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
$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
- ...Office of the CCO is an Advisory Compliance function that supports the... ...other activities, including trade reviews, policy and procedure... ...involving technology, data analysis, surveillance and other Compliance... ...communicate effectively with senior management and investment professionals...SurveillanceFull timeWork at officeFlexible hours
$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$81.6k - $106.5k
ICE is seeking a Trading Operations Analyst to provide first-line support for NYSE Group trading platforms. This role demands operational support, real-time surveillance, and assisting member firms with trading inquiries. Candidates must have a Bachelor’s degree, relevant...Surveillance$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- ...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
- ...’s (ICE) Derivatives Market Surveillance Technology (DMST) team plays... ...transparency, and regulatory compliance of global derivatives... ...supports systems that monitor trading activity, detect potential market... ...offer. We are seeking a Senior Business Analyst with a background...SurveillanceSeniorFull timeWork at office
- ...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
- ...Department The Office of the Chief Compliance Officer (OCCO) is an Advisory... ...and requests. Complete trade review/analysis/oversight and... ...involving technology, data analysis, surveillance and other compliance... ...Effective communication with senior management and investment professionals...SurveillanceFull timePart timeWork at office
- 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
- Intercontinental Exchange (ICE) seeks a Senior Business Analyst for the DMST team in Atlanta. You will bridge business and technology... ...fast-paced financial-technology setting. You’ll work with surveillance, compliance, operations, and engineering, applying AI-assisted...SurveillanceSenior
- 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
- ...GeorgiaOpen to RemoteFull Time$150k - $200kA client is looking for a Senior C++/Rust Developer to join a remote, east coast-based startup... ...Desired Skills & ExperiencePast experience in finance and/or trading What You Will Be Doing Tech Breakdown 10% Leadership 90%...SeniorFull timeRemote work
- Georgiasown is seeking a Senior Commercial Portfolio Manager in Atlanta. This role offers... ...portfolio, ensuring ongoing credit surveillance, risk identification, and portfolio reporting... ...borrower performance, track covenant compliance, and support loan management activities...SurveillanceSeniorWork at officeRemote workFlexible hours
- ...commercial banking portfolio. This role ensures ongoing credit surveillance and risk identification throughout client relationships.... ...include monitoring financial performance and tracking covenant compliance, combined with a flexible hybrid work arrangement. #J-18808-...SurveillanceSeniorFlexible hours
- ICE Clear Europe Limited is seeking a Senior Business Analyst in Atlanta, focusing on regulatory compliance and market analysis. You will collaborate with cross-functional teams to define requirements, document processes, and improve operations using AI tools. The ideal...SurveillanceSenior
- Senior Consultant Business Consulting | Risk & Compliance | United States - New York / New Jersey MUST HAVE REG REPORTING EXPERIENCE WITH CCAR, CECL- THIS... ...Fraud, Sanctions screening, Transaction Monitoring, Trade Surveillance. Compliance: Regulatory impact assessment,...SurveillanceContract workApprenticeship
- ...most recognized brands. Hartmann Studios seeks an experienced Event Producer to lead and execute complex live events, conferences, and trade shows for world-class clients. This role requires trade show production experience and a strong ability to manage multiple moving...Senior
- ...Job Description Job Description HIGH-LEVEL OVERVIEW The Senior Trade Compliance Analyst is a subject matter expert who is responsible for executing import and customs compliance transactions, including HTS classification, entry review, and country of origin, while...Senior
- ...transportation of packages and freight, the facilitation of international trade, and the deployment of advanced technology to manage the world... .... Position Summary This position provides support to the Compliance Manager and performs related activities. Assists in the design,...SeniorContract workWork experience placement
$78k - $156k
...mothers, female executives, and scientists.Senior Quality EngineerThe Opportunity This... ...leadership in achieving quality, compliance, and business objectives.What You’ll Work... ...StandardTRAVEL:Yes, 10 % of the TimeMEDICAL SURVEILLANCE:NoSIGNIFICANT WORK ACTIVITIES:...SurveillanceSeniorWorldwideShift work$81.6k - $106.5k
Job Purpose The Trading Operations Analyst will provide first line support to all NYSE Group live production trading platforms. This... ...types, order type behavior, and routing behavior. Real-time surveillance of electronic trading activity in all Exchange products. Work...SurveillanceFull timeAll shiftsFlexible hoursDay shiftEarly shift- Acuity Inc. is seeking a Senior Analyst, Trade Operations Americas to ensure compliance with U.S., Mexico, Canada and LATAM trade laws, and to manage import/export activities across the Americas. The role partners with Trade Compliance to align processes with global policies...Senior
$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- Rivian is seeking a Senior Remarketing Specialist to support US and Canadian operations by driving trade-in valuation, vehicle transportation, logistics, storage, and disposition. You will develop processes to optimize efficiency, reduce costs, and improve customer satisfaction...Senior
- Crowe is hiring a Customs and Duties Senior Associate to grow our global trade advisory practice. You will leverage deep expertise in customs compliance, tariff mitigation, and trade... ...collaboration across tax, supply chain, and consulting teams, with opportunities to guide...Senior
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