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Keywords: Surveillance Analyst, Location: London

Page: 1

Surveillance Analyst

. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team... in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring...

Company: LMA Recruitment
Location: London
Posted Date: 02 Mar 2025

Lead Consultant / Business Analyst - Trade Surveillance

. Job Description Key Responsibilities · Interact with key client stakeholders to build a strong understanding of their surveillance... and feed that into model designs · Create and maintain design specification documents for trade surveillance alert models...

Company: Data Intellect
Location: London
Posted Date: 20 Feb 2025

Core Analyst, Monitoring & Surveillance

& Surveillance Analyst, you will be expected to: Monitoring of trading activity based on review and investigation of automated... are desirable: Monitoring and Trade Surveillance: Foundational understanding of market integrity risks and how they would manifest...

Company: Shell
Location: London
Posted Date: 13 Feb 2025

Senior Trade Surveillance Analyst

The Vacancy The primary objective of the role will be to assist in the delivery of surveillance monitoring... Working with the Surveillance Team to assist in the completion of trade surveillance and related front office monitoring...

Location: London
Posted Date: 12 Mar 2025

Senior Trade Surveillance Analyst

The primary objective of the role will be to assist in the delivery of surveillance monitoring and oversight of the... Surveillance Team to assist in the completion of trade surveillance and related front office monitoring activities as part of the...

Location: London
Posted Date: 14 Feb 2025

Compliance Analyst, Surveillance

with its surveillance responsibilities. This role will sit within the Central Surveillance Team and will focus on providing... surveillance alerts to identify potential compliance risks. Participating in any testing of new calibration or systems relating...

Company: StoneX Group
Location: London
Posted Date: 25 Jan 2025

Systems Analyst, Data Services

-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. We securely capture and preserve the... aptitude to join our bright, diligent and dynamic team. As the Data Services Systems Analyst, you will carry out the technical...

Company: Global Relay
Location: London
Posted Date: 19 Mar 2025

Software Security Analyst - L1

-leading cloud archiving, surveillance, eDiscovery, and analytics solutions. We securely capture and preserve the... and experience are a good fit for any of our openings. Your job: The Software Security Analyst L1 is responsible for facilitating...

Company: Global Relay
Location: London
Posted Date: 19 Mar 2025

Electric Charging GIS analyst

About the role Balfour Beatty (Urban Fox) has an exciting opportunity for an Electric Charging GIS analyst... to join our growing team in London As an Electric Charging GIS analyst you will: You will be analysing where the best locations...

Company: Balfour Beatty
Location: London
Posted Date: 13 Mar 2025

Senior Technical Analyst

We are looking for 3 Senior Technical Analysts to join our team! We're looking for one permanent Analyst and two fixed... and surveillance review decisions. Main duties of the job You will take the lead on particularly complex evidence synthesis...

Company: NHS
Location: East London
Posted Date: 09 Mar 2025
Salary: £53755 - 60504 per year

Risk Management Analyst - International Professionals Programme

on to see if the Risk Analyst role in our International Professionals Programme is for you. Who are we? "It's Banking... and surveillance and reporting. - The Risk Policy and Analytics team has multiple functions ranging from development and maintenance...

Posted Date: 06 Mar 2025

Analyst - EU RMBS and Covered Bonds

About the role: Morningstar DBRS European Structured Finance team is looking for a securitisation analyst at Analyst... level to be based in London. The successful candidate will act as rating analyst in assigning ratings for European RMBS...

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

Compliance, Investment Banking Compliance, M&A Advisory, Analyst/Associate, London

and corporate derivatives. We currently have an opportunity available for an analyst/associate in London, to cover the IB M... and procedures, including developing and executing surveillance and other forensic compliance programs Creating and implementing...

Company: Goldman Sachs
Location: London
Posted Date: 05 Mar 2025

Analyst - EU RMBS and Covered Bonds

About the role: Morningstar DBRS European Structured Finance team is looking for a securitisation analyst at Analyst... level to be based in London. The successful candidate will act as rating analyst in assigning ratings for European RMBS...

Company: DBRS Morningstar
Location: London
Posted Date: 05 Mar 2025

Risk Management Analyst - International Professionals Programme

on to see if the Risk Analyst role in our International Professionals Programme is for you. Who are we? “It's Banking... and surveillance and reporting. The Risk Policy and Analytics team has multiple functions ranging from development and maintenance...

Posted Date: 05 Mar 2025

Quantitative Business Analyst

by building the best-in-class surveillance tooling, where our analytics bring the front office risk mindset to the compliance... function. Though we have developed in the trade surveillance arena, we have always been more than that. At heart...

Company: TradingHub
Location: London
Posted Date: 23 Feb 2025

Assurance - Financial Services - Fraud - Forensic Data Analyst - Senior - London

), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance...: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...

Company: EY
Location: London
Posted Date: 19 Feb 2025

Business Analyst, Digital Asset Operations

Business Analyst, Digital Asset Operations ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified... Trade and Market Surveillance, Risk Operations. Key responsibilities of the role: Lead the design and implementation...

Location: London
Posted Date: 15 Feb 2025

Space Domain Awareness Orbital Analyst

Orbital Analyst, will play a key role in monitoring, analysing, and predicting the behaviour of space objects. It's essential... that candidates are either currently in a Space Domain Awareness / Space surveillance, tracking role OR come with at least 2 years...

Location: London
Posted Date: 13 Feb 2025
Salary: £40000 - 50000 per year

Credit Analyst - ABS - Analyst, Senior Analyst or Associate Director level - London

Fitch Ratings is currently seeking an Analyst to join the European ABS Team based out of our London office. Fitch... is currently seeking a dedicated Credit Analyst to enhance our diverse team of financial professionals. As a global leader...

Company: Fitch Group
Location: London
Posted Date: 02 Feb 2025