COMPLIANCE SURVEILLANCE MONITORING ANALYST jobs in 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...

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...

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

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... out daily surveillance tasks, including the monitoring of order and trade activity and working with the Position...

Job Description: Job Title Project Management Analyst (Surveillance) Location Birmingham Corporate Title... Assistant Vice President Compliance Transformation supports the delivery of the Bank’s regulatory agenda by providing best in...

SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...

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...

requirement (Market Data related IM, Email, Applications and its data vault, Surveillance and monitoring access control...Market Data Admin and support for a global bank based in Liverpool street. Role - Market Data Admin and Compliance...

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

and surveillance across land, sea and air. The CS3 line of business has locations across the UK and is uniquely positioned to provide... with recording of all approvals/rejections, tracking spend, monitoring against budget, reporting monthly status to Sales Community...

, amongst others. What you stand to Gain: You will help the team in daily macro-monitoring and quarterly forecasting tasks, as well as in ad hoc... what economic forecasting and macro-risks monitoring entails, learn about macro-finance and how economic analysis is used in the...