Job description: Conduct Surveillance Report reviews and memorialization. Draft Regulatory Filings such as Suspicious Activity Reports. Conduct Fraud Monitoring and Investigations. Develop knowledge about firm processes and procedures. Advise management by collecting, analyzing, and summarizing data and trends.
Comments:
It's your turn:
Dear traders, in order to improve the quality of comments, please:
- write in English (or add a translation)
- be descriptive (avoid plain statements: such as "good broker", "bad bonus" etc, which don't explain "Why?")
Comments that don't meet these simple guidelines may not be published.
It's your turn:
Dear traders, in order to improve the quality of comments, please:
- write in English (or add a translation)
- be descriptive (avoid plain statements: such as "good broker", "bad bonus" etc, which don't explain "Why?")
Comments that don't meet these simple guidelines may not be published.