Market Abuse

3 giorni fa


Milano, Italia Ing A tempo pieno

A leading international bank in Milan is seeking a candidate for a role focused on market abuse monitoring and trade surveillance.Responsibilities include investigating alerts, conducting transaction analysis, and supporting trade operations.Ideal candidates should have a Bachelor's degree in Finance and experience in securities.The position offers competitive salaries, performance bonuses, and the flexibility of hybrid working arrangements.#J-*****-Ljbffr



  • Via Milano, Italia ING A tempo pieno

    Role DescriptionMonitor trading activity and investigate alerts related to potential market abuse including price manipulation and insider trading.Conduct first-level analysis of suspicious transactions escalating cases as appropriate.Support daily back office operations for securities including trade matching settlement and reconciliation.Verify the...


  • Via Milano, Italia ING A tempo pieno

    Role DescriptionMonitor trading activity and investigate alerts related to potential market abuse including price manipulation and insider trading. Conduct first-level analysis of suspicious transactions escalating cases as appropriate. Support daily back office operations for securities including trade matching settlement and reconciliation. Verify the...


  • Milano, Italia Ing A tempo pieno

    Role DescriptionMonitor trading activity and investigate alerts related to potential market abuse including price manipulation and insider trading.Conduct first-level analysis of suspicious transactions escalating cases as appropriate.Support daily back office operations for securities including trade matching settlement and reconciliation.Verify the...

  • Market Abuse Specialist

    2 settimane fa


    Milano, Italia ING Bank A tempo pieno

    **REQ-10103282**: - **10/10/2025**: - **Customer Operations**: - **Milaan, Italië**ING Bank** **Role Description** Monitor trading activity and investigate alerts related to potential market abuse, including price manipulation and insider trading. Conduct first-level analysis of suspicious transactions, escalating cases as appropriate. Support daily...


  • Milano, Italia Euronext A tempo pieno

    Key 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 efficient incident management by tracking resolution of bugs linked to...


  • Milano, Italia Banche E Finanza A tempo pieno

    Key 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 efficient incident management by tracking resolution of bugs linked to...


  • milano, Italia Euronext A tempo pieno

    Key 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 efficient incident management by tracking resolution of bugs linked to...


  • Milano, Lombardia, Italia Euronext A tempo pieno

    Key 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 efficient incident management by tracking resolution of bugs linked to...


  • Milano, Italia Euronext A tempo pieno

    Key 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 data* - Prospective and retrospective monitoring of compliance with rules...


  • Milano, Italia ING Bank N.V. A tempo pieno

    La risorsa, inserita all’interno del Team Operation Investments Titoli, avrà l'opportunità di supportare il team Operation nelle attività quotidiane dei processi end-to-end e nei controlli e potrà sviluppare competenze nelle analisi di market abuse con una formazione continua in affiancamento di un team esperto.