Trade Surveillance Analyst - Hybrid/Remote Compliance
Huron Consulting Group Inc.
- Remote job
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 regulatory issues. Ideal candidates should possess strong research, analytical, and communication skills, with a solid understanding of compliance regulations. This contract-based opportunity offers competitive compensation and a range of benefits. #J-18808-Ljbffr Huron Consulting Group Inc.
$30 - $35 per hour
...financial services company is seeking Trade Surveillance Analysts for a six-month assignment in... ...and 1-3 years of regulatory compliance experience. Responsibilities... ...00 to $35.00, and the role is hybrid with 4 days in the office and 1 day remote. #J-18808-Ljbffr Interactive...Remote workSurveillanceHourly payWork at office$30 - $35 per hour
...Trade Surveillance Analyst (Temp) Chicago, IL Company Overview Interactive Brokers... ...the-art technology. This is Hybrid role (4 days in office / 1 day remote) Interactive Brokers is... ...performers. Analysts will report to a Compliance Manager and help ensure the...Remote workSurveillanceHourly payTemporary workWork at officeFlexible hours- Interactive Brokers Group, Inc. is recruiting for a Trade Surveillance Compliance Manager at its Chicago office. This hybrid role, part office and part remote, involves overseeing a team of analysts to ensure compliance with key regulatory frameworks. The ideal candidate...Remote workSurveillanceWork at office
$96k - $132k
...Trade Compliance Analyst At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company... ...and stakeholder collaboration Work location: Hybrid Eligible (Job Duties allow for some remote work but require travel to one of these...Remote workH1bRelocation packageFlexible hours2 days per week$96k - $132k
...as a protected veteran. Job Description: Trade Compliance Analyst* 3M Health Care is now Solventum At... ...stakeholder collaboration Work location: Hybrid Eligible (Job Duties allow for some remote work but require travel to one of these locations...Remote workPermanent employmentTemporary workH1bRelocation packageFlexible hours2 days per week- ...DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays... ...robust, ongoing member surveillance and effective but... ...exposures arising from trade execution and settlement... ...continuous enhancements, compliance with Risk Management policies...Remote workSurveillanceFlexible hours
- ...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
- ...Job Title : Business Analyst with Trade Surveillance Location: Pennington, New Jersey (Hybrid 2-3Days) Type: Contract to hire Client Overview: We need... ...: Collaborate with stakeholders, including compliance, legal, operations, and technology teams, to...SurveillanceContract work
- ...apply for the Senior Enterprise Data Analyst, F-35 JPO (Hybrid Telework) role at Serco 1 day ago Be... ...to business operations, foreign compliance, process improvement, cost, requirements... ..., maintaining, and providing surveillance of the QMS Assist DA&A in staffing,...Remote workSurveillanceFull timeContract workWork at officeLocal areaImmediate start2 days per week3 days per week
- Interactive Brokers Group, Inc. is hiring for a Trade Issues team member to investigate client inquiries and resolve complex trade-related problems. This hybrid role requires 1-3 years of relevant experience and offers the chance to work closely with diverse departments...Remote jobWork at office
- ...main focus is on the sales and trading of Japanese, Asian, and U.S.... ...Summary: The Trading and Surveillance Compliance Specialist supports the front... ...Engagement Programs DCMA has a hybrid work program in place, with opportunities for remote work depending on the nature...Remote workSurveillanceTemporary workWork at officeLocal areaFlexible hours3 days per week
- Numerix is seeking a Product Specialist - Trading to enhance trade management and workflow processes within their front-to-risk application... ...of derivative lifecycle processes. This position offers hybrid or remote work options, with a preference for candidates in the New...Remote job
- Imea is seeking a Trade Operations & Data Analyst to join its Investment Operations department. This role plays a... ...operational excellence. The position supports a hybrid model, requiring office presence Monday to Thursday with remote options on Fridays, ensuring a blend of...Remote workWork at office
$100k - $110k
...("IBKR") is recruiting for a Trade Surveillance Compliance Manager at its Chicago office... ...Surveillance, oversees a team of analysts, and ensures compliance with... ..., AML, and securities laws. Hybrid work arrangement: 4 days in office / 1 day remote . Responsibilities Oversee...Remote workSurveillanceWork at office$110k - $177.5k
...Vice President, Communication Surveillance Compliance is a leadership role... ...role can be performed in a hybrid model, where you can balance... ...is 4 days on site and 1 day remote. Preferred location is Boston... ...market misconduct (e.g., insider trading, manipulation, MNPI exposure...Remote workSurveillanceTemporary workWork at officeWork from homeFlexible hours$80k - $150k
Wellington Management is seeking a Trade Surveillance Analyst to support its global Trade and eComm Surveillance Program. The incumbent will analyze trading activity to identify potential regulatory violations and collaborate with various stakeholders to safeguard the...Surveillance- ...Customer Audit and Risk Analyst's primary... ...information/documents to ensure compliance of internal policy and... ...Compliance (or similar). #LI-Remote This fully remote... ...units leaders, surveillance, compliance, and technology... ...to offer crypto trading, stablecoin payments,...Remote workSurveillanceImmediate startWork from home
- Cambridge Investment Research is seeking a Surveillance Analyst to monitor regulatory compliance and resolve policy violations. The ideal candidate will have... ...collaborating with internal teams. The role offers a hybrid work schedule with three days in the office. #J-188...SurveillanceWork at office
- ...seeks a qualified candidate for a role in Trading Risk & Control within Capital Markets.... ...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...
$85k - $100k
PortalPlayer, Inc. is seeking a Compliance Data Analyst in Chicago, IL, to manage data infrastructure for trade surveillance and compliance reporting. Ideal candidates will have strong proficiency in Python and SQL, with experience in analytical tools and data visualization...Surveillance$41.06k - $59.76k
...Money Laundering (AML) Group Analyst I The Anti-Money... ...This team oversees the bank's compliance with requirements set forth... ...each analysis. This role is hybrid working in our downtown Kansas... ...primarily utilizing an automated surveillance system to report on the...SurveillanceWork at officeLocal areaFlexible hours$80k - $140k
...forState Street Financial Crimes Compliance Market Surveillance Organization is looking for... ....A solid background in trading—particularly FX or equity—... ...:This role follows a hybrid model, with regular in-office... ...a core expectation. While remote flexibility is available, candidates...Remote workSurveillanceTemporary workWork at officeLocal areaFlexible hours$68.5k - $121.9k
...a Senior Contracts and Grants Analyst for the School of Medicine. This... ...and awards while ensuring compliance with various regulations. Applicants... ...pay scale up to $95,200. Hybrid work is available, with three days onsite and two days remote. #J-18808-Ljbffr University of...Remote work- ...customers, ensuring the Bank's compliance with the applicable aspects... ...duties and to mentor other analyst performing similar tasks.... ...in the financial crimes surveillance system. Adds tags and comments... ...and operations footprint. Hybrid or Remote work may be available at...Remote workSurveillanceContract workWork at officeLocal areaImmediate start
- ...work hours and an open PTO policy Work remotely from anywhere in the USA Engage with a... ...solutions Responsibilities Assist in daily trading execution and administrative tasks under... ...on trading procedures and ensure compliance with operational protocols Track and assess...Remote jobWork at officeImmediate startFlexible hours
$46.22k - $69.33k
...Ability Analyst - C410AN We're determined to make a difference and are proud to be... ...diversity and inclusion initiatives * Ensure compliance with company standards, policies, and... ...simultaneously Work Arrangement * Hybrid or Remote * Candidates near office locations (...Remote workTemporary workWork at officeImmediate startMonday to FridayFlexible hours- PJ Trailers is seeking a Global Trade Compliance Manager to support compliance processes in Mexico. This hybrid/remote role requires strong IMMEX experience, focusing on enhancing trade compliance governance and supporting cross-functional initiatives. The manager will...Remote job
- ...customers, ensuring the Bank’s compliance with the applicable aspects... ...the assigned FCRM Analysts’ production through review... ...unidentified in the financial crimes surveillance system, and adds tags and... ...and operations footprint; hybrid or remote work may be available at...Remote workSurveillanceWork at officeLocal area
- ...the following executive opening: Business Analyst (MITA) Location: Columbia, SC Hybrid (4 days in office, 1 days remote). Interview Process: 1 round, Virtual/Online... ...Knowledge of federal certification and Medicaid compliance processes. Experience in project...Remote workContract workWork experience placementWork at officeRelocation
- ...Group is seeking a Cybersecurity Analyst to help identify and mitigate... ...risks. This role offers a hybrid work model in Minnesota,... ...in-office collaboration with remote flexibility. Responsibilities... ...cross-functional teams to ensure compliance and safety. Candidates should...Remote workWork at office
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