- We are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.Responsibilities:Advise on the design and implementation of the surveillance controls to monitoWe are working with an institutional bank on the project of uplifting their trade surveillance capabilities for the financial markets business. They currently have a requirement for an experienced professional to help build out the risk & compliance frameworks for this function. This is a unique ‘building’ role with a high focus on successful and timely delivery.Responsibilities:Advise on the design and implementation of the surveillance controls to monito
- Your new roleOn behalf of a well known, reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\The Fraud Intelligence Analyst is required to provide detailed technical, professional,policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the organisations objectiYour new roleOn behalf of a well known, reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\The Fraud Intelligence Analyst is required to provide detailed technical, professional,policy, operational support and advice in relation to complex problems. Where required, the role will coordinate and assist in the strategic planning, program and project management and policy development that support the organisations objecti
