FX Trade Surveillance Analyst (Hybrid) - Compliance & Risk
Madison-Davis, LLC
A leading financial firm based in New York is seeking an Associate for a Trade Surveillance role focused on FX trading activity. This position involves monitoring trading practices, ensuring compliance with regulations, and collaborating with cross-functional teams. The ideal candidate will possess strong analytical skills and knowledge of regulatory standards. This role offers a competitive salary and a hybrid work schedule. #J-18808-Ljbffr Madison-Davis, LLC
$120k - $190k
...investment bank in Midtown Manhattan is seeking a VP - Trade Surveillance to manage compliance and risk in trading activities. The role involves... ...proactive approach to risk management. The position offers a hybrid schedule and a competitive salary between $120,000 and...SurveillanceRisk- The Complex Products Risk (CPR) team provides centralized... ...and Foreign Exchange (FX) Forwards activity—... ..., Local Risk Officers, Compliance, Legal, Operations, and... ...reviews and options trading activity reviews for relevant... ...trade and position surveillance and controls (e.g., trade...SurveillanceRiskTemporary workLocal areaFlexible hours
- A leading global consulting firm is seeking a Trade Surveillance Analyst for a hybrid position in Midtown NYC. The role involves conducting daily compliance surveillance, performing investigations into suspicious activities, and collaborating with IT and management on...SurveillanceRemote jobContract work
- Citi is seeking an Officer, FX Settlement Analyst to handle FX transaction settlements based in Singapore in a hybrid work environment. Candidates should have 2-5+ years of experience... ...under pressure, while also ensuring compliance with policies and procedures. Citi values...Risk
- ...Consulting Inc. is seeking an experienced Foreign Exchange Trade Support professional to provide direct support to FX Sales and Trading desks and related teams globally. This role emphasizes accurate trade booking, risk oversight, and client-focused service to asset...Risk
$130k - $234k
A global management consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Trade Surveillance team. The role involves collaborating with various teams to shape trade surveillance strategies, analyzing data, and leading compliance initiatives...SurveillanceRiskFull time$100k - $135k
...this role.**Job Description:**The TDS US Compliance team is looking for an Associate-level candidate to join the FX Trade Surveillance team. Preferred 3-5 years of experience in... ...of the organization - identify and manage risks, and escalate non-standard, high-risk activities...SurveillanceRiskTemporary workWork experience placementWork at office$120k - $190k
...Manhattan looking to bring on board a “VP - Trade Surveillance VP (FICC, Equities, FX/Commodities)” to join their team. This role is currently in a hybrid schedule (2 days in office / week).... ...interests by identifying and managing risks; escalate high-risk activities when...SurveillanceRiskFull timeWork at office2 days per week- Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency) Apply (opens... ...Pahang, Malaysia Job Type: Hybrid Posted: Dec. 05, 2025 Discover... ...personnel Participate in compliance related activities to... ...needs Appropriately assess risk when business decisions are...RiskWork at office
$150k - $200k
...in Japan. SMFG’s shares trade on the Tokyo, Nagoya, and... ...Description The Trading Risk & Control group in... ...such as swaps, options, FX and credit products. Understand... ...includes financial analysts, quants, and traders. Solve... ...participate in a Hybrid workforce model that provides...RiskWork experience placementWork at officeLocal areaWork from homeWorldwide- ...Job Title: Business Analyst / Data Analyst... ...Location: New York, NY (Hybrid - 3 days onsite)... ...within Non-Financial Risk Technology. The role... ...project delivery for compliance and surveillance platforms supporting... ...~ Experience with trade lifecycles and asset...SurveillanceRisk
- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations:... ...Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC.... ...Conduct daily surveillance to ensure compliance with appropriate rules, regulations,...SurveillanceContract workFor contractorsImmediate start
- ...parties for this as this would be W2. Credit Risk Analyst will support cross-asset credit risk... ...teams to strengthen portfolio surveillance, collateral analytics, valuation processes... ...efficiency and data quality. Partner with trading, risk, and technology teams to enhance...SurveillanceRisk
$100k - $120k
The Credit Portfolio Risk Analyst will be one of the first people to... ...vs. underwritten. Portfolio Surveillance Track actual collection curves... ...investing, CLO, or bond-trading environment. Bachelor’s degree... ...Collaborative and innovative hybrid working environment Opportunity...SurveillanceRisk- Deutsche Bank in New York, NY is seeking a RMS Sales Coverage Analyst to generate incremental FX fund-level hedging business for US-based sponsors of... ...sponsors. The role requires experience in fixed income trading and sales, familiarity with derivatives, and strong...Risk
- ...views on real-world events by trading on outcomes across politics,... ...from day one.As a Trade Surveillance Analyst, you will own the daily alert... ...activity, distinguishing genuine risk from noise, writing case... ...operations, or financial services compliance.Working knowledge of futures...SurveillanceRiskContract work
- SGS Société Générale de Surveillance SA in the Americas is seeking a Risk Advisor within the FCC/MARK/Margin framework to support hedge funds, proprietary trading groups, and complex transactions. You will analyze portfolios, monitor limits, and interact with front office...SurveillanceRisk
- ...Technologies, Inc. is seeking an experienced risk analyst to conduct in-depth research and analysis of market, credit, and trading data to identify risks and develop... ...appropriate while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr...SurveillanceRisk
- SGS Société Générale de Surveillance SA in New York seeks a quantitative risk analyst focused on equity derivatives, P&L metrics and risk analytics. You will collaborate with trading teams to understand business, positions and strategies, and provide rigorous analysis...SurveillanceRisk
- ...views on real-world events by trading on outcomes across politics,... ...a Senior Data Scientist / Analyst, Risk to find the patterns that indicate... ...closely with product and compliance, sitting between the data... ...Plus) Experience with trade surveillance, market manipulation detection...SurveillanceRisk
- Lenmar Consulting Inc, NYC-based, seeks an FX Ops Analyst on a 12-month contract hybrid role. You will support FX Sales and Trading desks, handle trade bookings, and help mitigate risk across the trade lifecycle. The ideal candidate has Middle Office or Trading Assistant...RiskContract workWork at office
$150k - $200k
Chicago Trading Company (CTC) is a premier proprietary... ...other better. As a Compliance Officer, you will report... ...and futures trade surveillances for all CTC trading affiliates... ...identify regulatory risk for the firm. Ability... ...of Trading, follow a hybrid workplace model,...SurveillanceRiskFor contractorsWorldwide- ...Technical Business Analyst Team Profile: Legal Compliance & Corporate Governance (LCG) Technology... ...operational controls and surveillance capabilities to enhance... .... This team supports the Risk and Compliance divisions... .... - Experience in trade lifecycles and asset...SurveillanceRiskWork experience placement
- TD Securities in New York is seeking a Vice President Compliance to lead surveillance and risk programs, including information barrier surveillance and... ...timely escalation of issues. The role requires 5+ years in trade surveillance, strong knowledge of US markets, and a...SurveillanceRisk
- ...performs in-depth research and analysis of market, credit, and trading data to identify risks, develop mitigation processes, and present findings to... ...Responsibilities: Liaise with market risk, financial surveillance, and other departments to familiarize others with...SurveillanceRisk
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient... ...the status quo and striving to be best-in-class.As an Trade Credit Risk Associate in Trade Credit Risk, Wholesale Credit...Risk
$155k - $285k
Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area... ..., portfolio management and trading platforms, as well as the daily workflow... ...to create high impact valuation, surveillance and risk management tools for both...SurveillanceRiskTemporary workFor contractorsWork experience placement$160k - $235k
...supervising Market Risk for Spread... ...managing desks’ daily compliance with the limits, interpretation... ...making around trade reviews, risk... ...in-depth market surveillance in the context of... ...requirementsMizuho has in place a hybrid working program,... ..., derivatives, FX, custody and...SurveillanceRiskFull timeWork at officeLocal areaRemote workWorldwide- ...views on real-world events by trading on outcomes across politics,... .... We're hiring a Trade Surveillance Analyst to help monitor trading activity... ...to detect anomalies, flag risk, and elevate concerns Investigate... ...surveillance systems and compliance workflows What we're...SurveillanceRiskNight shiftWeekend work
- ...nationwide, we are scaling our Credit Risk function from the ground up... ...for a Senior Credit Risk Analyst who lives and breathes data,... ...bands. Credit Monitoring & Surveillance: Maintain constant surveillance... ...and would love to work in hybrid model if you are up to it. Continuous...SurveillanceRiskWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FX Trade Surveillance Analyst (Hybrid) - Compliance & Risk. Be the first to apply!
- risk analyst intern New York, NY
- quantitative risk analyst New York, NY
- market risk analyst New York, NY
- risk consultant New York, NY
- information risk analyst New York, NY
- risk compliance officer New York, NY
- risk analyst New York, NY
- governance risk & compliance analyst New York, NY
- senior quantitative risk analyst New York, NY
- operational risk consultant New York, NY

