Surveillance IT 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...

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...

MarketAxess Holdings Inc. is on a mission to revolutionize the financial markets by providing a secure and transparent trading platform. As a Senior Market Surveillance Analyst, you will play a crucial role in ensuring the integrity of our markets by detecting and preventing market abuse.The RoleThis is an exciting opportunity for a skilled analyst to join...

Job Description:We are seeking a highly skilled Trade Surveillance Business Analyst to drive global trade surveillance strategy and execution within the IT function. This role will involve working closely with Compliance, Technology, and business stakeholders to develop product roadmaps.

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...

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 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 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...

The Surveillance function, sitting within Compliance at ICBC Standard Bank, monitors Market Conduct and Financial Crime risks. Our team works closely with Compliance IT to assist development and maintenance of automated monitoring systems to meet new regulatory requirements and emerging risks.Job Purpose:This Surveillance IT Analyst role provides dedicated...

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...

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...

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,...

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...

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...

Job Role: Trade Surveillance ManagerAbout the Role:At our client, a leading securities firm based in the City, we are seeking a skilled Trade Surveillance Manager to join our team. The successful candidate will have people management experience and a strong understanding of the regulatory framework relevant to the role.Key Responsibilities:Key...

Job OverviewJob SummaryKey ResponsibilitiesAs a Surveillance Analyst in the Communications team, you will provide critical support to RBC Capital Markets, Global Asset Management and Wealth Management and Transaction Banking and Treasury Services. Your role will be to deliver core elements of the Compliance and Surveillance Program as it relates to...

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...

Job OverviewSociété Générale de Surveillance SA is seeking a skilled Financial Risk Analyst to join our risk management department. As a Financial Risk Analyst, you will be responsible for analyzing and managing financial risks associated with our operations.You will work closely with our risk management team to identify, assess, and mitigate financial...

Job OverviewA leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. This role involves monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies.The successful candidate will be responsible for ensuring compliance with market...