Trade Surveillance Officer

Trade Surveillance Compliance Officer (English & French Fluent)We are seeking a highly skilled Trade Surveillance Compliance Officer with fluency in both English and French to join our Compliance team at a leading Investment Bank based in London.As a key member of the Compliance team, you will be responsible for monitoring trading activities across various...

A leading energy and commodities company is looking to add an ambitious individual to their governance team. The firm has had consecutive years of exceptional performance and has doubled its headcount.The Trade Surveillance Associate will sit in the compliance function, reporting to the team lead and working closely with the front office traders and sales...

Key Responsibilities: Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms. Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or misconduct. Collaborate with internal stakeholders to identify and assess trade surveillance risks. Stay up-to-date...

We are currently seeking a dedicated AVP in Trade Surveillance to join a forward-thinking team at a leading commodities house based in London. This role offers the opportunity to optimise and enhance the surveillance function, collaborate with the front office sales and trading desks, and significantly impact the future of compliance and risk management. Key...

Senior Trade Surveillance Analyst We have an exciting newly created role as Senior Trade Surveillance Analyst to join our expanding Compliance Function. This is a permanent role based from our London City office.Key Responsibilities:Timely and accurate investigation and disposition of market abuse and communications surveillance alerts and...

The Head of Surveillance role is critical role ensuring adequate and appropriate framework and controls are in place to mitigate risks across the business and support them through their growth plans. This is a key leadership role requiring managing teams in multiple locations who are responsible for identifying potential trading anomalies, indications of...

Responsibilities Work in partnership with Middle Office IT and stakeholders in compliance, Technology & front office to develop road maps Manage and communicate the IT strategy & vision for Trade Surveillance & Communications Oversee multiple projects and deliverables within the Trade Surveillance space Work with product owners & IT delivery teams...

Currently recruiting on behalf of a commodities trading firm for an experienced surveillance manager to join their team. You should ideally have good knowledge of the commodities markets, in particular energy and freight, and have experience of both communications and market surveillance. This is an opportunity to join a growing, International business who...

Day Rate/Contract opportunity (6 months+): 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...

The Trade Surveillance Technology team are a dynamic global team to drive our initiatives forward, delivering projects and working on various state of the art technologies. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets...

Our investment banking client has been present in the UK for more than 150 years, they're a long-term partner to British business. Today, the Group is formed of 10 divisions and employs 9,300 staff based in 21 core locations right across the country. Their role is simply stated: help clients achieve their goals by combining local know-how and global...

MERJE are partnered with a leading Investment Manager who are looking for a Compliance Officer to join their fast growing and global team. Key Responsibilities: Manage a varied portfolio of regulatory compliance activities including: giving advisory opinions, providing training, developing policies and processes, approving new business initiatives, and...

We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalised, duties include: Provide regulatory advice to the trading teams across multiple asset classes (Equities,...

About Us: MillerMaxwell are assisting a leading financial organisation dedicated to providing top-tier financial services and solutions to client, who are currently seeking a motivated and detail-oriented Trade Operations Analyst to join a dynamic team.Job Description: As a Trade Operations Analyst, you will play a crucial role in ensuring the smooth...

Back Office Analyst - Energy TradingDubai(Relocation required) Tax-Free Salary: 12,000 AED - 20,000 AED (Up to €60,000)*MUST HAVE EXPERIENCE AT AN ENERGY COMPANY OR A TRADING COMPANY*Discover the OpportunityWe are on a mission to accelerate the global transition to green energy. As a leading energy trading company, we unite top talent from around the globe...

About usXBTO is a leading institutional provider for digital assets. In 2015, XBTO was first to provide institutional-grade liquidity to major trading platforms. Since then, we have made significant efforts to create stability in the cryptocurrency markets.XBTO offers a comprehensive regulated platform for digital assets and tailored investment solutions...

About usXBTO is a leading institutional provider for digital assets. In 2015, XBTO was first to provide institutional-grade liquidity to major trading platforms. Since then, we have made significant efforts to create stability in the cryptocurrency markets.XBTO offers a comprehensive regulated platform for digital assets and tailored investment solutions...

Who we are looking for The Compliance Risk Testing Analyst, Assistant Vice President will be responsible for working with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As part of a collaborative...

Trading Operations Support – Front Office - FIXExcellent opportunity opens for a Trading Operations Support professional with technical skills – FIX/ client onboarding and client facing experience (internal or external) to join an International Leading Trading Firm’s London office.This is a client facing role which requires interaction with our...

MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will be focussed on helping them establish a robust EMEA Legal and Compliance platform as the company continues to grow.Key...