Senior Trade Surveillance Analyst
classes to detect potential market abuse, insider trading, and regulatory breaches. This position involves leading complex...
classes to detect potential market abuse, insider trading, and regulatory breaches. This position involves leading complex...
matters, Insider Dealing and Market Abuse, and Miscellaneous Legal and or Regulatory matters e.g. Directors’ Conflicts...
and mutual legal assistance);economic sanctions;financial regulation;fraud (criminal and civil);insider dealing...
insider†approach to bespoke research has supported clients in a focused group of specialized markets and disciplines. Armed...
insider†approach to bespoke research has supported clients in a focused group of specialized markets and disciplines. Armed...
, including GDPR, NRSP, and internal audit processes. Own and maintain the insider and external threat management framework...
, including GDPR, NRSP, and internal audit processes. Own and maintain the insider and external threat management framework...
Permanent Insider List Managing the Watch List and Restricted List Managing the Wall Crossings Process Provide policy...
premium access to platforms like DataCamp, Databricks Academy, and LinkedIn Learning, plus gain insider knowledge through...
Academy, and LinkedIn Learning, plus gain insider knowledge through expert-led insight sessions that sharpen...