your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services... adhere to compliance and regulatory standards, Assist and coordinate with other departments (Legal and Compliance...
Trading is the focal point of all credit trading and investments in the Bank. The Central Credit Unit (“CCU”) is a sub team... investing as a buy side participant separate from the sell side activities in Credit Trading. The investments may form part...
. For everyone, everywhere. More about and . Job Description As a Partner Risk Assessment Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance...: Conduct thorough and detailed due diligence on our banks and online platforms to assess their compliance with regulatory...
has critical focus on front office day to day risk and trading surveillance, new issuances, client service, corporate actions... Equities Trading desks, assisting in the execution of both new client and hedging activity. Clients execute trades...
and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base... Junior Analyst is an entry level position responsible for processing orders and transactions originating from trading desks...
procedures and maintain strict product quality standards. · Manage regulatory compliance throughout vessel operations... operations, preferably within a trading house or oil major. · Proven ability to work collaboratively, demonstrate initiative...
, Singapore Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: October 28, 2025 Business... unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What’s the role Shell Trading...
Our client is a digital asset platform that offers trading and payment services. They are seeking a Senior Technical...@theedgepartnership.com Key responsibilities Research accounting issues, market trends, and regulatory updates, and analyze...
is also a trading member of SGX-DT and a clearing member of SGX-DC. This role at StoneX manages compliance and reputational risks... and Wholesale customers, in accordance with regulatory requirements and internal policies. Review documentation in accordance...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... requirements from day one (RTO/RPO, regulatory mandates). Implement continuous monitoring, advanced telemetry, and automated...
Profile: A minimum of 8 years of hands-on operations experience within a physical commodities trading firm. Comprehensive... in multi-modal transport logistics (maritime, rail, truck), regulatory compliance, and cargo insurance. A proactive, self...
a 24×7 global business where we support core capabilities in asset management, trading, investment operations, and risk... and financial messaging evolution (e.g., ISO 20022), ensuring robust engineering, security, and regulatory compliance...
for execution and ongoing measurement and management Maintain and develop cutting edge trading, pricing and multi assets risk... areas Awareness and understanding of the regulatory framework in which the Group operates, and the regulatory requirements...
transport requirements. Support trading strategies through operational expertise, maintaining strong external relationships... in operational roles within a commodities trading environment, preferably in Dry Bulk or Metals. Strong knowledge of commodities...
compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory..., Business, MAC Documentation Operations, and Legal. Projects - Be involved in and manage any (i) global regulatory, (ii...
consistently stellar operational support for derivative/swaps/cash products. Support the Sales and Trading Desks by investigating... on ascertaining financial/regulatory impact Knowledge of financial markets with solid experience in Trade Support in a similar...
individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading... this in a way that upholds our regulatory obligations without compromising user experience or transfer success rates...
derivatives and structured solutions. Work closely with internal business stakeholders (HQ sales, banking, trading... they are informed of relevant market developments and opportunities. Ensure compliance with internal policies and regulatory...
– from initiation through design, construction, and completion. Operating within strict regulatory frameworks while maintaining... aggressive timelines, you'll navigate complex stakeholder landscapes across trading floors, executive suites, branch renovations...
and structured solutions. Work closely with internal business stakeholders (HQ sales, banking, trading, and structuring) to deliver... developments and opportunities. Ensure compliance with internal policies and regulatory requirements. Support senior team members...