COMPLIANCE ANALYST SURVEILLANCE ANALYST jobs in LONDON, United Kingdom

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity. This is a Fixed Term Position (FTC...

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...

Trade Surveillance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40... Overall Purpose of the role The role of the Market Surveillance team is to monitor activity on all London Metal Exchange...

Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY... team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...

Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance... Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... approval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance...

Confirmations/Agreements Build and develop strong relationship with stakeholders across business, compliance, contracts... processes. Perform ad hoc monitoring of Market Abuse Surveillance alerts and Review the daily open alerts for appropriate...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

: · Macro surveillance of the UK economy · Research on the macroeconomic dynamics of the green transition and physical risks... of tools like R, Python or Eviews is required. About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit...

regulatory reporting knowledge, product management or business analyst experience, history of working within OTC derivatives... problems in regulatory reporting space. Working closely with legal, compliance and risk teams to ensure any future developed...