Market Abuse Investigator

Compliance Professionals is seeking a seasoned Trade Surveillance Manager to lead our securities surveillance function. With a proven track record in people management and regulatory expertise, you will be responsible for conducting trade surveillance, investigations, and regulatory reporting.Your key responsibilities include managing the surveillance...

Atrium UK is seeking an experienced Market Abuse Surveillance Expert to join its Global Surveillance Team in London.About the RoleThe successful candidate will be responsible for reviewing exceptions arising from surveillance tools, conducting targeted surveillance, and providing analysis and reports related to market abuse and anti-competition...

Protecting Users from ThreatsThe Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are dedicated to safeguarding our users from various threats, including criminal organizations, human trafficking, and scams/fraud. As a Data Investigator, you will have the opportunity to work on complex, high-visibility risks and contribute to the...

META is dedicated to protecting its users from various types of threats. As a Child Protection Investigator, you will be responsible for investigating complex child sexual exploitation operations and understanding how abuse manifests on our platforms.About the RoleProactively hunt for threats and undetected abuse by leveraging internal data sets, open-source...

About the RoleWe are seeking a highly skilled Data Analyst to join our Labour Market Intelligence Team within the Gangmasters and Labour Abuse Authority (GLAA). As a key member of the team, you will play a crucial role in supporting the delivery of our strategic objectives by providing timely and accurate data insights.Key ResponsibilitiesTo collect,...

About the RoleCboe Global Markets, Inc. is seeking a Senior Market Supervisor to join our Market Supervision team. As a Senior Market Supervisor, you will play a critical role in combating market disruption and abuse across European equity and derivative markets.Key ResponsibilitiesDevelop a comprehensive understanding of the Cboe Rulebook, Participant...

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 breadth and depth of coverage across four core services: Market Making, Clearing, Hedging, and Investment...

OUR IMPACTAt Goldman Sachs, we are committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our division, led by the Global Market Surveillance Compliance team, plays a critical role in strengthening the firm's culture of compliance. We accomplish this through our enterprise-wide compliance risk...

Job Title: Market Abuse Regulatory Mapping Business AnalystAbout the Role:Alexander Mann Solutions (Contingent) is seeking a highly skilled Market Abuse Regulatory Mapping Business Analyst to join our team. As a key member of our Regulatory Mapping workstream, you will be responsible for gathering, documenting, and analysing workstream requirements and...

Job OverviewWe are seeking an experienced Trade Surveillance Analyst to join our team at Taylor James Resourcing. This is a highly analytical role that requires strong technical skills, attention to detail, and the ability to work effectively in a fast-paced environment.The successful candidate will be responsible for assisting in market surveillance and...

Market Supervision Team OverviewThe Market Supervision team at Cboe Global Markets, Inc. is responsible for ensuring the integrity and fairness of European equity and derivative markets. As a Senior Market Supervisor, you will play a key role in combatting market disruption and abuse, and developing key skills within the overall market supervision area.Key...

Job Title: Market Surveillance OfficerDescription:We are seeking a highly skilled Market Surveillance Officer to join our team at Rev & Regs. As a key member of our compliance monitoring function, you will be responsible for monitoring and closing market surveillance alerts and electronic communications to identify suspicious behaviour that could be...

**About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...

About Twitch UK Ltd. - E32We are a leading platform for live streaming, offering diverse communities built around gaming, entertainment, music, sports, cooking, and more.The core of our efforts is to maintain a welcoming and safe environment for users. Our Trust & Safety team plays a critical role in achieving this goal.Investigator RoleThis position...

Market Supervision at CboeWe're building trusted markets — powered by our people. Our Associate Resource Groups champion diversity, equity and inclusion, giving associates a safe space to network, share ideas and create opportunities.The Senior Market Supervisor at Cboe will be making an active contribution towards combating market disruption and abuse...

Key Responsibilities:Ecomms Surveillance: Conduct thorough analysis of electronic communications (email, chat, voice, and other digital platforms) to detect market abuse, insider trading, or misconduct.Trade Surveillance: Collaborate with the Compliance team to monitor and analyze trading patterns and behavior to identify potential regulatory breaches or...

Job Title: Senior Audit Manager - Market Abuse and Trade Surveillance ExpertEames Consulting is seeking a highly experienced Senior Audit Manager to lead audits related to Market Abuse, Trade Surveillance, and Conflict of Interest. This is a 12-month fixed-term contract position.About the RoleWe are looking for a seasoned professional with a strong...

We are seeking a highly skilled Senior Associate to join our team at the Financial Conduct Authority.SalaryThe salary for this role is expected to be in the range of £51,200 to £75,000 per annum, depending on skills and experience. This includes 25 days' holiday per year plus bank holidays, private healthcare with Bupa, and a non-contributory pension of at...

At Kepler Cheuvreux, a leading investment firm in Paris with a strong presence throughout Europe, we're dedicated to delivering exceptional financial services. As a member of various European equity trading venues, our expertise spans multiple asset classes including structured notes, fixed income, and derivatives.We're currently seeking a Surveillance...

Job Description:We are seeking a senior-level investigator to join our team at Jameson Legal. The successful candidate will have a strong background in investigations, with a minimum of 3 years' experience in handling complex investigations into conduct, compliance, cultural, and people issues.Key Responsibilities:Conduct thorough and independent...