Trade Surveillance Analyst
Huron Consulting Group Inc
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future.As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results.Join our team and create your future.This is a great opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review the details below and if this is you, please apply! Contract Based Opportunity3 months or longerHybrid ScheduleClear trade alerts that have been backed up due to a change in trade surveillance systems. Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research results and escalate violations and/or suspicious activity according to firm policy and regulatory requirementsLiaise with Information Technology and Senior Management in the development, review, and clearing of surveillance modelsPosition LevelConsultantCountryUnited States of AmericaSummaryLocation: New York-New York CityType:
- ...enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and... ...small, which means the work is real from day one.As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging flagged...SurveillanceContract work
- ...The Trade Surveillance Analyst will be responsible for reviewing and analyzing a high volume of market surveillance alerts, typically 40 to 50 per day, generated by a dedicated platform. Each analyst manages their own alert queue, prioritizing and investigating potential...Surveillance
- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations: New York-New York Cityposted on: Posted Todayjob requisition id: JR-0014916Huron is redefining what a global consulting organization can be. Advancing new ideas every day...SurveillanceContract workFor contractorsImmediate start
- G MASS Consulting partners with a leading Hedge Fund to hire a Trade Surveillance professional in New York. You will join the Compliance and Surveillance team, performing daily reviews and deep investigations across asset classes, with a focus on data quality and automation...SurveillanceWork at office
$130k - $234k
A global management consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Trade Surveillance team. The role involves collaborating with various teams to shape trade surveillance strategies, analyzing data, and leading compliance initiatives...SurveillanceFull time- ...enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and... ...trust, transparency, and market integrity. We're hiring a Trade Surveillance Analyst to help monitor trading activity, investigate suspicious...SurveillanceNight shiftWeekend work
- ...to express views on real-world events by trading on outcomes across politics, economics,... ...RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its... ...— using on-chain analysis, vendor surveillance tools, and referrals from across the...Surveillance
- ...Job Description - Technical Business Analyst The ISG Trade Surveillance group is responsible for the prevention and investigation of abusive, manipulative, or illegal trading practices in the securities markets that are either customer or firm initiated. This group...Surveillance
- ...seeking to add a CLO Tranche Investment Analyst to its Global Fixed Income Group. Current... ..., relative value analysis, and ongoing surveillance to support investment decisions across primary... ..., and capital structures to support trade ideasAssess impact of resets,...SurveillanceLocal area
- ...instruments every day.As a Securities Valuation Analyst or Associate in our PricingDirect team, you will gain access to trading, research, analytics, and technology... ...product and service quality through daily market surveillance, communication with market participants,...Surveillance
- ...impact in the field of data analysis.Required Skills & QualificationsAt least 3 years of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management financial services8 years of overall experience and 3 of ArchitectSenior Developer level...Surveillance
$100k - $140k
Unchain Data is looking for a Surveillance Analyst in New York to maintain market integrity by monitoring trading activity and investigating anomalies. You will develop expertise in their products and regulatory environment while producing high-quality analysis for stakeholders...Surveillance- ...Technologies, Inc. is seeking an experienced risk analyst to conduct in-depth research and analysis of market, credit, and trading data to identify risks and develop... ...appropriate while collaborating with market risk, surveillance, and other departments. #J-18808-Ljbffr...Surveillance
- TD Bank Group is seeking an Information Barrier Surveillance Lead Analyst in New York. The role oversees surveillance reviews, analyzes alerts,... ...process improvements. The ideal candidate has 5+ years in trade surveillance with strong knowledge of information barriers,...Surveillance
- ...to express views on real-world events by trading on outcomes across politics, economics,... ...is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate... ...forensics(Plus) Experience with trade surveillance, market manipulation detection, or AML(Plus...Surveillance
- SGS Société Générale de Surveillance SA in New York seeks a quantitative risk analyst focused on equity derivatives, P&L metrics and risk analytics. You will collaborate with trading teams to understand business, positions and strategies, and provide rigorous analysis...Surveillance
$150k - $175k
...We are looking for a sharp, curious analyst to work directly with portfolio managers... ...Maintain portfolio positioning, carry, trade activity, and composition; coordinate with... ...across all covered markets. Research & Surveillance Monitor portfolio holdings for default...SurveillancePermanent employmentWork at office- ...Business Analyst / Data AnalystSeeking a senior Business Analyst/Data Analyst to support... ...and project delivery for compliance and surveillance platforms supporting Risk and Compliance... ...and Agile methodologies.Experience with trade lifecycles and asset classes (Equities,...Surveillance
$115k - $140k
...highly motivated and proactive Research Analyst to join the Municipal Fixed Income team... ...idea generation, scenario analysis, and surveillance of portfolio risks. Establish and maintain... ...who enjoys working in a fast-paced trading desk environment, with the ability to independently...SurveillanceLocal areaShift work$170k - $220k
...amendments or waivers. Portfolio monitoring: Active management and surveillance of existing portfolio credits including reviewing financial... ...relationships and source differentiated deal flow. Secondary trading: Be proactive and thoughtful around client portfolio demand...SurveillanceLocal areaShift work- ...FLEX options positionsConduct communications reviews and options trading activity reviews for relevant supervisory partnersFutures... ...eligibility, periodic NFA Bylaw 1101 review)Execute trade and position surveillance and controls (e.g., trade blotter reviews, position limits...SurveillanceTemporary workLocal areaFlexible hours
$150k - $180k
...or escalation of issuesNetwork with other colleagues in Global Surveillance and the wider Compliance teams and showcase presenceProvide... ...should participate in the discussionGain an understanding of new trade surveillance modules and surveillance toolsKeep current on...SurveillanceFull timeLocal areaWork from homeFlexible hours- ...for this as this would be W2. Credit Risk Analyst will support cross-asset credit risk... ...technology teams to strengthen portfolio surveillance, collateral analytics, valuation processes... ...and data quality. Partner with trading, risk, and technology teams to enhance credit...Surveillance
- ...We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, culture, and... ...analytical depth, not template matching.This is a crypto-native surveillance role that draws on two disciplines at once. Every trade on...SurveillanceContract work
- ...Senior Technical Business Analyst Location: Manhattan, NYC (Fully Onsite) Duration... ...NFRT) provides operational controls and surveillance capabilities to enhance the firm’s resilience... ...situations gracefully. Experience in trade lifecycles and asset classes, Equity,...SurveillanceWork experience placement
- FalconX in New York City seeks a Compliance Associate, Markets Surveillance to independently investigate trade surveillance alerts, assist with token and asset due diligence, and help develop our surveillance program as the business scales. You will work at the intersection...Surveillance
$110k - $125k
...global commodities business that is able to offer services to clients spanning derivatives risk management and advisory, physical trading and logistics and structured finance products.This position is available to be based in Calgary, Canada.THE TEAM The Commodities North...Full timeTemporary workPart time- ...one another, while continuously elevating standards of excellence across every aspect of our work.Job SummaryThe International Trade Analyst’s substantive focus will involve U.S. import regulatory and related matters, including: U.S. Customs and Broder Protection administration...
$110k - $115k
...management teams.Excellent PowerPoint and Excel skillsGood credit skillsPrevious working experience securitization and in particular trade receivable securitizationThe typical base pay range for this role is between $110K - $115K depending on job-related knowledge,...Full timeWork experience placementWork at officeLocal areaRemote work- ...performs in-depth research and analysis of market, credit, and trading data to identify risks, develop mitigation processes, and... ...appropriate. Key Responsibilities: Liaise with market risk, financial surveillance, and other departments to familiarize others with counterparty...Surveillance
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