Senior Trade Surveillance Lead - OTC Markets
Macquarie Bank Limited
Macquarie Bank Limited is seeking a skilled individual to oversee its Global Risk Surveillance Program in Houston. This role requires 7–10 years of experience in commodity and energy OTC markets, with a deep understanding of operational flows and manipulation risks. You will manage daily surveillance analyses, conduct investigations, and ensure thorough documentation. The position includes various benefits such as annual leave, parental leave, and wellness programs to support your overall wellbeing. Be part of a global team that proactively manages and anticipates future risks. #J-18808-Ljbffr Macquarie Bank Limited
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Trade Surveillance Lead - OTC Markets in New York, NY vacancy
- Bruin, a tech-led trading firm in New York, is seeking an Electronic Trading Risk Manager to monitor and manage market risk across electronic equities strategies. This role demands strong electronic trading experience, technical skills in Python, and the ability to effectively...Senior
$110k - $126k
3Degrees, Inc. is seeking a Senior Trading Associate based in New York City. In this role, you will be a key member of the Environmental Markets team, focusing on trading strategies and risk management related to Energy Attribute Certificates (EACs) in international markets...SeniorFull timeFlexible hours- ...across our Global Risk Surveillance Program. This is an opportunity... ...Surveillance Lead by conducting surveillance for potential market manipulation and misconduct... ...of non-exchange based (OTC) activities, and act as... ...investigations, conduct trade reconstruction efforts,...SurveillanceSeniorTemporary workLocal areaWork from homeFlexible hours
- Capital One in New York is looking for a Trade Surveillance Principal Associate to enhance the Commercial Banking market conduct surveillance program. The role includes daily surveillance, analysis of trading activities, and ensuring compliance with SEC, FINRA, and CFTC...SurveillanceSenior
$125k - $175k
Rex Technologies GmbH is seeking a Surveillance Compliance Officer in New York to provide Trade Surveillance and ensure compliance with SEC, FINRA, and other regulations... ...with compliance teams. With a focus on financial markets, candidates should possess strong data analysis...SurveillanceSenior$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... ...ideal candidate will have experience in financial markets and demonstrate excellent analytical and...Surveillance- A leading financial services group is looking for a Trade Surveillance Manager in Houston. This role requires overseeing trade and communications surveillance activities... ...have 6-8 years of experience in commodities markets, deep knowledge of market manipulation risks, and...SurveillanceFlexible hours
$159.4k - $181.9k
...services company is seeking a highly skilled Trade Surveillance Manager to enhance its surveillance... ...Dealer activities. This role involves leading daily operations and ensuring... ...have expertise in trade surveillance, market regulation, and the ability to communicate...Surveillance- ...focuses on enhancing the operational risk profile across capital markets, particularly in FX and futures. The ideal candidate should have... ...and communication skills, and a front-to-back understanding of trade processes. The position offers a hybrid working model and comprehensive...Senior
- Scotiabank is looking for an Associate Director for their eFI Quant Trading team in New York City. The role involves implementing... ...The ideal candidate has over 5 years of experience in capital markets, particularly in Fixed Income market making. Strong analytical...Senior
- A global financial services firm seeks a Senior Clearing & Execution Sales Originator. The role involves sourcing and marketing to institutional clients in the energy markets... ...banking with a strong focus on energy trading. Excellent communication skills and a deep...SeniorFlexible hours
- A leading crypto trading firm is seeking a Senior Quant to spearhead research and model deployment in a fully remote environment. Ideal candidates bring extensive experience in HFT or market making, strong skills in C++ or Python, and a deep understanding of market microstructure...SeniorRemote job
- Berenberg Green Energy Debt in New York seeks a Senior Equities Electronic Sales Trader for its US Markets division. The role involves client coverage, trading technology, and market microstructure, supporting institutional clients with advanced execution solutions. The...Senior
$170k - $200k
Overview Senior Vice President / Senior Audit Manager - Markets New York, NY | Competitive Annual Salary... ...President / Portfolio Lead - Markets, based in New... ...of sales and trading businesses (across FX,... ..., Electronic and Voice Surveillance Frameworks Why Lloyds...SurveillanceSeniorTemporary workWork at officeLocal area- SGS Société Générale de Surveillance SA is seeking a professional to develop new Equity Prime Brokerage business within the US Prime Services... ...Brokerage experience and a deep understanding of tactical trading strategies. The position offers a hybrid work arrangement allowing...SurveillanceSeniorRemote work
$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... ...Excellent understanding of financial markets. Data analysis and interpretation skills...SurveillanceSeniorWork at office$81.4k - $151.8k
...Risk & Compliance The Capital Markets Senior Compliance Officer will... ...assessment, monitoring and surveillance activities to ensure that the... ...continued growth and partnership. Leads project to completion,... ...Strong understanding of options trading and market structure....SurveillanceSeniorLocal area- ...We are looking for a Senior Research Associate to... ...Autonomous US Capital Markets team in New York. If you... ...including our sales and trading teams and... ...involved in (and often lead) our firm’s cultural initiatives... ...#J-18808-Ljbffr SGS Société Générale de Surveillance SASurveillanceSeniorWork experience placementWork at officeWorldwideFlexible hours
$89.2k - $148.6k
CME Chicago Mercantile Exchange Inc. is seeking a Sr. Market Surveillance Analyst in New York. The position involves monitoring markets to detect manipulation and conducting investigations on compliance issues. Analysts will communicate findings to management and prepare...SurveillanceSenior$120.8k - $137.9k
...analytical and investigative Trade Surveillance Principal Associate to... ...’s Commercial Banking market conduct surveillance... ...monitoring, lead deep‑dive investigations... ...metrics and reporting for senior management. Regulatory... ...). Familiarity with OTC swaps (IRS, FX, Commodities...SurveillanceFull timeLocal areaCapital One
New York, NY4 days ago- ...Greenberg, Traurig, PA is seeking a Senior Events Coordinator in New York City. The role involves planning and executing events, collaborating... ...ideal candidate will have a bachelor’s degree and 3-5 years of marketing experience, with a strong emphasis on written communication and...SeniorWork at office
Greenberg Traurig
New York, NY5 hours ago - Source Technology Limited is seeking a Trading PM to lead the delivery of trading and risk initiatives across commodities, energy, and financial markets. This Houston-based role involves managing end-to-end project delivery and coordinating cross-functional teams to ensure...
- Citadel Securities is seeking a self-driven Senior Market Data Engineer in New York to take end-to-end ownership of core components of their... ...for throughput and latency, while collaborating closely with trading and quantitative research teams to enhance system resiliency...Senior
- Elanco is looking for a Trade Marketing Senior Associate in Bogota to design and execute marketing strategies for pet health and livestock. This... ...at least 5 years of trade marketing experience in FMCG or OTC environments. Join us to make a difference in animal health...Senior
$150k - $300k
...Sachs Bank AG in New York is looking for a Network Engineer for their Global Banking and Markets division. This position involves architecting high-performance trading networks and leading incident response for critical network infrastructure. The ideal candidate should...Senior$165k - $185k
Natixis Corporate & Investment Banking in New York is hiring a VP Market Risk Manager responsible for oversight in Rates/FX and Credit Trading. The role includes driving strategic risk management, collaborating with stakeholders, and advancing risk technology initiatives...Senior- Senior Director, Product Quality Lead (Post-Marketing and Pharmacovigilance page is loaded## Senior Director, Product Quality Lead (Post-Marketing and Pharmacovigilancelocations... ..., with particular focus on post-marketing safety surveillance, literature monitoring, and Product Quality...SurveillanceSenior
- Insight Global is seeking a Senior Market Data Engineer to enhance its real-time market data infrastructure in a front office trading environment. Key responsibilities include supporting market data platforms, monitoring system performance, troubleshooting issues, and collaborating...Senior
- ...direction, and long-term roadmap for post market surveillance, vigilance, and regulatory compliance... ...MDRs, Health Canada, MHRA, TGA, PMDA).Leads cross-functional recall team(s) and ensures... ...and closure of OEM SCARS.Influences senior leadership and cross functional...SurveillanceSeniorLocal areaShift work
$156k - $204.75k
A leading sports technology company seeks an Algorithmic Trading Manager in New York. The role involves designing automated trading algorithms, managing a trading team, and collaborating with various teams to optimize trading strategies. Candidates should have over 5 years...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Trade Surveillance Lead - OTC Markets. Be the first to apply!
Related searches
- senior cloud service delivery manager New York, NY
- senior business analyst contract New York, NY
- senior product design engineer New York, NY
- senior game producer New York, NY
- senior software manager New York, NY
- senior creative strategist New York, NY
- senior manager business analytics New York, NY
- senior marketing account manager New York, NY
- senior marketing manager New York, NY
- senior contracts analyst New York, NY