Trade Surveillance Intern - Compliance & Data Analysis
moomoo
Moomoo in Dallas, Texas is seeking interns for a structured hands-on experience in financial markets and regulatory compliance. This internship offers students the opportunity to gain practical exposure to the operations of a clearing firm. Interns will learn how to monitor trading activity, manage compliance cases, and apply data analysis techniques. The position is designed for those interested in building a career in financial services, with a requirement of 4 days a week in the office. #J-18808-Ljbffr moomoo
- ...backed by expertise. Moomoo Technology Inc.: Offering a data-rich trading platform, we provide unparalleled insights and tools... ...for students interested in financial markets, data analysis, and regulatory compliance within a FINRA-regulated environment. Participants...InternshipSurveillanceDataWork at office
- ...interested in financial services. This program provides hands-on learning in trade surveillance and regulatory compliance, where interns gain practical skills essential for careers in finance and data analysis. Ideal candidates are students in related fields, and the internship...InternshipSurveillanceData
- ...product launched and every trade executed, it is... ...and regulatory trade surveillance in the US region. RMO... ...regulatory interface for internal and external business.... ...and reporting to ensure data accuracy for... ...management and business analysis. Shows interest in...SurveillanceDataWork at officeFlexible hours
- ...We foster a thriving internal community and are committed... ..., ongoing member surveillance and effective but appropriate... ...arising from trade execution and settlement... ...continuous enhancements, compliance with Risk Management... ..., trade reporting and data services across asset...SurveillanceDataRemote workFlexible hours
- ...someone to join our team as a Data Scientist (NLP Specialist)... ...techniques to improve surveillance and compliance monitoring. In the Legal... ...market manipulation, insider trading, unfair sales or trading... ...solutions and applied statistical analysis to solve complex business...SurveillanceData
- Compliance‑ Control, Finance and Operating (CF... ..., sales, and trading. We look for those... ...inquiries Performing surveillance and... ...development and analysis of related policies... ...and liaise with internal stakeholders in relation... ...able to analyze data sets and summarize...SurveillanceDataWork at office
$145k - $180k
...Technology Inc.: Offering a data-rich trading platform, we provide... ...As the Director/AML Compliance, you will lead a... ...will work closely with internal and external... ...flows, reporting, and surveillance processes to improve... ...surveillance platforms, data analysis, reporting, and...SurveillanceDataContract workWork at officeLocal areaRemote work$90.72k - $121.52k
...Skills 1 Domain|Banking|Compliance & Regulations Technical... ...such as AI, cloud, and data-led innovation to help our clients... ..., providing comparative analysis of features, costs, and scalability... ...MiFID II • Experience in Trade surveillance • Experience in Python or...SurveillanceDataFull timeTemporary workRelocation$166k - $229k
...financial crimes processes and core compliance operations. This newly... ..., progress updates, and roi analysis to executive stakeholders.... ...tailored to e-communication surveillance, trade surveillance, financial crimes... ..., cloud environments, and data infrastructure necessary to...SurveillanceDataWork at officeLocal areaRemote work- The Trade Planning Manager is responsible for shaping trade strategy... ...pricing guardrails, ensuring compliance across channels. Maintain... ...and implement a post-event analysis process to measure return on... ...Expertise in leveraging consumption data from Circana/IRI/Nielsen, ERP...Data
- ...landscapes, ensuring compliance with global medical device... ...strategic advice to internal stakeholders.... ...Regulations). Conduct gap analysis and recommend improvements... .... Ensure clinical data meets the regulatory... ...labeling. Post-Market Surveillance: Support post-...SurveillanceData
$70k - $80k
...commercial real estate, skilled trades or technology, or you're... ...decisions, due diligence, risk analysis, balance sheet reporting, dispute... ...and evaluate comparable sales data and market trends ~ Conduct... ..., market conditions, and internal considerations. Location:...InternshipDataDaily paidWork at officeLocal area- ...inspections, ISO Certification and surveillance audits and customer audits.... ...continuous improvement. Review scan data and parts to validate conformance and compliance with established standards.... ...), and/or Root Cause Corrective Analysis (RCCA) Ability to focus for long...SurveillanceDataWork at office
- ...investigators, and maintain regulatory compliance. Candidates who can work on a... ...Detection: Analyze claim data and utilize database tools to... ...patterns; conduct data analysis with analytical tools to identify... ...assignments to vendors for surveillance, manage those assignments,...SurveillanceDataTemporary workWork at officeFlexible hours
- ...Quality Assurance Intern The Quality Assurance Intern supports the cross-functional... ...of the Spectral MD's Quality System in compliance with applicable regulations and... ...Power BI, SharePoint, etc.), as well as Data Analysis, Scripting Automation and Visualization...InternshipDataWork at officeLocal area
- ...experience in commercial real estate, skilled trades or technology, or you're looking to apply... ...financing decisions, due diligence, risk analysis, balance sheet reporting, dispute... ...Research and evaluate comparable sales data and market trends Conduct thorough market...InternshipDataDaily paidWork at office
- Return to jobs list Trade Partner Risk Manager Job type: Full Time... ...blend of financial analysis rigor, construction operations... ...annually based on actual loss data, near-miss experience, and market... ...escalation pathways by serving as the internal expert on Texas construction...DataFull timeFor contractorsFor subcontractor
$78.08k - $117.12k
...Cash And Trade Proc Sr Analyst The Cash and Trade... ...Metrics, and Root Cause Analysis: Ensuring trends are measured with data, and addressed proactively... ...Responsibilities Risk, Compliance, and Supervision... ...cross-functional teams (internal and external partners/vendors...DataFull timeWork experience placementLocal areaFlexible hoursShift workNight shift- Trade Managed Services Specialist The Trade Managed... ...execution of value-added trade compliance services, including... ...for ensuring data accuracy, regulatory compliance... ...service delivery to internal and external customers.... ...Proficiency with Excel, data analysis, and trade-related...Data
$70k - $82k
...Compliance Analyst Program Opportunity Discover your... ...working in a large international organization preferred... ...of compliance data to produce accurate and... ...monitoring, control room, surveillance, registration, and... ...Provide data input, analysis, and quality control...SurveillanceDataWork at officeLocal areaRemote work$75k
...candidate interested in pursuing a career in compliance and the banking industry? This... ...impact, and includes assistance with data analysis and management, process and control documentation... ..., testing, monitoring, control room, surveillance, registration, and reporting, amongst...SurveillanceDataWork experience placementWork at officeLocal areaRemote work- ...environments—from loading docks to data centers, and headquarters to... ...operational readiness, compliance, and consistent service delivery... ...response, intelligence analysis, and escalation management.... ...platforms, access control, video surveillance, and incident management systems...SurveillanceDataFull timeLocal areaWorldwide
- ...to deliver new projects and data centers. This position requires... ...delivery, ensuring compliance with industry standards and alignment... ...access control systems, video surveillance, intrusion detection, and alarm... ...communication between internal stakeholders, contractors, and...SurveillanceDataFor contractorsLocal areaImmediate startWorldwide
- ...investigations, engineering analysis, calculations, and recommendations... ...and construction to assure compliance with plans and specifications... ...evaluate laboratory or field data for inclusion in reports.... ...Qualifications: ~ Engineering Intern (Engineer in Training) (Or...InternshipData
- ...performing fundamental credit analysis of both quantitative... ...Legal, Operations and Compliance departments to approve... ...Recommend and defend internal and regulatory risk... ...and counterparty surveillance and report relevant information... ...products and trading documentation such as...Surveillance
- ...Experience managing vulnerabilities of OT assets. Proficiency in data analysis using ServiceNow, Nozomi Vantage, or similar monitoring tools... ..., security architects, and IT owners to drive cybersecurity compliance and remediation efforts. The analyst will leverage...InternshipDataWork at officeLocal areaRelocation
- ...operations function within a complex internal systems environment. This... ...build experience in business analysis, systems support, QA/testing,... ...Utilize Excel for data validation, reporting, and analysis... ...adherence to internal processes, compliance standards, and best practices...InternshipDataContract work
- ...from inadequate or failed internal processes, people, systems... ...events (e.g., fraud, legal and compliance risks or damage to... ...activities (e.g., sales and trading) and control groups (e.g.,... ...Specific experience with surveillance tools and data analytics to extract risk...SurveillanceData
- ...positioning, executing trades, and maintaining... ...views and quantitative analysis into consistent, well-... ...trends, and macroeconomic data. Assist the CIO in... ...Oversight, Due Diligence & Surveillance Conduct ongoing... ...and documentation for internal review and governance...SurveillanceDataWork at office
$90k - $111k
...Assistant Vice President (AVP) – Compliance Technology The Assistant... ..., electronic communications surveillance, trade/market surveillance).... ...regulatory requirements, and internal control expectations. Partner... ..., documentation, and data extracts as required. Assist...SurveillanceDataRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Trade Surveillance Intern - Compliance & Data Analysis. Be the first to apply!

