Market Abuse Surveillance Business Analyst

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company Description While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory...

**JOB OVERVIEW**: TD Cowen is looking for a Market Abuse Surveillance Analyst to join its Compliance team in London on a 4 month fixed term contract. Specific responsibilities will include, but are not limited to: - Identifying suspicions of market abuse through the use of an automated monitoring tool - Investigating and closing out alerts on a timely...

Job DescriptionCompany DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as...

Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Job Description Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as...

Job Description Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as...

**Market Abuse Surveillance Team Lead** **London, UK** We are seeking a Market Abuse Surveillance Team Lead to join our team of senior experts. Reporting to the Global Head of Surveillance, you will be responsible for conducting surveillance analysis at an expert level and overseeing the teams work. You will work closely with the team to analyse...

Market Abuse Surveillance Expert – metals THE COMPANY: Our client is one of the largest commodities houses in the world. They are looking to hire a Market Abuse Surveillance Expert for their London team. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance Develop the Market Surveillance systems and processes to ensure...

LAR Ventures is seeking a Market Abuse Surveillance Operations Team Lead for a global Commodities trading company in London. Working alongside the Global Head of Surveillance, you will create and monitor metrics such as MI, KPIs, and KRIs to enhance surveillance, across all areas of the Operating Model. Other key responsibilities include oversee the...

**Market Abuse Surveillance: Operations Team Lead** **London, UK** We are looking for a Market Abuse Surveillance Operations Lead who will be responsible for ensuring the effective operation of our market abuse surveillance programme. This role involves creating and monitoring metrics such as MI, KPIs, and KRIs to enhance surveillance, across all areas of...

Job Purpose Financial derivatives role within ICE Futures Europe (IFEU) responsible for surveillance operations and investigations across multiple asset classes including oil, natural gas, environmental, soft commodity, fixed income and equities markets. In this role, the Senior Market Surveillance Analyst will demonstrate strong analytical and investigative...

THE COMPANY: Our client is one of the largest commodities houses in the world. They are looking to hire a Market Abuse Surveillance Expert for their London team. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance Develop the Market Surveillance systems and processes to ensure the surveillance programme remains robust and...

Job Description THE COMPANY: Our client is one of the largest commodities houses in the world. They are looking to hire a Market Abuse Surveillance Expert for their London team. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance Develop the Market Surveillance systems and processes to ensure the surveillance programme...

Job DescriptionTHE COMPANY: Our client is one of the largest commodities houses in the world. They are looking to hire a Market Abuse Surveillance Expert for their London team.THE RESPONSIBILITIES:Conduct daily market abuse and market integrity surveillanceDevelop the Market Surveillance systems and processes to ensure the surveillance programme remains...

THE COMPANY: Our client is one of the largest commodities houses in the world. They are looking to hire a Market Abuse Surveillance Expert for their London team.THE RESPONSIBILITIES:Conduct daily market abuse and market integrity surveillanceDevelop the Market Surveillance systems and processes to ensure the surveillance programme remains robust and...