Compliance Surveillance Expert

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Citigroup Inc. is seeking a talented Compliance Analyst to join our Surveillance team. As a key member of our Independent Compliance Risk Management department, you will be responsible for monitoring and analyzing various types of surveillance data, including trade, e-communications, and voice surveillance. Your primary goal will be to detect behaviors that...

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Job SummaryCitigroup Inc. is seeking a highly skilled Business Controls/Compliance Officer to join its ICRM Global Surveillance and Employee Compliance program. The successful candidate will be responsible for managing risks associated with surveillance, employee compliance, and control room activities, ensuring compliance with laws, rules, and regulations....

Are you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Job SummaryCV Library is seeking an AI-Powered Access Control and Surveillance Expert to develop and implement innovative security solutions. The successful candidate will have a strong background in computer science and experience with AI-driven systems.Main Responsibilities:Design and develop AI-powered access control systems.Implement surveillance...

About the RoleWe are seeking an experienced Trade Surveillance Analyst to join our growing team in Belfast. As a key member of our team, you will be responsible for analyzing complex data sets, identifying potential risks, and reporting findings to ensure effective risk management. Your duties will include monitoring trading activities, collaborating with...

About the RoleWe are seeking a skilled Compliance Surveillance Analyst to join our Independent Compliance Risk Management (ICRM) department. The successful candidate will be responsible for designing, implementing, and overseeing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.ResponsibilitiesDesign,...

About UsCitigroup Global Markets Limited is a leading global financial institution that serves its clients responsibly and provides financial services that enable growth and economic progress.Salary RangeThe estimated annual salary for this role is between £42,000 and £55,000, depending on experience, with opportunities for annual reviews and bonuses.Role...

Treliant is a global consulting firm that provides advisory and consulting solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. We are seeking an Equity Surveillance Professional to join our team in Belfast, with an estimated salary of £50,000 - £70,000 per year.About the CompanyWe are led by...

Job Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...

Treliant is a global consulting firm serving banks, mortgage originators and servicers,FinTechs, and other companies providing financial services.We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

We are seeking a talented Compliance Expert to join our team at Hunter Savage. This is a fantastic opportunity for a motivated individual to make a significant impact in a dynamic environment.Key Responsibilities:Develop and implement comprehensive compliance programs, ensuring adherence to applicable laws and regulations.Monitor and audit company practices...

Signatus Recruitment is partnering with a leading specialist consultancy in financial services, based in Belfast with offices across GB & Ireland.We are recruiting multiple Investment Compliance Associates roles considering professionals with 2+ years of experience who can offer expertise in FinTech, FinCrime, Technology risk, advisory, assurance, or...

Job Description:We are seeking an experienced Compliance Expert to join our team at Spence & Partners Limited. As a key member of the audit, risk and compliance department, you will play a pivotal role in driving compliance with applicable laws, rules and regulations.About UsSpence & Partners Limited is a leading independent trustee company with a dynamic...

Job Title:Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Risk and Compliance Expert to join our team at EY. As a key member of our Risk and Regulatory Compliance team, you will play a vital role in ensuring the highest standards of compliance and risk management across our organization.The successful candidate will have a strong...