3 Surveillance Jobs in London, United Kingdom
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Compliance Surveillance Sr Analyst - eComm Surveillance

Citi’s Surveillance team has responsibility for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and ...

Citigroup
London United Kingdom
Citigroup
London, England, United Kingdom
Citi’s Surveillance team has responsibility for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and ...

Compliance Surveillance Officer - Trade Surveillance

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Trade Surveillance team responsible forthe design, implementation, and oversight for a suite of surveillances designed to ...

Citigroup
London United Kingdom
Citigroup
London, England, United Kingdom
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Trade Surveillance team responsible forthe design, implementation, and oversight for a suite of surveillances designed to ...

FI/FX Trade Surveillance Compliance Officer

BNP Paribas Overview BNP Paribas has a presence in 73 countries with more than 198,000 employees, including 145,000 in Europe. It ranks highly in its two core activities: Retail Banking & Services and Corporate ...

BNP Paribas
London United Kingdom
BNP Paribas
London, England, United Kingdom
BNP Paribas Overview BNP Paribas has a presence in 73 countries with more than 198,000 employees, including 145,000 in Europe. It ranks highly in its two core activities: Retail Banking & Services and Corporate ...