Trade surveillance business analyst

A unique and interesting opportunity for a Business Analyst/Consultant/Fin Markets SME with extensive knowledge and experience within FX, Rates and Commodities products, to join a large organisation which is currently scaling its trade surveillance capability to meet regulatory requirements.

Your tasks Your profile post trade business analyst in Hong Kong Our client is an investment bank and is the second-largest secur  Business Analyst will have trade domain functional knowledge and supply chain related knowledge along with analysis of functional designs and writing  One of the world's leading Commodities and Financial Markets Bank is looking for a Trade Surveillance Business Analyst to deliver key projects within the  5 Mar 2020 Senior Trade Surveillance Analyst - City of London - Support the an excellent understanding of the FCA Conduct of Business, EU Market 

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Trade Surveillance Business Analyst. London, England. 21 d. 3.8. Randstad. senior trade surveillance analyst. London, England. 5 d. 3.5. Deutsche Bank. Data Analyst - Surveillance. London, England Glassdoor lets you search all open Surveillance analyst jobs. There are 123 Surveillance analyst job openings. Search Surveillance analyst jobs The Trade Surveillance Analyst monitors assigned products and markets in conducting surveillance of order and trade activities of the firm, identifying potential violations of Federal Securities A unique and interesting opportunity for a Business Analyst/Consultant/Fin Markets SME with extensive knowledge and experience within FX, Rates and Commodities products, to join a large organisation which is currently scaling its trade surveillance capability to meet regulatory requirements. Perhaps the most fundamental benefit to the business of building an effective trade surveillance program is that your firm’s compliance and risk management functions will shift from being We are hiring a Trade Surveillance Analyst who will work with the Regional Head of Trade Surveillance to monitor trading activities across its business units. View details and apply for this Surveillance Analyst|Business Data Analyst|Trade Analyst|Senior Analyst job in London with Matrix IFS on totaljobs. MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integration.

Perhaps the most fundamental benefit to the business of building an effective trade surveillance program is that your firm’s compliance and risk management functions will shift from being

Trade Surveillance Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioural patterning, and more across all asset classes and all products, thereby ensuring the prevention and investigation of abusive, manipulative or illegal trading practices in the securities markets. Data Analyst, Business Analyst, SQL, Trade Surveillance, An opportunity has arisen for a Business Data Analyst to join a major Investment Bank. The Business Data Analyst will be joining in order to support the Trade Surveillance Data programme. Experience or interest in eCommunications Surveillance, trade surveillance, market abuse or compliance within a financial services setting. Compliance Officer - EMEA Risk Assessment and Controls Revie Support the Trade Surveillance Teams in the definition of solutions to develop Trade Surveillance efficiency and coverage. Trade Surveillance Business Analyst. London, England. 21 d. 3.8. Randstad. senior trade surveillance analyst. London, England. 5 d. 3.5. Deutsche Bank. Data Analyst - Surveillance. London, England Glassdoor lets you search all open Surveillance analyst jobs. There are 123 Surveillance analyst job openings. Search Surveillance analyst jobs

Experience or interest in eCommunications Surveillance, trade surveillance, market abuse or compliance within a financial services setting. Compliance Officer - EMEA Risk Assessment and Controls Revie Support the Trade Surveillance Teams in the definition of solutions to develop Trade Surveillance efficiency and coverage.

BGC Partners is currently seeking a Business Analyst to join the Regulatory of new regulatory requirements for trade reporting and trade surveillance Engagement with business and wider compliance team. E-Comms. Specialist skillls and experience. Demonstrable knowledge of w 

MATRIX-IFSis seeking a Trade Surveillance or Sales Practices Business Analyst. 3+ years’ experience as a business analyst in the financial industry in Trade….

About the Trade Surveillance Business Analyst role: The successful Business Analyst will support the analysis and design phase of the project, collating and documenting the requirements in accordance with regulations and best practice. Accomplished, resourceful and systematic Business Analyst with 15 years of progressive experience at top-tier financial services firms in Hedge Fund Administration, Trade Surveillance, Regulatory Trade Surveillance Trade Surveillance is about implementing a surveillance system that monitors and detects activities for market manipulation, fraud, behavioural patterning, and more across all asset classes and all products, thereby ensuring the prevention and investigation of abusive, manipulative or illegal trading practices in the securities markets.

17 Feb 2020 One of the world's leading Commodities and Financial Markets Bank is looking for a Trade Surveillance Business Analyst to deliver key projects  Data Analyst, Business Analyst, SQL, Trade Surveillance, An opportunity has arisen for a … The Business Data Analyst will be joining in order to support the  Data Analyst, Business Analyst, SQL, Trade Surveillance,. An opportunity has arisen for a Business Data Analyst to join a major Investment Bank. The Business   We are looking for someone like you to be a part of our IB Trade Surveillance Global Surveillance functions, Business Aligned Compliance and other areas as