Manager, Market Abuse, Financial Crime EY is on the lookout for a Manager to become a part of our Financial Crime... our Financial Crime, Risk Consulting practice to meet increasing demand for our services Our market abuse and surveillance team...
Manager, Financial Crime, Technology Consulting At EY, you'll have the chance to build a career as unique... of the UK. We have large scale plans to expand our already market leading Financial Crime Technology practice and anticipate...
and concise manner Knowledge of multiple financial crime domains, i.e. AML, Sanctions, Market Abuse, Fraud Sound technical...Manager, Screening, Financial Crime Multiple locations: London, Birmingham, Edinburgh EY is on the lookout...
abuse, insider trading, financial crime or inappropriate market conduct. Calibration and tailoring of monitoring systems... Liverpool Street. *** ROLE AND RESPONSIBILITIES Develop and implement policies and procedures to prevent market abuse...
with departmental procedure. Ensure fund profiles are regularly updated and reviewed annually. Ensure all regulatory Financial Crime... of economic figures and national/regional/global events on markets Understanding of issues relating to market abuse and anti...