Analysts to join this fast-paced remediation programme. Role Overview As a Trade Surveillance Analyst...About the Project We are supporting a major consultancy on a large-scale Trade Surveillance Alert Review project. The...
Must have skills Trade surveillance / monitoring related experience in financial services Knowledge of market abuse regulations... You will be part of a team responsible for undertaking thematic reviews, regular testing and market abuse surveillance for the global...
professional qualification. An understanding of Trade, Electronic and Voice Surveillance Frameworks. Data Analytics (SQL... proficient knowledge of audit methodology and assigned business / risk area. Job Description JOB TITLE: Audit Analyst...
is also a fundamental consideration where we monitor and report on collateral and trade performance (surveillance). The chosen candidate... continues to expand its fund offerings and remains a key growth area for the firm. We are seeking a quantitative analyst / desk...
of below would be valuable AML environment Knowledge in Ecomms & Acomms Surveillance Knowledge in Trade Surveillance Sanction screening.... MUFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group’s operating companies include...
voice and written communications monitoring and monitoring of incoming and outgoing payments. Assisting with trade... surveillance e.g. by checking and collecting information relating to alerts. Carrying out due diligence on third party outsourced...
(payments, cards, digital channels) Trade/market surveillance or conduct risk investigations Experience building and shipping... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...
screening investigations Fraud investigations (payments, cards, digital channels) Trade/market surveillance or conduct risk... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...