and external stakeholders. Reference Data & Analytics is responsible for creating LSEG Intellectual Property by generating ICB Classifications, Free Float and similar data fie lds based on data standardization from raw data.      For our team based in Fort Mill   we are currently recruiting for a n Analyst Position in our Reference Data & Analytics Team.  Analysts manage a wide range of data &  information on a universe of companies , and for ensuring quality and accuracy in all our products .      We are looking for individuals with very high attention to detail...

About Business Intelligence Products within Capital Markets Data Factory Capital Markets Data Factory is comprised of Business Intelligence Products (BI), Data Warehouse (DWH),  Application Development (App Dev), Development Operations (DevOps), Business Analysts (BA), Quality Assurance (QA), Project Managers (PM), Operational Support (Ops Support), Architects and Data Engineering  teams. The team works as a collective to design and build valuable data solution and products for Capital Markets business. The BI Products team is responsible for providing business intelligence data warehouse technical and reporting solutions for all of LSEGs Capital Markets – LSE, Turquoise (pan-European Equity Markets), TradECHO, FX CLOB, FX ECN, FX RFQ & FX RFS. The success of the Business Intelligence team has been down to providing self-services BI with CMDF DWH as the core data source in a fast and effective manner. This has enabled the business to be hands on and allow them to...

Why Nasdaq 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 opportunities, 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 perspectives. 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 Nasdaq is currently seeking...