and transaction surveillance programme and collaborate as needed with the Surveillance Manager Keep up to date with UK and EU...MERJE are working with a leading commodities trading business as they look for a capable Compliance Advisor...
Merje, Commodities, and more. THE RESPONSIBILITIES: Undertake daily trade surveillance activities using the firm's automated... surveillance tool and investigate alerts in a timely manner. Identify risks/issues and discrepancies and proactively escalate...
Compliance Professionals