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<div class="content-intro"><p>Ready to be pushed beyond what you think you’re capable of?</p> <p>At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we bui  (421) Bengaluru  (354) New York  (239) London  (214) Bucharest  (97) Colombo  (69)
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S&P Global
Full time
 
Senior Economist
S&P Global Dubai, AE
About the Role: Grade Level (for internal use): 11 Job Description Economist Middle East and North Africa   The Team:   We are providing macro-economic forecasting, modelling and country risk analysis that is used by senior executives within multinational corporations and political organizations, governments and NGOs to underpin critical strategic decisions. Specifically, within Government, our full suite of ECR solutions and capabilities address the needs of multiple ministries and multiple departments within supranational organisations. For example, we deliver our Economics data, analysis and research into Ministries of Finance and Central Banks, our industry data into Ministries of Trade and Innovation, our Country risk data, analytics and research into Ministries of Foreign Affairs and our pricing data and analytical tools into Ministries of Defence.   We are uniquely placed in this space as we have one of the most developed economics and...

Jun 18, 2025
S&P Global
Full time
 
Associate Director, Consulting
S&P Global Boston, MA, USA
About the Role: Grade Level (for internal use): 12 S&P Global Market Intelligence The Role: Consulting Principal –Economic Consulting The Team: The Global Intelligence and Analytics (GIA) consulting team supports our customers with a horizonal view of the geographies, sectors, and operating environments that shape the world in which these organizations, their suppliers, and their customers operate. Our consultants design unique solutions using unparalleled data and analysis spanning: economics and industry, supply chain and logistics, geopolitics and risk. We leverage the domain expertise of these three practice areas to design custom models, scenarios, indices and analytical systems meant to inform critical decisions across a diverse range of customer workflows and sectors industries. The Impact: This role presents an exciting opportunity to be at the forefront of shaping our customers’ strategies and planning. The successful candidate will lead...

Jun 11, 2025
S&P Global
Full time
 
Shareholder Identification Analyst (EMEA)
S&P Global Cape Town, ZA
About the Role: Grade Level (for internal use): 08 The Team: S&P Global’s Issuer Solutions is a premier provider of market intelligence to issuers globally seeking to engage with institutional investors. You will be working in the EMEA Corporate Advisory team. The team covers public companies based in EMEA, providing corporate advisory services such as Shareholder Intelligence and Advisory. What’s in it for you: In this role, you will conduct research and analysis using S&P Global’s proprietary data to uncover insights into what is driving financial markets. You will be assigned key clients and you will have the opportunity to build strong relationships with top European issuers. Using a combination of advanced analytics technology and analyst expertise, we help issuers understand the ''why'' behind the purchase and sale of the company's stock and identify early activist activities. Develop expertise in the financial markets on topics such...

Jun 20, 2025
S&P Global
Full time
 
Emissions Researcher
S&P Global Cirencester Rd, Tetbury GL8, UK
About the Role: Grade Level (for internal use): 09 The Role: Emissions Researcher The Team: Upstream from S&P Global Commodity Insights comprises some of the most extensive and complete information, analytics, insight, and advisory services in the world. We deliver oil and gas databases and software, energy transition insight, energy supply and demand forecasts, and comprehensive data on transactions at the global and regional market levels. We value collaboration, innovation, and a global mindset, which enables us to provide leading solutions to our clients. The Impact: As an Emissions Researcher, you will be integral to the dynamic Vantage Asset Valuation team at S&P Global. Your expertise will elevate our research and analysis of global upstream emissions, addressing the diverse needs of our customers in the upstream and ESG sectors. This position is essential for advancing energy transition initiatives within S&P Global Commodity Insights....

Jun 04, 2025
Lloyds Banking Group
Full time
 
Economic Crime Prevention Manager, Strategy and Change
Lloyds Banking Group Edinburgh, UK
End Date Wednesday 02 July 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Flexibility in when hours are worked, Job Share Job Description Summary . Job Description JOB TITLE:  Economic Crime Prevention Manager, Strategy and Change SALARY: £65,000 – £79,000 LOCATIONS: Edinburgh / Bristol / Birmingham / Manchester / Leeds HOURS: Full-Time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About This Opportunity The BCB Economic Crime Prevention Team (ECP) assists the BCB and CIB businesses in embedding Group Economic Crime Prevention (GECP) Policy requirements. This includes activities to supervise the effectiveness and efficiency of risk management activities and reporting requirements to manage the many risks arising from financial crime. The...

Jun 18, 2025
Nasdaq
Full time
 
Economic Research Senior Analyst
Nasdaq Philadelphia, PA, USA
Nasdaq has an opening for a Senior Research Analyst in our Economic and Statistical Research (ER) department in Philadelphia, PA. The ER team provides highly quantitative, analytical expertise to all Nasdaq business lines, locations, and levels of management. ER Research Analysts become experts in quantitative analysis, analytics, pricing, financial products, market microstructure, financial regulation, and exchange competition. ER analysts have frequent contact with all levels of management, customers, and regulators, providing excellent opportunities for advancement. You will work on projects from start to end and focus on delivering high quality insights. You will partner with key stakeholders across the organization to inform business and product decisions and learn about Nasdaq’s broad array of products. Some of the topics the team works on can be found on Nasdaq’s Market Makers blog . A typical day will include Analyzing large, complex data sets...

Jun 17, 2025
S&P Global
Full time
 
Economic Data Associate
S&P Global Mexico City, MX
About the Role: Grade Level (for internal use): 09 About the Role: The Team: The Pricing and Purchasing team at S&P Global Market Intelligence is dedicated to delivering critical insights into price, cost, and inflation that empower our clients to achieve significant cost savings. We pride ourselves on our analytical rigor and collaborative spirit, working together to deconstruct supplier cost structures and provide strategic advantages in procurement decisions. Our team values innovation, a global mindset, and continuous improvement, fostering an environment where intellectual curiosity and teamwork drive impactful solutions for our clients. Responsibilities and Impact: Develop, enhance, and expand economic models and forecasts with a focus on data management and model performance. Manage data flows and adapt to changes, ensuring accurate and timely updates to forecast models. Collaborate with the forecast team to support model improvements and address...

Jun 17, 2025
Lloyds Banking Group
Full time
 
Technical Manager - Economic Crime Prevention Operations  
Lloyds Banking Group 6 Brindley Pl, Birmingham B1 2JB, UK
End Date Tuesday 01 July 2025 Salary Range £43,803 - £48,670 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description Job Title:  Technical Manager - Economic Crime Prevention Operations    Location: Birmingham or Glasgow   Salary : £43,803 - £ 48,670   Hours:  Full time   Working Pattern : Hybrid, 40% (or two days) in office a week.   About us…     Like the modern Britain we serve, we’re evolving. Investing billions in our people, data and tech to transform the way we meet the ever-changing needs of our 26 million customers. We’re growing with purpose. Join us on our journey and you will too…      About this opportunity     Did you know that in 2024 we processed over 4.4 billion payments, with a value of £14...

Jun 14, 2025
Lloyds Banking Group
Full time
 
Fraud Manager, Economic Crime Prevention
Lloyds Banking Group London, UK
End Date Tuesday 24 June 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary . Job Description JOB TITLE:  Fraud Manager, Economic Crime Prevention SALARY:  £65,000 - £85,000 (dependent on experience and location) LOCATIONS : London / Birmingham / Edinburgh HOURS:  Full-Time WORKING PATTERN:  Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites About This Opportunity Ready to take on an outstanding and impactful role? We're seeking an ambitious and determined Manager to lead our Economic Crime Prevention (ECP) team. This is a chance to create a significant contribution to our mission of safeguarding financial integrity and protecting our clients. Key Responsibilities: Lead a team of experienced Fraud risk specialists,...

Jun 11, 2025
Dow Jones
Full time
 
China Economics Reporter
Dow Jones Singapore
Job Description:   The Wall Street Journal is looking for a reporter to cover the Chinese economy.                   The Chinese economy is at a pivotal moment, as a 40-year boom fuelled by free trade collides with the Trump administration’s America First agenda. China, already struggling with an epic property bust, a shrinking population and a collapse in foreign investment, is now locked in an economic and political showdown with the U.S., its biggest trading partner and main geopolitical rival. This historic clash has profound implications, both for the Chinese economy and global commerce.  Western companies that had become reliant on Chinese supply chains are moving production out of the country to avoid U.S. tariffs. As China seeks to manufacture its way out of its slump, foreign capitals are raising trade barriers to fend off an onslaught of Chinese products. Meanwhile, under Chinese leader Xi Jinping, Beijing is pursuing costly industrial policies...

May 29, 2025
Swissquote
Full time
 
FX/Execution Trader
Swissquote 1196 Gland, Switzerland
The FX & DA Trading Department oversees the execution and liquidity production process in FX, Precious Metals, Digital Assets, and Macro Futures. The department is focusing on the design and operation of electronic trading systems with the core mission to provide an excellent execution service to clients, to profitably manage the market risk of the bank, and to ensure orderly operations and orderly functioning of markets. With our technology and data-driven approach we add an alpha to our product quality and increase the profitability of our business with improvements from the supply side: not only by sourcing smarter but as well by producing liquidity. The department consists of 3 teams with a functional focus: Spot, STIR, and Execution. To strengthen our Execution team we are looking to hire a Trader: The Execution Team is the operational backbone of the department ensuring competitive liquidity and orderly execution across all platforms and all asset classes with a...

Jun 19, 2025
Swissquote
Full time
 
Compliance Assistant - Onboarding Private - 6 months contract
Swissquote 1196 Gland, Switzerland
As a Compliance Assistant, you will be part of the Compliance Department, you will have multiple tasks, which include: Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients Participation in key regulatory projects Optimization of internal processes and guidelines Support and advice to the Front line and management Qualifications Bachelor or Master Degree, preferably in Laws or in Economics Minimum 2 years of experience in the Compliance field, Excellent command of English and French (German is a strong asset) Analytical and methodological approach Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional Information SQ1

Jun 18, 2025
Swissquote
Full time
 
Compliance Officer - Investigations
Swissquote 1196 Gland, Switzerland
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Manage complex investigations and conduct legal clarifications, Write and submit SARs to Financial Intelligence Unit (MROS), Communication with MROS as well as other Swiss law enforcement authorities. Depending on the seniority, the following tasks will also be required: Support the team on a daily basis, Optimization of internal processes, review and drafting of internal guidelines, Support and advice to the Front line and Management. Qualifications Graduated in Laws or in Economics (a Certificate in Compliance Management is a very strong asset) Several years in a Compliance Department in the financial industry (investigations and MROS reports is a very strong asset) Knowledge of Swiss law Excellent command of English and French...

Jun 18, 2025
Swissquote
Full time
 
Compliance Officer - Review Team
Swissquote 1196 Gland, Switzerland
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB); Conducting enhanced due diligence analyses and declassifications; Drafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously; Providing support and advice to the front office and management. Depending on the level of seniority, the following tasks may also be required: Assisting the Manager in supporting the team daily, including providing responses to questions, conducting second-level reviews of team members’ assessments, and serving as a trusted role model in terms of work quality, efficiency, and...

Jun 17, 2025
Swissquote
Full time
 
Deputy Compliance Officer - Investigations (6 months)
Swissquote 1196 Gland, Switzerland
As a Deputy Compliance Officer, you will be part of the Compliance Department for 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include: Contribution to the analysis and drafting of MROS reports. Support in investigations, enhanced due diligence analysis. Support and advice to the Front line Support to the team within the review of key clients’ files Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Qualifications Bachelor/ Master degree, preferably in Laws or in Economics 3-5 years of experience in Compliance or similar position Excellent command of English and French (German and/or Italian would be a strong asset) Analytical and methodological approach Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Jun 15, 2025
Swissquote
Full time
 
Deputy Compliance Officer - Temporary
Swissquote 1196 Gland, Switzerland
As a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will have multiple tasks, which include: Contribution to the analysis and drafting of MROS reports. Support in investigations, enhanced due diligence analysis. Support and advice to the Front line Support to the team within the review of key clients’ files Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Qualifications Bachelor degree, preferably in Laws or in Economics 2-5 years of experience in Compliance or similar position Excellent command of English and French (German and/or Italian would be a strong asset) Analytical and methodological approach Very good communication skills Strong team player who enjoys working in multicultural, dynamic, technological and international environment Additional...

Jun 15, 2025
Swissquote
Full time
 
Compliance Operating Head - Vice-Director
Swissquote 1196 Gland, Switzerland
The Compliance Operating Head is responsible for overseeing the day-to-day (Business-as-Usual, BAU) activities of the Compliance Department. This role supports the Group Head of Compliance by ensuring that routine compliance operations and processes are executed efficiently, consistently, and in alignment with regulatory expectations. The ideal candidate will be highly autonomous, solution-oriented, and possess strong, hands-on experience in compliance operations, with the ability to analyze complex cases and exercise sound judgment in decision-making. Key Responsibilities: BAU Oversight: Oversee compliance operations, including onboarding and monitoring.   Process Management: Ensure smooth execution and continuous improvement of compliance workflows and controls.   Tracking: Track the completion and quality of compliance deliverables, Escalate issues as needed.   Documentation & Reporting: Organize accurate records of compliance activities,...

Jun 14, 2025
Swissquote
Full time
 
Legal Assistant
Swissquote 1196 Gland, Switzerland
We are looking for a Legal Operations Assistant to join our Legal Department at Swissquote Bank Ltd at its headquarters in Gland, Switzerland. This role is a multi-disciplinary function with a focus on operational and administrative tasks, which include for example the following:   Main task: Handling requests from the various Swiss authorities, such as state attorneys or debt enforcement offices (including making the required clarifications, data extractions and correspondence) Handling written correspondence with third parties Various other administrative tasks, for ex. coordination of legal translations Qualifications You are looking for a position with an occupancy rate of 100% You have completed a basic economic education (“CFC” or title deemed equivalent) or have obtained a university degree You are fluent in French (mother tongue) and have very good knowledge of German (minimum B2, written and spoken) and good knowledge of English (B1) You have excellent...

Jun 13, 2025
Swissquote
Full time
 
Legal Assistant
Swissquote 1196 Gland, Switzerland
  You are looking for a position with an occupancy rate of 100% You have completed a basic economic education (“CFC” or title deemed equivalent) or have obtained a university degree You are fluent in French (mother tongue) and have very good knowledge of German (minimum B2, written and spoken) and good knowledge of English (B1) You have excellent analytical skills, you pay attention to details and are keen to understand the context of the tasks you are treating You have an excellent sense of organization, autonomy, rigor and reliability You have a team spirit, dynamism and motivation You have excellent communication skills You are used to working with Microsoft Office tools (Outlook, Word and Excel)

Jun 13, 2025
Swissquote
Full time
 
Legal Operations Assistant - (6 months)
Swissquote 1196 Gland, Switzerland
We are looking for a Legal Operations Assistant to join our Legal Department at Swissquote Bank Ltd at its headquarters in Gland, Switzerland. This role is a multi-disciplinary function with a focus on operational and administrative tasks, which include for example the following: Main task: Handling requests from the various Swiss authorities, such as state attorneys or debt enforcement offices (including making the required clarifications, data extractions and correspondence) Handling written correspondence with third parties Various other administrative tasks, for ex. coordination of legal translations Qualifications You are looking for a position with an occupancy rate of 100% You have completed a basic economic education (“CFC” or title deemed equivalent) or have obtained a university degree You are fluent in French (mother tongue) and have very good knowledge of German (minimum B2, written and spoken) and good knowledge of English (B1) You have excellent...

Jun 13, 2025
Swissquote
Full time
 
Compliance Officer - Review Team
Swissquote 1196 Gland, Switzerland
As a Senior Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB); Conducting enhanced due diligence analyses and declassifications; Drafting formal compliance assessments, including the ability to manage multiple complex cases simultaneously; Providing support and advice to the front office and management. Depending on the level of seniority, the following tasks may also be required: Assisting the Manager in supporting the team daily, including providing responses to questions, conducting second-level reviews of team members’ assessments, and serving as a trusted role model in terms of work quality, efficiency, and...

Jun 13, 2025
Swissquote
Full time
 
Deputy Compliance Officer- Review Team (CDD - 6 months)
Swissquote 1196 Gland, Switzerland
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients, companies, institutional clients,  external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Conducting enhanced due diligence analyses Drafting formal compliance assessments Providing support and advice to the front office and management Depending on the level of seniority, the following tasks may also be required: Assisting the Manager in supporting the team on a daily basis, including providing responses to questions, conducting second-level reviews of team members’ assessments and serving as a trusted role model in terms of work quality, efficiency and professional behavior Serving as the key point of contact for complex cases Optimization of internal...

Jun 13, 2025
Swissquote
Full time
 
Compliance Officer - Onboarding Corporate
Swissquote 1196 Gland, Switzerland
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS Drafting of internal memorandums, especially regarding HRR corporate clients Optimization of internal processes and guidelines, contribution to the drafting of procedures Participation in key regulatory projects Support and advice to the Front line and management Qualifications Bachelor or Master Degree preferably in Laws/Economics or proven relevant experience in the banking sector Minimum 3 to 5 years of experience in  a similar position within a financial institution,...

Jun 12, 2025
Swissquote
Full time
 
Compliance Officer - Monitoring
Swissquote 1196 Gland, Switzerland
As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include: Analysis and validation from a compliance and AML perspective of cash and security transfers Perform due diligence analysis and further clarifications from an AML perspective Review of higher risk transactions Participation in key regulatory projects Analysis and validation from an international sanction perspective of cash and security transfers Qualifications Graduated in Laws or in Economics is a strong asset 3-5 years of experience in the Compliance Monitoring thorough knowledge of the AML/CDB regulatory requirements Interest in the Financial industry Knowledge of crypto is an asset Excellent command of English and French (German is a strong asset) Proficiency in Microsoft Office is a strong asset Analytical and methodological approach Flexible and able to handle a variety...

Jun 10, 2025
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Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF United Kingdom.

Liquidity Finder endeavours to keep all information displayed on these pages accurate and up to date but we cannot guarantee that the page will be error-free or up to date. All information is provided for general information purposes only. It does not claim to be or constitute legal or other professional advice and cannot be relied upon as such. Please refer to our Terms of Service for more details.