Hybrid Financial Compliance Surveillance Analyst
Advisor Group
Advisor Group Inc. is seeking a Surveillance Analyst to perform field advisor and product activity reviews, reporting to the Compliance Manager.
The role requires analyzing trading activity, reviews of accounts for regulatory issues, and generating trend summaries for internal teams. The ideal candidate has 2–3 years in financial securities, strong MS Office and Excel skills, and knowledge of mutual funds, variable annuities, and other investments.
#J-18808-Ljbffr$55k - $60k
...management firm, is seeking a Compliance Analyst to support its expanding... ...role focuses on reviewing financial activity, identifying potential... ...refining compliance and surveillance procedures. Project support... ...: Atlanta, GA Schedule: Hybrid (on‑site + remote flexibility...SurveillanceFinancialWork at officeRemote work$64k - $75k
...AML Compliance AnalystThe AML Compliance Analyst is responsible for identifying, investigating, and escalating potentially... ..., fraud, sanctions, and other financial crime risks. This role conducts... ...certifications.Workplace Option:HYBRID - Western Union values in-person collaboration...FinancialFull timeTemporary workWork at officeVisa sponsorshipWork visa3 days per week- ...division prevents, detects and mitigates compliance, regulatory and reputational risk... ...the business of the firm. From global financial centers to important developing markets... ...will include:Monitoring and conducting surveillances focusing on compliance with regulatory...SurveillanceFinancialWork at office
- ...Union is seeking a Senior Legal Analyst to join our Litigation team. This... ...at a globally recognized financial services company. The ideal candidate... ...a fast-paced environment. This hybrid role supports collaboration across legal, compliance, and business units. #J-18808-Ljbffr...Financial
- ...The Western Union Company is seeking an AML Compliance Analyst in Atlanta, GA, working in a hybrid setup. You will identify, investigate, and escalate potentially suspicious activity across money laundering, fraud, and sanctions, while supporting regulatory reporting...Suggested
- Job-ID: 21015241Category: Compliance & Regulatory ConsultingLocation... ...a diverse portfolio of financial services firms, including registered... ..., testing, monitoring, and surveillance under Advisers Act Rule 206(... ...range for this position is $90,000 to $165,000#LI-SS1#LI-HybridSurveillanceFinancialTemporary work
- ...Job Description Job Description Compliance Analyst Momnt is an expanding financial technology company specializing in embedded lending and point-of-need... ..., and risk frameworks. Benefits & Perks Hybrid Flexibility: Enjoy the best of both worlds with remote...FinancialWork at officeRemote workWork from homeRelocation2 days per week
- ...Manager and Corporate Controller. You will ensure GAAP-compliant financial reporting, perform month-end close, and drive accuracy in... ...detail, strong analytical skills, and independent problem-solving. Hybrid work arrangement in Atlanta, with collaboration across functions...Financial
$70k - $95k
...A financial services company is seeking a Workers' Compensation Specialist to manage end-to-end workers... ...claims for an injury-prone EMS workforce. This hybrid position involves coordinating with brokers, ensuring compliance, and leading return-to-work programs. The ideal...Financial- ...marketplace operations at scale. We're looking for a Trade Compliance Analyst to help ensure our import operations remain accurate, compliant... ...documentation and duty calculation errors, quantify financial impact, and maintain accurate audit records.Experience working...FinancialFull timeWork at office
$78.5k - $163k
...Andersch Ag is searching for a Senior Consultant in Financial Due Diligence based in Atlanta, GA. This role involves collaborating with... ...professional experience in finance or accounting. This is a hybrid position offering competitive salaries ranging from $78,500 to...Financial$101k - $126k
...of Investigations and will work on a Hybrid work schedule in one of these... ...stakeholders, such as HR, Legal, and Compliance, to gather information and evidence... ...analyze evidence, including reviewing surveillance footage, financial records, and other relevant documents...SurveillanceFinancialPermanent employmentTemporary workWork experience placementFlexible hours- ...Carter’s Inc. is hiring a Benefits Analyst in the Buckhead area, operating in a hybrid work environment. The role... ...health and welfare programs, and financial wellbeing initiatives for US and... ...analysis, reporting, regulatory compliance, and ensuring a positive employee...Financial
$96.8k
JOB REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior ConsultantLOCATIONHOUSTONADDITIONAL... ...finding and evidence gathering, analyze financial and electronic information, and... ...-services experience preferred.Our Hybrid WorkplaceProtiviti practices a hybrid...FinancialFull timeTemporary workLocal areaRemote workFlexible hours$70k - $80k
...A financial services corporation is seeking an IAM Architect specialized in Privileged Access... ...for enterprise environments. This hybrid role requires collaboration with various... ...to ensure robust security measures and compliance. Candidates should have 8+ years of relevant...Financial- ...A financial services company based in Atlanta is seeking a full-time Recruiter. This hybrid role requires the recruiter to identify, source, and engage potential candidates using various channels. Responsibilities include creating job postings, screening resumes, and managing...FinancialFull time
- ...position offers a flexible hybrid work arrangement, allowing employees... ...post-origination credit surveillance, risk identification, and... ...borrower performance, covenant compliance, risk rating integrity,... ...RESPONSIBILITIES:*** Oversee ongoing financial performance monitoring for...SurveillanceFinancialFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workWork from homeFlexible hours
- ...Department of Banking and Finance is seeking a Financial Examiner 1 in Atlanta. Under supervision... ...review financial statements, and ensure compliance with state laws and regulations.... ...preferred. The role offers day shifts, hybrid scheduling, comprehensive benefits including...FinancialDay shift
- ...You will work with Relationship Managers, Credit Analysts, and product partners to turn financial analysis into practical client solutions. Responsibilities... ...analyzing credit transactions, and ensuring KYC/compliance. This hybrid role requires a bachelor’s degree, 3+ years of...Financial
$75k - $85k
...in documenting procedures and data/process flowsEnsure that all financial information is recorded in accordance with GAAP, federal and... ...salary of $75,000 to $85,000 plus full benefits including matching 401k. This is a HYBRID role but our client requires vaccination....Financial$288k - $302.4k
...FLThis role will operate on hybrid work schedule (3 days in office... ...and commercializationStrong financial and business acumen,... ...understanding of regulatory, compliance, and security considerations... ...management; access control; video surveillance; fire products; and...SurveillanceFinancialTemporary workWork experience placementWork at officeRemote workFlexible hours- ...and international entities. You will handle GL, reconciliations, financial reporting, and research while partnering with global teams to... ...mastery, and comfort with AI tools; Power BI experience is a plus. Hybrid work arrangement applies with a flexible schedule. #J-18808-...FinancialFlexible hours
- ...business partner to executive leadership, shaping the long-term financial vision and enterprise-wide strategy for sustainable growth.... ...profitability initiatives, and transformational programs, with hybrid work in Atlanta (office Mon-Thu, remote Fri). #J-18808-LjbffrFinancialWork at officeRemote work
- ...advisory IA projects focusing on cyber and technology, as well as financial and enterprise audits, and SOX testing. The role supports a... ...Director, Cyber & Technology Audits, travel about 10–15%, and work in a hybrid environment with three days in the office #J-18808-Ljbffr...FinancialWork at office
$175k - $250k
...CONSUMER FINANCIAL SERVICES CAREER ASSOCIATE ATTORNEY Locations: multiple locations, see complete list at end of description HYBRID A premier AmLaw 100 firm is seeking a talented Career Associate Attorney to join their esteemed Consumer Financial Services...FinancialWork at office- ...Banking Associate in the United States (hybrid). You will support bankers across the group... ..., including marketing materials, financial models, credit analysis, and KYC coordination... ...with Relationship Managers, Credit Analysts, and product partners, and may rotate with...Financial
$136.62k - $199.12k
...Workcompany with a strong, successful background. For decades, our financial track record has been stellar — a testament to our culture and... ...our communitiesParental and family care leaveFlexible & hybrid work arrangementsFitness center discounts and free virtual fitness...FinancialFull timeWork at officeLocal area$60k
...authority. Collaborates with other authorities on activities such as surveillance, transcription, and research. Conducts background... ...Utilizes proper software programs to store, collate and review financial information and evidence. Performs other duties as assigned....SurveillanceFinancialLocal areaShift work- ...Senior Federal Compliance SpecialistAt GHD, we don't just believe in the power of commitment... ...our US office locations. GHD supports a hybrid work model.Our Hybrid Work Model:Be part... ...of work and will see you involved in:Financial analysis on Federally funded contracts.Auditing...FinancialFor contractorsLocal area3 days per week
$175k - $250k
...solutions, including CCTV, advanced video surveillance, and live/remote video monitoring,... ...site location : Atlanta, GA (This is a hybrid position) Work Schedule : Full-time... ...legal, and operational decision-makers. Financial & Business Insight: Ability to articulate...SurveillanceFinancialFull timeLocal areaRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Financial Compliance Surveillance Analyst. Be the first to apply!
- oracle financial analyst Atlanta, GA
- commercial finance analyst Atlanta, GA
- financial crimes analyst Atlanta, GA
- financial analyst Atlanta, GA
- finance analyst full time Atlanta, GA
- work from home financial analyst Atlanta, GA
- senior financial data analyst Atlanta, GA
- public finance analyst Atlanta, GA
- strategic finance analyst Atlanta, GA
- senior financial analyst remote Atlanta, GA




