Financial Surveillance Specialist

Job Title: Trade Surveillance SpecialistCer Financial Ltd is seeking a Trade Surveillance Specialist to join their team on a permanent basis. The successful candidate will be responsible for monitoring market activity in real-time through internal systems.The ideal candidate will have a strong understanding of financial markets and regulations, as well as...

Job TitleCompliance Surveillance SpecialistCompany OverviewThe Compliance Professionals is a leading securities firm based in the City, dedicated to providing exceptional service to our clients. We are committed to maintaining the highest standards of compliance and risk management.SalaryThe estimated salary for this role is £90,000 - £120,000 per annum,...

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 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...

Job Title Market Surveillance Specialist - London, UK Estimated annual salary £50,000 - £70,000 depending on experience.About GFO-XGFO-X is a regulated trading venue dedicated to digital asset derivatives. We aim to provide a secure and efficient environment for market participants.Market Surveillance RoleThe Market Surveillance Group monitors trading...

OverviewSG Société Générale de Surveillance SA is a leading company in the finance industry, committed to providing innovative solutions for its clients. We are seeking a highly skilled Financial Controller Specialist to join our team in the UK.In this role, you will be responsible for performing financial processes across finance and other departments,...

We are seeking a highly skilled Digital Asset Surveillance Specialist to join our Market Surveillance Group at GFO-X. Located in London, UK, this role will be responsible for the real-time and post-event monitoring of trading activities across our digital asset derivatives platform.Job DescriptionThis role involves trade surveillance, regulatory inquiries,...

Job TitleWe are seeking a highly skilled Market Surveillance Specialist to join our team at GFO-X, the UK's first regulated and centrally cleared trading venue dedicated to digital asset derivatives.The successful candidate will be responsible for real-time and post-event monitoring of trading activity in derivatives across our platform.Main...

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...

About the RoleWe are looking for a highly skilled Financial Metrics Specialist to join our team in Société Générale de Surveillance SA. As a Financial Metrics Specialist, you will be responsible for the production, review, analysis, and certification of all prudential metrics allocated.You will work closely with the Bucharest production team to ensure...

Regulatory Surveillance PositionWe are seeking an experienced Compliance Monitoring Specialist to join our team. As a Compliance Monitoring Specialist, you will play a key role in ensuring that our company remains compliant with all relevant regulations and laws.About the RoleThis position requires experience in a trade monitoring/trade surveillance function...

ICBC Standard Bank is seeking a highly skilled Surveillance IT Technical Specialist to join their team in London. As a key member of the Surveillance Governance and Controls (G&C) team, you will play a crucial role in ensuring the technical rule reviews and enhancements are progressed in a timely manner.The successful candidate will have strong business...

About the RoleThis is an exciting opportunity to work as a Financial Risk Specialist at SGS Société Générale de Surveillance SA. As a key member of our risk management team, you will be responsible for analyzing and mitigating financial risks associated with liquidity and market fluctuations.Key Responsibilities:Liquidity and Market Analysis: Analyze...

About the RoleWe are seeking an experienced Senior Financial Steering Specialist to join our team at SGS Société Générale de Surveillance SA. In this role, you will be responsible for steering the financial performance of GBIS, analyzing profitability, and optimizing resource utilization. You will work closely with senior management to drive business...

Marex Spectron is a leading global financial services platform that offers essential liquidity and market access to clients in the energy, commodities, and financial markets. The company's unique combination of knowledge, technology, and expertise sets it apart from competitors.The Regulatory Affairs Associate role at Marex Financial Ltd involves focusing on...

Job Description:We are looking for a Surveillance Governance Specialist to join our team. In this role, you will be responsible for providing high-quality compliance surveillance support to our regulated entities.You will lead investigations into adverse conduct, ensuring practices are in line with regulations and risk appetite. You will also remain...

Company Overview:GFO-X is the UK's first regulated and centrally cleared trading venue dedicated to digital asset derivatives. We are seeking individuals to join our Market Surveillance Group, which is part of the broader Compliance team.Job Description:We are looking for a Market Surveillance Specialist to join our team in London. The successful candidate...

As a Senior Financial Governance Specialist at Société Générale de Surveillance SA, you will play a critical role in ensuring the effective management of our financial operations. Your primary responsibility will be to oversee the implementation of robust financial controls and procedures, ensuring compliance with regulatory requirements and maintaining...

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 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...