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
$88k - $110k
...technology. Our success is driven by our team of technologists... ...proprietary tech and a data-centric approach to maintain... ...The role of the Senior Compliance Analyst is to work collaboratively with... ...future. Oversee existing surveillance and enhance as appropriate;...SurveillanceDataRemote work2 days per week- Overview As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance capabilities by identifying... ...and market conduct risks in a technology-driven trading environment. Through data-driven analysis and close collaboration across the...SurveillanceDataWork at office
$80k - $85k
...Compliance Analyst Connecting clients to markets – and talent to opportunity. With 5,400+ employees... ...various ongoing monitoring and surveillance functions to ensure regulatory obligations... ...equity and alignment with market data. Subject to business performance and recommendations...SurveillanceData- Group One Trading is hiring a Compliance Data Analyst in Chicago, IL. This position involves building data infrastructures for compliance tasks... ...and SQL. The ideal candidate will design tools for trade surveillance and enhance detection systems while providing quantitative...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
$85k - $100k
...Range: $85,000 - $100,000 Group One Trading is seeking a Compliance Data Analyst to sit at the intersection of technology and compliance,... ...maintaining the data infrastructure that powers our trade surveillance, investigations, and regulatory reporting programs. You'll...SurveillanceDataWork at officeFlexible hours$75k - $90k
...90,000 Group One Trading is seeking a Compliance Associate to support the day-to-day operations... ...Department, with a focus on trade surveillance, investigation support, and administrative... ...Assist with investigations by gathering data, documents, and relevant trade...SurveillanceDataInternshipWork at officeFlexible hours- ...24.00 - $33.00 per hour • Day Shift Our Compliance Associate role offers a unique opportunity... ...testing and audits to support the surveillance of the firm’s compliance policies Assist... ...monitoring Assist in the preparation of data needed for routine regulatory filings Assist...SurveillanceDataHourly payFull timeSummer workFlexible hoursDay shift
- ...integrated financial solutions. The SG Americas Compliance department acts as Second Line of Defense of... ...integrity, anti-bribery & corruption, and data protection. Additionally, it conducts trade and communications surveillance, and manages transversal support functions...SurveillanceDataWork at officeLocal area
$92.5k - $115.5k
...certifications. Escalate exceptions to business and Compliance management along with supporting... ...or related to issues uncovered in daily surveillance. Act as administrator and systems expert... ...problem‑solving skills. Proficiency in data analysis and reporting tools (e.g.,...SurveillanceDataPermanent employmentTemporary workWork at officeFlexible hours$65k
...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$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...Input, validate, and update case data from paper and electronic employment... ...documentation in a structured, deadline-driven environment. ~ Strong analytical...DataFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...sit at the intersection of public health, data science, and artificial intelligence.... ...background with familiarity in health metrics, surveillance systems, or epidemiological data... ...contexts Able to critically evaluate data-driven claims and identify where AI reasoning...SurveillanceDataHourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Rutherford is partnered with a technology-driven trading and investment firm operating... .... The firm are seeking a trading compliance specialist that will act as a key advisor... ...Design, maintain, and enhance trade-surveillance controls to detect unusual patterns and...SurveillanceWorldwide
$86k - $101k
Description Payment Network Compliance Analyst (Visa/Mastercard/Discover) Merchant Compliance |... ...vendor risk/GRC position. The work is case‑driven, detail‑heavy, and high‑volume,... ...Experience with PCI DSS, ADC (Account Data Compromise). Background in payments operations...DataWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...IT Support Specialist Location: 6585 Surveillance Loop, Bldg 6002 Aberdeen Proving Ground,... ...maintenance, and administration of the · CONOPS data repository and slide decks for use as... ...challenges. Hustle - Be Driven. Hustle is reflected in our relentless...SurveillanceDataTemporary workFor contractorsWork at officeRemote work2 days per week
- ...global leader in surgical and clinical data solutions. Our new business unit, Clinical... ...in Real-World Evidence (RWE) and data-driven initiatives. You’ll act as the business... ...including IDE, 510(k), PMA, and post‑market surveillance Proven ability to navigate large...SurveillanceDataRemote work
$32 - $35 per hour
...services, offering audits, assessments, remote surveillance, corrective actions, remediation,... ...at the US gov't rate ($ 0.725 per mile driven). Untaxed. Note: SQA is an Equal Opportunity... ...access to ITAR-controlled technical data and/or defense articles. As such, the candidate...SurveillanceDataHourly payPermanent employmentFull timeLocal areaRemote workWorldwideDay shift- ...Senior Manager Compliance Apex Fintech Solutions (Apex) powers innovation... ...work we do, the purpose-driven nature of our work, and the... ...compliance calendar, testing/surveillance, issues management, and the annual... ..., define reporting and data-sharing protocols, monitor sub...SurveillanceDataFull time
- ...mission to deliver Better Health Data for All®. We were founded... ...expansion. We are seeking mission‑driven individuals with a strong... .... We are not looking for a compliance gatekeeper - We are looking for... ...alignment with post‑market surveillance, risk management, and regulatory...SurveillanceDataWork at officeWorldwide
- StoneX Group Inc. is seeking a Compliance Analyst to support ongoing monitoring and surveillance, ensuring regulatory obligations are met by internal and external partners. The role emphasizes automated trade practice surveillance and awareness of CFTC, NFA and exchange...Surveillance
$175k - $200k
...frontier, generating market-driven forecasts that turn intuition... ...Technology, Product, Operations, Compliance, Finance and Legal to... ...DCO and DCM. Technology & Data Risk: Collaborate with Technology... .... Collaborate with market surveillance teams on automated monitoring...SurveillanceDataPermanent employmentFull timeWork at officeLocal area- ...the referential drug database team and alongside the current surveillance-customer support pharmacist to handle expanding surveillance... ...appropriate, meaningful inclusion of new information in referential or data-driven clinical decision support databases. Assesses and...SurveillanceDataWork at office
- ...services, offering audits, assessments, remote surveillance, corrective actions, remediation,... ...reimbursement at the US gov't rate ($0.725 per mile driven). Untaxed. Note: SQA is an... ...access to ITAR-controlled technical data and/or defense articles. Must be ITAR...SurveillanceDataHourly payFull timePart timeLocal areaRemote workWorldwideDay shift
- ...A Culture of Belonging: Join a values-driven organization where staff are treated like... ...meticulous visitor logs, access control, and surveillance monitoring. Clinical Liaison: Act as... ...Support: Execute high-level data entry, word processing, and filing; maintain...SurveillanceDataFull timePart timeWork at officeShift workNight shiftDay shift
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Chicago, IL - Job # 3766-6070 Who We Are: The Symicor Group is a boutique talent... ...are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills...DataWork at office$65k - $70k
...Position Purpose The Compliance Analyst II supports the firm’s employee and Introducing Broker (IB) compliance programs by administering applicable... ...of the applicant, internal equity and alignment with market data.) Subject to business performance and recommendations of...DataWork at office$130k - $160k
...including access control, video surveillance, alarms, and related... ...audit logging, change control, data handling, and lifecycle management... ..., HR, IT, Legal, and Compliance, to align security technology... ...experience building or managing KPI-driven programs. Comfortable operating...SurveillanceDataWork at officeRelocation- ...position primarily focuses on digital and data‑driven investigations, but includes a broad... ...site visits, written requests, subpoenas, surveillance, cyber analysis, social media, and in... ..., preferably in an investigative or compliance environment. Experience using data analysis...SurveillanceDataFull timeTemporary workPart timeFor contractorsFlexible hoursShift work
$69k - $78k
...experience, knowledge, skills and abilities, as well as internal equity and alignment with market data. Job Summary Under direct supervision, the IRB Compliance Analyst ensures that the various research compliance activities and programs within Northwestern University...DataWork at officeLocal area
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