Senior Market Surveillance Analyst

Job Summary:The Surveillance function at ICBC Standard Bank plays a crucial role in monitoring market conduct and financial crime risks. As a Surveillance IT Analyst, you will be part of a team that works closely with Compliance IT to develop and maintain automated monitoring systems.Key Responsibilities:Assist the team in performing technical analysis...

Join Our TeamAt Goldman Sachs, we're committed to finding talented individuals to join our Markets Surveillance Compliance team. As a key member of our team, you'll play a critical role in ensuring the firm's trade surveillance program is effective and compliant with regulatory requirements.As a Compliance Analyst - Markets Surveillance, you'll be...

Join Our TeamAt Goldman Sachs, we're committed to finding talented individuals to join our Markets Surveillance Compliance team. As a key member of our team, you'll play a critical role in ensuring the firm's trade surveillance program is effective and compliant with regulatory requirements.As a Compliance Analyst - Markets Surveillance, you'll be...

Job SummaryThe Surveillance function within Compliance at ICBC Standard Bank monitors Market Conduct, Financial Crime, and Conflicts of Interest risks. Automated systems provide daily capabilities for review by team analysts, while a manual monitoring programme supplements these efforts. The Surveillance team works closely with Compliance IT to develop and...

A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies. While experience in commodities is not essential, a background...

Job DescriptionInvestigo is seeking a highly skilled Ecomms Surveillance Analyst to join their Compliance team in London. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.Key Responsibilities:Ecomms Surveillance: Monitor and...

Job SummaryThe Surveillance function at ICBC Standard Bank plays a critical role in monitoring Market Conduct and Financial Crime risks. This includes monitoring for money laundering, terrorist financing, bribery and corruption, sanctions breaches, facilitation of tax evasion, fraud, modern slavery, insider dealing and market manipulation. Automated...

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 Summary:AXA Investment Managers (AXA IM) is a leading asset manager offering a diverse range of investment opportunities. We are seeking a Compliance Analyst to assist with the design, implementation, and execution of transactional surveillance activities.Main Responsibilities:Conduct market abuse surveillance for all portfolio management and trading...

Market Surveillance SpecialistMarketAxess Holdings Inc. is seeking a skilled Market Surveillance Specialist to join our Compliance team in London. As a key member of our team, you will be responsible for monitoring and analyzing electronic communications and trade surveillance data to identify potential market abuse and insider trading.Monitor and...

Job Summary:AXA Investment Managers (AXA IM) is a leading asset manager offering a diverse range of investment opportunities. We are seeking a Compliance Analyst to assist with the design, implementation, and execution of transactional surveillance activities.Main Responsibilities:Conduct market abuse surveillance for all portfolio management and trading...

Job SummaryThe Senior Compliance Risk Analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible for overseeing surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. This role is also responsible for designing and implementing new or enhanced...

Job OverviewFincSelect is a leading commodities giant seeking a talented Trade Surveillance Associate to join their team. This role offers an exciting opportunity to work with cutting-edge technology and contribute to the firm's growth.With a strong focus on trade surveillance, this position requires an individual with solid experience in designing,...

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 the RoleWe are seeking a highly skilled Trade Surveillance Tuning Lead, Senior Manager to join our team in London. As a key member of our Trade Surveillance team, you will play a critical role in ensuring the integrity and effectiveness of our trading operations.Key ResponsibilitiesLead a global team of analysts in tuning and reviewing trade...

Job Title: Senior Electronic Communications AnalystDescription: Investigo is seeking a skilled Senior Electronic Communications Analyst to join our Compliance team in London. As a key member of our team, you will be responsible for monitoring and analyzing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal...

Job Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at TP ICAP. As a Senior Business Analyst, you will play a critical role in driving the definition, alignment, and execution of our global trade surveillance vision and strategy.Key Responsibilities:Conduct business analysis on regulatory-focused...

About the RoleAs a Trade Surveillance Systems Lead, you will be responsible for spearheading a global team of analysts in the critical task of tuning and reviewing trade surveillance models. Your role will focus on enhancing the accuracy and efficiency of these systems through meticulous model tuning, back-testing, and staying abreast of the latest in...

About the RoleWe are seeking a highly skilled Trade Surveillance Tuning Lead to spearhead our global team of analysts in the critical task of tuning and reviewing trade surveillance models.Key ResponsibilitiesEnhance the accuracy and efficiency of trade surveillance systems through meticulous model tuning, back-testing, and staying abreast of the latest...

About Marex SpectronMarex Spectron is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment...