Data-Driven Compliance & Surveillance Analyst
Optiver Holding BV
Optiver, a leading global market maker, is seeking a Compliance Surveillance Analyst in Chicago to strengthen surveillance and regulatory risk management within a technology-driven trading environment. You will investigate alerts, analyze trading data, and improve controls while collaborating with Compliance, Trading, Technology, Risk, and Operations to support innovation and regulatory expectations. You will be instrumental in maintaining market integrity, balancing risk with business #J-18808-Ljbffr Optiver Holding BV
$90k - $115k
As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance capabilities by identifying regulatory and market conduct risks in a technology-driven trading environment. Through data-driven analysis and close collaboration across the...SurveillanceDataWork at office- Société Générale Americas Compliance department supports the corporate, investment banking and broker-dealer activities, providing guidance... .... The team oversees Know Your Customer, AML, sanctions, and data protection, with a focus on risk discovery and control testing....SurveillanceData
- ...Consultants to help administer each client’s compliance program. These individuals will conduct... ..., including electronic communications surveillance Assist with the preparation of... ...ability to analyse and interpret basic data with a keen eye for detail Waystone employees...SurveillanceDataWork at office
$90k - $110k
...IllinoisCompliance - Regulatory Compliance & Operations /HybridCrypto.... ...opportunity for a full time Analyst to join its Market Regulation... ...advisories, investigations, trade surveillance, and disciplinary actions. In... ...to gathering and analyzing data, and communicate clearly and...SurveillanceDataFull timeContract workWeekend workAfternoon shift$30 per hour
...looking for a Co-Op student to join our Compliance Team in Chicago, IL (15-25 hours/week, flexible... ...as a compliance generalist, supporting surveillance, research, and administrative work... ...obligations Some familiarity with large data sets and programming languages Strong...SurveillanceDataFull timeInternshipWork at officeFlexible hours- ...Business Consulting | Risk & Compliance | United States - New York /... ...modernization. AI enablement: AI-driven design thinking: AI-enabled... ...integrated processes, data, and technology solutions to... ...Transaction Monitoring, Trade Surveillance. Compliance: Regulatory impact...SurveillanceDataContract workApprenticeship
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...one of Barron’s Top 100 RIA firms.As a Compliance Officer at Mesirow, the role will be responsible... ..., Code of Ethics monitoring, trade surveillance monitoring, testing, training, and... ...and problem-solving skills.Proficiency in data analysis and reporting tools (e.g., Excel...SurveillanceDataFull timeWork at office3 days per week- ...futures, crypto and event contracts. Oversee AML monitoring, trade surveillance, KYT, SARs and 314(a)/(b) reporting, regulatory examinations,... ..., and cross-functional engagement with legal, operations, data, and engineering teams. Your Match How well this role fits your...SurveillanceDataH1b
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Anti-Money Laundering (AML) Compliance Associate Anti-Money Laundering (AML... ...adherence Enhance and maintain surveillance programs, internal controls,... ...Matter Expert (SME) Senior Business Analyst - Anti-Money Laundering Modeling and Advanced Data Insights We’re unlocking...SurveillanceDataFull timeRemote workWorldwideFlexible hours- The Hartford is seeking a Data Engineer to join the Enterprise Data Services team. The role involves building metadata-driven data pipelines on Google Cloud, enabling governance, lineage, and intelligent automation across the enterprise. Hybrid work schedule with in-office...DataWork at office
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...smarter decisions through AI-driven market intelligence. Together... ...insights in these conversations, compliance is critical to our business,... ...the Role: As a Compliance Analyst, you will play a crucial role... ...tracking, and maintaining accurate data on processes, transcripts,...DataLocal area- ...and introducing brokers. Our culture is driven by problem-solving, efficiency, and continuous... ...Unit (FIU) is a core part of IBKR's Compliance AML Program, serving as the firm's frontline... ...other financial crimes. Analyze complex data sets, client profiles, and transaction...DataTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours
- ...relevant to our clients, can generate value and drive positive change.Job DescriptionThe Compliance Analyst supports the firm’s Compliance Program through ongoing monitoring, surveillance, testing, and advisory activities. This role plays a key part in upholding the firm’s...SurveillanceFull timeTemporary workWork at officeLocal areaWorldwideFlexible hours
$89k - $105k
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Junior Compliance Officer (Operations, Junior Analyst) Position Location Chicago, IL The MIL Corporation seeks a Junior... ...Input, validate, and update case data from paper and electronic... ...documentation in a structured, deadline‑driven environment. Strong analytical skills...DataFull timeContract workFor contractorsWork at officeRemote workWeekend work$140k - $160k
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$90k - $127k
...At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance... ...Analysts, building capability in credit, data discipline, and tooling and reinforcing... ...priorities with clear accountability. Own surveillance/updates for assigned portfolio,...SurveillanceDataWork experience placementWork at officeLocal areaWorldwide2 days per week$78k - $156k
..., perform market research, and support data-driven decision-making.Required QualificationsBachelor... ...on procurement, contracting, or compliance-related topics.Ability to influence... ...SHIFT:StandardTRAVEL:Not specifiedMEDICAL SURVEILLANCE:Not ApplicableSIGNIFICANT WORK ACTIVITIES...SurveillanceDataContract workWorldwideShift work
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