Surveillance Investigator Jobs in London
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Search results - Surveillance Investigator Jobs in London
GFO-X-London
Junior Market Surveillance Analyst - London, UK
GFO-X is the UKs first regulated and centrally cleared trading venue dedicated to digital asset derivatives. GFO-X has partnered with LCH SA which will offer clearing of Bitcoin index futures...
mindmatch.ai -
Jameson Legal-London
Trade Surveillance Analyst
An exciting opportunity has come up to join the trade surveillance team at a prestigious energy trading firm, where you will get excellent exposure EMEA and Asia commodities markets. As a Trade surveillance Analyst within...
X4 Technology-London
responsibility for all aspects of the monitoring and surveillance tasks. Responsibilities of the Compliance Specialist include: Trade surveillance including ongoing maintenance of systems, investigations and escalations as required Conduct ongoing maintenance...
mindmatch.ai -
London
procedures and policies.
• Periodically, review policies, procedures and update as necessary to recognise legislation and/or changing industry requirements.
• Ensure all sites are subject to surveillance, inspection and audits as per an agreed master...
cv-library.co.uk -
X4 Technology-London
will take responsibility for all aspects of the monitoring and surveillance tasks.
Responsibilities of the Compliance Specialist include:
• Trade surveillance including ongoing maintenance of systems, investigations and escalations as required
• Conduct...
Near-London
the effectiveness of compliance operations, including alert volumes, false positive rates, and investigation times. Utilize an in-depth understanding of metrics, reporting, and capacity planning to make informed data-driven decisions.
• Develop and deliver...
joblookup.com -
X4 Technology-London
with applicable laws, rules, and regulations.
Key Responsibilities of the Compliance Specialist:
• Assist with communications monitoring, including system maintenance, offering advice and guidance, and managing escalations as needed.
• Support trade surveillance...
Selby Jennings-London
surveillance system, including reviewing and investigating alerts, evaluating issues, and escalating concerns to management.Respond to requests from regulatory bodies, exchanges, and clients.Engage with clients, brokers, and internal teams to investigate...
mindmatch.ai -
The Wonderfield Group-London
Safety Manager- Job Description
Conduct Supplier audits and surveillance testing based on risk rating and agreed program. Management & implementation of allergen policy & process.
• External Audit Management: Act as the primary relationship owner...
Chelsea and Westminster Hospital NHS Foundation Trust-London
An exciting opportunity has arisen for a team player to join the Dermatology department as the skin cancer surveillance coordinator on a 12 month fixed term basis. This fixed term post is a pivotal role in ensuring the timely patient progression...
dwp.gov.uk -
Chelsea and Westminster Hospital NHS Foundation Trust-London
Job overview
An exciting opportunity has arisen for a team player to join the Dermatology department as the skin cancer surveillance coordinator on a 12 month fixed term basis. This fixed term post is a pivotal role in ensuring the timely patient...
healthjobsuk.com -
London
Consolidated History is a file-based product providing extensive historical tick data. These products cater to a range of client needs, such as trading application display, algorithmic trading, risk management, back-testing, and compliance trade surveillance...
reed.co.uk -
LegalAndGeneral-London
regulated entities
• Leading investigations into adverse conduct and ensuring practices are inline with regulations and risk appetite
• Remining up to date on emerging regulations and developing, implementing and enhancing additional surveillance scenarios...
smartrecruiters.com -
Kepler Cheuvreux-London
surveillance and event-driven investigations.
• Understand and manage surveillance data requirements and their interplays.
• Build and nurture constructive working relationships with traders, business partners, and both internal and external stakeholders...
surfingwave.app -
NHS Jobs-London
and support patients accordingly or arrange appointments as required according to agreed protocol and in discussion. Investigate all queries and requests relating to examination requests and appointments using Cerner and the Palantir Foundry systems...
dwp.gov.uk -
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