Surveillance Investigator Jobs
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Search results - Surveillance Investigator Jobs
Compliance Professionals-London
THE RESPONSIBILITIES:
• Managing the Surveillance function and working with the Trade Surveillance analysts to conduct trade surveillance and related front office monitoring activities as part of the firm’s compliance monitoring procedures;
• Conduct investigations...
City of London
Act as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate...
cv-library.co.uk -
twenty84-London
for the remainder of the week.
Key Responsibilities
• Manage Trade Surveillance Function: Oversee trade surveillance, monitoring trading activity, and investigate suspicious behaviours.
• Regulatory Compliance: Ensure compliance with regulatory standards...
Pontoon-City of London
as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate...
Atrium UK-London
perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate to the Head of Global Surveillance or Compliance where necessary. Upon escalation, continue to provide any...
Atrium UK-London
will analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate to the Head of Global Surveillance or Compliance where necessary. Upon escalation, continue to provide any relevant analysis until...
Atrium UK-London
tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full resolution, identifying areas requiring further investigation and escalate to the Head of Global Surveillance or Compliance where necessary...
joblookup.com -
Service Care Solutions-Orsett
Position: Investigation Officer
Location: Thurrock Council
Contract Type: Temporary (9 December 2024 - 3 March 2025)
Hours Per Week: 37 hours
Pay Rate: £31.73 per hour
Closing Date: 2 December 2024, 23:45
Job Overview: Service Care Solutions...
Taylor James Resourcing-London
We are looking for a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team.
Scroll down to find an indepth overview of this job, and what is expected of candidates Make...
joblookup.com -
Southend-on-Sea
Position: Investigation Officer
Location: Thurrock Council
Contract Type: Temporary (9 December 2024 - 3 March 2025)
Hours Per Week: 37 hours
Pay Rate: £31.73 per hour
Closing Date: 2 December 2024, 23:45
Job Overview: Service Care Solutions...
cv-library.co.uk -
Intesa Sanpaolo Group-London
CCO_Head of Surveillance & Controls Unit
Date: May 8, 2024
Take the next step in your career now, scroll down to read the full role description and make your application.
Location: London, GB
Intesa Sanpaolo is the banking group leader in Italy...
joblookup.com -
Chelmsford
Position: Investigation Officer
Location: Thurrock Council
Contract Type: Temporary (9 December 2024 - 3 March 2025)
Hours Per Week: 37 hours
Pay Rate: £31.73 per hour
Closing Date: 2 December 2024, 23:45
Job Overview: Service Care Solutions...
cv-library.co.uk -
Adecco-Sutton Coldfield
analysis and subsequent investigations of losses, focusing on driver-related unreturned package incidents
• Utilize data mining techniques, CCTV footage, and other surveillance resources for loss analysis and investigations
• Review and analyse...
Eden Brown-Bexley
Neighbourhood Officers to ensure effective investigation and management of cases and that the most appropriate, cost effective and proportionate action is taken.
We'll look to you to oversee all tenancy fraud, sub-letting and RTB fraud cases within the Region...
Insignis Talent-Stevenage
of the nonconformance defect investigation process with the supplier to ensure that adequate and appropriate corrective actions are implemented
• Provide supplier Non-Conformance data analysis and summary reports.
• Identification of improvements with respect...
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