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
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Trade Surveillance Analyst: Data-Driven Compliance in New York, NY vacancy
$145k - $175k
A Career with Point72's Compliance TeamThe Point72 Compliance department... ...global investment and trading activities by establishing and... ...pre- and post-trade surveillance. Our team is essential to Point... ...related compliance projects driven by regulatory change or internal...SurveillanceWork experience placement- ...Job Title: Business Analyst / Data Analyst Location: New York, NY (Hybrid - 3... ...analysis, and project delivery for compliance and surveillance platforms supporting Risk and Compliance... .... ~ Experience with trade lifecycles and asset classes (Equities...Surveillance
Veterans Sourcing Group, LLC
New York, NY2 days ago - FalconX in New York City seeks a Compliance Associate, Markets Surveillance to independently investigate trade surveillance alerts, assist with token and asset due diligence... ...will work at the intersection of compliance, data, AI, and market structure—leveraging internal...Surveillance
$125k - $175k
Rex Technologies GmbH is seeking a Surveillance Compliance Officer in New York to enhance their trade surveillance process across various asset classes. This role involves evaluating alerts, using surveillance tools, and ensuring compliance with SEC, FINRA, NFA, CFTC,...Surveillance- Mondrian Alpha is seeking a Compliance Officer in New York to support trading and advisory activities across asset classes. You will report to the Head... ...providing guidance on compliance matters and trade surveillance. This 3-5 year professional will step into a hands-...Surveillance
- Phyton Talent Advisors in New York seeks a Compliance & Surveillance professional to monitor employee brokerage activity, manage data feeds, and conduct surveillance related to trading. You will coordinate disclosures, watchlists, and information barriers while supporting...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
- 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
- ...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
$120k - $190k
A leading investment bank in Midtown Manhattan is seeking a VP - Trade Surveillance to manage compliance and risk in trading activities. The role involves responsibility for monitoring productivity and efficiency levels while adhering to internal policies and regulatory...Surveillance- 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- K-Dimensional Holdings Inc. dba Coast, based in New York, is seeking a data-driven professional to analyze data and refine credit risk policies for underwriting and credit decisions. You will help build robust risk infrastructure and reporting frameworks, partnering with...Remote job
$108.63k - $127.8k
...more about working at Coinbase. As a Trade Surveillance Associate in the Market Regulation Department... ...activity by CDE participants to ensure compliance with CDE's rulebook and applicable CFTC... ...and trends across surveillance data that may indicate emerging market risks...SurveillanceContract workLocal area$150k - $200k
Chicago Trading Company (CTC) is a premier proprietary trading firm specializing in options... ...markets and each other better. As a Compliance Officer, you will report to the Chief... ...on securities and futures trade surveillances for all CTC trading affiliates globally...SurveillanceFor contractorsWorldwide$125k - $175k
Purpose of Role Marex is recruiting a Surveillance Compliance Officer to join the team at our New York office. The role focuses on Trade Surveillance (Trade Activity and Communications... ...of the Surveillance function: test trade data and OMS/EMS systems, suggest enhancements...SurveillanceWork at office- 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
$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$125k - $175k
...products, executing around 50 million trades and clearing 205 million contracts in 2... ...Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join the team our at our New... ..., voice and DMA, plus award-winning data, insights and analytics. In the ever-evolving...SurveillanceWork at officeImmediate start- ...occupational health platform. You will lead product discovery, strategy, and execution for core workflows such as medical surveillance, case management, compliance, absence management, and analytics. In this role you’ll partner with customers, Engineering, Design, Client...Surveillance
$140k - $180k
## VP Compliance - Trade Surveillance, Fixed IncomeApplyremote type: On Sitelocations: New York, New Yorktime type: Full timeposted on: Posted Todaytime left to apply: End Date: October 2, 2026 (30+ days left to apply)job requisition id: R\_1502001**Work Location**:New...SurveillanceWork experience placementLocal areaWork from homeFlexible hours- ...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
- ...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
- ...significant impact in the field of data analysis. Required Skills & Qualifications... ...of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management financial... ...-functional teams to develop data-driven solutions Implement and...SurveillanceLocal areaImmediate start
Artech
New York, NY3 days ago - ...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...Surveillance
- ...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 employmentTemporary workCasual workWork at officeFlexible hours
$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$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Surveillance Analyst: Data-Driven Compliance. Be the first to apply!
Related searches
- data analyst supply chain analytics New York, NY
- senior data management analyst New York, NY
- data analyst bank New York, NY
- data analyst New York, NY
- information systems analyst New York, NY
- data analyst internship work from home New York, NY
- provider data analyst New York, NY
- report analyst New York, NY
- senior financial data analyst New York, NY
- senior data governance analyst New York, NY