Job Description Summary The Senior Trade Surveillance analyst plays a critical role in monitoring trading activity across multiple asset... for experienced Senior Trade Surveillance Analysts, to join the Chief Controls Office team! You’ll play a pivotal role in monitoring...
Analysts to join this fast-paced remediation programme. Role Overview As a Trade Surveillance Analyst...About the Project We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The...
Must have skills Trade surveillance / monitoring related experience in financial services Knowledge of market abuse regulations... You will be part of a team responsible for undertaking thematic reviews, regular testing and market abuse surveillance for the global...
with trade surveillance e.g. by checking and collecting information relating to alerts. Carrying out due diligence on third.... They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance...
of below would be valuable AML environment Knowledge in Ecomms & Acomms Surveillance Knowledge in Trade Surveillance Sanction screening.... MUFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group’s operating companies include...
is also a fundamental consideration where we monitor and report on collateral and trade performance (surveillance). The chosen candidate... continues to expand its fund offerings and remains a key growth area for the firm. We are seeking a quantitative analyst / desk...
voice and written communications monitoring and monitoring of incoming and outgoing payments. Assisting with trade... surveillance e.g. by checking and collecting information relating to alerts. Carrying out due diligence on third party outsourced...
screening investigations Fraud investigations (payments, cards, digital channels) Trade/market surveillance or conduct risk... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...
(payments, cards, digital channels) Trade/market surveillance or conduct risk investigations Experience building and shipping... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...