Data - Compliance Senior Analyst II
Interactive Brokers Group Inc
This is a hybrid role (4 days in office / 1 day remote)Interactive Brokers is looking for a motivated, data professional to support the implementation of Data Lineage and Data Governance efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the continued adoption of the Interactive Brokers Data policies and proceduresOversee governance efforts to strengthen data lifecycle management across the enterpriseCollaborate with technical and business stakeholders to strengthen data qualityProduce source to destination data maps for AML compliance reports and systemsDesign periodic and adhoc supervisory reports and complete associated reviewsGuide and manage data incidents and remediationImplement internal control enhancements and appropriately solution potential compliance mattersAssist coordinate responses to regulatory inquiries from foreign and US regulatorsDraft and implement firm policies, controls and written supervisory proceduresQualifications:5-7 years’ experience with a broker-dealer, investment manager or regulatorSolid academic background with a Bachelors or Masters in Finance, Business, Economics, Computer Science, Data Sciences or Information Systems preferredExperience with data catalog, business glossaries, mapping and metadata management toolsExperience with data classification and data loss protection policies and controlsExperience with triaging data incidentsWorking knowledge of data related regulations for data management and data protectionKnowledge of UNIX, SQL, Python and databases is a plusAbility to develop solutions that satisfy relevant regulations while executing sound business judgmentAbility to work both independently as well as in a small-team environment, and to multi-task with minimal supervisionTo be successful in this position, you will have the following:Self-motivated and able to handle tasks with minimal supervisionSuperb analytical and problem-solving skillsExcellent collaboration and communication (verbal and written) skillsOutstanding organizational and time management skillsCompany Benefits & PerksCompetitive salary, annual performance-based bonus, and stock grant awards401(k) retirement plan with competitive company matchExcellent health and wellness benefits, including medical, dental, and vision benefits. 100% employer-paid medical premiums, with generous employer contributions to dental & vision plans as well.Wellness screening and assessments, health coaches, and counseling services through an Employee Assistance Program (EAP)Generous paid parental leave (up to 16 weeks paid parental leave for eligible employees)Company-paid basic life insurance, accidental death & dismemberment (AD&D), and short- and long-term disability coverageFlexible Spending Accounts (Healthcare, Dependent Care, and Commuter FSAs)Quarterly fitness stipend to offset costs associated with traditional gym and fitness memberships or feesEducation reimbursement and professional development opportunitiesLegal services, telehealth access, and voluntary insurance optionsBackup child and adult care support through Care.comDaily lunch allowance and fully stocked kitchen with healthy breakfast and snack options
- ...Brokers is looking for a motivated, data professional to support the implementation... ...efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the... ...source to destination data maps for AML compliance reports and systemsDesign periodic and...DataSeniorTemporary workWork at officeRemote work
$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory... .... Join our team and use advanced data, artificial intelligence (AI), and... ..., or Chartered Financial Analyst designation The wage range for this...DataSeniorLocal areaVisa sponsorship$76.73k - $127.88k
...wants to work in a collaborative environment? As an experienced Data Engineer, you will have the ability to share new ideas and collaborate... ...Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities...DataLocal areaVisa sponsorship- ...programs from specs (source to target mappings). Requirements: ~10+ years of hands-on experience in ETL development for a data warehouse. ~10+ years of hands-on experience in development, maintenance, and enhancements of Informatica Mappings, Workflows, and...DataSenior
$175k - $200k
DescriptionTrexquant is seeking a highly skilled Senior Data Architect to design and lead the next-generation architecture for our research... ...that serve researchers, data scientists, or quantitative analysts.Ability to translate research needs into efficient data schemas...DataSeniorFull timeCasual work- Fantastic and rare opportunity for a Senior Fund Accountant to join a multi-billion dollar... ...and interpretation of fund performance data. Liaise with auditors, administer audit process... ..., distributions and transfers.Ensure compliance with financial controls, company policies...DataSeniorImmediate start
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- A Career with Point72's Compliance TeamThe Point72 Compliance department is an industry-leading team of... ...findings, develop recommendations, and escalate to senior members of ComplianceManage compliance-related security master data by maintaining accurate mappings, validating...Data
- ...our talented Team. Job Title: Supplier Diversity Contract Compliance Analyst. Location: White Plains, NY. Project Overview:This role... ...and document controls.Job Functions & Responsibilities:Data Collection: Gather and analyze supplier diversity contract compliance...DataContract work
$18.65 - $19.9 per hour
...- $19.90/hr based on experience The Senior Patient Access Specialist is responsible... ...Ensemble Health Partners and all regulatory compliance requirements. The Senior Patient Access... ...audit standards and provides statistical data to Patient Access Leadership. Senior Patient...DataSeniorWork at office- The Senior Business Analyst will lead technology project planning, execution, and completion to align with business goals and objectives. Collaborate... ...stakeholder satisfaction. Leverage technology for effective data gathering, analysis, and process mapping to optimize...DataSenior
$110k
Title: Senior Financial Planning AnalystLocation: Port Chester, NY - HYBRID Compensation:... ...of it.THE POSITION: The Senior Financial Analyst plays a critical role in driving financial... ...consistency, and integrity of financial data.Strategic Analysis· Conduct ad-hoc financial...DataSeniorTemporary workLocal area$170k - $220k
...stakeholders needs.Take ownership of projects and provide strong analytical support to teammates.Aggregate, maintain, and analyze large data sets with excellent attention to detail.Develop presentations with significant data and analysis for internal meetings and projects....DataSeniorFull timeWork at officeRemote work- ...credit transactions, partnering with front office, back office, compliance, and technology teams to deliver measurable impactDesign,... ...private credit productsSet up and maintain static and reference data for private credit assets to ensure accurate security setup and...DataSenior
- ...Reporting Associate to join the Regulatory and Compliance team. This individual will work closely... ...business teams to collect and aggregate data and prepare for submission various U.S.... ..., as well as discuss such changes with senior management. Inform senior management of any...Data
$89.59k - $197.46k
...digital innovation, we deliver intelligent, data-driven solutions to help our clients... ...your own future.KPMG is currently seeking a Senior Associate, Credit Specialist to join our... ...contains further information regarding KPMG's compliance with federal, state and local recruitment...DataSeniorLocal area$115k - $125k
Title: Senior Analyst, Sales Planning & Operations Location: Port Chester, NY / Hybrid Compensation... ..., analytics and finance to drive data-informed decision-making, optimize sales... ...and align with company goals. Ensure compliance with policies and controls related to compensation...DataSeniorTemporary workLocal area- IT Senior Manager, Wholesale SystemsAbout us:vineyard vines is a successful, privately held, American clothing and accessory retailer founded... ...and downstream application platforms, including our PLM Data Hub (connected to our Centric PLM system), our omni channel order...DataSeniorFull timeRemote work
- ...acceptable level of risk. This requires regular interaction with senior management both in corporate and our business units. The ERM... ...and motivated to improve and automate existing processes using data and AI‑enabled tools. Candidates who thrive in this role enjoy learning...DataSeniorWorldwide
$118k - $130k
...? As an experienced Regulatory Reporting Senior Consultant, you will have the ability to... ...management space. This role ensures regulatory compliance, accuracy, and timeliness of all filings,... ...exams, internal audits, and ad hoc data requests related to fund regulatory reporting...DataSeniorLocal areaVisa sponsorship- ...A Career with Point72's Compliance Team The Point72 Compliance department is an industry-leading... ...plans, and present results to senior compliance leaders Develop and deliver targeted... ...ability to analyze trading activity and alert data Experience conducting compliance...Data
$109.04k - $163.56k
Sr Risk Analyst - KR07DEWe’re determined to make a difference and are proud to be an insurance... ...seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join... ...validate broker and client submission data and engage proactively with brokers/clients...DataSeniorFull timeTemporary workWork at office3 days per week$105k - $207k
...stakeholders into tailored OneStream applicationsBuild and support data integration and automation capabilities that enable effective... ...Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities...DataSeniorLocal area$93k - $171.3k
Position Summary Senior Consultant, US Global StrategyThe US Global Strategy team is part of our Clients, Strategy, & Growth (CS... ...businesses to lead and grow in dynamic markets, leveraging data-driven insights and deep industry specialization to anticipate disruption...DataSenior$180.2k - $355.1k
...Recruiting for this role ends on 09/26/2026. Work you'll do As a Senior Manager on the Organization, Workforce & Change team, you will... ...drives work, workforce, and organization design across process, data, and technology, and delivers impactful change. Leveraging data-...DataSeniorLocal areaVisa sponsorship$116.2k - $229.1k
...are looking for an experienced Treasury M&A and Transformation Senior Consultant to support strategies, processes, organizational transformation... ..., and treasurers to develop an efficient, high-quality, data-driven, and tech-enabled controllership and treasury function....DataSeniorLocal areaVisa sponsorship$171.6k - $338.3k
...analytics, and technology. The Sourcing & Procurement Consulting Senior Manager will work across strategy and implementation, advising... ...sourcing and procurement project delivery across process design, data analytics, AI-enabled sourcing and category strategy design, solution...DataSeniorLocal areaVisa sponsorship- ...on innovation and automation, IBKR provides clients with access to over 150 markets across 200+ countries and territories. We are a data-driven organization that leverages cutting-edge technology to deliver best-in-class trading solutions, and our teams thrive in a fast...DataSeniorWork at officeRemote work
$150k - $200k
DescriptionTrexquant is seeking an experienced Senior Data Engineer to build and maintain the core data infrastructure that powers our quantitative research platform. This role is responsible for owning the ingestion, normalization, storage, and ongoing maintenance of large...DataSeniorFull timeCasual work$163.4k - $322.1k
Position Summary Senior Manager - Commodity Solutions - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team... ...transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients...DataSeniorLocal area
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