Senior Trade Surveillance Lead - Commodities & Energy
Macquarie Equipment Finance
A global financial services group based in Houston is looking for a Trade Surveillance Manager to oversee trade surveillance activities with a strong emphasis on regulatory compliance. The ideal candidate will have 6-8 years of experience in commodities and energy markets, focusing on OTC trading and market conduct. You will lead investigations into suspicious activities, drive compliance with regulatory standards, and work closely with compliance teams. The role offers a hybrid work environment and comprehensive benefits including substantial leave and health insurance. #J-18808-Ljbffr Macquarie Group
- ...group based in Houston is hiring a Trade Surveillance Manager to oversee trade surveillance... ...candidate to have strong experience in commodities and energy markets, especially in regulatory... ...compliance. Key responsibilities include leading investigations into suspicious...Surveillance
- ...Senior Consultant, Commodity & Energy Trading US Power Markets Houston, TX Our Commodity & Energy Trading... ...assessment & design (KYC, AML, trade surveillance, etc.) Data & Analytics... ...readiness initiatives Experience in leading business and IT transformation...SurveillanceSeniorTemporary workFlexible hours
- ..., Texas, seeks a professional to oversee daily trading surveillance and monitoring activities. The role involves leading investigations into potentially anomalous trading... ...compliance with regulations, and acting as a senior resource for complex matters. Candidates should...SurveillanceSenior
- ...services firm in Houston is seeking a Trade Surveillance Manager to oversee trade and... ...will have 6-8 years of experience in commodities and energy markets, focusing on regulatory compliance... ...integrity. Responsibilities include leading investigations into suspicious...Surveillance
$150k
Job ID#: 38116 Trade Compliance Analyst / Senior - Power / Algorithmic Trading Company Overview Leading global merchant commodities firm specializing in energy, commodities, and related markets . Job... ...and procedures Support trade surveillance and communications...SurveillanceSenior- Madison-Davis, LLC is seeking a Trade Surveillance Manager in Houston, Texas. This role involves overseeing trade and communications surveillance activities, ensuring compliance across commodities and energy trading. The successful candidate will manage investigations into...SurveillanceSenior
- A leading energy services provider is seeking a Senior Counsel to serve as the primary legal advisor for their trading and marketing teams. The role requires significant experience in drafting and negotiating complex commercial agreements and advising on legal risks within...Senior
- EDF Trading Ltd in Houston is seeking a Sr. Quantitative Analytics Analyst to enhance analytical capabilities. The role involves... ...and conducting quantitative studies for trading decisions in energy commodities. Ideal candidates will have a PhD or advanced degree with 10...Senior
- **Job Description**:**Senior Category Lead, Chemicals**Huntsman is seeking... ...Corporation is a publicly traded global manufacturer and marketer... ...for high-spend chemical commodities with a focus on value creation... ...dynamics (feedstocks, energy linkages, capacity changes,...SeniorContract workWorldwide
- ...global financial institution is seeking a Trade Surveillance Manager to join a growing compliance and surveillance function supporting commodities and energy trading activities. This role will... ...markets. This individual will lead complex investigations into potentially...Surveillance
- ...Compliance Analyst - Power Trading Vitol is a leader in energy and commodities. Vitol produces, manages and delivers... ...oil companies, multinationals, leading industrial companies and utilities... ..., with a focus on trade surveillance, regulatory reporting, monitoring...SurveillanceWork at officeWorldwide
- Dagen Personnel is seeking a highly experienced Legal Counsel to support our energy client in Houston, Texas. This role involves providing legal advice on commodity trading and ensuring compliance with regulatory frameworks. The ideal candidate must hold a Juris Doctor...Senior
$130k - $135k
...12 years of experience in Java and expertise in OpenLink Endur. This role involves designing and maintaining applications for commodity trading. Responsibilities include collaborating with various teams, developing APIs, and optimizing application performance. The position...Senior- Overview Join a growing Global Trade Surveillance team based in Houston, with a strong focus... ...management, and control effectiveness across commodities and energy markets. At Macquarie, our advantage... ...conduct risk management. You will lead and perform in depth investigations...SurveillanceTemporary workWork from homeFlexible hours
- A leading energy trading firm is seeking a Senior Contracts Lead, Gas & Power North America in Houston, Texas. The role involves providing legal advice on commercial contracts and mentoring team members. Candidates must hold a Juris Doctorate and have a solid background...SeniorContract work
- A leading consulting group in Houston is seeking a Senior Front Office Support Analyst to provide critical support to traders in the North American power markets... ...at least 10 years of experience in front office or trade support, with a strong technical foundation in SQL and...Senior
- A leading provider of software services is seeking an Endur Architect in Houston, TX. The role focuses on providing architectural... ...business processes, and driving technical innovations in Commodities Trading. Candidates need a minimum of 10 years of Trading IT experience...Senior
- A fuel supply and trading company is seeking a Supply Optimization Leader in Houston, Texas. The ideal candidate will have 7-10 years of experience in fuel supply and trading, leading optimization strategies and managing a small team. A Bachelor's degree in business or...SeniorWork at office
- A leading energy trading company is seeking a Senior Settlements Analyst - Crude Oil in Houston, Texas. The role entails managing the settlement process for crude oil transactions while ensuring compliance with various regulations and contractual terms. Candidates should...Senior
- A global trade compliance firm is seeking a Senior Trade Compliance Specialist in Houston, Texas. This role is responsible for ensuring adherence to U.S. and international trade regulations, conducting compliance audits, and managing relationships with customs brokers and...Senior
- Piper Maddox is partnering with a leading global energy company to hire a Compliance Manager, Trade Surveillance for their North American trading operation in Houston. This... ...alert systems and escalating findings to senior leadership Leading ISO compliance filings and...Surveillance
- A leading energy logistics provider is seeking a Senior Trading Analyst in Houston, Texas. The role involves analyzing trading opportunities and market trends, producing detailed reports, and developing presentations for management. Candidates should have a Bachelor's Degree...Senior
- A leading global consulting firm in Houston is seeking a Senior Business Analyst with experience in Orchestrade to join its Energy & Trading practice. The role involves collaborating with clients in the energy trading sector to enhance their ETRM platform. The successful...Senior
- TOTAL Deutschland GmbH recherche un Ingénieur SCADA Team Lead pour superviser les fonctions SCADA dans l'organisation de trading. Le candidat doit avoir une expertise approfondie en SCADA et GMS, ainsi que des compétences en leadership. Ce poste nécessite un minimum de...
$200k - $300k
Citibank (Switzerland) AG is seeking a Head of Commodities XVA Trading based in Houston, TX. This role involves defining and executing trading strategies, overseeing risk management, and leading a team of traders across global locations. The ideal candidate will have at...- A consulting and technology firm is seeking a Senior Software Engineer in Houston. The role focuses on developing and maintaining automated trading algorithms for the energy markets. Candidates should have at least 5 years of experience, strong proficiency in C# and microservices...Senior
- A leading energy trading firm in Houston, Texas, is seeking a Sr. Derivative Accountant to join their finance and accounting team. This role requires strong knowledge of GAAP and IFRS as well as experience in complex transactions such as derivatives and leases. The ideal...Senior
- Rev Renewables Ops, LLC is looking for a Manager, Trading Strategy & Governance in Houston, Texas. The role involves supporting the VP of Energy Management by structuring priorities, driving execution across trading desks, and ensuring governance expectations are met....
- A leading energy company is seeking a Controller to manage its accounting operations, financial reporting, and internal controls. This role... ...with 7-10 years of accounting experience, ideally in energy trading or financial markets. The Controller will collaborate with...SeniorRemote job
- ...People. Solutions. Delivered. is looking for a Senior Derivative Accountant in Houston, Texas. This pivotal role involves leading end-to-end accounting for derivative... ...years of relevant experience, preferably in energy trading. Proficiency in ERP systems and advanced Excel...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Trade Surveillance Lead - Commodities & Energy. Be the first to apply!
- senior development executive Houston, TX
- senior technical manager Houston, TX
- senior procurement specialist Houston, TX
- senior communications specialist Houston, TX
- senior manager data science Houston, TX
- senior platform engineer Houston, TX
- senior procurement Houston, TX
- senior director product management Houston, TX
- senior cost manager Houston, TX
- senior compliance officer Houston, TX

