Remote Trade Surveillance Expert - Market Abuse & Compliance
Mercor Inc
Mercor is seeking a Trade Surveillance Expert (Market Abuse & Conduct Monitoring) for a remote, contract position. The role involves reviewing trading scenarios for market abuse indicators and evaluating AI alerts for escalation or investigation. The candidate will refine surveillance rubrics, assess workflows, and validate regulatory reasoning in line with SEC, FINRA, MAR, MiFID II, FCA standards. Strong English communication is essential. #J-18808-Ljbffr
$100 per hour
...Trade Surveillance Expert (Market Abuse & Conduct Monitoring) is a remote review track for evaluating AI outputs across trade surveillance specialist operations workflows. Reviewers grade workflow correctness, policy adherence, and stakeholder fit; flag operational risk...Remote jobSurveillanceFor contractorsWork experience placement10 hours per week- ...Obsidian is looking for a Trade Surveillance Expert to support advanced AI systems in capital markets compliance and market abuse detection in Dallas, Texas. This role involves leveraging trade surveillance expertise to evaluate trading scenarios, identify suspicious activities...Surveillance
- ...Vice President, Trading SurveillanceFutu US... ...Asian securities markets, ensuring your investment... ..., Trading Surveillance will be responsible... ...potential market abuse and regulatory violations... ...the firm's compliance with FINRA, SEC, and... ...work philosophy. Remote work is not available...Remote workSurveillanceWork at office
- ...Consultant to join our Professional Services practice, delivering Trade Surveillance and Transaction Monitoring solutions to exchanges, asset... ..., and monitoring. The role requires 7+ years in capital markets, strong communication, and hands-on integration experience;...Surveillance
$200k - $250k
...Trading Technologies is seeking a Senior Director... ...for our Compliance & Trade Surveillance business line. This... ...as a subject matter expert on capital markets regulation and trade... ...regulation (e.g., market abuse, MAR, MiFID II, Dodd... ...and focus of remote days. This is a hybrid...Remote workSurveillanceWork at officeWorldwideFlexible hours$110 per hour
...Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake - Shape... ...Compensation: $90-$110/hour Location: Remote Role Responsibilities Complete a ~15... ...AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting...Remote workSurveillanceHourly payWeekly payContract workFor contractorsSummer work- Peraton is seeking a Trade Compliance Lead Associate to join the Legal Department's Trade Compliance team. The role supports... ...intelligence, space, cyber, defense, and civilian markets. The position is primarily remote with occasional on-site requirements; candidates...Remote job
$80 per hour
..., and Jack Dorsey . Position: Financial Compliance Expert (CL Funnel) Type: Contract Compensation: $80/hour Location: Remote Responsibilities Complete a 15-minute written... ..., AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting...Remote workSurveillanceHourly payWeekly payContract workFor contractorsSummer work$160k - $235k
...responsible for supervising Market Risk for Spread... ...managing desks’ daily compliance with the limits, interpretation... ...making around trade reviews, risk assessments... ...in-depth market surveillance in the context of portfolio... ...opportunities for remote work depending on the...Remote workSurveillanceFull timeWork at officeLocal areaWorldwide- ...Capital Markets Strategy & Project Manager Sr. Associate / Associate Director Remote (India based) 2:00 PM – 10:00 PM IST Sr. Associate... ...capital markets risk and compliance, regulatory strategy, or... ...regulatory reporting, trade surveillance, and risk analytics solutions...Remote workSurveillance
- ...largest cryptocurrency exchange by trading volume and registered users. We... ...people around the world. The Market surveillance Investigator will work with compliance, legal, technology, and front office... ...salary and company benefits Remote-first, work-from-home...Remote workSurveillanceWork from home
- ...innovation in the financial markets. We're committed to... ...onsite and 2 days remote (onsite Tuesdays, Wednesdays... ..., ongoing member surveillance and effective but appropriate... ...arising from trade execution and settlement... ...continuous enhancements, compliance with Risk Management...Remote workSurveillanceFlexible hours
- ...Client Engagement Specialist, Trading Expert you will be the first point... ...such as product, compliance, engineering or other support... ...will to learn. This is a fully remote role requiring English fluency... ...breathes the industry, from market trends to community culture...Remote workLocal areaWeekend workAfternoon shift
- ...competitive pricing, and global market help our clients to make the... ...role (4 days in office / 1 day remote). Interactive Brokers is looking to hire Trade Surveillance Analysts (temps) for a six‑... ...performers. Analysts will report to a Compliance Manager and help ensure the...Remote workSurveillanceTemporary workWork at officeFlexible hours
- ...To ensure compliance with global regulatory requirements, the full-time remote Post-Market Surveillance Writer will prepare, maintain, and complete Post-Market Surveillance Plans, Reports, and Periodic Safety Update Reports while collaborating cross-functionally to gather...Remote workSurveillanceFull time
- ...Supervisory Controls Group. The role focuses on delegated trade review and surveillance to identify risks and noncompliance under FINRA/SEC... ...-dealer experiences, and strong collaboration with Compliance and Field teams. Remote work is offered with a hybrid option for candidates...Remote jobSurveillance
$180k - $200k
...are seeking a seasoned Market Regulatory Affairs... ...reporting, recalls, and compliance with international market... ...improve post-market surveillance systems in accordance... ...Regulatory Affairs Specialist--Remote Senior Manager,... ...in a new way. Experts add insights directly...Remote workSurveillanceFull timeContract work- ...Senior Associate, Trade Surveillance (Market Abuse) This is a leading global multi-strategy hedge fund, with offices across the US, Europe and... ...has just been set up as its own function, separate from Compliance, and this is a newly created role within it. The job is...SurveillanceFull time
$120k - $160k
...Asian securities markets, ensuring your investment... ...a data-rich trading platform, we provide... ..., Trading Surveillance will be responsible... ...potential market abuse and regulatory violations... ...the firm’s compliance with FINRA, SEC, and... ...work philosophy. Remote work is not available...Remote workSurveillanceContract workWork at officeLocal area$50k - $70k
...A leading testing and certification company is seeking an Electrical Factory Inspector to conduct surveillance inspections and ensure compliance with certification conditions. The role requires a two-year college degree or relevant work experience, with significant travel...Remote workSurveillanceFull timeWork experience placement$100 per hour
...Summers, and Jack Dorsey. Position: Trade Surveillance Expert (Market Abuse & Conduct Monitoring) Type:... ...Compensation: $100/hour Location: Remote Role Responsibilities Review and analyze... ...expertise to improve AI models used for compliance monitoring and financial crime...Remote jobSurveillanceContract workSummer work$90k - $135k
...Regulatory Affairs team supporting on-market in vitro diagnostic (IVD)... ...post-market regulatory compliance activities, including adverse... ...actions, recalls, post-market surveillance, and regulatory assessments.... ...Post-Market Compliance (Hybird/Remote) role based in the United...Remote workSurveillanceFull timeWork at officeLocal area- ...VP of Product Marketing Location: New York, NY... ...fraud prevention, and compliance solutions Lead go-to... ...and panels as a product expert and thought leader... ...reimbursement Work Style Remote-first - work from the... ...criminal and illegal surveillance cases, including:...Remote workSurveillanceFull timeCasual workWork at officeLocal areaFlexible hours
- A leading capital markets technology business is hiring a senior IC to drive the commercial development of its Compliance & Trade Surveillance offering. What you’ll be doing: Join client meetings... ...of trade surveillance, market abuse and capital markets regulation Strong...Surveillance
- ...Mercor, a remote-first company in the US, seeks a Fixed Income Trading Expert to support AI-driven trading research. You will evaluate AI outputs for bond pricing,... ...project-based, offering remote collaboration with US markets and opportunities to influence across trading...Remote workFlexible hours
$99.3k - $198.7k
...scientists.The OpportunityThis is a remote position within our Abbott... ...worldwide.As the Manager, Market Access Liaison, you’ll have... ..., analytics, appeals, Legal, Compliance, and external billing partners... ...Yes, 10 % of the TimeMEDICAL SURVEILLANCE:NoSIGNIFICANT WORK ACTIVITIES...Remote workSurveillanceWorldwideShift work$50 - $55 per hour
...Overview: Our client, a leading proprietary trading and options market-making firm, is seeking an experienced Lead Compliance Analyst to support its regulatory... ...internal policies and procedures, oversee surveillance initiatives, manage regulatory requirements...SurveillanceLong term contractContract workWork from home$120k - $145k
...DescriptionThe TD Securities US Compliance team is looking for an... ...level candidate to join the Trade Surveillance team focused on... ...communications surveillance (e.g., market abuse and regulatory expectations... ...or functionSubject-matter expert for a functional areaKey contact...SurveillanceFull timeTemporary workWork at officeLocal areaWork from homeFlexible hours- The Global Compliance Department manages a Firmwide Compliance Risk Management... ...of operation.The Americas Surveillance team operates and enhances automated trade surveillance controls designed... ...investigate and escalate potential market abuse and other misconduct risks...SurveillanceTemporary work
$90k - $135k
...Regulatory Affairs team supporting on-market in vitro diagnostic (IVD)... ...post-market regulatory compliance activities, including adverse... ...actions, recalls, post-market surveillance, and regulatory assessments.... ...Post-Market Compliance (Hybird/Remote) role based in the United...Remote workSurveillanceFull timeWork at officeLocal area
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