📑 Job Title: Market Trade Surveillance Officer - ETF SurveillanceLocation: LondonDepartment: Risk ManagementReports To: Chief Risk Officer (CRO)Company Overview:A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance our ETF surveillance capabilities.Job Description:The ro ...
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📑 Job Title: Market Trade Surveillance Officer - ETF SurveillanceLocation: LondonDepartment: Risk ManagementReports To: Chief Risk Officer (CRO)Company Overview:A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance our ETF surveillance capabilities.Job Description:The ro ...
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📑 Trade Surveillance OfficerCity of London / HybridPermanentUp to £70,000cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis.The Responsibilities of a Trade Surveillance Officer Will Include:Continuous monitoring of market act ...
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📑 A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The successful candidate will have autonomy and will need to be hands on in their approach and ass ...
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📑 A great opportunity to join a established and growing firm! My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes/systems as well as improve the current procedures. The successful candidate will have autonomy and will need to be hands on in their approach and ass ...
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📑 Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that expansion. This role is well suited for someone with a ...
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📑 Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that expansion. This role is well suited for someone with a ...
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📑 Ref: 36313**TRADE SURVEILLANCE SPECIALIST REQUIRED**I am looking for Senior level Trade Surveillance specialists, focused in one ...
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📑 UK Energy Compliance Officer Job LocationLondonEmployment typeRegularDepartmentOperationsTargeted Start DateImmediate DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot ...
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📑 About Caxton:Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, Singapore and Dubai. Caxton Associates’ primary business is to manage client and proprietary capital through global macro hedge fund strategies. Assets are managed via a broad mandate to trade in a variety of global ma ...
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📑 Senior Product Manager – Trade Surveillance Location: London Salary: Up to £100,000 Skills: Product Manager, Business Analyst, Trade Surveillance, MAD2, MAR2, Market Abuse Regulation, Market Abuse Directive, T+1, Compliance, Market Surveillance Are you looking for an excellent opportunity to join an exciting vendor who provide Trade Surveillan ...
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📑 UK Energy Compliance Officer Job LocationLondonEmployment typeRegularDepartmentOperationsTargeted Start DateImmediate DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy an ...
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📑 Senior Product Manager – Trade Surveillance Location: London Salary: Up to £100,000 Skills: Product Manager, Business Analyst, Trade Surveillance, MAD2, MAR2, Market Abuse Regulation, Market Abuse Directive, T+1, Compliance, Market Surveillance Are you looking for an excellent opportunity to join an exciting vend ...
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📑 About Caxton:Caxton Associates, founded in 1983, is a global trading and investment firm with offices in London, New York, Monaco, Singapore and Dubai. Caxton Associates’ primary business is to manage client and proprietary capital through global macro hedge fund strategies. Assets are managed via a broad mandate to ...
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📑 Are you a Market Abuse, Surveillance or Compliance Monitoring Specialist with Financial Services experience? Our client, a Fintech and trading brokerage, are looking to hire a Market Abuse Manager (no line management!) with ideally at least 3 years' of previous trade surveillance / compliance monitoring experience. Based in their London (City) o ...
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📑 Head of Trade Surveillance Advisory Location: London Salary: £120,000 - £150,000 Skills: Trade Surveillance, Market Surveillance, MAD, MAR, Market Abuse Regulation, Market Abuse Directive, Monitoring, E-Communications, THE COMPANY: Our client is a globally ren ...
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📑 Description du poste Key Responsibilities The successful individual will be responsible for: Monitoring of the Banks transactions and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate to team leads. The main platforms for Surveillance will be: IMAD, Shield, Discovery Ac ...
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📑 Compliance Officer Job Description The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance programme, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements an ...
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📑 Are you a Market Abuse, Surveillance or Compliance Monitoring Specialist with Financial Services experience? Our client, a Fintech and trading brokerage, are looking to hire a Market Abuse Manager (no line management!) with ideally at least 3 years' of previous trade surveillance / compliance monitoring experience. Based in thei ...
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📑 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 to join their dynamic team. The Trade Surveillance Analyst will be res ...
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📑 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 to join their dynamic team. The Trade Surveillance Analyst will be res ...
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📑 A Posted byRecruiterTrade Market Surveillance Analyst position available in London with a Hybrid work model. Requirements: - Familiarity with Market Abuse Regulation - Passion for Trade Surveillance - Excellentmunication abilities - Eagerness to enhance and advance your career ...
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📑 Description du poste Key Responsibilities The successful individual will be responsible for: Monitoring of the Banks transactions and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate to team leads. The main platforms ...
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📑 Sales Director Location: London Salary: Negotiable depending on experience Skills: Sales, Sales Hunter, Trade Surveillance, Market Surveillance, Communication Surveillance, Regtech, Fintech, TCA, Transaction Cost Analysis, BestEx, Best Execution, Order Management Artemis Talent has the pleasure of partnering exclusively with a Surveill ...
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📑 Sales Director Location: London Salary: Negotiable depending on experience Skills: Sales, Sales Hunter, Trade Surveillance, Market Surveillance, Communication Surveillance, Regtech, Fintech, TCA, Transaction Cost Analysis, BestEx, Best Execution, Order Management Artemis Talent ...
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📑 Compliance Officer Job Description The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance programme, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requi ...
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📑 Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US.Key Responsibilities:Ensure FCA & SEC regulatory comp ...
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📑 Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across UK, Dubai & US.Key Responsibilities:Ensure FCA & SEC regulatory comp ...
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📑 Job description Business type Types of Jobs - Compliance / Financial Security Job title 12 Month Internship - Compliance Monitoring & Surveillance Contract type Internship/Trainee Term (in months) 12 Management position No Job summary Key Responsibilities The successful individual will be responsibl ...
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📑 Sales Executive (TCA / BestEx) Location: London Salary: Negotiable depending on experience Skills: Sales, Sales Hunter, Trade Surveillance, Market Surveillance, Communication Surveillance, Regtech, Fintech, TCA, Transaction Cost Analysis, BestEx, Best Execution, Order Management <p ...
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📑 Company DescriptionComplyLens 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 Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions ...
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📑 Company DescriptionComplyLens 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 Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions ...
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📑 Job Description:<br><br>Job Title: GCOR Trade Surveillance - Strategy<br><br>Corporate Title: Vice President<br><br>Location: London or Paris<br><br> Company Overview: <br><br>At Bank of America, ...
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📑 Responsibilities : Perform pre-trade and post tradepliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Work with CRO to maintain apliance culture within the business. Evolving the framework ofpliance monitoring and carrying outpliance monitoring activities to include call reviews, file revie ...
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📑 Responsibilities : Perform pre-trade and post tradepliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines. Work with CRO to maintain apliance culture within the business. Evolving the framework ofpliance monitoring and carrying outplian ...
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📑 Job description Business type Types of Jobs - Compliance / Financial Security Job title 12 Month Internship - Compliance Monitoring & Surveillance Contract type Internship/Trainee Term (in months) < ...
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📑 Security Officer to start immediately in London on a full time and permanent basis.Shifts available: Days 8 am till 6 pm, 8 am till 8 pm paying £18 hour and Nights 8 pm till 8 am paying £22 hour.Weekends and bank holidays are paid at £25 hour we pay weekly by bank transfer, every Friday. Responsabilit ...
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📑 Airport Security Officer to start immediately in London on a full time and permanent basis.Shifts available: Days 8 am till 6 pm, 8 am till 8 pm paying £19 hour and Nights 8 pm till 8 am paying £21 hour.Weekends and bank holidays are paid at £24 hour we pay weekly by bank transfer, every Friday. Respo ...
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📑 Market Surveillance – London, UKGlobal Futures and Options Ltd (GFO-X)”, a UK FCA-authorised and regulated MTF, is seeking individuals to join the Market Surveillance Group which is part of the broader Compliance team. The Market Surveillance Group will be responsible for the real-time and post-event monitoring trading in derivatives across the GF ...
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📑 Market Surveillance – London, UKGlobal Futures and Options Ltd (GFO-X)”, a UK FCA-authorised and regulated MTF, is seeking individuals to join the Market Surveillance Group which is part of the broader Compliance team. The Market Surveillance Group will be responsible for the real-time and post-event monitoring trading in derivatives across the GF ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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📑 THE COMPANY:Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES:To build a close working relationship with each of the business units to support Co ...
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📑 Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)<p style=text-alig ...
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📑 Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)<p style=text-alig ...
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📑 Roles and responsibilities: Perform routine inspections of the quality of installations. Owner of snagging the installation both on scheduled walkdowns and observations. Critique installations to ensure the clients walkdown is a snag free exercise. Deliver First of a kind process and sign off. Document Control of Construction Drawing ...
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📑 Roles and responsibilities: Perform routine inspections of the quality of installations. Owner of snagging the installation both on scheduled walkdowns and observations. Critique installations to ensure the clients walkdown is a snag free exercise. Deliver First of a kind process and sign off. Document Control of Construction Drawing ...
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📑 Roles and responsibilities: Perform routine inspections of the quality of installations. Owner of snagging the installation both on scheduled walkdowns and observations. Critique installations to ensure the clients walkdown is a snag free exercise. Deliver First of a kind process and sign off. Document Control of Construction Drawing ...
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📑 Summary Compliance & Legal Technology has responsibility for the bank's surveillance technology and legal technology. This comprises a team of in-house project manager's, BA's, developers and QA's who design, build, enhance and support both in house and vendor applications for compliance, the financial crime team and legal team. Job purpose ...
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📑 Cargiant Main Site, 44-45 Hythe Rd, London (North West), London, NW10 6RS SHARE: We are currently seeking a reliable and diligent Security Officer to join our team. As a Security Officer, you will play a crucial role in ensuring the safety and security of our premises and assets. Main Duties/Responsibilities Ensure th ...
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📑 L Posted byRecruiterThepliance Testing Officer will be part of the London Wholesale Bankingpliance Testing team responsible for assessingpliance risks and controls implemented by the first and second lines of defence, including performing independent testing activities to assess the design and effectiveness of key controls designed to addressplianc ...
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