Senior Trade Surveillance & Compliance Consultant
Infosys Consulting
A global consulting firm is seeking a Principal/ Sr. Consultant specializing in Risk & Compliance with a focus on trade surveillance. The role requires 3-5+ years of experience in capital markets, strong SQL skills, and collaboration with compliance and tech teams on surveillance strategies. Ideal candidates should have expertise in financial products and familiarity with Agile methodology. This position is full-time and located in Atlanta, Georgia. #J-18808-Ljbffr Infosys Consulting
- ...The Office of the CCO is an Advisory Compliance function that supports the Americas region... ...financial risk.About the role: The Senior Compliance Officer position assists Invesco... ...and requirements, Board reporting, trade surveillance, policy and procedure review, and...SurveillanceSeniorFull timeWork at officeFlexible hours
- ...Voyix is headquartered in Atlanta, Georgia, and serves customers in more than 35 countries worldwide.Position Summary The Senior Trade Compliance Analyst supports NCR Voyix’s global trade compliance program by ensuring adherence to U.S. import and export laws and regulatory...SeniorFull timeWorldwideFlexible hours
- Crowe is seeking a Customs and Duties Senior Associate to support our global trade advisory practice. You will work with managers and partners on HTS classifications... ...collaboration across tax, supply chain, and consulting teams, with hybrid work options near Crowe offices...Senior
$130k - $234k
Overview Principal/ Sr. Consultant - Risk & Compliance - Trade Surveillance Base pay range $130,000.00/yr - $234,000.00/yr Key Responsibilities Collaborate... ...status, spouse of protected veteran, or disability Seniority level Mid-Senior level Employment type Full-time Job...SurveillanceSeniorFull time- OverviewJob PurposeThe Senior Manager of Systems Operations’ role is responsible for managing a team of analysts... ...for the daily operations of multiple industry leading trading exchanges, clearing systems, surveillance and data services. This is a business and customer-facing...SurveillanceSeniorImmediate start
- ...Senior Staff Engineer - Strategy Lead, New Business & Growth... ...should be described. Business consulting instincts. You understand client... ...your role, contributions, trade-offs, and outcomes. What Success... ...structure your own day. No surveillance, no activity tracking, no...SurveillanceSeniorRemote work
$72k - $141k
...matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential. The Compliance Senior Consultant is a strategic individual contributor role designed to lead and support Corporate Compliance operations and programs....SeniorFull timeWork experience placementWork at office- ...Atlanta, Georgia is seeking a Compliance Officer. The firm provides a... ...principal transaction review, email surveillance, consolidated report... ...with FINRA Rule 3120 Oversee trade surveillance, AML program,... ...Prepare periodic reporting for senior management, including the annual...SurveillanceWork at office
$138k - $173k
...your name on itFanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its... ...Sharepoint)Experience working as a consultant in the risk, compliance, or audit... ...of globally recognized brands and traded on the New York Stock Exchange (NYSE...SeniorTemporary workWork at officeLocal areaWorldwideShift work- ...Avanos Medical is seeking a Sr Quality Engineer to oversee post-market surveillance for medical devices, ensuring compliance with EU MDR, FDA regulations, ISO 13485 and MDSAP. The role emphasizes robust technical writing, cross-functional collaboration, and proactive risk...SurveillanceSenior
- ICF is looking for a Project Director to support public health data initiatives in Atlanta, Georgia. This role encompasses leadership in project delivery and business development, working closely with federal and state health clients. The ideal candidate will have extensive...SurveillanceSenior
$120k - $140k
...Senior Compliance AnalystAtlanta, Georgia, United States$ 120,000.00 - 140,000.00 (US Dollar)About the job Senior Compliance AnalystA global... ...transportation of packages and freight, the facilitation of international trade, and the deployment of advanced technology to manage the...SeniorContract workWork experience placement- GbILS is seeking a Senior Bioinformatician to serve as the technical lead for sequencing analytics, bioinformatics pipeline development... ...in scalable workflows supporting national wastewater surveillance efforts and collaboration with epidemiologists, laboratory scientists...SurveillanceSenior
- Analyst, Trading Operations job at Intercontinental Exchange Holdings, Inc.. Atlanta, GA. Job Purpose The Trading Operations Analyst... ...routing behavior, and trading functionality. Conduct real‑time surveillance of electronic trading across all Exchange products....SurveillanceShift workDay shift
- ...Secretlab seeks a Customs Compliance Specialist to strengthen its Global Trade Compliance team in North America. You will manage product classification, free trade agreements, customs valuation, and audits to ensure efficient, compliant imports for Secretlab US. You will...
- ...Senior Investigator Client is looking for a Senior Investigator... ...impartial and thoroughly in compliance with internal protocols,... ...electronic communications, surveillance recordings, and forensic data... ...responsibilities including managing case consultations and driving risk informed...SurveillanceSeniorWork experience placementWork at officeNight shiftWeekend work
$175k - $225k
The Senior Healthcare Solutions Consultant leads the design and technical architecture of integrated building systems for hospitality environments.... ...BMS)Energy management and control platformsSecurity and surveillance solutionsFire and Life Safety solutionsClinical...SurveillanceSeniorTemporary workWork at officeFlexible hours$78k - $156k
...executives, and scientists.The Opportunity Electrical Engineer I/II or Senior Engineer- Heart Failure [Pleasanton, CA, Atlanta, GA or... ...DrWORK SHIFT:StandardTRAVEL:Yes, 10 % of the TimeMEDICAL SURVEILLANCE:NoSIGNIFICANT WORK ACTIVITIES:Continuous sitting for prolonged...SurveillanceSeniorFor contractorsRemote workShift work- ...electrical, engineering, and cybersecurity industries.We are seeking a Senior Electronic Security Engineer to join our Security and... ...intrusion detection, access control, biometric authentication, video surveillance, audio visual, it systems, perimeter defense and command and...SurveillanceSeniorWork at officeLocal area
- ...Job Title: Senior Investigator Location: Remote - Georgia... ...impartial and thoroughly in compliance with internal protocols, from... ...electronic communications, surveillance recordings, and forensic data... ...responsibilities including managing case consultations and driving risk informed...SurveillanceSeniorFull timeContract workWork experience placementWork at officeRemote workShift workNight shiftWeekend work
- ...line is currently seeking a full-time Senior Unintentional Injury Prevention Specialist... ...injury portfolio by delivering expert consultation, supporting literature reviews and... ...on unintentional injury epidemiology, surveillance, prevention, intervention design, implementation...SurveillanceSeniorFull timeContract workWork at officeLocal areaRemote workFlexible hours
- ...Senior Performance Therapist The Senior Performance Therapist is a leader within U.S. Soccer's Integrated Performance Support (... ...Longitudinal Athlete Health & Analytics Support longitudinal injury surveillance and availability tracking. Analyze injury trends,...SurveillanceSeniorCasual work
$105k
...Senior Contract SpecialistBlack Fox is a certified ISO 9001:2015 and ISO 22301:2019 firm with an array of experience in managing and... ....Monitor contractor milestones against the Quality Assurance Surveillance Plan.Review invoices for accuracy against CLIN structures within...SurveillanceSeniorContract workFor contractorsWork experience placementRemote workShift work- ...excellence of our academic community. Senior Public Health Program Associate The... ...a PrEP Epidemiology, Modeling and Surveillance System (PREMISE), a study to support the... ...coordinate clinical study sites to ensure compliance with patient recruitment and data collection...SurveillanceSeniorLocal areaRemote workWork from homeFlexible hours
$73.72k - $164.57k
...a firmKPMG is currently seeking a Senior Associate to join our Trade and Customs practice. Responsibilities... ...a variety of industries, on export compliance mattersLead and manage client... ...compliance programs as an attorney, trade consultant, in-house professional, or...SeniorH1bLocal area$78k - $156k
...We are looking for a highly driven and technically proficient Senior Sales Ambassador to join our Diagnostics team. As a Senior Ambassador... ...:WORK SHIFT:StandardTRAVEL:Yes, 75 % of the TimeMEDICAL SURVEILLANCE:NoSIGNIFICANT WORK ACTIVITIES:Continuous sitting for prolonged...SurveillanceSeniorContract workRemote workWorldwideShift work- ...building control and optimization; sensors, switches, control systems, and instruments for energy management; access control; video surveillance; fire products; and installation, maintenance, and upgrades of systems. Revenues in 2022 for BA were $6B and there are...SurveillanceSeniorTemporary workLocal areaFlexible hours
- AFC International seeks a Customs Consulting & Compliance Specialist to promote consulting services and engage potential clients in the U.S. market... ...CCS or broker license eligibility, 2+ years in customs or trade compliance, and strong communication, presentation, and...
- ...client is seeking an exceptional Senior Technology Auditor to lead... ...robust risk management and compliance with industry standards.... ...Monitoring : Conduct continuous risk surveillance and business monitoring... ...technology matters. Offer consultative guidance to clients during the...SurveillanceSeniorFull timeRelocation package
$73.72k - $164.57k
...what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities:Support managed service... ...quality review for basic to complex trade compliance tasks and processes performed within the Trade & customs...SeniorH1bLocal area
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