- Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process
- Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation (detect exceptions, unfair or unusual trading patterns, manage alerts and enforce the rules, investigation and reporting of suspicious market abuse and AML situations to the competent authorities)
- Liaison with Authorities with reference to STOR, AML and special market situations
- Real time and ex post monitoring of liquidity provision obligations
- Development and maintenance of algorithms and tools for pattern detection and market management - including BOT and other computer aided market control actions
- Advanced knowledge of trading venues rule books, trading system parameters and technical mechanisms
- Detailed knowledge of applicable European regulation (MiFIR, MiFID, MAR) and respective application to trading venues
- Strong analytical and organization skills
- Good verbal and written communication skills
- Proven team leadership and management skills
-
Trading Surveillance Analyst
2 settimane fa
Euronext Milano, ItaliaKey accountabilities · - Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation · - Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · - Prospec ...
-
Market Surveillance Analyst
2 settimane fa
Euronext Milano, ItaliaKey accountabilities · - Ensure the delivery of market data services, which includes data feeds, distribution agreements as well as market data services* · - Work closely with the IT and Operations staff to ensure accuracy, timeliness and completeness of transaction, position and ...
-
Market Surveillance Analyst
2 settimane fa
Euronext Milano, ItaliaKey accountabilities · - Prospective and retrospective monitoring of compliance with rules and with national and european law and applicable regulation · - Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · - Ensure ...
-
Trading Surveillance Analyst
3 settimane fa
TXT e-solutions SPA Provincia di Milano, Lombardia, ItaliaQuence ) was founded in 2014 and has been part of the TXT Group since 2021. Quence was awarded the recognition of the Financial Times-Statista as one of the "1000 EUROPE'S FASTEST GROWING COMPANIES 2021". · The company has been constant committed to R&D in Software Quality Assura ...
-
Market Surveillance Analyst
1 settimana fa
Euronext Milan, ItaliaKey accountabilities · Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation · Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · Ensure an eff ...
-
Market Surveillance Analyst
3 settimane fa
Euronext Milano, ItaliaKey accountabilitiesProspective and retrospective monitoring of compliance with rules and with national and European law and applicable regulationMonitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined processEnsure an efficient in ...
-
Market Surveillance Analyst
3 settimane fa
Euronext Milano, ItaliaKey accountabilitiesProspective and retrospective monitoring of compliance with rules and with national and European law and applicable regulationMonitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined processEnsure an efficient in ...
-
Trading Surveillance Analyst
2 settimane fa
Euronext Milan, Italia A tempo pienoKey accountabilities · • Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation · • Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · • Prospec ...
-
Market Surveillance Analyst
2 settimane fa
Euronext Milan, Italia A tempo pienoKey accountabilities · • Prospective and retrospective monitoring of compliance with rules and with national and european law and applicable regulation · • Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · • Ensure ...
-
Trading Surveillance Analyst
1 settimana fa
Euronext Milano, ItaliaKey accountabilities · • Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation · • Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · • Prospec ...
-
Market Surveillance Analyst
2 settimane fa
Euronext Milan, Italia A tempo pienoKey accountabilities · • Ensure the delivery of market data services, which includes data feeds, distribution agreements as well as market data services* · • Work closely with the IT and Operations staff to ensure accuracy, timeliness and completeness of transaction, position and ...
-
Trading Surveillance Analyst
2 settimane fa
Euronext Milano, ItaliaProspective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation · • Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process · • Prospective and retrospective mo ...
-
Market Surveillance Analyst
2 settimane fa
Euronext Milano, ItaliaKey accountabilities · • Ensure the delivery of market data services, which includes data feeds, distribution agreements as well as market data services* · • Work closely with the IT and Operations staff to ensure accuracy, timeliness and completeness of transaction, position and ...
-
Credit Analyst
2 settimane fa
Fitch Ratings Milano, ItaliaCredit Analyst - Global Infrastructure Group - Director · **Requisition ID**:46144**Business Unit**:Fitch Ratings**Category**:Credit Analysis & Research**Location**:Milan, Milan, IT**Date Posted**:Oct 31, 2023**GIG is currently seeking a Director based out of our Milan or Madrid ...
-
Vie Structuring
1 settimana fa
BNP Paribas Milano, ItaliaVIE STRUCTURING & EXECUTION GROUP ANALYST, DEBT MARKETS EMEA - MILAN, H/F (NUMÉRO DE L'EMPLOI : V_CIBGB_0198) · **VIE Structuring & Execution Group Analyst, Debt Markets EMEA - Milan, H/F** · **Concrètement votre quotidien ?** · Intégré(s) au bureau de Milan, vous travaillez sur ...
-
Junior Hse Analyst
2 settimane fa
Human Technopole Milano, Italia**APPLICATION CLOSING DATE: August 2nd 2024** · **Human Technopole (HT)** is a new interdisciplinary life science research institute, created and supported by the Italian Government, with the aim of developing innovative strategies to improve human health. HT is composed of five ...
-
Privacy Analyst Allianz Se Branch Italy
2 settimane fa
Allianz SE Milano, Italia24744 | Legal & Compliance | Entry Level | Non-Executive | Allianz SE | Full-Time | Permanent · JOB PURPOSE/ROLE · The Privacy Analyst will assist the Privacy Monitoring and Assurance team in the area of Privacy compliance monitoring, surveillance and quality assurance to ensure ...
-
Borsa Italiana
4 giorni fa
Euronext Milano, ItaliaBorsa Italiana Markets Supervision oversees trading activity in all Borsa Italiana markets, monitors fair and orderly trading conditions, member firms' compliance with rules and regulations, market making and specialist quotation obligations etc. · The Market Supervision team als ...
-
Associate Analyst
4 giorni fa
Scope Group Milano, ItaliaYour tasks & responsibilities · - Provide analytical support to Managing Director and team of senior bank analysts as part of the rating surveillance process. It includes preparing financial ratios based on bank statements, create and monitor peer groups, read and summarize exter ...
-
D365 F&o Functional Consultant
5 giorni fa
ExecutiveSurf Ltd. Milano, Italia**LOCATION: Province of Brescia, Italy (Hybrid - 3 days in the office and 2 days from home)**: · - **Relocation package available**_ · **REPORTS TO**:Chief Operational Officer · **Our client is a leader in the security and access control sector that proposes innovative products s ...
Trading Surveillance Analyst - Milan, Italia - Euronext
Descrizione
Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulationWe are proud to be an equal opportunity employer.
We do not discriminate against individuals on the basis of race, gender, age, citizenship, religion, sexual orientation, gender identity or expression, disability, or any other legally protected factor.
We value the unique talents of all our people, who come from diverse backgrounds with different personal experiences and points of view and we are committed to providing an environment of mutual respect.
Additional Information
This job description is only describing the main activities within a certain role and is not exhaustive. It does not prevent to add more tasks, projects.
