Trade jobs in Singapore
Global Trade & Cross-Border Legal Counsel
JAC Recruitment Pte Ltd
VP / AVP, Regional Sales Advisory Governance & Surveillance Specialist, Consumer Banking Group
DBS
AVP/Senior Associate, Multi-Asset Dealing Specialist (Focus on Cryptocurrency), Cryptocurrency [...]
300005 Chief Executive's Office_00002555
Discover more opportunities than anywhere else. Find more jobs nowVice President, Regulatory Operations Lead
ING BANK N.V., SINGAPORE BRANCH
Business Development Assistant Manager
AVIATION SAFETY AND TRAINING PTE. LTD.
Senior Executive, Human Resource (Healthcare)
Dynamic Human Capital Pte Ltd
Connect with headhunters to apply for similar jobsClient Services Specialist (1-Year Contract)
EMIRATES NBD BANK (P.J.S.C)
Senior Associate/AVP, Relationship Manager, Global Automotive Coverage, Institutional Banking Group
300005 Chief Executive's Office_00002555
Manager, Environmental Sustainability
Public Service Division
Analyst, Structured Derivatives Processing, Global Financial Markets Operations (GFMO), Group O[...]
300005 Chief Executive's Office_00002555
HRIS Analyst (Project Mgr) - 1 year Fixed-Term Contract
Michael Page International Pte Ltd
FMCG Sales & Marketing Assistant Manager — Modern Trade
Pasona Singapore Pte. Ltd.
Assistant Vice President/Senior Associate, Investment Analyst, CIO Office, Private Banking, Con[...]
300005 Chief Executive's Office_00002555
Manager, Environmental Sustainability (Agrifood)
Economic Development Board
VP, DevOps Lead, EASRE, Group Technology
300005 Chief Executive's Office_00002555
Junior Crypto Trading Operations Analyst (Hybrid)
GSR Markets
AVP, Market Compliance & Trade Surveillance
Job summary
A major financial institution in Singapore is seeking an AVP, Specialist Business Compliance to lead trade surveillance monitoring and ensure compliance with regulations. The ideal candidate will have a degree in Accountancy or Finance, 4 to 5 years of compliance experience, and strong analytical skills. Responsibilities include monitoring alerts, conducting reviews, and liaising with technology teams for system improvements. This position offers a competitive salary and dynamic work environment.
Benefits
Qualifications
- 4 to 5 years of experience in audit/compliance related work.
- Working knowledge of relevant rules and regulations, particularly in relation to market conduct/market abuse preferred.
- Compliance best practices and understanding of capital market products and systems preferred.
Responsibilities
- Perform trade surveillance monitoring for Global Financial Markets using automated systems.
- Timely review of alerts generated by surveillance systems and internal reports.
- Investigate and close out monitoring alerts thoroughly in a timely manner.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.