Market Surveillance Investigator

Há 6 dias

São Paulo, São Paulo, Brasil Jobs for Humanity Tempo inteiro
Company Description
Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.
Company Name: Binance
**Job Description**:
- Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
- Responsibilities
- Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct.
- Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management and product heads.
- Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation.
- Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance.
- Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance.
**Requirements**:
- Proven experience working in a rapidly changing and complex work environment.
- Strong functional knowledge of trade surveillance and exception based monitoring.
- Substantial knowledge of financial/trading regulatory frameworks.
- Strong communication skills, both written and verbal.
- Resourceful, results oriented, self starter with the ability to persevere and overcome obstacles.
- Demonstrate a high level of initiative, analytical skills, and impeccable integrity.
- Digital Asset product and market structure knowledge is a plus.
- Tableau, Python, and SQL skills are a plus.
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire

  • Market Conduct Examiner

    Há 5 dias

    São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$90.000 - R$120.000

    About Market Surveillance InvestigatorsWe are seeking a skilled investigator to join our organization. The ideal candidate will have a strong background in trade surveillance and exception based monitoring, as well as experience working in a rapidly changing and complex environment.Key ResponsibilitiesAnalyze alerts in a timely manner to detect and prevent...

  • AML Investigator –

    Há 5 dias

    São Paulo, São Paulo, Brasil PayPal Tempo inteiro

    AML Investigator – (Must Speak Japanese) Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal AML Investigator – (Must Speak Japanese) 1 week ago Be among the first 25 applicants Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal Get AI-powered advice on this job and more exclusive features. The...

  • Investigator Management Solutions

    Há 5 dias

    São Paulo, São Paulo, Brasil Syneos Health, Inc. Tempo inteiro

    Investigator Management Solutions (IMS) Specialist II (Payments experience) Hybrid Sao Pablo - Brazil Updated: August 20, 2025Location: BRA-RemoteJob ID: Description Investigator Management Solutions (IMS) Specialist II (Payments experience) Hybrid Sao Pablo - BrazilSyneos Health is a leading fully integrated biopharmaceutical solutions organization...

  • Business Control

    2 semanas atrás

    São Paulo, São Paulo, Brasil Bank of America Tempo inteiro

    The Global Markets Business Controls Office (BCO) is responsible for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk, including but not limited to compliance with regulatory rules and guidance as well as operational controls in partnership with the business Front Line Unit (FLU). BCO...

  • Senior Forensic Investigator

    Há 3 dias

    São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$120.000 - R$180.000

    Forensic Investigations ProfessionalAre you a seasoned forensic investigator with experience in financial crime, digital review, and advanced AI tools?This role is an opportunity to join a global team focused on championing compliance and ethical standards. Reporting into the Senior Counsel, Americas, Europe & Sub-Saharan Africa, based in London, your...

  • AML Investigator –

    4 semanas atrás

    São Paulo, São Paulo, Brasil PayPal Tempo inteiro

    AML Investigator – (Must Speak Japanese) Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal AML Investigator – (Must Speak Japanese) 1 week ago Be among the first 25 applicants Join to apply for the AML Investigator – (Must Speak Japanese) role at PayPal Get AI-powered advice on this job and more exclusive features. The...

  • Channel Sales-Brazil

    Há 5 dias

    São Paulo, São Paulo, Brasil EZVIZ Inc. Tempo inteiro

    EZVIZ, a global smart home brand, is the consumer and residentially focused subsidiary of Hikvision, the world's largest video surveillance system manufacturer. Founded in 2012, EZVIZ has grown rapidly since then and now markets its products in more than 80 countries across Europe, Asia-Pacific, US and Latam.Since 2015, EZVIZ has been creating a strong base...

  • Especialista de Compliance Senior

    Há 5 dias

    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$180.000 - R$250.000

    Ainda não encontramos a mulher certa para esse papel? Nós também acreditamos que a diversidade é um driver da inovação e a fonte de força para nossos resultados.Portanto, esta é uma vaga afirmativa exclusiva para mulheres no nosso time. Um setor estratégico, dinâmico e cheio de oportunidades para quem quer fazer a diferença no mercado...

  • Corporate Finance Specialist

    Há 14 horas

    São Paulo, São Paulo, Brasil beBeeFinance Tempo inteiro R$83.170 - R$124.988

    Corporate Finance ProfessionalThis is an exciting opportunity to contribute to a dynamic team responsible for credit analysis. You will be involved in preliminary credit analysis, research, and analytical outreach to support ratings and presentations.Responsibilities:Conduct quantitative assessments of financial documents, asset performance, and...

  • Medical Science Liaison Specialist

    Há 14 horas

    São Paulo, São Paulo, Brasil beBeeComunicação Tempo inteiro R$80.000 - R$160.000

    Fundamental Role in Healthcare EducationA medical science liaison plays a pivotal role in the education of healthcare professionals, proposing suitable medical education activities to meet the needs of institutions and supporting the implementation of investigator-initiated projects. Effective communication between various internal and external...