Trade Surveillance Analyst - Hybrid/Remote Compliance
Huron Consulting Group
New York, NY
- 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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Trade Surveillance Analyst - Hybrid/Remote Compliance in New York, NY vacancy
$30 - $35 per hour
...financial services firm is hiring a Trade Surveillance Analyst for their Chicago office. This... ...1-3 years of regulatory compliance experience. Responsibilities include... ...communication abilities. The role is hybrid, combining in-office and remote work, with an anticipated hourly...Remote workSurveillanceHourly payWork at office$30 - $35 per hour
...financial services company is seeking Trade Surveillance Analysts for a six-month assignment in... ...and 1-3 years of regulatory compliance experience. Responsibilities... ...00 to $35.00, and the role is hybrid with 4 days in the office and 1 day remote. #J-18808-Ljbffr Interactive...Remote workSurveillanceHourly payWork at office$30 - $35 per hour
...state-of-the-art technology. 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 firm complies...Remote workSurveillanceHourly payTemporary workWork at officeFlexible hours$30 - $35 per hour
...for six consecutive years. This is a hybrid role (3 days in office / 2 days remote). Interactive Brokers is looking to hire Trade Surveillance Analysts (temps) for a six-month assignment... ...performers. Analysts will report to a Compliance Manager and help ensure the firm...Remote workSurveillanceHourly payTemporary workWork at office$75k - $85k
...art technology. This is Hybrid role (4 days in office /1 day remote) About your Team:... ...consistently at the forefront of trading innovation , starting... ...is looking to hire a Compliance Analyst in our Chicago office.... ...experience with trade surveillance. To be successful in this...Remote workSurveillanceContract workFor contractorsFor subcontractorWork at officeImmediate start$27 - $30 per hour
...Description The Complaint Analyst evaluates post-market... ...they are handled in compliance with regulatory... ...needs, and follows a hybrid work schedule based in... ...and other post‑market surveillance systems to identify potential... ...flexibility in which days are remote, and many team members...Remote workSurveillanceContract workTemporary workWork at officeWork from homeMonday to Friday2 days per week3 days per week- ...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
Huron Consulting Group
New York, NY5 days ago - ...Consulting Group Inc. is looking for a Consultant focused on Trade Surveillance, with a hybrid work schedule available in Midtown NYC. This contract-based role involves clearing trade alerts, conducting compliance surveillance, and researching potential violations. The...SurveillanceContract work
- ...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
- Interactive Brokers Group, Inc. is hiring for a Trade Issues team member to investigate client inquiries and resolve complex trade-related problems. This hybrid role requires 1-3 years of relevant experience and offers the chance to work closely with diverse departments...Remote jobWork at office
- ...DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays... ...robust, ongoing member surveillance and effective but... ...exposures arising from trade execution and settlement... ...continuous enhancements, compliance with Risk Management policies...Remote workSurveillanceFull timeFlexible hours
DTCC
Coppell, TX1 day ago - Numerix is seeking a Product Specialist - Trading to enhance trade management and workflow processes within their front-to-risk application... ...of derivative lifecycle processes. This position offers hybrid or remote work options, with a preference for candidates in the New...Remote job
- Imea is seeking a Trade Operations & Data Analyst to join its Investment Operations department. This role plays a... ...operational excellence. The position supports a hybrid model, requiring office presence Monday to Thursday with remote options on Fridays, ensuring a blend of...Remote workWork at office
$5,051 - $6,018 per month
...Working Title : Actuarial Analyst Classification :... ...Angeles County Telework : Hybrid Job Type : Permanent,... .... Office Financial Surveillance Branch Office of Principle... ...in a fast‑paced, remote-centered environment with... ...physical separation. Non‑compliance with the Conflict of...Remote workSurveillancePermanent employmentFull timeWork at officeCalifornia Department of Insurance
Los Angeles, CA1 day ago$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- ...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...
$110k - $177.5k
...Vice President, Communication Surveillance Compliance is a leadership role... ...role can be performed in a hybrid model, where you can balance... ...is 4 days on site and 1 day remote. Preferred location is Boston... ...market misconduct (e.g., insider trading, manipulation, MNPI exposure...Remote workSurveillanceTemporary workWork at officeWork from homeFlexible hours$100k - $115k
Senior Trade Analyst - HTS Data Derivation, #1068 HTS Data Derivation • Trade Compliance • Federal Data Modernization Location: Hybrid (2 days onsite in Reston per week) Clearance: U.S. Citizenship... ...and telework options, including remote work availability for eligible...Remote workFull timeFlexible hours$85k - $100k
PortalPlayer, Inc. is seeking a Compliance Data Analyst in Chicago, IL, to manage data infrastructure for trade surveillance and compliance reporting. Ideal candidates will have strong proficiency in Python and SQL, with experience in analytical tools and data visualization...Surveillance- ...Services Group, Inc. is seeking a FINRA Supervision Specialist to oversee supervisory and trade review of Financial Advisors across various locations. This role supports compliance and risk management goals while promoting a culture of regulatory excellence. The ideal...Surveillance
$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- Mercor is seeking a Trade Surveillance Expert located in Pasadena, Texas, to support AI system evaluations in capital markets compliance. This role involves analyzing trading scenarios, identifying market abuse, and contributing to the improvement of AI models for financial...Remote jobSurveillance
- ...financial services firm is seeking a highly experienced Business Analyst specializing in Trade Surveillance in Charlotte, NC. This role requires over 10 years of experience in financial markets and compliance, focusing on analyzing trading activities to ensure compliance...Surveillance
- ...work hours and an open PTO policy Work remotely from anywhere in the USA Engage with... ...Responsibilities Assist in daily trading execution and administrative tasks under... ...training on trading procedures and ensure compliance with operational protocols Track and...Remote workWork at officeImmediate startFlexible hours
ThinkBAC Consulting
Houston, TX1 day ago $5,051 - $6,018 per month
...working in a fast-paced Remote-Centered environment... ...seeking a dynamic Actuarial Analyst who is f amiliar with... ...for the Financial Surveillance Branch. If thisis you,... ...separation. Non-compliance with the Conflict of Interest... ...County Telework: Hybrid Job Type: Permanent, Full...Remote workSurveillancePermanent employmentFull timeWork experience placementWork at officeHome officeFlexible hoursNight shiftCalifornia Correctional Health Care Services
Sacramento, CA14 hours ago- 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
- ...California Department of Insurance is seeking an Actuarial Analyst to join its Financial Surveillance Branch in Los Angeles. This position focuses on... ...eligibility requirements. With competitive salary ranges and a hybrid work model, this role is perfect for someone looking to...Surveillance
$41.06k - $59.76k
...activities. The team ensures compliance with the Bank Secrecy Act (... ...Control (OFAC). UMBFS BSA/AML Analyst I is an entry‑level position... ...and promptly. This role is hybrid and based at UMB corporate... ...financing using an automated surveillance system; prepare clear dispositions...SurveillanceWork at officeLocal areaFlexible hours$68.5k - $121.9k
...a Senior Contracts and Grants Analyst for the School of Medicine. This... ...and awards while ensuring compliance with various regulations. Applicants... ...pay scale up to $95,200. Hybrid work is available, with three days onsite and two days remote. #J-18808-Ljbffr University of...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Surveillance Analyst - Hybrid/Remote Compliance. Be the first to apply!
Related searches