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Showing 1-10 of 245 Surveillance Investigator jobs


Controls, Surveillance and Investigations OfficerNEW

London , Greater London

This role sits within the Controls Surveillance & Investigations (CSI) I team in the London Anti Money laundering (AML) Group and will take the lead on AML investigations in ...

2 days ago from Xpat Jobs

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Manager, Surveillance and Investigations, Global Banking and Markets Regulatory Compliance

Hsbc - London , Greater London

Description Role Title: Manager, Surveillance and Investigations, Global Banking and Markets Regulatory Compliance Business: Global Markets Regulatory Compliance ...

12 days ago from Recruit.net

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Controls, Surveillance and Investigations Officer

Credit Suisse - London , Greater London

* This role sits within the Controls Surveillance & Investigations (CSI) I team in the London Anti Money laundering (AML) Group and will take the lead on AML investigations in ...

20 days ago from Credit Suisse

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Manager, Surveillance and Investigations, Markets Regulatory Compliance – Maternity Cover

Hsbc - London , Greater London

Description Role Title: Manager, Surveillance and Investigations, Markets Regulatory Compliance – Maternity Cover Business: Global Markets Regulatory Compliance New ...

19 days ago from Recruit.net

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Compliance Surveillance AnalystNEW

Citi - Belfast , Belfast

Description Job Purpose: The Surveillance group performs monitoring, review and investigation to support the firm in identifying and mitigating market abuse. The group ...

3 days ago from Recruit.net

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Surveillance Manager

London , Greater London

Surveillance Manager - Top Tier Global Investment Bank An exciting opportunity has arisen in the surveillance arm of the compliance function of a top tier investment bank. ...

4 days ago from Xpat Jobs

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Trade Surveillance Officer

London , Greater London

A Compliance Trade Surveillance job based in London working for one of the world’s leading banks. You will be conducting and overseeing the surveillance programme of the ...

4 days ago from Hays

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Trade surveillance Compliance Officer (associate)

London , Greater London

Company overview Nomura is an Asia-based financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, ...

5 days ago from eFinancialCareers

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Surveillance Compliance

London , Greater London

Surveillance Compliance Our client is a well-known financial services institution seeking a compliance individual to take on a position in the firms surveillance space. Your ...

7 days ago from Xpat Jobs

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Compliance Surveillance Strategy Group - CSSG - VPNEW

Goldman Sachs - London , Greater London

Compliance Surveillance Strategy Group - CSSG - VP - London Job Summary & ResponsibilitiesWHO WE ARE The Goldman Sachs Group, Inc. is a leading global financial ...

2 days ago from Recruit.net

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