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
- 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
$95k - $140k
...a highly motivated professional for the Trading Risk & Control team in New York, NY. The role... ...rate derivatives and working closely with analysts and traders. Candidates should have a... ...range of $95,000 to $140,000 and flexible hybrid work options, providing a balanced work...RiskFlexible hours- ...seeks a qualified candidate for a role in Trading Risk & Control within Capital Markets. The... ...interest rate derivatives alongside a team of analysts and traders. Ideal applicants will have... ...role offers a competitive salary with a hybrid work model, allowing flexibility in work...Risk
$100k - $150k
...cherche à embaucher un Associé pour son équipe de conformité à New York. Le candidat idéal aura 3 à 5 ans d'expérience en surveillance des activités de trading et sera responsable de l'analyse des données et de la préparation de rapports. Ce rôle impose une grande rigueur et...SurveillanceRisk- A leading prediction market platform is seeking a Trade Surveillance Analyst to monitor real-time trading activities and investigate potential... ...including documenting surveillance reviews and enforcing compliance procedures. Ideal candidates should be comfortable with trading...SurveillanceRisk
- SGS Société Générale de Surveillance SA is seeking a VIE to join their R&D team in New York. This role will focus on FX options pricing, modeling, and risk analytics. Candidates should possess a Master’s Degree in Financial Engineering or Computer Science, and have strong...SurveillanceRisk
$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- The Bluestone Group is hiring a Business Analyst I (Financial Risk) in New York, NY. The position involves managing the loan trades life cycle from initiation to settlement, working closely with the Loan Trading Desk, and ensuring accuracy with our outsourcing partner....Risk
$60k - $75k
Risk Desk Associate GTS is currently seeking a talented Risk Desk Associate to join the risk team of our FX Market Making trading division. This role requires a strong interest in financial markets... ...Office Game Room, Casual Dress. Hybrid Work Policy: 4 Days a Week in...RiskCasual workWork at officeWork from homeNight shift$95k - $140k
...employees. Role Description The Trading Risk & Control group in Capital... ..., such as swaps, options, FX and credit products. Understand... ...which includes financial analysts, quants, and traders Solve problems... ...s employees participate in a Hybrid workforce model that provides...RiskWork experience placementWork at officeLocal areaWork from home$60k - $75k
GTS is hiring a Risk Desk Associate for their FX Market Making trading division in New York. This position involves supporting trading teams during APAC trading... ...core health coverage, meal allowances, and a hybrid work policy, with a salary range of $60,000 to $75,0...Risk- ...Analyst MSS Compliance Location: New York, NY, US, 10001 Brand... ...Area of Interest: Risk and Compliance Closing Date: Hybrid Worker Date: 21 May... ...compliance advisory support to Trading and Sales teams across... ...controls, trainings, surveillance, and other needs (e.g....SurveillanceRisk
- ...Voice Surveillance Business Analyst The role is for a voice surveillance... ...areas of non-compliance, and make recommendations... ...Define reports related to trading, transaction... ...Internal Audit, Operational Risk, and the relevant... ...equities, fixed income, FX or derivatives...SurveillanceRisk
- SGS Société Générale de Surveillance SA is seeking a Credit Officer to oversee a portfolio of clients focused on Project Finance, including Renewables and Commodity Finance. The role requires over 7 years in financial services with strong analytical skills. Responsibilities...SurveillanceRisk
- ...team in New York and work closely with the FXO Trading desk, with a focus on pricing, modeling, and risk analytics for FX options. Work with FX options traders to... ...could be offered to you, in France and abroad. #J-18808-Ljbffr SGS Société Générale de Surveillance SASurveillanceRiskContract workImmediate start
- ...opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please... ...surveillance systems. Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm...SurveillanceContract workFor contractorsImmediate start
$175k - $250k
...exceptionally talented individual to join our risk team to be a key member focused on risk... ...will be responsible for understanding our trading strategies and making sure that the risk... ...market standard models for pricing rates and FX derivatives stepped 5‑10 years of...Risk- Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New... ...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
- Citigroup Inc. seeks a highly motivated Corporate FX Salesperson at the Vice President or Director level for its New York Trading Floor. This role involves advising large multinational corporations on FX risk management and executing trading strategies. The ideal candidate...Risk
$109.3k - $182.1k
...Arrangement/Location: This is a hybrid position requiring in-office... ..., NY.Overview:Complete Compliance Risk Management activities throughout... ...and financing solutions, trading and investing strategies, financial... ..., including the review of surveillance activities and focused...SurveillanceRiskWork experience placementWork at office$150k - $180k
...40 Line of Business: Compliance Pay Detail: $150,000 -... ...a Vice President to join the Trade Surveillance team focused on Communications... ...to manage their regulatory risk. Key Accountabilities... ...of Equities, Fixed Income and FX is required ~ Knowledge of...SurveillanceRiskWork experience placementWork at officeLocal areaWork from homeFlexible hours- Join a growing Global Trade Surveillance team based in Houston, with a strong focus on market conduct compliance, regulatory risk management, and control effectiveness across commodities... ...Recognition and service awards Hybrid and flexible working arrangements, dependent...SurveillanceRiskTemporary workWork from homeFlexible hours
- ...Business Analyst - IT Compliance In this role you will lead various project's requirements management... ...e-Discovery, OFAC Monitoring and/or Trade Surveillance (spoofing, best execution, high... .... Identify, document and manage risks. Recognize issues and proactively...SurveillanceRiskWork experience placement
- ...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 escalate concerns Investigate... ...surveillance systems and compliance workflows What we're...SurveillanceRiskNight shiftWeekend work
- ...looking for a Business Analyst to support our clients... ...to ensure ongoing compliance with MiFID II, EMIR, Asia... ...controls, metrics, and surveillance mechanisms to detect... ...documentation and RCSA (Risk & Control Self-... ...regulatory back reporting of trades and positions across...SurveillanceRisk
- ...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
- ...main focus is on the sales and trading of Japanese, Asian, and U.S.... ...Summary: The Trading and Surveillance Compliance Specialist supports the front... ...Compliance Program Annual Risk Assessment Supervisory review... ...Engagement Programs DCMA has a hybrid work program in place, with...SurveillanceRiskTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week
- ...Managing Director, Compliance, Trade Surveillance and Communications About the Company Prestigious broker dealer Industry Insurance Type... ..., and leading global quarterly meetings to discuss key risks and trends. Additionally, the role involves maintaining and...SurveillanceRisk
$90k - $135k
...financial group in New York is seeking an Associate for the Treasury Risk Management Group. This role involves providing oversight on... ...strong analytical and organizational skills. The company offers a hybrid work model and a competitive salary range of $90,000 to $135,000...Risk$55 - $65 per hour
## Securities Clearing - Market Risk ConsultantApplylocations: New York - 300 Vesey Streettime... ...and analysis of market, credit, and trading data to identify risks, develop... ...:*** Liaise with market risk, financial surveillance, and other departments to familiarize others...SurveillanceRiskHourly payFixed term contract
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