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Keywords: Manager, Market Abuse, Financial Crime, Location: London

Page: 1

Manager, Market Abuse, Financial Crime

Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime... our Financial Crime, Risk Consulting practice to meet increasing demand for our services Our market abuse and surveillance team...

Company: EY
Location: London
Posted Date: 06 Mar 2025

Senior Consultant, Market Abuse, Financial Crime

Senior Consultant, Financial Crime London EY is on the lookout for Senior Consultants with strong market Abuse.... Our market abuse and surveillance team within the Financial Crime practice is experiencing increasing demand from our clients...

Company: EY
Location: London
Posted Date: 28 Feb 2025

Manager, Monitoring and Surveillance, Forensic & Financial Crime

team, focusing on engagements related to market abuse surveillance. As an Manager, you will be expected to lead small...Connect to your Industry Reducing financial crime is a key priority for regulators, authorities and governments...

Company: Deloitte
Location: London
Posted Date: 10 Apr 2025

Compliance, Markets Surveillance Compliance Governance Group, Associate, London

development and oversight of market abuse surveillance controls. MSC helps identify and prioritize the compliance and regulatory... risks as they apply to market abuse regulation, across the Global Banking & Markets businesses, and works to develop...

Company: Goldman Sachs
Location: London
Posted Date: 22 Feb 2025

Regulatory HR Manager

and specifically the ability to apply the regulation pertaining to: Financial crime/market abuse/data protection Training... management and financial planning advice to support clients in embracing what's next. Our success hinges on our people...

Company: Evelyn Partners
Location: London
Posted Date: 08 Apr 2025

Regulatory HR Manager

and specifically the ability to apply the regulation pertaining to: Financial crime/market abuse/data protection Training... management and financial planning advice to support clients in embracing what’s next. Our success hinges on our people...

Company: Evelyn Partners
Location: London
Posted Date: 08 Apr 2025

Senior Conflicts Officer Team Leader

: - Data Protection Act 1998 and equivalents; - EU Market Abuse Directive 2003/6/EC and equivalents; - Financial Services... as required to the Financial Crime Team. Support on cross regional conflicts issues. Adhering to Dentons' internal compliance policies...

Company: Dentons
Location: London
Posted Date: 06 Apr 2025

UKIME Conflicts Officer

as required to the Financial Crime Team. Adhering to Dentons' internal compliance policies and procedures. Using the Firm's global.... Awareness and understanding of the following regulations: Data Protection Act 1998 and equivalents. EU Market Abuse...

Company: Dentons
Location: London
Posted Date: 04 Mar 2025