Trade Surveillance Analyst - London, United Kingdom - Hunter Bond

Trade Surveillance Analyst

5 days ago

An exciting opportunity has arisen with an international (multi product) Broker/Trading business, who are looking for someone to join their Compliance team, in a broad and generalist compliance role based in London. · We are looking for someone with trade surveillance experience, ...

Compliance Trade Surveillance Analyst

6 days ago

Responsibilities: · - Monitoring trading activity, using industry recognised solutions · - Escalating any suspicious activity findings to management and reporting to regulators · - Participating in thematic reviews · - Assisting in the enhancement of the surveillance controls and ...

Surveillance Analyst

1 day ago

A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. · Key responsibilities will include:Participate in monitoring and surveillance of electronic and voice communications, as well as trading activities · Support the maintenance and adm ...

Monitoring & Surveillance Analyst

4 days ago

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradition's goal is ...

Surveillance Analyst

2 weeks ago

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our c ...

Trade Surveillance Analyst

4 days ago

Job Description · Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. · Job Description: · Our client are seeking a highly motivated and detail-oriented Trad ...

Trade Surveillance Analyst

1 day ago

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst ...

Trade Surveillance Analyst

4 days ago

Role Responsibilities · Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. · Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash ...

Trade Surveillance Analyst

1 day ago

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. · Job Description: · Our client are seeking a highly motivated and detail-oriented Trade Surveillance An ...

Senior Market Surveillance Analyst

1 week ago

Job Purpose · Financial derivatives role within ICE Futures Europe (IFEU) responsible for surveillance operations and investigations across multiple asset classes including oil, natural gas, environmental, soft commodity, fixed income and equities markets. In this role, the Senio ...

Market Abuse Surveillance Business Analyst

5 days ago

Company Description · ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveill ...

Market Abuse Surveillance Business Analyst

5 days ago

Job Description · Company Description · ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Commu ...

Product Surveillance Reporting Analyst

3 days ago

Product Surveillance Reporting Analyst · 12 months · £17.96 p/h · Marlow - hybrid (3 days on site) · SRG are partnered with a pharmaceutical organisation who are seeking a Product Surveillance Reporting Analyst to join their team in Marlow. · Purpose of the role · The Reporting S ...

Product Surveillance Reporting Analyst

3 days ago

Product Surveillance Reporting Analyst · 12 months · £17.96 p/h · Marlow – hybrid (3 days on site) · SRG are partnered with a pharmaceutical organisation who are seeking a Product Surveillance Reporting Analyst to join their team in Marlow. · Purpose of the role · The Reporting S ...

Product Surveillance Reporting Analyst

3 days ago

Job Description Product Surveillance Reporting Analyst · 12 months · £17.96 p/h · Marlow – hybrid (3 days on site) · SRG are partnered with a pharmaceutical organisation who are seeking a Product Surveillance Reporting Analyst to join their team in Marlow. · Purpose of the ro ...

Product Surveillance Reporting Analyst

3 days ago

Product Surveillance Reporting Analyst12 months£17.96 p/hMarlow – hybrid (3 days on site)SRG are partnered with a pharmaceutical organisation who are seeking a Product Surveillance Reporting Analyst to join their team in Marlow.Purpose of the roleThe Reporting Specialist is respo ...

Surveillance Officer

1 week ago

Great starting salary ranging from €35,000 - €40,000 · - Ideally located offices in the heart of Paris' city centre · - Fantastic opportunity to work within a young business experiencing rapid growth · **If you're looking for Market Analyst jobs in Paris, and you're interested in ...

Mar Trade Surveillance

12 hours ago

**MAR Trade Surveillance - BA**: · - London · - £650 - £770 · - Job type: Contract · - Sector: Banking · - Job reference: JT39709 · Barclay Simpson are currently hiring on behalf of a well renowned European Investment Bank, for a MAR Trade Surveillance Business Analyst to come in ...

Compliance Officer

12 hours ago

**Our Client**: · We are working with a global Investment Bank / Capital Markets business in the search for a Compliance Monitoring and Surveillance Analyst to be a part of their London based team. · **Responsibilities**: · - Undertake daily post trade surveillance monitoring (re ...

Compliance Analyst

5 days ago

This is a new Compliance Analyst position working for a Financial Services firm in the City of London. The Compliance Analyst will be required to travel to the office 3 days per week and must have a compliance monitoring background. · **Client Details** · The client is a financia ...