Market Abuse Compliance Specialist

Market Abuse Analyst RoleApollo Solutions is seeking a skilled Market Abuse Analyst to ensure market integrity and compliance in our London office.Key Responsibilities:Monitor and investigate trading activities for potential market abuse.Analyze data to detect unusual patterns and ensure regulatory compliance.Prepare reports and collaborate with compliance...

Market Abuse Analyst RoleApollo Solutions is seeking a skilled Market Abuse Analyst to ensure market integrity and compliance in our London office.Key Responsibilities:Monitor and investigate trading activities for potential market abuse.Analyze data to detect unusual patterns and ensure regulatory compliance.Prepare reports and collaborate with compliance...

Market Abuse Analyst Job DescriptionApollo Solutions is seeking a skilled Market Abuse Analyst to join our team in London.Key Responsibilities:Monitor and investigate trading activities for potential market abuse.Analyze data to detect unusual patterns and ensure regulatory compliance.Prepare reports and collaborate with compliance and trading...

Market Abuse Analyst Job DescriptionApollo Solutions is seeking a skilled Market Abuse Analyst to join our team in London.Key Responsibilities:Monitor and investigate trading activities for potential market abuse.Analyze data to detect unusual patterns and ensure regulatory compliance.Prepare reports and collaborate with compliance and trading...

About Marex Marex Group plc operates as a multifaceted global financial services entity, delivering crucial liquidity, market access, and infrastructure solutions to clients within the energy, commodities, and financial sectors. The firm boasts over 35 offices across Europe, the US, and APAC, providing unparalleled market access and significant global...

About Marex Marex Group plc operates as a comprehensive global financial services entity, delivering crucial liquidity, market access, and infrastructure solutions to clients across the energy, commodities, and financial sectors. With a presence in over 35 locations worldwide, Marex possesses exceptional market access and a significant global footprint, both...

About Marex Marex Group plc operates as a comprehensive global financial services platform, delivering vital liquidity, market access, and infrastructure solutions to clients across the energy, commodities, and financial sectors. With a presence in over 35 offices worldwide, Marex boasts unparalleled access to markets and a significant global footprint both...

COMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...

About Marex SpectronMarex Spectron is a leading global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets.The Group offers a comprehensive range of services, including Market Making, Clearing, Hedging, and Investment Solutions, as well as Agency...

About Marex SpectronMarex Spectron is a leading global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets.The Group offers a comprehensive range of services, including Market Making, Clearing, Hedging, and Investment Solutions, as well as Agency...

COMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...

COMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...

Position OverviewABOUT THE ORGANIZATION:Compliance Professionals is a dedicated firm specializing in compliance solutions for investment management, overseeing assets totaling over £18 billion.KEY RESPONSIBILITIES:Continuously assess and improve the Compliance Monitoring Framework, collaborating with management and department heads on compliance...

ABOUT THE ORGANIZATION:Our client is a prominent investment-focused fund management entity, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily...

COMPANY OVERVIEW:Our organization is a dedicated, investment-focused fund management firm, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily compliance...

We are seeking a seasoned Financial Crime Manager to join our London team at CMC Markets. This role requires a strong background in MAR (Markets Abuse) regulations and a proven track record of developing and implementing effective policies and procedures to prevent market abuse and insider trading.Key Responsibilities:Develop and implement policies and...

COMPANY OVERVIEW:Our client operates as a prominent global investment management firm, with its headquarters situated in Europe. Their expertise encompasses secured loans, structured finance, and private credit solutions.KEY RESPONSIBILITIES:Overseeing the classification and inquiries related to the Code of Ethics for all personnel.Delivering management...

COMPANY OVERVIEW:Our client is a prominent global investment management organization based in Europe, specializing in secured loans, structured finance, and private credit solutions.KEY RESPONSIBILITIES:Overseeing the classification and inquiries related to the Code of Ethics for all personnel.Providing management insights to the Head of Compliance & Risk...

COMPANY OVERVIEW:Our client is a prominent global investment management organization based in Europe, specializing in secured loans, structured finance, and private credit solutions.KEY RESPONSIBILITIES:Overseeing the classification and inquiries related to the Code of Ethics for all personnel.Providing management insights to the Head of Compliance & Risk...

About the Role We are seeking a highly motivated and experienced Market Abuse Surveillance Analyst to join our dynamic team in London. In this role, you will play a crucial part in safeguarding our firm's reputation by ensuring compliance with market abuse regulations. Your Responsibilities Lead regional coordination of Market Abuse Risk Assessments...