Trade Surveillance

**Trade Surveillance**: - London - £60,000 - £70,000 - Sector: Banking, Financial Services - Job reference: NE40108 My client is a global trading firm. They are looking to hire a trade surveillance compliance officer to join their team. This is an amazing career opportunity for a junior compliance officer to join a fantastic firm. The role will...

Permanent - London, **Ref**: 36313 **TRADE SURVEILLANCE SPECIALIST REQUIRED** I am looking for Senior level Trade Surveillance specialists, focused in one of the following: FX, Rates, Credit, Commodities, Mortgages, Equities, E-Trading. Competitive Salary Get in touch for more details and a confidential...

Company overview:Britannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financial institutions, and individuals.With more than 120 years of banking tradition, the group is headquartered in the City of London and maintains offices in major financial centres around...

Company overview:Britannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financial institutions, and individuals.With more than 120 years of banking tradition, the group is headquartered in the City of London and maintains offices in major financial centres around...

Trade Surveillance Associate - London, United Kingdom Angove Partners is working with a market leader in trading and price-formation venue of choice for industrial metals globally. They are seeking a highly motivated and detail-oriented Market Surveillance Associate to join their dynamic team in London About the Role : The role of the Market Surveillance...

Trade Surveillance Associate - London, United KingdomAngove Partners is working with a market leader in trading and price-formation venue of choice for industrial metals globally. They are seeking a highly motivated and detail-oriented Market Surveillance Associate to join their dynamic team in LondonAbout the Role: The role of the Market Surveillance team...

My client, a global well-known Fintech are looking for a highly skilled Trade Surveillance Consultant to join their team as soon as possible. This role requires a deep understanding of financial markets, regulatory requirements, and advanced surveillance technologies. The ideal candidate will have hands-on experience with industry-leading surveillance...

MERJE are working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London.This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovative and sustainable solutions to their customers and are...

Company overview:Britannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financial institutions, and individuals.With more than 120 years of banking tradition, the group is headquartered in the City of London and maintains offices in major financial centres around...

MERJE are working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London.This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovative and sustainable solutions to their customers and are...

Key Responsibilities: Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms. Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or misconduct. Collaborate with internal stakeholders to identify and assess trade surveillance risks. Stay...

Key Responsibilities: Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms. Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or misconduct. Collaborate with internal stakeholders to identify and assess trade surveillance risks. Stay up-to-date...

Key Responsibilities: Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms. Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or misconduct. Collaborate with internal stakeholders to identify and assess trade surveillance risks. Stay up-to-date...

Team lead for all surveillance activities relating to the identification, monitoring and investigation of suspicious trading activities from initial escalation through to resolution Identify and lead changes to the surveillance process and automated alerting to drive effectiveness and efficiencies. Perform periodic reviews on the effectiveness of market...

Position OverviewWe are seeking a knowledgeable Trade Surveillance Specialist to contribute to our ongoing project focused on the implementation of advanced surveillance systems. This role involves the meticulous testing and calibration of rules and controls to ensure compliance and risk management.Key ResponsibilitiesAct as a Subject Matter Expert (SME) in...

Trade Surveillance Associate - London, United KingdomAngove Partners is working with a market leader in trading and price-formation venue of choice for industrial metals globally. They are seeking a highly motivated and detail-oriented Market Surveillance Associate to join their dynamic team in LondonAbout the Role: The role of the Market Surveillance team...

Trade Surveillance Associate - London, United KingdomAngove Partners is working with a market leader in trading and price-formation venue of choice for industrial metals globally. They are seeking a highly motivated and detail-oriented Market Surveillance Associate to join their dynamic team in LondonAbout the Role: The role of the Market Surveillance team...

Trade Surveillance Associate Commodities Broker London – Up to £55,000 + benefits Gresham Hunt has partnered with a leading Commodities Broker to find a new Trade Surveillance Associate. Our client is a leading Commodities Broker that has seen lots of recent growth, and they are looking to grow their Compliance Team. They are looking for an...

Trade Surveillance AssociateCommodities BrokerLondon – Up to £55,000 + benefitsGresham Hunt has partnered with a leading Commodities Broker to find a new Trade Surveillance Associate.Our client is a leading Commodities Broker that has seen lots of recent growth, and they are looking to grow their Compliance Team. They are looking for an experienced Trade...

Trade Surveillance AssociateCommodities BrokerLondon – Up to £55,000 + benefitsGresham Hunt has partnered with a leading Commodities Broker to find a new Trade Surveillance Associate.Our client is a leading Commodities Broker that has seen lots of recent growth, and they are looking to grow their Compliance Team. They are looking for an experienced Trade...