Trade Surveillance Analyst: Data-Driven Compliance
G MASS Consulting
G MASS Consulting partners with a leading Hedge Fund to hire a Trade Surveillance professional in New York. You will join the Compliance and Surveillance team, performing daily reviews and deep investigations across asset classes, with a focus on data quality and automation. The role combines BAU surveillance work with data transformation projects, ownership from day one, and a fast, commercially driven environment. On-site in NY office. #J-18808-Ljbffr G MASS Consulting
- ...Business Analyst / Data Analyst Seeking a senior Business Analyst/Data Analyst to support... ...analysis, and project delivery for compliance and surveillance platforms supporting Risk and... ...methodologies. ~ Experience with trade lifecycles and asset classes (Equities...Surveillance
- ...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 mitigation... ...while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr...Surveillance
- David is seeking a Category Management Senior Analyst to be the in-house expert on categories, consumers, and trade dynamics at retail. You will connect market intelligence... ...decisions, grounding David’s retail strategy in data and competitive insight. You will own syndicated...Suggested
- Chicago Trading Company (CTC) is seeking a Compliance Officer to support global compliance operations, focusing on surveillance for securities and futures with a strong emphasis on risk assessment and process improvement. The role reports to the Chief Compliance Officer...Surveillance
- Intesa Sanpaolo Group in New York seeks a Regulatory and Corporate Compliance Officer VicePresident to lead RCC activities, including... ...the Watch/Restricted List, reviewing transactions and employee trading for conflicts, and ensuring policy adherence. You will report...SurveillanceLocal area
- New York City | Full-Time, 5 Days In Office A leading alternative investment manager is seeking a Trade Surveillance Compliance Specialist to join its global Compliance team. This is a highly visible role responsible for the ongoing enhancement, calibration, and oversight...SurveillanceFull timeWork at office
- ...global investment manager that is looking to add an experienced Trading Compliance Advisory professional to its growing team in New York.... ...rules New trading strategies, products and technology Trade surveillance, regulatory change and control room matters A highly...SurveillanceWork at office
- Mondrian Alpha, a premier global hedge fund, seeks a Compliance Officer for its New York office. The role offers broad remit across trading, advisory, surveillance, and core compliance, with strong potential to drive automation and team expansion. You will interact with...SurveillanceWork at officeFlexible hours
- Marex is hiring a Surveillance Compliance Officer for its New York office. The role focuses on Trade Surveillance, E-communications and Voice review across US BD and FCM lines... ...understanding of financial markets, strong data analysis, and experience in a regulated environment...SurveillanceWork at office
- ...views on real-world events by trading on outcomes across... ...RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns... ...closely with product and compliance, sitting between the data... ...) Experience with trade surveillance, market manipulation...Surveillance
$140k - $180k
...specific details for this role.Job Description:Preferred Qualifications:The TD Securities US Compliance team is looking for a Vice President candidate to join the trade surveillance team, specializing in and possessing broad knowledge in Fixed Income, Commodities, Options...SurveillanceFull timeLocal areaWork from homeFlexible hours- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New York-New York Cityposted on: Posted Todayjob... ...systems.* Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policies* Perform...SurveillanceContract workFor contractorsImmediate start
$109k - $145k
...CoreWeave became a publicly traded company (Nasdaq: CRWV)... ...is scaling a global data center footprint to... ...Operations Enablement Analyst, Data Center Operations... ...engineers, security, and compliance partners to observe and... ...are a systems thinker, driven to solve fragmented and...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hours$100k - $130k
...York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $130,000 USD Job Description The TDS... ...looking for Associate-level candidates to join the Equities Trade Surveillance team. Preferred 3-5 years of experience in surveillance of Equities...SurveillanceWork experience placementWork at officeLocal areaFlexible hours$170 per hour
...a SEC‑regulated Alternative Trading System (ATS). The company is... ...risk management, and regulatory compliance across Securitize Markets.... ...trading, ATS operations, trade surveillance, and best execution. Maintain... ...technologies and market data systems (OMS, EMS, risk engines...SurveillanceContract workRemote work$100k - $135k
...who can provide you more specific details for 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 surveillance of Foreign Exchange (FX) trading...SurveillanceTemporary workWork experience placementWork at office- ...monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience.... ...investigate, with close collaboration across Product, Engineering and Compliance to evolve detection and response. #J-18808-Ljbffr RainRemote job
- ...researchers. The ideal candidate should have a degree from a top-tier university in a quantitative field and possess strong Python skills. This is an opportunity to leverage advanced research and trading infrastructure while contributing to a dynamic team. #J-18808-Ljbffr Axq
- ...located in New York is seeking a motivated Quantitative Researcher for its Futures team. The role involves designing trading strategies, analyzing big data for alpha signals, and enhancing existing models. Ideal candidates should hold a STEM degree and possess experience...Full time
$155k - $285k
Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics... ...team is responsible for all data, cash flows and analytics for... ..., portfolio management and trading platforms, as well as the daily... ...high impact valuation, surveillance and risk management tools for...SurveillanceTemporary workFor contractorsWork experience placement$180k - $260k
...we're adding a second Chief Compliance Officer to take on one of the... ...responses. Supervision & surveillance — Design and oversee... ...surveillance systems across trading, communications, and account... ...programs, ideally at a technology-driven or fintech firm Prior experience...SurveillanceRemote workFlexible hours$500 per month
...Description Job Description Sr. Product Analyst (Data Product / Business & Technical)... ...design, delivery, and optimization of data-driven products in a complex enterprise... ...with: ○ Data governance, privacy, and compliance Certifications: ○ PMP ○ Scrum/Agile...Hourly payExtra incomeFull timeContract workLocal area$175k - $350k
...the next generation of trading and control platforms... ...traders, business control, surveillance, regulatory operations... ...complex, workflow-driven user interfaces using... ...Python, and real-time data systems (e.g., KDB+/Q)... ...sophisticated trading and compliance workflows into...Surveillance$175k - $250k
...Career with point72’s Surveillance teamPoint72’s Surveillance... ...for intelligence-driven surveillance by proactively... ...various sources of compliance risk using proprietary... ...conduct integrated trade and communication surveillance... ...unstructured text data, with additional...SurveillanceWork experience placement$145k - $195k
...years, Ares’ success has been driven by our people and our... ...DescriptionThe Ares Legal and Compliance Department oversees and manages... ...arising from employee personal trading, private investments, and... ...Conflicts Management and Trade Surveillance ComplianceEducationBachelor’...SurveillanceFull timeTemporary workWork experience placementFlexible hours$85k - $140k
...prevents, detects and mitigates compliance, regulatory and reputational... ...law, accounting, sales, and trading. We look for those who... ...experience, administers an array of surveillances, due diligence,... ...of urgencyStrong work ethic, driven, organized, and energetic;Works...SurveillanceFull timeTemporary workPart time$142k - $170k
...Manufacturing Co is seeking a Senior Product Analyst in New York City to play a crucial role in shaping product direction through data analysis and visualization. Your insights... .... You will work independently to make data-driven recommendations, supporting our product managers...- The Office of the New York City Comptroller is seeking a Senior Policy Analyst for Housing to support policy and oversight work addressing NYC's housing affordability crisis. Working in the Policy Bureau, you will conduct original research, analyze housing policy and government...Work at office
$60 - $90 per hour
...Business Analysts / Data Migration Specialists Treliant is an essential consulting firm serving banks... ...business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting,...Work at officeFlexible hours- ## Senior Business Analyst - Retail Data ProductsApplyremote type: Hybrid Workinglocations: Sandy... ...playing a critical role in enabling data-driven decision-making across the enterprise.... ...* Governance forums and auditsEnsure compliance with regulatory and data policies**...
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