Financial Surveillance Expert

JOBNUMBER **iOCO03278** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are looking for a **Senior Market Surveillance Analyst **who will monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further...

We are looking for aSenior Market Surveillance Analystwho will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.ÂWhat youâ€TMll do:Insider trading reviews...

We are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.   What you’ll do: Insider trading...

We are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary. What you’ll do:Insider trading...

Job category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes About our company The JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness...

CA Financial Appointments invites applications for the position of Group Tax Compliance Expert, reporting to the finance team as the Group Tax Accountant. This role offers a challenging opportunity to utilize your expertise in corporate tax to drive business success and improve financial performance.The ideal candidate will have a minimum of 5 years of...

Job Overview:The Recruitment Council is a leading recruitment agency specializing in finance and investment roles. We are currently seeking an experienced Financial Solutions Expert to join our team and contribute to our success.About the Role:This is a challenging and rewarding role that requires strong communication and interpersonal skills, as well as a...

Job Title: Financial Risk Management ExpertThe estimated salary for this role is $120,000 - $180,000 per annum. As a Financial Risk Management Expert at TalentCru, you will be responsible for enabling the organization to protect its funding and investments by proactively managing risk limits and providing a comprehensive overview of portfolio risks that...

Job Title: Compliance Risk Analyst - Securities TradingAbout IOCO:We are a leading financial services company seeking an experienced Compliance Risk Analyst to join our team. As a key member of our market surveillance unit, you will play a critical role in ensuring compliance with regulatory frameworks and internal policies.Key Responsibilities:Monitor and...

TalentCru is seeking a highly skilled Financial Consolidation Expert to join our team in South Africa. As an experienced professional, you will be responsible for ensuring the accuracy and compliance of our group's financial reporting.

About the Role:We are looking for a highly skilled Corporate Financial Operations Expert to join our team at TalentCru. This role involves preparing AFS documents, reviewing financial information, and ensuring compliance with internal systems and procedures.The ideal candidate will have a minimum of 3 years' experience in AFS preparation and audit liaison,...

Company Overview">CA Financial Appointments is a leading recruitment agency specializing in financial appointments. We are currently seeking an experienced Group Tax Accountant to join our top employer client's finance team.">About the Role">This exciting opportunity involves providing expert tax advice and guidance to the company's multinational group...

Company OverviewRMB Private Bank is a leading provider of wealth management advice and private banking solutions, catering to all stages of our clients' financial journey. Our strong record of excellence, combined with a reputation for innovation and genuine interest in the people we serve, inspires us to craft insightful solutions that evolve as our...

About the RoleWe are seeking a highly motivated Financial Recovery Expert to join our team at The Recruitment Council. As a key member of our credit control team, you will be responsible for managing and recovering outstanding debts for our clients.About YouYou will have experience in debt collection or credit control, with a strong understanding of legal...

Job OverviewWe are seeking an experienced Management Accountant - Financial Expert to join our finance team. The successful candidate will have a strong background in management accounting, excellent analytical skills, and the ability to communicate complex financial information effectively.Estimated salary: £40,000 - £50,000 per...

Job OverviewWe are seeking a highly skilled Financial Expert to join our team at Shorza Ltd in the UK. As an Accountant CA, you will play a critical role in shaping our company's financial future.The ideal candidate is expected to have expertise in UK Accounting and Tax, as well as experience in reviewing management accounts, bank statement summaries, sole...

Key ResponsibilitiesAs a Bookkeeping Expert, you will be responsible for maintaining precise records using Xero accounting software, preparing top-notch management accounts, and managing VAT returns. This role offers a competitive salary of £42,000 - £52,000 per annum, along with excellent benefits and opportunities for career growth.">Maintain accurate...

Job DescriptionTalentCru is seeking a Senior Risk Manager: Financial Institutions Expert to join our team. This role will be responsible for enabling the organization to protect its funding and investments and balance the level of risk in a portfolio through pro-active management of risk limits while providing a complete overview of the portfolio risks that...

About the RoleWe are seeking an experienced Senior Financial Planning and Analysis Expert to join our team at Adonai Human Capital Solutions (PTY) Ltd.Job SummaryThe successful candidate will be responsible for preparing monthly management accounts, balance sheet reconciliations, and standard journals. They will also compare budgets to actual results, report...

Job DescriptionWe are seeking a highly skilled SAICA Article Clerk - Financial Services Expert to join our team at Dante Personnel East Rand.About the RoleThis is an excellent opportunity for a motivated individual with a strong background in financial services to take on a challenging role and contribute to the growth of our organization.The ideal candidate...