Jobs: Remote Surveillance

**Our Client**: We are working with a global Investment Bank / Capital Markets business in the search for a Compliance Monitoring and Surveillance Analyst to be a part of their London based team. **Responsibilities**: - Undertake daily post trade surveillance monitoring (review and escalate) - Use PowerBI to deal with non-automated Trade Surveillance -...

**Our Client**: We are working with a global Investment Bank / Capital Markets business in the search for a Senior Compliance Monitoring and Surveillance Officer to be a part of their London based team. **Responsibilities**: - Undertake daily post trade surveillance monitoring (review and escalate) - Deal with market abuse or market integrity issues - Use...

Occupational Health Physician - Health Surveillance Escalations Location: Homebased - Remote Job Type: Permanent - Full Time Drs Direct Ltd are recruiting for the position of Occupational Health Physician to work Homebased - Remote on a full time permanent basis. Duties will include: * Case Management * Providing expert advice on health...

Description : Job Title Compliance, Surveillance Analyst Location Birmingham Corporate Title Associate You will be joining a team based in Birmingham which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and...

Occupational Health Physician - Health Surveillance Escalations Location: Homebased - Remote Job Type: Permanent - Full Time Drs Direct Ltd are recruiting for the position of Occupational Health Physician to work Homebased - Remote on a full time permanent basis. Duties will include: Case ManagementProviding expert advice on health surveillance...

Greater London - £ - 700 Per Day - Contract Reference: 29383 **Description**: - Responsibilities _ - Work with the Vendor and in-house Architecture, Data and Development teams to identify the data requirements, identify the appropriate internal sources of that data and work with the development team to build the processes to feed that data to the Trade...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

Job Description Company Description ComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as...

Company DescriptionComplyLens Limited is a financial services consulting firm based in London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions...

This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions. This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is...

Remote Survey Nurse - Occupational Health Remote Survey Nurse - Occupational Health RPS  OccupationalHealth have a fantastic opportunity to join our team as a  Health Surveillance Reporting Nurse, offering completely flexible hours and based from home.You will beresponsible for health surveillance and fitness for work reporting(interpreting...

This is a fully remote position located in Bermuda reporting to the Transaction Monitoring/Trade Surveillance Manager. The role is primarily responsible for the monitoring, research, and analysis of crypto transactions. Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for...

Occupational Health Nurse Advisor – Homebased – Remote Homebased - Remote, United Kingdom Temporary Rates Occupational Health Staffing are looking to recruit an Occupational Health Nurse Advisor to work Homebased – Remote on a temporary basis 2-3 Days/week starting ASAP. Report Writing Fitness to work Medicals To apply you will need to be an...

Job Type : Permanent, Full time Field : Nuclear Hybrid (2 days remotely) Education Level : Master’s degree or equivalent in an Engineering or Scientific Discipline Experience : at least 5 years of experience in Mechanical Engineering KURY UK Ltd is part ofan international company, Kury Groupe, 100% dedicated to the nuclear field with 23 years...

Occupational Health Nurse Advisor – Homebased – Remote Reference: PK-1525 Location: Homebased - Remote, United Kingdom Salary: Temporary Rates Occupational Health Staffing are looking to recruit an Occupational Health Nurse Advisor to work Homebased – Remote on a temporary basis 2-3 Days/week starting ASAP. The role will involve: Case Management ...

Security Clearance Vetting Officer - (Remote) - £200 per day New opening with our Global Tech client for Security officer. Initially this will be a 24 week/5+ months contract, although there maybe the opportunity to extend further. There is the option to work 100% remote with the clients’ offices in Reading and London. Ad the Security Officer, you will be...

Description The External Monitoring Group (EMG) is an independent Level 1 control function performing trading surveillance across the Bank. Located within Financial Crime Risk Compliance Business Control Oversight - (FCRC-BCO), EMG is closely aligned with front office whilst maintaining segregation to perform a review and challenge control –...

**COMPLIANCE SPECIALIST** **CHELTENHAM/HYBRID** **£30,000 - £35,000** Our client, in the professional services environment, are looking for a **Compliance Specialist **to join their team. You will manage the company’s energy portfolios of product surveillance contracts in accordance with certification schemes. **BENEFITS** Enjoy a great work-life...