Surveillance Officer - London

We are seeking a highly motivated Trade Surveillance Officer (Analyst or Associate level) to join our London-based Compliance Surveillance Team within a leading global Corporate & Investment Bank. · This is an excellent opportunity for an individual with strong analytical capabil ...

We are looking for a Surveillance Officer to ensure that the Company complies with the provisions of the Gambling Act 2005, Licensing Act 2003 (as amended). · The job requires supporting and reporting to the Surveillance Supervisor in respect of all aspects of gaming surveillanc ...

A global investment bank is currently recruiting for a Surveillance Officer – VP within their Compliance Surveillance Team. · This team plays a critical role in protecting market integrity and ensuring that the bank meets its regulatory obligations across all business lines—inclu ...

We are seeking · a highly motivated Trade Surveillance Officer (Analyst or Associate level) · to join our London-based Compliance Surveillance Team within · a leading global Corporate & Investment Bank.This is an excellent opportunity for an individual · with strong analytical ...

We are looking for a Surveillance Officer to ensure that the Company complies with the provisions of the Gambling Act 2005, Licensing Act 2003 (as amended).To support and report of the Surveillance Supervisor in respect of all aspects of gaming surveillance or other investigatory ...

A global investment bank is currently recruiting for a Surveillance Officer – VP within their Compliance Surveillance Team. · ...

We are looking for a Surveillance Officer to ensure that the Company complies with the provisions of the Gambling Act 2005, Licensing Act 2003 (as amended). · ...

We are seeking a highly motivated Trade Surveillance Officer (Analyst or Associate level) to join our London‑based Compliance Surveillance Team within a leading global Corporate & Investment Bank.The Surveillance function is responsible for the design, implementation, and ongoing ...

+Resumen del puesto · Join a leading Corporate & Investment Bank and play a pivotal role in protecting market integrity, upholding regulatory standards, and driving excellence across our global surveillance framework.We are seeking a highly skilled Trade Surveillance Officer at V ...

A global investment bank is currently recruiting for a highly analytical and detail‑driven Surveillance Officer to join the Compliance Surveillance team on a permanent basis. · ...

This is an exciting opportunity to join HMRC as a Technical Surveillance Officer.We use our investigative tools and covert techniques to front-line investigations. · ...

This is an exciting opportunity to join the Tactical Surveillance Group (TSG) as a Technical Surveillance Officer. · The TSG are a surveillance team within FIS Covert Operations, Digital Exploitation. ...

This is an exciting opportunity to join HMRC's Fraud Investigation Service (FIS) Covert Operations team as a Technical Surveillance Officer. You will work on complex investigations using innovative solutions to collect intelligence or evidence ., The assembly, repair, and install ...

Protecting the community that surrounds you. · 25 days annual leave, rising to 30 days pro rata (plus bank holidays) · NON-CONTRIBUTORY PENSION PLAN · ...

+Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. · HMR is the UK's tax, payments and customs authority and we have a vital purpose: we collect the money that pays for ...

This is an exciting opportunity to join the Tactical Surveillance Group (TSG) as a Technical Surveillance Officer. · The assembly, repair, and installation of covert audio/video equipment, tracking equipment. · ...

It's knowing you're protecting the community that surrounds you. It's feeling trusted to deliver to the very highest standards. And it's the pride in protecting an environment of unique historic importance. · ...

This is a unique opportunity to join a highly professional team that provides a service to wider Investigation and Intelligence directorates within HMRC. · A disciplined, self-motivated and organised person with a background in science, technology, engineering. · ...

This is a unique opportunity to join a highly professional team that provides a service to wider Investigation and Intelligence directorates within HMRC. · Provide operational support to a nationwide team of operational HMRC officers. · Delivering first line support and configura ...

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