Trade Surveillance Analyst - Hybrid/Remote Compliance
Huron Consulting Group Inc
- Remote job
A leading global consulting firm is seeking a Trade Surveillance Analyst for a hybrid position in Midtown NYC. The role involves conducting daily compliance surveillance, performing investigations into suspicious activities, and collaborating with IT and management on regulatory issues. Ideal candidates should possess strong research, analytical, and communication skills, with a solid understanding of compliance regulations. This contract-based opportunity offers competitive compensation and a range of benefits. #J-18808-Ljbffr Huron Consulting Group
- ...in global financial services, seeks a Trade Surveillance Analyst in Chicago. You will review accounts,... ...The role offers growth in regulatory compliance and collaboration with a Compliance... ...the ability to work independently in a hybrid environment. #J-18808-Ljbffr...Surveillance
- ...state‑of‑the‑art technology. Hybrid Role This is a hybrid role (4 days in office / 1 day remote). Interactive Brokers is looking to hire Trade Surveillance Analysts (temps) for a six‑month assignment... .... Analysts will report to a Compliance Manager and help ensure the...Remote workSurveillanceTemporary workWork at officeFlexible hours
- ...To support the Compliance team, the full-time remote Trade Surveillance Analyst will conduct investigations into financial crimes, manage compliance reporting, and collaborate on regulatory adherence initiatives. Key Responsibilities Collaborate with the AMLCO to implement...Remote workSurveillanceFull time
- ...Position: Electronic Trading Risk Consultant Duration:... ...Location: Primarily Remote Project Overview:... ...environments. Evaluate compliance with SEC Rule 15c3-5. Analyze... ...trade lifecycle, and trade surveillance processes. Perform analytics...Remote workSurveillance
- ...opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Contract Based... ...systems. Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policies...SurveillanceContract workFor contractors
- Interactive Brokers is seeking a Trade Surveillance Analyst for a hybrid role in Chicago, Illinois. This entry-level position, reported to a Compliance Manager, involves ensuring compliance with financial regulations, such as the Bank Secrecy Act and anti-money laundering...Surveillance
- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations:... ...Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC.... ...Conduct daily surveillance to ensure compliance with appropriate rules, regulations,...SurveillanceContract workFor contractorsImmediate start
- ...Brokers provides automated trade execution and custody of... ...and others. This is a hybrid role (4 days in the office/ 1 day remote). Interactive Brokers seeks Trade Surveillance Analysts for its Chicago,... ...Analysts will report to a Compliance Manager and help ensure...Remote workSurveillanceTemporary workWork at officeWorldwideFlexible hours
$59k - $94.5k
...Summary As the Associate Analyst, Code Compliance, you will support... ...policy (ex: personal trading, outside activities,... ...ongoing monitoring and surveillance activities to... ...role is eligible for hybrid work, with up to one... ...Colorado, Washington and remote workers: $59,000.00 -...Remote workSurveillanceWork experience placementLocal area1 day per week$67.5k - $90k
...secure. As a publicly traded company, Gemini is... .... Department: Compliance The Compliance... ...processes. Role: Analyst, Compliance (Investigations... ...Review, Market Surveillance, Legal, and other... ..., we offer a hybrid work approach at our... ...the flexibility of remote work. Expectations...Remote workSurveillanceWork experience placementWork at officeFlexible hours- ...apply for the Senior Enterprise Data Analyst, F-35 JPO (Hybrid Telework) role at Serco 1 day ago Be... ...to business operations, foreign compliance, process improvement, cost, requirements... ..., maintaining, and providing surveillance of the QMS Assist DA&A in staffing,...Remote workSurveillanceFull timeContract workWork at officeLocal areaImmediate start2 days per week3 days per week
$90k - $110k
...opportunity for a full time Analyst to join its Market... ..., investigations, trade surveillance, and disciplinary... .... This is a fully remote position open to candidates... ...ensure participant compliance with margin... ...Flexi-work hour and hybrid or remote set-up Aspire...Remote workSurveillanceFull timeContract workWeekend workAfternoon shift$36 - $40 per hour
Job Description Title: Global Trade Analyst Location: San Diego, CA 92154 Pay Rate... ...7:00 AM - 4:00 PM Work schedule: Hybrid (4 days onsite, 1 day remote) Job Description Position Summary:... ...global/international trade, customs compliance, import compliance, and Free Trade...Remote workWork experience placementWork at office- Pathward, National Association seeks a Surveillance Analyst to examine customer and transaction... ...regulatory reporting, and supporting compliance across banking products. Requirements... ...ability to juggle multiple workstreams. Hybrid/remote-office environment with comprehensive...Remote workSurveillanceWork at office
$120k - $190k
...investment bank in Midtown Manhattan is seeking a VP - Trade Surveillance to manage compliance and risk in trading activities. The role involves responsibility... ...approach to risk management. The position offers a hybrid schedule and a competitive salary between $120,000 and...Surveillance- Axiom Bank is seeking a Merchant Risk & Compliance Analyst to support BIN sponsorship and merchant acquiring programs... ...monitoring, MCC enforcement, and chargeback surveillance. Eight potential travel none; remote/hybrid work options available. #J-18808-Ljbffr Axiom BankRemote jobSurveillance
- ...manage customs filings, and support export compliance using ACE and ERP systems. The role... ...functional collaboration. The position is hybrid, with 2-4 years in supply chain preferred... ...internal teams to ensure timely, compliant trade operations. #J-18808-Ljbffr Makita USA
$80k - $150k
Wellington Management is seeking a Trade Surveillance Analyst to support its global Trade and eComm Surveillance Program. The incumbent will analyze trading activity to identify potential regulatory violations and collaborate with various stakeholders to safeguard the...Surveillance$78k - $156k
...scientists The Opportunity The Global Trade Compliance department's primary function is to... ...compliance program. The Sr. Analyst's primary responsibility is to support... ...TRAVEL: Yes, 10 % of the Time MEDICAL SURVEILLANCE: Not Applicable SIGNIFICANT WORK...SurveillanceFull timeShift work$95.03k - $111.8k
...enough," you belong here. Coinbase is a remote-first, but not remote-only company.... ...Coinbase. We're hiring a Credit Risk Analyst to join the Counterparty and Credit... ...portfolio exposures, conduct periodic surveillance of trading partners, and clearly communicate concentration...Remote workSurveillanceLocal area- ...pushing the envelope to enhance, build, and deliver top-notch technology products. As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you will be responsible for delivering analytical and technical solutions that support our market...Surveillance
- ...looking for a Senior Credit Risk Analyst who lives and breathes data,... ...bands. Credit Monitoring & Surveillance: Maintain constant... ...Health, dental, and vision plans Remote work environment, although we... ...City and would love to work in hybrid model if you are up to it. Continuous...Remote workSurveillanceWork at office
- ...Springfield, Missouri Additional Location: In-person, remote, or hybrid Department: Compliance & Integrity Employment Type: Full-time Shift:... ...principles and tactics, including using digital surveillance and monitoring apps Strategic foresight to comprehend...Remote workSurveillanceFull timeWork at officeLocal areaMonday to FridayShift work
- ...American Group in Londonderry, NH, is hiring a Sr. Analyst, Trade Management - Food Service. You will handle trade claims... ...Finance to ensure pricing accuracy and contract compliance. Relocation is not offered. This hybrid role requires collaboration across teams to support...Contract workRelocation
- ...the world’s largest dairy company, is hiring Trade Management Analysts for Retail and Food Service teams. These are urgent, hybrid opportunities based in Minneapolis, MN (... ...Finance to ensure accurate pricing, contract compliance, deduction validation, and timely #J-18808...Contract work
- ...Level Business Analyst 3 Work Group... ...Eligibility* Remote Restricted Eligible -... ...in-person, online, and hybrid meetings. Mark... ...records in accordance with compliance requirements. Share... ...or Contractor medical surveillance programs are required,...Remote workSurveillanceFull timeContract workFor contractorsWork at officeLocal area
- 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
- ...margin calculations and manage risk exposures across trade execution and settlement activities for Fixed Income... ...experience, a Bachelor’s degree (or equivalent), and offers a hybrid work model with a mix of on-site and remote work. #J-18808-Ljbffr The Global Institute for...Remote work
- Gemini is seeking a Head of Compliance for Gemini Galactic Markets, LLC to lead broker‑... ...role demands hands‑on development of surveillance, reporting, and written procedures in... ...primary liaison for regulatory exams. Remote/hybrid work options exist in the US. #J-1880...Remote workSurveillance
$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
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