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
$69k - $176k
FTI Consulting in Atlanta, GA, seeks experienced trade compliance professionals to manage project tasks involving customs compliance and tariff classification. Candidates must possess 4+ years of relevant experience and a Bachelor’s degree. This role requires travel to...Senior- ...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 timePart timeWork at officeFlexible hours
$90k - $105k
Porsche is hiring in Atlanta, Georgia, for a Customs Compliance Specialist. The role involves managing customs trade compliance programs for all Porsche subsidiaries across the U.S. and Canada, requiring strong teamwork, regulatory knowledge, and detail orientation. The...Senior$90k - $105k
Position Overview This position is responsible for supporting and maintaining customs trade compliance programs and daily operational tasks throughout the U.S. and Canada for all Porsche subsidiaries. Goals are achieved through cross‑functional teamwork within the Customs...SeniorTemporary workWork at officeLocal areaShift work$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- Senior Regulatory Intelligence Specialist - Alpharetta, GA Essential Duties And Responsibilities... ...trends to support proactive compliance and informed business decision‑making.... ...Familiarity with regulatory monitoring or surveillance tools/databases. Experience supporting...SurveillanceSeniorWork at office3 days per week
- 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 ensuring compliance with CBP rules and regulations. This...Senior
- ICE in Atlanta is looking for a professional to support trading operations. This role includes conducting real-time surveillance of electronic trading, providing training on the ICE trading systems, and supporting customers in effectively using proprietary trading tools...Surveillance
$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- ...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
- ...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
- ...’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
$84k - $94k
Overview Compliance Opportunity in Financial Services Senior Surveillance Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista... ...preferred.) Ability to analyze large amounts of trade data and to think through complex Compliance...SurveillanceSeniorFull time- ...tools to support our global functions. Systems, Network, and Trading Operations, Internal IT Support, Information Security, Client... ...use our proprietary trading systems and conduct real time trade surveillance of our futures markets. As the primary touchpoint for customers...SurveillanceWork experience placement
- ...shape outcomes, influencing compliance strategies and driving lasting... ...the industry? At Parexel Consulting, former FDA professionals partner... .... This role is designed for senior professionals who have built... ...‑cause, pre‑approval, and surveillance inspections Involvement in...SurveillanceWork at office
$120k - $140k
...Senior Compliance Analyst Atlanta, Georgia, United States $ 120,000.00 - 140,000.00 (US Dollar) About the job Senior Compliance Analyst... ...of packages and freight, the facilitation of international trade, and the deployment of advanced technology to manage the...SeniorContract workWork experience placement- 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
$225k - $265k
Smarsh seeks a Senior Director, Product Management in Atlanta to lead the analyst experience layer of their Surveillance platform. The role involves defining product strategy, owning the analyst experience, and leading a small team of product managers. Candidates should...SurveillanceSenior- Intercontinental Exchange (ICE) is looking for a Senior Business Analyst in Atlanta to support their Derivatives Market Surveillance Technology team. This role involves working closely with software engineers and compliance stakeholders, acting as a key intermediary...SurveillanceSeniorFull time
- Osaic is seeking a Senior Surveillance Analyst in a hybrid role with multiple US hubs, including Atlanta. You will review field advisor activity and product reviews, summarize risks, and support compliance leadership. A focus on surveillance procedures and QA will be required...SurveillanceSenior
- A public health consultancy is seeking an experienced epidemiologist to lead data analysis and support CDC activities. The role demands expertise in epidemiology, project management, and cognate statistical tools. Required qualifications include a master’s degree and seven...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
- 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
- Lewis James Professional is seeking a CRA Consultant for a consultant opportunity with a financial services client in Atlanta, GA. The role focuses on CRA eligibility, regulatory classification, and investment accounting within the bank's PWI portfolio. The ideal candidate...Senior
- Lukos LLC in Atlanta, GA, is seeking a data-oriented epidemiologist to support CDC surveillance activities. The role involves running analyses with SAS, R, and Power BI, ensuring data quality across surveillance systems, and communicating findings to jurisdictions and...SurveillanceSenior
- ...Holdings Corporation in the United States seeks an experienced Senior Analyst to manage a portfolio of highly structured commercial... ...policies and maintaining client relations. This role provides loan surveillance across a nationwide CRE portfolio, monitoring property-level...SurveillanceSeniorWork at office3 days per week
- Osaic is seeking a Sr. Surveillance Analyst to perform field advisor and product activity reviews. The position reports to the Manager of Surveillance and requires strong regulatory knowledge, data analysis, and written communication skills. Role involves reviewing books...SurveillanceSenior
- ...applications from mobile phones to home appliances, and automotive applications to energy management systems and healthcare devices. The Trade Compliance Analyst is responsible for ensuring compliance with all trade regulations within the Americas including tariffs, supply chain...Work experience placement
- 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
- 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
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