وظائف في شريك امتثال في الخبر

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Job Description:The Legal and Compliance Associate is responsible for supporting the companys legal and compliance functions by ensuring all business activities align with applicable laws regulations and internal policies. The role involves drafting and reviewing contracts assisting in regulatory fi...