Trade Surveillance Business Analyst Jobs

Job DescriptionBusiness Analyst – Banking - LondonAn experienced Business Analyst or Senior Business Analyst is required by a mid-sized bank for the next phase of their Digital Banking programme....Read More>>.

Job DescriptionOur client, a commodities brokerage firm, are looking for an expert in the trade surveillance space to fill two slots in their team at both AVP and VP level based in London.Responsibilities include...Read More>>.

Job DescriptionBusiness Analyst Manchester City Centre | On-site / Hybrid Options | £45,000 – £55,000 DOE + BenefitsWe’re on the lookout for a curious and commercia...Read More>>.

Job DescriptionWe are looking for a proactive, energetic and enthusiastic Business Analyst to work at our Customer Fulfilment Centre (CFC) in Erith; London. The successful candidate will be responsible for creating and maintaining c...Read More>>.

Job DescriptionReferment has partnered with an award-winning Regulatory Technology firm that’s redefining how compliance is done. They’re looking for a Business Analyst to join their London team—someone who can gather and defi...Read More>>.

Job DescriptionBusiness Analyst - (Insurance)A Global insurance company is looking for a Business Analyst to join their Data team. In this role, you’ll gather and analyse business needs, design...Read More>>.

Job DescriptionWe are looking for a Business Analyst to join a leading consultancy which provides IT consulting and business process outsourcing services for multiple industries!Join a top Fortun...Read More>>.

Job DescriptionA global investment bank is currently recruiting for a Trade Surveillance Contractor to join the team for a 6 month interim contract.They are based in Liverpool street and offer hybrid working with...Read More>>.

Job DescriptionBarden is proud to partner with a leading global tech company to recruit a Business Analyst for their high-impact Procurement Transformation program across Ireland and the UK....Read More>>.

Job DescriptionBusiness Analyst – FPMS | 9-Month Contract | Market Day Rates | London (Hybrid)We're working with a leading global law firm seeking a Business Analyst to support transformati...Read More>>.

Job DescriptionData Quality & Business AnalystRemote (MUST be UK based)£30,000 - £38,000Please note this role cannot offer sponsorship now or...Read More>>.

Job DescriptionOur client are in need of a contract Business analyst based near to their Exeter office. The role will initially be for 6 months with a view to extend a few times on top of this. Ideally, you would be able to come on-...Read More>>.

Job DescriptionRole: Business AnalystClient: TransportationLocation: Kent (office/client-site based)Salary: c. £50,000We a...Read More>>.

Job DescriptionBusiness Analyst / Product ManagerDay rate contract, 6 months long Full time, 1 day a week on site in London preferredStart in May...Read More>>.

London, GB Contract ComplianceAbout MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodi...Read More>>.

Trade Support Business Analyst (6 Month FTC)Job detailsLocation: LondonDate Posted: 16 July 2020Category: Investment ManagementJob Type: Tem...Read More>>.

Location: London, UK (Hybrid) Salary: £70,000 - £90,000 + Bonus & Full Benefits Package Why This Role? Are you a markets surveillance professional with experience in trade and communicatio...Read More>>.

OUR IMPACTMarkets Surveillance Compliance (MSC) has primary responsibility for the development and execution of the firm's trade surveillance program, focused on market abuse, insider trading and regional/policy related risks....Read More>>.

We are looking for a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team.The main function of this position will be to assist in the Company’s market surveilla...Read More>>.

About MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed...Read More>>.

A well-established commodity trader operating on a global scale with a key focus on sustainability.ResponsibilitiesTrade Analyst (with French)Location: LondonHybrid Working Available...Read More>>.

We are assembling a team of Market Abuse experts who will cover multiple aspects of an industry leading surveillance framework. This is an opportunity to join and contribute to the design, development, implementation and execution of the surveilla...Read More>>.

Full-timeDepartment: Project Delivery & ManagementCompany DescriptionAt our core, Data Intellect is a data and technology consultancy firm. Our key area of expertise is financial and capital markets technology s...Read More>>.

Company DescriptionAt our core, Data Intellect is a data and technology consultancy firm. Our key area of expertise is financial and capital markets technology solutions. However, the utility of these solutions allow us to...Read More>>.

About MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed...Read More>>.

Job Title: Business Analyst (Trade & Transaction Reporting)Location: LondonType of role: PermanentGet The Future You Want!Choosing Capgemini means choosing a company where you will be empowe...Read More>>.

Join to apply for the Lead Consultant / Business Analyst - Trade Surveillance role at Data IntellectCompany DescriptionAt our core, Data Intellect is a data and technology consultancy...Read More>>.

Business Analyst (Trade & Transaction Reporting)Job Title: Business Analyst (Trade & Transaction Reporting)Location: LondonType of role: PermanentGet The Future You Want!Choosing C...Read More>>.

Responsibilities:Perform pre-trade and post trade compliance monitoring to ensure the trades are in line with desk mandate restrictions guidelines.Work with CRO to maintain a compliance culture within the business....Read More>>.

Company DescriptionWe're ASOS, the online retailer for fashion lovers all around the world.We exist to give our customers the confidence to be whoever they want to be, and that goes for our people too. At ASOS, you're free to b...Read More>>.

Social network you want to login/join with:Client:MarexLocation:London, United KingdomJob Category:OtherEU work permit required:YesJob Reference:07981e21b4a8Jo...Read More>>.

Social network you want to login/join with:Business Analyst - Trade Surveillance, LondonClient:RefermentLocation:London, United KingdomJob Category:OtherEU work permit required:...Read More>>.

2 weeks ago Be among the first 25 applicantsCompany DescriptionWe’re ASOS, the online retailer for fashion lovers all around the world.We exist to give our customers the confidence to be whoever they want to be,...Read More>>.

Job DescriptionYou should have significant experience across surveillance within a complex financial services institution and be able to effectively face off to senior colleagues across both compliance and the business. You will be res...Read More>>.

Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensiv...Read More>>.

Social network you want to login/join with:Our client, a commodities brokerage firm, is looking for an expert in the trade surveillance space to fill two positions at the AVP and VP levels based in London.Responsibilities include:...Read More>>.

Job DescriptionFaststream is currently recruiting a Trade Analyst to join a leading global container shipping company, based in London.Role Overview:Location: London, UK...Read More>>.

Social network you want to login/join with:Business Analyst (Trade & Transaction Reporting), Londoncol-narrow-leftClient:CapgeminiLocation:London, United KingdomJob Category:Other...Read More>>.

We are currently building a talent pool of graduate and entry-level candidates interested in future opportunities as Trade Surveillance Analysts to support our growing client projects within Financial Crime. All roles are hybrid and based in Belfast,...Read More>>.

Join us as aTrade SurveillanceOfficerYou’ll playa vital role in undertaking surveillance checks and fact-findingreviews to monitor trading activities and ultimately ensurecompliance with market conduct policies...Read More>>.

Join us as aTrade SurveillanceOfficerYou’ll playa vital role in undertaking surveillance checks and fact-findingreviews to monitor trading activities and ultimately ensurecompliance with market conduct policies...Read More>>.

We are currently building a talent pool of graduate and entry-level candidates interested in future opportunities as Trade Surveillance Analysts to support our growing client projects within Financial Crime. All roles are hybrid and based in Belfast,...Read More>>.

A global investment bank is currently recruiting for a Trade Surveillance Contractor to join the team for a 6 month interim contract.They are based in Liverpool street and offer hybrid working with 3 days office attendance per...Read More>>.

Markets Trade Surveillance Associate Director Location: London, UK (Hybrid)Salary: £70,000 - £90,000 + Bonus & Full Benefits PackageWhy This Role?...Read More>>.

Join us as a Trade Surveillance OfficerYou’ll play a vital role in undertaking surveillance checks and fact-finding reviews to monitor trading activities and ultimately ensure compliance with market conduct pol...Read More>>.

Join us as a Trade Surveillance OfficerYou’ll play a vital role in undertaking surveillance checks and fact-finding reviews to monitor trading activities and ultimately ensure compliance with market conduct pol...Read More>>.

Referment has partnered with an award-winning Regulatory Technology firm that’s redefining how compliance is done. They’re looking for a Business Analyst to join their London team—someone who can gather and define technical and functional re...Read More>>.

Our client, a commodities brokerage firm, are looking for an expert in the trade surveillance space to fill two slots in their team at both AVP and VP level based in London.Responsibilities include:Communic...Read More>>.

A global investment bank is currently recruiting for a Trade Surveillance Contractor to join the team for a 6 month interim contract.They are based in Liverpool street and offer hybrid working with 3 days office attendance per we...Read More>>.

Markets Trade Surveillance Associate Director Location: London, UK (Hybrid)Salary: £70,000 - £90,000 + Bonus & Full Benefits PackageWhy This Role?...Read More>>.