Trade Surveillance Business Development Manager

Job Title: Trade Surveillance ManagerWe are seeking an experienced professional to join our Market Abuse Trade Surveillance team. This is a unique opportunity to be part of a growing, market-leading team with a wide and varying portfolio of projects within market abuse.About the Role:In this key role, you will support technical client projects, internal...

Job OverviewWe are seeking an experienced professional to join our Market Abuse Trade Surveillance team at Lorien. The successful candidate will support technical client projects and contribute to internal business development, thought leadership, and industry best practices.Key Responsibilities:Support clients in delivering engagements and provide guidance...

Barclay Simpson offers an exciting opportunity for a skilled Trade Surveillance VP to join our team in central London.Job Description:The successful candidate will be responsible for ensuring the integrity and compliance of trading activities across multiple desks, including Credit and Rates, Foreign Exchange & Treasury, Debt Capital Markets, Securitisation,...

The JM Longbridge Group seeks a skilled Trade Surveillance Process Specialist to support its global operations. This full-time role offers a competitive salary of £75,000-£90,000, depending on experience, and is based in London with a hybrid working arrangement.Job Summary:This specialist will analyze business requirements, identify solutions, and...

Job DescriptionWe are seeking a highly skilled Trade and Order Surveillance Business Analyst to join our team at TP ICAP Group. The successful candidate will be responsible for conducting business analysis on regulatory-focused technology initiatives in the area of trade and order surveillance and monitoring.About the CompanyTP ICAP Group is a world leading...

Job Title:Market Abuse Trade Surveillance ExpertAbout the Company:Lorien is a leading provider of trade surveillance solutions, and we are seeking an experienced professional to join our Market Abuse Trade Surveillance team.About the Role:As a Trade Surveillance Expert, you will support technical client projects, internal business development, and thought...

Job OverviewLorien is seeking a highly experienced professional to join our Market Abuse Trade Surveillance team as a Assistant Manager.The ideal candidate will have a strong understanding of trading businesses and market abuse risks, with experience in compliance surveillance and trade surveillance systems implementation.

Job SummaryLorien is seeking a highly experienced Financial Institutions Trade Surveillance Specialist to join our Market Abuse Trade Surveillance team.The successful candidate will have a strong background in trade surveillance and market abuse compliance, with excellent analytical and problem-solving skills.Key Responsibilities:Design and implement...

We are looking for a Trade Surveillance Specialist to join our team at Be-IT Ltd in London. In this role, you will be responsible for carrying out thorough analysis of large datasets to identify trends, patterns, and anomalies, and applying analytical tools and techniques to support decision-making processes.As a Trade Surveillance Specialist, you will work...

Job Title: Trade Surveillance SpecialistWe are looking for an experienced Trade Surveillance Specialist to join our team at Jameson Legal in London. The successful candidate will be responsible for performing day-to-day monitoring of financial and physical trading activity across different regions and products to identify potential market abuse.Key...

An exciting opportunity has arisen to join the trade surveillance team at a prestigious energy trading firm, where you will get excellent exposure to the EMEA and Asia commodities markets. As a Trade surveillance Analyst within this team, you will get excellent exposure to the business and senior management within the compliance function as they operate in a...

Key ResponsibilitiesThe Trade Surveillance Expert will be responsible for developing customer pitches, running proof-of-concepts, and onboarding new customers. This individual will also collaborate with internal stakeholders to ensure timely delivery and drive revenue growth.You will have the opportunity to develop a deep understanding of TradingHub's...

**Job Summary**Lorien is seeking a Surveillance Operations Manager to join our Market Abuse Trade Surveillance team. This role requires the successful candidate to have a strong understanding of surveillance operations and market abuse risks.Key Responsibilities:Supporting clients with delivery of engagements and advising on industry practices related to...

Job DescriptionWe are looking for a highly analytical Compliance Graduate Analyst to work within our Trading Surveillance team. As a key member of the team, you will assist in the Company's market surveillance and monitoring processes of trading derivatives.The successful candidate will have a numerate graduate background with some financial markets...

Job OverviewWe are seeking a seasoned Trade Surveillance Manager to join our team at Lorien. The successful candidate will lead technical client projects, support internal business development, and contribute to thought leadership in market abuse.The ideal candidate will have strong industry knowledge, excellent communication skills, and the ability to...

Job Description: As a Compliance Graduate Analyst, you will play a critical role in our Trading Surveillance team. Your primary responsibility will be to identify and escalate potential Regulatory and Exchange breaches. You will also be responsible for detecting and investigating potential breaches, analyzing data, and communicating your findings at weekly...

Job DescriptionWe are seeking a highly skilled Senior Trade Surveillance Consultant to join our team at Lorien. The successful candidate will lead technical client projects, support internal business development, and contribute to thought leadership in financial risk management.Responsibilities include advising clients on current practices and advancements...

About the RoleWe are looking for a skilled Trade Surveillance Compliance Manager to join our team at Lorien.The successful candidate will have extensive experience in trade surveillance and market abuse compliance, with a strong understanding of the relevant regulations and industry best practices.Key Responsibilities:Develop and implement effective trade...

**Overview**At Goldman Sachs, we commit our people, capital, and ideas to help our clients, shareholders, and the communities we serve to grow.We're seeking a Trade Surveillance Compliance Officer to join our Markets Surveillance team in London.The successful candidate will be responsible for designing and implementing analytical tools to visualize volumes...

Surveillance Compliance Officer RoleMarex Financial Ltd is seeking a qualified Surveillance Compliance Officer to join their team in London, focusing on Trade Surveillance across various asset classes.Key ResponsibilitiesMonitor and enforce adherence to regulatory requirements under the FCA, NFA, AMF, AFM, MAS, and relevant regulatory bodies.Implement and...