SURVEILLANCE ANALYST jobs in LONDON, United Kingdom

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...

Compliance – Surveillance & Monitoring Analyst (FTC) Venn Group are currently recruiting for a long-term contract... position within a financial services institution currently focussing on Monitoring and Surveillance. This position sits...

Job Description: About the Role: Grade Level (for internal use): 08 Financial Research Analyst - Investor... Relations As an Investor Relations Analyst, you will have the opportunity to help drive the growth of a leading Investor...

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...

Support Analyst Duration - 6 months with very likely extension Rate - £200 p/d (inside IR35) Location - Liverpool Street... requirement (Market Data related IM, Email, Applications and its data vault, Surveillance and monitoring access control...

development through to post-marketing surveillance. We are committed to invest in continuously enhancing our validated and peer... to derive readings from brain scans. The Associate Image Analyst (AIA) position is responsible for image analysis from clinical...

seeking an experienced Senior Business Analyst to join our dynamic and growing Professional Analysis team based in central... Surveillance, and other NICE Actimize products. Main Responsibilities Perform business analysis to support the deployment...

surveillance tasks on market manipulation activities, including but not limited to: wash sales, spoofing, and dealing on the basis...

processes. Perform ad hoc monitoring of Market Abuse Surveillance alerts and Review the daily open alerts for appropriate...

, you will follow best practices like threat recognition, pattern analysis, and surveillance detection to set up high-quality and highly...

, and surveillance detection to set up high-quality and highly efficient processes to ensure internal security. Also, you will work...

and transaction surveillance programme and collaborate as needed with the Surveillance Manager Keep up to date with UK and EU..., trade support or desk analyst) Experience of regulatory compliance matters in wholesale financial and energy markets...

: · 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... and surveillance obligations execution venues are required to fulfill by regime. A deep understand of global regulatory reporting...

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...