trade surveillance analyst Jobs - 4
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...
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...
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...
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...