Senior Trade Surveillance Investigator
Capital One Bank
Capital One in McLean, VA seeks a Trade Surveillance Principal Associate to execute and enhance its market-conduct surveillance program for BD and SD businesses. You will supervise daily surveillance, lead investigations into complex trading activity, and ensure compliance with SEC, FINRA, CFTC, and NFA requirements. The role demands strong analytical and investigative capabilities across exchange-traded futures, commodities, and related asset classes, with a track record of handling high-stakes #J-18808-Ljbffr Capital One
Vacancy posted 5 days ago
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