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
- ...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
- 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
$130k - $180k
...job poster from Phaxis Compliance, Fincrime, & Risk... ...-oriented Compliance Surveillance Analyst to support our risk and... ...internal teams to monitor trading activity, address... ...with PolicyCenter- Remote Business Analyst with... ...with Policy Center- Hybrid Business Analyst with...Remote workSurveillanceFull time- ...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
- ...Risk Management Analyst Job Description... ...offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays,... ...robust, ongoing member surveillance and effective but... ...arising from trade execution and settlement... ...enhancements, compliance with Risk Management...Remote workSurveillanceFlexible hours
$56.4k - $95.88k
Job Title International Trade Compliance Import/Export Analyst EEO Statement Veterans, Transitioning Military, National Guard and Reserve Members,... ...Location & Work Format This role will be conducted in a hybrid remote work format, with the individual splitting their time...Remote workFull timeTemporary workRelocation$120k - $140k
...main focus is on the sales and trading of Japanese, Asian, and U.S.... ...Summary: The Trading and Surveillance Compliance Specialist supports the front... ...Engagement Programs DCMA has a hybrid work program in place, with opportunities for remote work depending on the nature...Remote workSurveillanceFull timeTemporary workWork at officeLocal areaFlexible hours3 days per week- ...talented Team. Job Title: Business Analyst 3 Location(s): Richmond, VA (Hybrid: Onsite at least 1 day/week)... ...-related documentation and compliance activities. Required Experience... ...information systems or disease surveillance systems experience. Experience...Remote workSurveillanceLocal area1 day per week
$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- CFA Institute is looking for a Trade Surveillance Analyst to support our global Trade and eComm Surveillance Program in Boston, Massachusetts.... ...findings, collaborating with various stakeholders, and ensuring compliance with relevant regulations. A strong focus on integrity,...SurveillanceFlexible hours
$67.41k - $114.59k
...experienced Program Finance (Program Control) Analyst to join the Advanced RF (ARF) Product... ...and Computers Intelligence Surveillance and Reconnaissance Systems (C4ISRS) business... ...role is intended to be performed in a hybrid remote format , with the individual splitting...Remote workSurveillanceFull timeWork experience placementWork at officeLocal area- ...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
- An established industry player is seeking a Trade Surveillance Analyst to enhance their compliance efforts. This role involves analyzing regulatory trends, designing surveillance patterns, and coordinating with Compliance and Front Office teams. You will be responsible...Surveillance
- ...seeks a qualified candidate for a role in Trading Risk & Control within Capital Markets.... ...interest rate derivatives alongside a team of analysts and traders. Ideal applicants will have... ...role offers a competitive salary with a hybrid work model, allowing flexibility in work...
$80k - $150k
Wellington Management is seeking a Trade Surveillance Analyst to support the firm’s global Trade and... ...experience in trade surveillance or compliance. The position comes with a competitive... ...four days in the office and one day remote each week. #J-18808-Ljbffr Wellington...Remote workSurveillanceWork at officeFlexible hours1 day per week$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$72.8k - $130k
...UnitedHealth Group is hiring an Insider Risk Analyst to detect and investigate potential insider threats. As part of our team in Eden... ...of experience in cybersecurity analysis. The role offers a hybrid-remote schedule and competitive salary between $72,800 and $130,000 annually...Remote work$80k - $100k
A prestigious recruiting firm in Miami is seeking a Compliance Analyst to conduct trading surveillance and ensure adherence to financial regulations. The ideal candidate will have 3-5 years of relevant experience and a Bachelor's degree in Finance or Economics. Strong...SurveillanceFull time$80k - $150k
Job Title Trade Surveillance Analyst Job Family Compliance Location 280 Congress Job Summary The Trade Surveillance Analyst supports the firm’s global Trade and electronic communications surveillance program by identifying, assessing, and escalating potential violations...SurveillanceFlexible hours- ShiftCode Analytics is seeking a Trade Risk Analyst located in Coppell, Texas for an 8-month contract to hire role. This hybrid position requires 2 days in the office each week. Candidates must have extensive experience in risk analysis and financial services. The ideal...Contract workWork at office
- Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency) Apply (opens in new window) Job... ...Pulau Pinang, Pahang, Malaysia Job Type: Hybrid Posted: Dec. 05, 2025 Discover your... ...lower level personnel Participate in compliance related activities to minimize losses...Work at office
$41.06k - $59.76k
...This team oversees the bank’s compliance with requirements set forth... ...(OFAC). UMBFS BSA/AML Analyst I is an entry level position... ...each analysis. This role is hybrid working in our downtown Kansas... ...primarily utilizing an automated surveillance system to report on the...SurveillanceWork at officeLocal areaFlexible hours- ...DTCC is seeking an FCC Associate to join their Compliance Department in Tampa, Florida. The role entails monitoring... ...related field, preferably with AML experience. At DTCC, you'll work with a flexible, hybrid model that combines on-site and remote work. #J-18808-Ljbffr...Remote workFlexible hours
- ...Programs and Regulatory Compliance team is responsible... ...for a full time Analyst to join its Market Regulation... ..., investigations, trade surveillance, and disciplinary... ...concisely. This is a remote opportunity open to candidates... ...Flexi-work hour and hybrid or remote set-up...Remote workSurveillanceFull timeContract workLocal areaFree visaWeekend workAfternoon shift
- ...Medical Centers is seeking a Contract Analyst to negotiate industry-sponsored clinical... ...trial agreements. This position supports compliance with University policies while... ...analyzing various agreements. The role offers remote or hybrid flexibility, contributing to contracts...Remote jobContract work
- ...Riverside is seeking an Academic Personnel Analyst to lead all academic personnel matters... ...academic appointments and oversee compliance with policies and procedures while ensuring... ...effectively. There is potential for hybrid remote work for this full-time position. #J-1...Remote workFull time
$100k - $135k
...Overview Senior Business Analyst to join our dynamic team. In this role, you will... ...for various audiences. Compliance and risk management: Ensure that business... ...authorized to work in the U.S. This is a hybrid role, with some days remote and some days on-site (typically 3 per...Remote workTemporary workCasual workWork at officeWork from home- ...Government Medicaid Contract Analyst in Durham, NC to manage the end... ...of Medicaid contracts. This hybrid role requires processing... ...rebate invoices and ensuring compliance with regulatory obligations.... ...role that balances on-site and remote work. #J-18808-Ljbffr GSK LLPRemote workContract work
- Chesapeake Utilities Corporation is seeking a Fixed Asset Analyst III to maintain and enhance fixed asset records, manage depreciation... ..., and month-end close while ensuring GAAP and SOX compliance. Hybrid remote work is available within service area states, with weekly in...Remote jobWork at office
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