surveillance analyst Jobs - 9
Surveillance Analyst
LMA Recruitment - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
Trade Surveillance Analyst
LHH Recruitment Solutions - North Yorkshire
Employment Type : Full-Time
Job Opportunity: Trade Surveillance Analyst Are you ready to take your career to the next level in the dynamic world of banking? Our client, a leading organisation in the financial sector, is on the lookout for a motivated and skilled Trade Surveillance Analyst. Join a team where your analytical prowess and passion for compliance will make a real impact. Key Responsibilities: As a Trade Surveillance Analyst, you will play a crucial role in ensur...
Regulatory Change Analyst
Ruleguard - EC2V6DN
Employment Type : Full-Time
Join a company that’s taking the RegTech industry by storm! About us: Ruleguard is a fast-growing technology company serving the financial services compliance market. As a leading firm within the innovative “RegTech” sector we delight in creating cutting-edge business software to make it as easy as possible for banks, brokers and investment firms to comply with regulation. Benefits we offer: 25 days of annual leave increasing by 1 day each...
Regulatory Change Analyst
Robert Walters - London
Employment Type : Full-Time
Our client is a leading firm within the innovative RegTech sector, creating cutting-edge business software to make it as easy as possible for banks, brokers and investment firms to comply with regulation. This role offers a unique opportunity to enhance your regulatory knowledge and skills while working in a fast-growing technology company serving the financial services compliance market. What you'll do: As a Regulatory Change Analyst, you will ...
Data Engineer - Azure Synapse
Harvey Nash - London
Employment Type : Full-Time
Job Title: Junior Data Engineer Location: London, UK Salary: 60 - 70k plus bonuses/benefits Ways of Working: 3x per week in London office Engagement: Full Time Project Overview: We are looking for a skilled Junior Data Engineer to join the Surveillance Technology department in London. This role will be focused on developing and enhancing data ingestion pipelines and frameworks across the application portfolio, supporting Trade Surveillance analy...
Mortgage Underwriter, Buy to Let.
Wintermann Search & Selection Limited - SE10AA
Employment Type : Full-Time
My client, a mid sized European Bank is looking to hire a Mortgage/Credit Underwriter responsible for underwriting Buy to Let mortgages & Commercial Mortgage Loans for presentation to credit committee. JOB PURPOSE Credit underwriter will be a key interface in the creation and delivery of credit products and solutions and will also interact with Second line Risk Management - Credit on a regular basis, quickly ensuring a broad knowledge of ris...
Surveillance Analyst - LMA
eFinancialCareers - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
Surveillance Analyst - Investigo
eFinancialCareers - London
Employment Type : Full-Time
Responsibilities: Trade Monitoring: Continuously oversee trading activities to identify potential breaches such as market abuse and insider trading. Alert Analysis & Investigation: Examine and investigate alerts generated by systems, assessing trading patterns and market conditions. Detailed Reporting: Compile thorough investigation reports and escalate Suspicious Transaction and Order Reports (STORs) to the MLRO and relevant committee...
Regulatory Compliance Analyst
eFinancialCareers - London
Employment Type : Full-Time
Key Responsibilities: Provide day-to-day compliance advisory support to the business, acting as the first point of contact for regulatory queries. Offer guidance on regulatory requirements and compliance obligations across multiple jurisdictions. Establish strong relationships with front office and other departments, ensuring Compliance is seen as an effective second line of defence. Play a central role in establishing the Regulatory Compliance ...