Global Trade Monitoring & KYC Analyst
ConocoPhillips
ConocoPhillips’ Commercial organization seeks a data-driven analytics professional to monitor daily trading activity, support KYC and sanctions reviews, and build dashboards in Power BI and Tableau for front-office and compliance teams. You will analyze market patterns across North America, Europe and Asia Pacific, interpret trading behavior and ensure activities stay within regulatory limits while turning data into actionable insight. #J-18808-Ljbffr ConocoPhillips
- ConocoPhillips is seeking a trade monitoring and market analysis professional to turn daily trading... ...actionable insights. You will support KYC and sanctions-aware reviews of counterparties, and help keep activities within global regulatory limits. The role emphasizes understanding...Suggested
- ...produce crude oil and natural gas globally. We are challenged with an... ..., supply, marketing, and trading needs. Working closely with Exploration... ...business. This is a trade monitoring, market analysis, and... ...market conditions, supporting KYC and sanctions-aware reviews of...SuggestedInternshipWork at officeWorldwideShift work
- ...technology products. As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you will... ..., or equivalent compliance monitoring systemsUnderstanding of regulatory... ...diverse talents they bring to our global workforce are directly linked to our...Suggested
$63k - $99.5k
About us One team. Global challenges. Infinite opportunities. At Viasat, we’re on a mission... ...join our team. What you’ll do The Global Trade Compliance (GTC) team supports Viasat’s... ...legislation and regulation in real time. We monitor world affairs, along with interpreting...SuggestedContract workRemote workWorldwide$107.71k - $161.56k
Join FINRA's Risk Monitoring team and play a meaningful role in protecting investors and maintaining... ...integrity. As a Senior Risk Monitoring Analyst, you'll work at the forefront of... ...maintain, and those in which they control trading or have a financial interest (including...SuggestedFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- U.S. Bank is seeking a senior quantitative analyst for the EFCC team to monitor, test, and enhance AML transaction monitoring models. You will work with model owners and auditors to assess behavior, perform data-driven investigations, and document findings for leadership...
- Usherwood Office Technology is seeking a Network Operations Center (NOC) Analyst to monitor and maintain client IT infrastructures in a managed services environment. The role focuses on real-time network, server, and backup monitoring, triage of incidents, and escalation...Work at officeNight shift
$85k - $130k
What is the opportunity? The Trade Surveillance Analyst will perform second-line surveillance oversight of firm and client trading activity across... ...market abuse and manipulation through systematic monitoring and alert investigation across different asset classes including...Full timeWork at officeFlexible hours$103.2k - $154.8k
## Global Product Marketing Manager, Wearables - Acute Care & MonitoringPostulerremote type: Sur sitelocations: Lafayette, Colorado, United States of Americatime type: Temps pleinposted on: Offre publiée aujourd'huitime left to apply: Date de fin : 28 août 2026 (Il reste...H1bLocal areaImmediate startFlexible hours$101.1k - $115.4k
## Senior Business Analyst- PULSE - Global Payment NetworkApplylocations: Houston, TX: McLean, VA: Riverwoods, ILtime type: Full timeposted... ...creating risk models, and testing hypotheses using rigorous monitoring and analysis* Execution: Involve problem frame-works,...Full timeTemporary workPart timeLocal area- Control Risks seeks an Executive Protection Analyst to join our security team. You will monitor and safeguard the client’s Executive teams, focusing on C-Suite travels globally, and analyze security systems to protect personnel, facilities, and operations. The role requires...Night shift
- Upstart is seeking a Staff Data Analyst in its Personal Loans Underwriting and Credit Analytics team to own monitoring and reporting of model and credit performance. This role reports to senior leadership and shapes data-driven decisions at the highest levels of the organization...Remote job
- ...Inc. is seeking an Associate in Credit Risk based in Salt Lake City. The role focuses on assessing and monitoring credit risk across portfolios, interfacing with global Risk teams and senior leadership to ensure robust risk management. The position requires strong...
- ...crucial role in managing the pre- and post-trading life cycle operations. Your focus on cash... ...and driving success.As a Trade Lifecycle Analyst within Market Operations, you will play a... ...the diverse talents they bring to our global workforce are directly linked to our success...
- EY’s Threat & Risk Analyst role focuses on leading strategic and tactical threat intelligence for the Americas, coordinating with Global Security and regional teams. Responsibilities include monitoring incidents, producing risk assessments, and informing crisis management...
- TAB Bank is seeking a Regulatory Compliance Analyst in Ogden, UT to perform compliance monitoring, testing, and feedback within the bank's Compliance Program. The role supports the development and maintenance of compliant procedures for new products and services. The ideal...Full time
- Job Role :- Business Analyst (Repo Trade)Job Location :- Jersey City, NJJob Description:-Business requirements analysis and translation into... ...Optimization or Term Repo Lifecycle Management ProjectsPrepare Global BRDs consolidating regional requirements into common...
- ...Akuna Capital LLC is seeking an Operations Analyst to support and scale trading operations. You will own complex workflows, identify issues, and drive... ...brokers, clearing firms, and exchanges, handling onboarding, KYC, and cost analysis while delivering timely, accurate...
$45k - $60k
...initiatives through **AML investigations, KYC reviews, and sanctions screening... ...years of experience** in: + Transaction Monitoring + AML Investigations + Suspicious Activity... ...an Applicant in the United States. is a global business and technology transformation partner...Permanent employmentFull timeLocal area$75k - $112k
...searching for a skilled and passionate Analyst II to join our global Trust & Safety team. In this dynamic... ...timelines. Partner with Transaction Monitoring, Compliance, CDD/EDD teams, and any... ...systems. Working knowledge of AML, KYC, and sanctions regulations, and STR/SAR...Full timeWork experience placementWork at officeLocal areaRemote workFlexible hours$73k - $100.43k
...“Compromise Nothing™” approach to the global automotive market. That means refusing... ...analytical and operationally focused Trade-In Valuation Analyst to support the continued expansion of... ...vendors to resolve trade-in escalations. Monitor trade-in workflows and identify...Hourly pay$72.6k - $135.7k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams... ...The opportunity The Threat & Risk Analyst leads strategic and tactical threat intelligence... ..., assets, and reputation. The analyst monitors emerging national and international...Summer holidayLocal areaFlexible hours- ...enable progress through our three global business lines: Energy... ...for an experienced Condition Monitoring Technician based in the South... ...HSE requirements. Essential Trade certificate or diploma in mechanical... ...Category I Lubrication Analyst or Higher Desirable Multi-discipline...Full timeMonday to Friday
$170k - $200k
Old Mission is a global proprietary trading firm that leverages state-of-the-art technology and research... ...recruiting a Fundamental Research Analyst to join our Chicago HQ. As a Fundamental... ...for conducting research and monitoring news around the globe with the goal of...Full timeWork experience placementFlexible hours- ...right of this page. Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience... ...management and distribution. Coordinates daily activities with TMS (Trade Management Services) team members and project supervisor....Remote jobPermanent employmentLocal areaMonday to FridayShift work
- Global Banking & Markets Public, Client Management & Strategy, Analyst - Dallas location_on Dallas, TX, United States Team Overview Global Banking & Markets - Public... ...partners with senior leaders across Sales, Trading, Strats and other areas of the firm to deepen relationships...Full timeTemporary workApprenticeshipInternshipWork at office
$107.5k - $211.6k
Trading Application Business Analyst Position Description Join high performing Global Banking team as a Trading Application Business Analyst role to manage and provide solutions to improve and optimize the working capital of financial institutions and corporate clients...Local areaWorldwide- ...will be challenged, engaged, and obtain college and career readiness skills for a globally connected society. Job Summary Under the direction of the school Principal, the Campus Monitor covers the supervision of Auburn Elementary students before, during, and after school...Immediate startMonday to Friday
- ...Analytics is seeking a Senior AI Governance Analyst to support the responsible, ethical,... ...preparation, decision tracking, ongoing monitoring, reporting, and user enablement.This person... ..., you will work to confirm that our global AI inventory is accurate, transparent, and...Work at office
- ...United States CRG - Associate Global Risk The Risk division is... ...responsibility for assessing, monitoring and managing credit risk at the... ...'s wide array of banking and trading business. CR professionals are... ...analysis conducted by analysts. Analysis is expected to include...Full timeTemporary workWork at officeWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Trade Monitoring & KYC Analyst. Be the first to apply!
- monitor tech Brooklyn, NY
- patient safety monitor Brooklyn, NY
- monitor Brooklyn, NY
- cardiac monitor tech Brooklyn, NY
- security monitor Brooklyn, NY
- computer lab monitor Brooklyn, NY
- community monitor Brooklyn, NY
- quality assurance monitor Brooklyn, NY
- clinical research monitor Brooklyn, NY
- patient monitor Brooklyn, NY


