Are you a business? Hire surveillance candidates in London
Job Location London, England Job Description P&G is one of the world’s largest consumer goods companies owning global brands such as Gillette, Fairy and Oral-B. We hold true to our purpose, values and principles as we seek to make a difference in the world around us. By joining us, you will engag...
Join us as Head of Front Office Market Abuse Surveillance In this key role, you’ll be leading the development of best-in-class trade and communications surveillance strategy, making sure proper standards of market conduct are observed and customers are treated fairlyYou’ll be building and mainta...
Job Description Senior Vice President, Risk Oversight Management At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our...
Job DescriptionTrade Surveillance and Compliance Technology SME/Project ManagerSenior-Level Project Management: Must have experience managing multiple projects concurrently, with a strong ability to prioritise and drive delivery across parallel workstreams.<b...
Scipro is seeking an SaMD QARA Manager to lead quality assurance and regulatory compliance for our digital health client of ours based in London. The role focuses on maintaining QMS, ensuring adherence to ISO 13485 and IEC 62304, and managing regulatory submissions (FDA, EU MDR). Join us to shape...
Company Description At AECOM, we're delivering a better world. With a significant and resilient pipeline of work in our Australian & New Zealand Water business, we are expanding our Dams team in Australia. Join the number 1 globally ranked Dams and Engineering Practice (according to ENR) and work...
Reporting into the Chief Compliance Officer, the Compliance Manager will be expected to perform a broad generalised compliance role, with an emphasis on Surveillance tasks. Duties will include
Skills Neede * 3-5 years' experience in a trade surveillance role at a brokerage or bank covering commodities markets (base metals or energy products * Strong knowledge of UK/EU regulatory framework ...
Completing periodic reviews and oversight of areas such as PA dealing, G&H, complaints. * Undertaking investment surveillance activities. * Assisting the Head of Compliance Monitoring & Thematic ...
Associate - Asset Surveillance (Real Estate) Permanent - Hybrid working Salary: circa £40,000 - £50,000 depending on experience The role will involve the preparation of credit reporting, quarterly ...
Stay abreast of changes in regulations and industry best practices related to market abuse and insider trading. * Monitoring and closing of market surveillance alerts and electronic communications to ...
Attend client premises where necessary to provide clinic services or case management advice. To provide a variety of health surveillance services at Physician level and provide reviews. Essential ...
Examine and investigate alerts generated by systems, assessing trading patterns and market ... Extensive understanding of financial crime issues, including ABC, Fraud, MAR, Sanctions, AML/CTF ...
Delivery of OH services/case management to clients. Undertake Health Surveillance, including ... Develop and maintain close working relationships with client contracts to ensure the highest ...
... and surveillance checks of the front office and wider business to identify and escalate any ... Provide real time support to the Compliance Advisory Team in the areas of:Market Soundings and ...
Job Description: This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Ris...
THE COMPANY: Our client is a growing alternative asset management firm based in London. They are looking to hire a Compliance VP, this role will suit someone with experience in Public Markets in the Sell or Buy side. THE RESPONSIBILITIES: Maintain policies, procedures, systems and controls govern...
SENIOR DIRECTOR DIGITAL SCIENCE AND CROSS-DOMAINS INTELLIGENCE: Bullisher is a data centric fintech Solution provider in the aerospace and defense industry for institutional level investors, looking to disrupt and revolutionise a $3 trillion dollar industry. We spearhead an industrial-leading Bla...
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. CBRE Global Workplace Solutions is a leading global provider of integrated facilities and corporate real estate management. We are recruiting a Technical Senior Manager. As a Technical Senior Manager...
Description Who We Are BioMarin is a global biotechnology company that relentlessly pursues bold science to translate genetic discoveries into new medicines that advance the future of human health. Since our founding in 1997, we have applied our scientific expertise in understanding the underlyin...
OUR IMPACT Global Compliance manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. The division monitors trends and changes in regulations in all jurisdictions in which the firm does business and develops and implements firmwide and...
About Encord At Encord, we're building the AI infrastructure of the future. One of the biggest challenges AI companies face today is data quality. The success of any AI application relies heavily on the quality of its training data, yet for most teams, this crucial step is both the most costly an...