Market Surveillance Analyst

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources - Develop and progressively enhance surveillance approach to...

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of...

**Business Overview**: Asia Citi Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable brand...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Vice President, Credit Surveillance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Position...

Executive, Portfolio Surveillance & Monitoring **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. Job purpose: - Continuously institute proactive &...

**If you have an eye for detail and you have a passion for analyzing consumer data. Our client is an Digital Advertising Agency** dedicated to helping their clients achieve their marketing goals through data-driven insights and innovative solutions. As an **Marketing Analyst**, your role is key in analyzing market data and empowering the team to deliver...

Responsibilities: - As an Entry-Level Business Analyst, you'll use your Performance Marketing expertise to analyze customer data, develop marketing strategies, and collaborate with cross-functional teams to drive business growth. - Analyze customer data to identify trends and insights for developing effective marketing strategies. - Develop and implement...

Grounded in a talent-centric mindset, Maker Lab is a marketing agency designed to build decentralised technology-led agency teams, rooted in collaboration with clients from the ground up. Maker Lab’s cross-functional teams of multidisciplinary specialists are embedded into client teams across digital marketing competencies — from measurement & analytics...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are seeking a highly...

Manager, Market Conduct & Supervision **Job Summary**: - Conduct fraud analysis, detection, and compliance surveillance on Agency Business and enforce agency conduct management practices. - Assist in performing due diligence on agency management practices. - Develop risk indicators and methodology for profiling undesired agencies. - Enforce sound agency...

**Research Analyst** We are searching for talented and driven individuals to join our expanding team as **Research Analyst**. We welcome applicants looking to grow and enhance their careers in tandem with professional development in property research and consultancy with Zerin Properties Sdn Bhd. At Zerin, we pride ourselves in our diverse team, treating...

Specialized in market analysis, utilizing data-driven insights to advise clients on property investments. - Actively participated in industry events and networking opportunities and staying abreast of market trends - Facilitated seamless communication between clients and the analysis team, ensuring a smooth workflow and efficient project completion. -...

Position: Junior Analyst - Business Division Location: Phileo Damansara Type: Permanent Position Overview As a Junior Analyst in our Business Division, you will support various financial and analytical functions to drive the company's growth. This is an excellent opportunity for individuals who are new to the workforce and recent graduates to gain...

From fast answers to deep insights, Mintel has provided research and intelligence solutions to consumer-focused businesses for more than 50 years. With a combination of world-class syndicated tools and custom insight solutions, we are the eyes and ears in the markets that matter and the insights behind our clients' next big idea. We're looking for a Trends...