Trade Surveillance Consultant

Trade Surveillance Officer City of London / Hybrid Permanent Up to £70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis. The Responsibilities of a Trade Surveillance Officer Will Include:Continuous monitoring of market...

Summary/Job Purpose The Trade Surveillance Analyst will play a crucial role in monitoring trading activities to ensure compliance with regulatory requirements and internal policies. The ideal candidate will possess a strong understanding of financial markets, regulations, and trading practices. Role Responsibilities Continuously monitor real-time and...

We are assembling a team of Market Abuse experts who will cover multiple aspects of an industry leading surveillance framework. This is an opportunity to join and contribute to the design, development, implementation and execution of the surveillance programme, bringing to bear the expertise you have attained during the course of your career. Whilst the...

Let's be #BrilliantTogether A senior level role responsible for strategic product direction, detailed functional specifications and requirements, research & development of new performance metrics or Trade Surveillance scenarios and techniques. The role will involve in-depth discussions with clients on emerging industry requirements, and analyzing clients...

A premium furniture retailer is looking for a trade sales consultant to optimise the potential of future and growing trade accounts based in their new store in Central London. You will drive client relationship management to maximise sales performance. Coming from a similar role, you will have experience working within a furniture environment and have a...

Job Title: Consultant (Senior Business Analysis experience) Contract Length: 3 months (extensions likely) Location: London/Remote Rate: £TBC/flexible Start: ASAP My client is a market leader in the software space. We are looking for an experienced Consultant/Programme Manager who has a BA background to assist with implementing bespoke credit and risk...

THE COMPANY: Our client isa successful brokerage firm, providing innovative ways to trade Stocks, ETFs, Forex, Commodities, and more.THE RESPONSIBILITIES:Undertake daily trade surveillance activities using the firm's automated surveillance tool and investigate alerts in a timely manner.Identify risks/issues and discrepancies and proactively escalate to the...

Are you ready to take your career to the next level? We have an exciting opportunity for an experienced professional to join a leading banking organisation as their E Trading Risk Director. If you are passionate about risk management, have a strong background in e-trading, and thrive in a fast-paced, dynamic environment, then this position is perfect for...

Capital Group seeks bright, highly motivated, and self-directed individuals to join our team. As an Equity Trading Quantitative Analyst based in London, you will provide analysis of Capital's equity trading activities, with a focus on implicit and explicit trading costs of different trading strategies and methods, and also conduct research on equity market...

6 month contract London Hybrid Strategy role we are looking for candidates that have had 2 4 years experience at consultancy firms, Strategy Consulting boutiques or similar following by roles in corporate roles in B2C environments.LA International is a HMG approved ICT Recruitment and Project Solutions Consultancy, operating globally from the largest...

Are you a talented Finance and Trade Finance Lawyer looking for a dynamic role at a leading international firm in London?We are seeking a motivated and experienced Lawyer (2-5 PQE) to join our thriving finance and trade finance practice. About the role:In this exciting role, you will have the opportunity to: Work on a wide range of complex finance and trade...

This premium furniture retailer is looking for a sales consultant to grow the trade function. Based in their new store in Central London, you will manage the end to end sales process. Coming from a similar role, you will have experience working within a furniture environment and have a proven network of contacts to generate leads.The role is paying up to...

About UsWe are a leading award-winning law firm in London, renowned for our exceptional work in the trade and commodities sector. We advise a prestigious global clientele on a wide range of complex transactions, and we're looking for a talented lawyer to join our dynamic team.About YouAre you a qualified solicitor with 2-6 years of post-qualification...

This staple piece retailer is looking to welcome a new member to its team in a brand new position within the company. The company has been operating in the homeware industry for over 50 years and offer contemporary and innovative pieces to transform interior designsThe role as a trade consultant will entail optimizing the potential of trade accounts (B2B)....

Description:At Quorsus, we are dedicated to helping our clients. From financial institutions through to central market utilities, the work we do is at the heart of their success. We have extensive experience in the financial markets industry, and strong relationships with some of the most important actors. Through our consulting service capabilities we help...

My client, a global banking business, is looking for an Internal Auditor to join the Core Compliance team on a 12 month maternity cover basis.Internal Audit experience within Banking Compliance, specifically Conflicts of Interest and Trade Surveillance, is an absolute prerequisite, responsibilities will include but not be limited to the following:Assist the...

A Salesforce Marketing Cloud Consultant is needed for a highly successful global client.The Salesforce Marketing Cloud Consultant will be the subject matter expert within the business. They will be working within a highly skilled Marketing team to deliver end to end marketing solutions and provide a streamlined customer experience.The role offers a...

Castleton Commodities International is a leading global energy commodities merchant and infrastructure asset investor. As a trader, CCI deploys capital on a proprietary basis in the physical and financial commodity markets, providing the Company with market insights and access. As a strategic investor and developer, CCI leverages its market expertise,...

Business Mining Consultant (Signavio/Celonis) Our client is looking for a Business Mining Consultant with expertise and knowledge of process mining, working with the business to understand the business value gained. You will have experience of SAP within an Azure ecosystem for data processing and ETL. Experience with Celonis and Signavio tools are key for...

Role: SAP EH&S ConsultantRate: inside IR35Location: Hybrid (2-3 days on site in London)Duration: 6-12 months * Has knowledge of the EH&S module, particularly how it pertains to Bill of Substance, Dangerous Goods and Hazardous labelling. Should be acquainted with Product Safety includes Basics data and tools, Report management, Dangerous goods management,...