Senior Trade Surveillance & Compliance Consultant
Infosys Consulting
A leading global consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Fort Worth, TX location. You will collaborate with compliance and tech teams on trade surveillance strategies, analyze trade data using SQL, and lead user training sessions. Ideal candidates will have 3-5+ years of experience in capital markets, proficiency in SQL, and hands-on experience with surveillance tools. This full-time position offers a competitive salary within a collaborative and dynamic work environment.#J-18808-Ljbffr
- ...a hybrid schedule after training. The Senior Compliance Officer reports directly to the Risk and... .... Conduct or assist in oversight of trade blotters, email communications, social... ...PowerPoint, Outlook). Familiarity with surveillance and monitoring tools, regulatory...SurveillanceSeniorWork at office
- ...of aviation through specialized engineering. And we want you.This position is onsite in Fort Worth, TX.Global Trade ComplianceBell’s Global Trade Compliance department is looking for an innovative, analytical teammate with a global mindset to join our team as a Trade...Senior
- Sr. Technical Recruiter at Resolution Technologies The Senior Trade Compliance Specialist is a member of the Foreign Trade Department working closely with the Manager to complete compliance objectives across all U.S. and international locations to support the company's...SeniorPermanent employment
- A leading technology firm in Fort Worth, Texas, is seeking a Senior Trade Compliance Specialist to manage compliance objectives across U.S. and international operations. The ideal candidate possesses expert knowledge of U.S. trade laws, ITAR, and EAR, and has a technical...SeniorFull time
$130k - $234k
...Overview Principal/ Sr. Consultant - Risk & Compliance - Trade Surveillance. We are hiring at all levels including Consultant/Senior Consultant/ Principal - Compliance & Risk. You will be part of a cross-cultural global team working on a variety of business consulting...SurveillanceSeniorFull time$65k
.... You will hunt new accounts and manage deals from first meeting through close, selling security systems, access control, video surveillance, and fire systems. This role offers a solid base of $65,000 plus uncapped commissions, a company car, and strong marketing support...SurveillanceSeniorBase plus commission$66.1k - $105.8k
...determination of export, re-export and in-country transfer orders in compliance with all U.S. Export Control Laws and regulations.This position... ..., complete analysis and prepare upload files for review by Trade Compliance SpecialistsMaintain Vendor and internal compliance...Temporary workImmediate startWorldwideFlexible hours- ...connecting top talent with career-defining opportunities? Do you have a deep understanding of the skilled trades industry? Join our team as a Skilled Trades Senior Recruiter and help build the workforce of tomorrow. About Us: STAFF DFW is a leading staffing agency...Senior
$100k - $133.6k
...the production of product performance reports and updates for senior managementAnalyze complex data to provide insights into incoming... ...Quality ManagementFraud ManagementMonitoring, Surveillance, and TestingCollaborationData VisualizationOral CommunicationsProblem...SurveillanceSeniorFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- Celestica is seeking a Trade Compliance Manager to lead the development and oversight of export/import processes, ensuring adherence to EAR/ITAR and global customs requirements. The role emphasizes risk management, cross-functional collaboration, and continuous program...Senior
- ...As a Product Manager II on Apex’s Trading team, you will manage the lifecycle... ...across the trade desk, operations, and compliance; and partner with senior product leaders on longer-term... ...reviews, CAT reporting, and trade surveillance Identify risks, dependencies, and operational...SurveillanceFull timeWork at officeWork from home
$86.7k - $177.13k
...practitioner within Deloitte’s Global Trade Practice, you'll have the opportunity to... ...ends on May 31, 2027. Work you'll do As a Senior Consultant within our SAP Global Trade group, you... ...management operations.Planning and compliance assistance, and exploration of automated...SeniorWork experience placementWork at officeLocal area- FloatMe is expanding its compliance team with Compliance Officers reporting to the General Counsel and Chief Compliance Officer. In this role you will design and run compliance tests across earned wage access, support regulatory reporting and licensing, and maintain a...Senior
- Markel is seeking a Senior Compliance Coordinator to manage advanced administrative and accounting tasks within the legal/compliance department. You will handle complex invoicing, reconciliations, and maintain relationships with DOIs, bureaus, and program managers. The...SeniorWork at office
- Location Rosedale Office Building Department Corporate Compliance Shift First Shift (United States of America) Standard Weekly Hours 40 Summary The Senior Compliance Specialist will assist with and support the compliance program activities of the organization. This is a...SeniorWork at officeShift workDay shift
- CVS Health in the Dallas area is seeking a Senior Credentialing Specialist to ensure credentialing functions meet internal policies, client contracts, URAC guidelines, NCQA standards, and all applicable state and federal requirements. You will guide staff, manage workflow...SeniorFull time
- Cook Children's Health Care System is seeking a Senior Compliance Specialist based in Fort Worth, Texas. This role involves supporting compliance program activities, particularly focusing on clinical/billing compliance and data analytics. Candidates must have a Bachelor...Senior
- ...diverse, talented people to join Alcon. As a Senior Principal, Patient Safety and... ...signals from clinical trials and post-market surveillance data. This position is responsible for... ...significance of safety data, ensuring compliance with regulatory standards, and communicating...SurveillanceSeniorLocal areaRelocationFlexible hours
- ...position will handle ADP Workforce Payroll, time and attendance, 401K and deferred compensation, year-end W-2 processing, and reporting. The candidate will liaise with vendors, auditors, and internal teams to ensure accuracy and compliance. #J-18808-Ljbffr Range ResourcesSenior
$50 per hour
...directly to the Manager, Mission, Business & Compliance. The FOD Prevention Program Site Lead... ...FOD Prevention Program Integrator with Senior Site Leadership, supporting... ...Evaluate monthly FOD, LTI/AI, and Q&MS Surveillance metrics for trends and appropriate corrective...SurveillanceSeniorFull timeContract workTemporary workWork experience placementCasual workFlexible hours$115k - $120k
...monitoring systems that allow for real-time surveillance and support the investigation of any... ...organization. The Opportunity: As the Senior Regional Asset Protection Manager for... ...addition, regularly evaluates and enforces compliance with local fire safety regulations and...SurveillanceSeniorPermanent employmentLocal areaWorldwideFlexible hours- Simmons Bank is seeking a Compliance Specialist III to act as a subject-matter expert in compliance risk management, leading complex initiatives... ...to mitigate risk with strong stakeholder collaboration and clear communication to senior leadership. #J-18808-Ljbffr Simmons BankSenior
- Capital Markets Regulatory Change - Consultant / Senior Consultant Location: Dallas, Texas (Hybrid) | Practice Area: Capital Markets | Type... ...functions (e.g., Front Office, Risk, Operations, Finance, Compliance) Knowledge of key products such as OTC derivatives, Fixed...SeniorPermanent employment
- FirstCash is seeking an International Tax Analyst to support global tax compliance, reporting, and planning. The role focuses on U.S. international income tax compliance, foreign tax reporting, and tax provision activities. The ideal candidate has 3+ years in multinational...Senior
- Markel Corporation in Bedford, TX seeks a Sr. Compliance Coordinator (State National - Workers' Compensation) to perform advanced compliance and accounting tasks, including invoicing, reconciling DOIs, and supporting program managers across DOI-related processes. The ideal...SeniorWork at office
- BKV Corporation in Houston, TX, is seeking a Retail Power Portfolio Analyst III to develop and maintain analytical tools that inform pricing, acquisition, retention, and risk management for Residential and Small Commercial customers. This role delivers timely COGS insights...Senior
$85.6k - $160.2k
...Systems has openings for a Principal or Senior Principal Property & Asset Management... ...company assets at supplier locations in compliance with applicable government regulations... ...hoc reports, as needed Conduct property surveillance reviews at supplier and subcontractor...SurveillanceSeniorContract workFor subcontractorWork at officeRelocation packageShift work- ...overseeing quality control and quality assurance processes, regulatory compliance, operational readiness, and laboratory documentation and... ..., experience and training. Knowledge, Skills and Abilities Senior Leadership Skills Communication Skills Start up and built from...SeniorTemporary workLocal area
- ...Alcon MX is seeking a Senior Principal in Patient Safety & Experience. This role involves evaluating safety signals from clinical trials and ensuring compliance with regulatory standards while communicating findings to internal teams and external bodies. The ideal candidate...Senior
$25 - $50 per hour
...least 1 year of experience in security, surveillance, access control, or commercial alarm systems... ...supervision. $35–$44/hr – Strong senior-level techs with 4–6+ years of commercial... ...your commercial experience (years in the trade, systems you’ve worked on, and projects...SurveillanceHourly payWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Trade Surveillance & Compliance Consultant. Be the first to apply!
- research compliance officer Fort Worth, TX
- senior compliance analyst Fort Worth, TX
- regulatory compliance associate Fort Worth, TX
- regulatory officer Fort Worth, TX
- senior regulatory affairs specialist Fort Worth, TX
- legal compliance officer Fort Worth, TX
- cybersecurity policy and compliance analyst Fort Worth, TX
- healthcare compliance officer Fort Worth, TX
- medicare compliance specialist Fort Worth, TX
- regulatory affairs specialist Fort Worth, TX




