Market Abuse Regulatory Mapping Business Analyst

Business Analyst Axiom - Global Talent PoolFD Technologies is seeking a skilled Regulatory Reporting Business Analyst to play a key role in the migration of reporting from another third party vendor to Axiom. The candidate will be responsible for analysing regulatory requirements, collaborating with stakeholders and implementing an effective reporting...

Commodity Market Abuse Specialist Role OverviewWe are seeking a skilled Regulatory Compliance Analyst to join our team. As a Commodity Market Abuse Specialist, you will play a crucial role in reviewing allegations of market abuse in Commodities, conducting pre-Enforcement referral investigation and analysis.About the RoleConducting thorough investigations...

Job Title: Senior Business Analyst - Regulatory ExpertJob Summary:We are seeking a highly skilled Senior Business Analyst to join our team at TP ICAP. As a Senior Business Analyst, you will be responsible for conducting business analysis on regulatory-focused technology initiatives in the area of trade and order surveillance and monitoring.Key...

Compliance Professionals is seeking a seasoned Trade Surveillance Manager to lead our securities surveillance function. With a proven track record in people management and regulatory expertise, you will be responsible for conducting trade surveillance, investigations, and regulatory reporting.Your key responsibilities include managing the surveillance...

**Job Description:** We are seeking a Market Abuse Investigator to join our team in London. As a Market Abuse Investigator, you will be responsible for investigating potential market abuse and other suspicious activity.The successful candidate will have a strong background in financial markets, risk management, and regulatory compliance. They will also have...

Job Title: Regulatory Platform Business AnalystOur client, a major UK retail bank, provides daily banking services to over 17 million retail customers. The bank's expertise and services span across business services, corporate banking, wealth management, group functions, retail, and investment banking.Purpose of the Role:As a Regulatory Platform Business...

About the RoleWe are seeking a highly skilled Data Analyst to join our Labour Market Intelligence Team within the Gangmasters and Labour Abuse Authority (GLAA). As a key member of the team, you will play a crucial role in supporting the delivery of our strategic objectives by providing timely and accurate data insights.Key ResponsibilitiesTo collect,...

We are seeking a skilled Business Analyst to join our Regulatory Reporting IT team in London. As an IT Business Analyst, you will be responsible for leveraging business and technical resources to challenge and refine requirements.Key Responsibilities:Define quality/acceptance criteria and test cases in agreement with business.Work with upstream teams 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...

Atrium UK is seeking an experienced Market Abuse Surveillance Expert to join its Global Surveillance Team in London.About the RoleThe successful candidate will be responsible for reviewing exceptions arising from surveillance tools, conducting targeted surveillance, and providing analysis and reports related to market abuse and anti-competition...

We have an exciting opportunity for a Business Analyst to join our team in supporting the franchise growth and development strategy across the European market.About the Role:The ideal candidate will have strong technical data skills and experience using GIS tools, with knowledge of European retail markets an advantage.Key Responsibilities:Support market...

Job OverviewThe role of PSD2 Business Analyst at Emagine Consulting is a hands-on technical position that involves conducting detailed analyses, mapping regulatory requirements, and supporting compliance efforts with PSD2 and anticipated PSD3 regulations.We are seeking an experienced Business Analyst to join our team. This role will be 3 days a week on-site...

Simplify financial decision making with us at Compare the Market! As a Senior Data Governance and Quality Analyst, you will be responsible for ensuring the accuracy, consistency, and security of our data.About the RoleData Analysis: Conduct thorough data analysis for key projects, providing valuable insights and recommendations to inform business...

We are seeking a Business Systems Analyst to provide support in process mapping for Business areas as part of the Consumer Duty project. The project requires reviewing all customer interactions and ensuring they align to the Consumer Duty principles.Key Responsibilities:Collaborate with stakeholders to understand business requirementsAnalyze and document...

**Regulatory Platform Business Analyst Position**Ambitious professionals seeking a challenging role will find this opportunity to be a great fit. As a Regulatory Platform Business Analyst at Alexander Mann Solutions (Contingent), you will be part of a global total workforce solutions firm that enables organisations to thrive in an age of constant change. Our...

Crédit Agricole CIB is a leading financial institution that offers a range of services to its clients. As a Market Risk and Compliance Analyst, you will play a vital role in ensuring the integrity of our trading activities.**Estimated Salary:** $80,000 - $120,000 per annumJob Description:The successful candidate will be responsible for monitoring and...

Senior Regulatory Business AnalystLegal & General is one of Europe's largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets.Job DescriptionWe're recruiting for a Senior Regulatory Business Analyst to join our Asset Management business, specifically within our business change &...

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...

OUR IMPACTAt Goldman Sachs, we are committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm. Our division, led by the Global Market Surveillance Compliance team, plays a critical role in strengthening the firm's culture of compliance. We accomplish this through our enterprise-wide compliance risk...

We are seeking a Business Systems Analyst to provide support in process mapping for Business areas as part of the Consumer Duty project. The project requires reviewing all customer interactions to ensure they align to the Consumer Duty principles.Key Responsibilities:Support process mapping for Business areasReview customer interactions for alignment with...