"Compliance - Market Surveillance Analyst" Jobs in UAE
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Compliance - Market Surveillance Analyst
Crypto.com ·
Responsible for real-time market monitoring, trade analysis, regulatory compliance, and cross-functional collaboration in derivatives markets, requiring analytical and communica...
Skills
1 weeks ago
ApplyCompliance - Market Surveillance Analyst
Crypto.com · Dubai
Crypto.com is seeking a Market Surveillance Analyst to join its Market Regulation team for a US derivatives exchange. You will detect and investigate trading activity for potential rule violations, perform real-time mark
Skills
1 weeks ago
ApplyCompliance - Market Surveillance Analyst
CRYPTO.com ·
Crypto.com seeks a Market Surveillance Analyst to join its Market Regulation team. The role involves real-time market monitoring, trade analysis and investigation, regulatory compliance, and policy development for deriva
Skills
1 weeks ago
ApplyTransaction Monitoring System Validation&Tuning Consultant
Dicetek LLC · Abu Dhabi
Assist to develop specific documentation that comprises of Data mapping procedures with validation rules, Data ingestion strategy, ETL procedure. Alert scoring and prioritizatio...
Skills
3 weeks ago
ApplyCompliance Analyst
Tradition · Dubai
Tradition is seeking a Compliance Analyst for their Dubai office. The role involves managing KYC/AML processes, trade surveillance, and providing compliance guidance. Requires knowledge of DFSA, FSRA, NFA rules, and UAE
Skills
1 months ago
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