, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment... a number of surveillance related portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside...
Citigroup(Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate...Job Description: Job Title: External Monitoring Group (EMG) – Client Surveillance Lead Location: Birmingham...
Deutsche BankSurveillance across Corporate & Investment Banking. The role will also involve participating in Surveillance projects, including... East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers...
Deutsche BankSurveillance across Corporate & Investment Banking. The role will also involve participating in Surveillance projects, including... East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers...
Deutsche BankOperations and you’ll be responsible for areas such as transaction reporting, reconciliations, trade surveillance, monitoring... automated trade surveillance alerts. Summarise best execution and market abuse regulation reporting and prepare...
Plum FintechLead .Net Developer- London - Leading investment banking organisation seeks to hire a Lead .NET Developer to join a new... regulatory frameworks or trade surveillance systems Experience of Java / C# programming languages SQL Server experience...
Miller Maxwellregulatory compliance matters developed in a wholesale energy market or investment banking environment Strong knowledge... and transaction surveillance programme and collaborate as needed with the Surveillance Manager Keep up to date with UK and EU...
Merje