Compliance Analyst
Susquehenna International Group
Compliance Analyst Susquehanna is looking for a compliance analyst to support core areas of our regulatory and policy framework including trader licensing and registration, the administration of our personal trading policy, and other responsibilities. This role is central to keeping our compliance operations running smoothly and ensuring our employees remain informed, registered, and in good standing. This is a great fit for someone who thrives in a structured environment, takes ownership of detail-oriented processes, and understands the importance of confidentiality in a financial services setting. What You'll Do Licensing & Registration Coordinate trader licensing processes and track required industry exams Manage continuing education requirements and ensure timely completion Handle individual registrations with the appropriate Susquehanna entity Maintain accurate records of licensee status and upcoming renewal deadlines Personal Trading Policy Administration Administer Susquehanna’s personal trading policy on a day-to-day basis Serve as a point of contact for employee questions and requests related to the policy Conduct routine reviews to identify and address potential compliance gaps Escalate issues as appropriate and support ongoing policy improvements What We're Looking For 5+ years of experience in roles that involve critical thinking, coordination, and project management High regard for sensitive and confidential information Attention to detail; meticulous accuracy in tracking and documentation Comfortable fielding inquiries from employees across the firm Systematic approach to managing recurring workflows Excel & SQL: Comfort working with data to support reviews and reporting A bachelor's degree is required Visa sponsorship for work authorization is not available for this position now or in the future. #J-18808-Ljbffr
$60k - $75k
...Regulatory Compliance Position At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees enjoy...SuggestedContract workRemote workVisa sponsorship- ...Overview Susquehanna is looking for a Compliance Analyst to support core areas of our regulatory and policy framework including trader licensing and registration, the administration of our personal trading policy, and other responsibilities. This role is central...SuggestedVisa sponsorship
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- ...Job Title: Compliance Analyst Location: Philadelphia, PA Job Type: Long-Term Contract Work Setting: Onsite Project Overview We are supporting a large-scale airport technology environment that requires skilled IT professionals to support...SuggestedLong term contract
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$35k - $48k
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...audit findings, prepares reports, and collaborates with management to develop risk mitigation strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and best practices. Minimum Requirements ~ Bachelor's degree in related field. ~3-5...Minimum wageFull timeContract workTemporary workWork experience placement- Susquehanna International Group in Bala Cynwyd is seeking a Compliance Analyst to support their regulatory and policy framework. This role is crucial for maintaining compliance operations, requiring meticulous attention to detail and a structured approach to processes....
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$65k - $75k
...studios globally of which 2 in the US and 1 in Canada. For more information about us visit evolution.com/careers/USA As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable...Work at officeFlexible hours- ...The Trade Compliance Analyst is responsible for ensuring compliant and efficient import operations for one of our teams. This position focuses heavily on customs clearance, reviewing CBP Form 7501, validating import documentation, and supporting duty classification and...Work at officeLocal area
$65k - $75k
...programs offered by our medical carrier. Professional development and growth opportunities. Employee Referral Program. Job Summary: The Compliance Specialist reports directly to the Senior Director of Compliance and Privacy and provides operational support for the Company's...Full timeTemporary workWork at officeLocal areaFlexible hours$34.09 - $48.75 per hour
...Compliance Coordinator DLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a place you can engage in meaningful work and grow...Hourly payWork at officeRemote work- ...quality care to over 3 million patients annually, across our national network of facilities. The UHS Corporate Compliance Department is hiring a Compliance Analyst to provide support to the Chief Compliance and Privacy Officer (CCPO) and/or a UHS Division Compliance...Work at officeLocal areaRemote workFlexible hours
- ...TRUMARK CREDIT UNION Job Title: Regulatory Compliance Analyst Department: Compliance Location: 335 Commerce Dr, Fort Washington, PA 19034 Employment Type: Full-Time Join Our Team and Make a Difference Looking for a workplace that values your growth...Full time
$60k - $75k
...Trade Compliance Manager Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries...Work at office$39k - $58.21k
Salary $39,003.00 - $58,211.00 Annually Location *State-Wide, PA Job Type Civil Service Permanent Full-Time Job Number CSINFO-2022-71039 Department Department of Transportation Opening Date 10/17/2022 THE POSITION Do you...Permanent employmentFull timeLocal area- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
$50k - $70k
...Technical Compliance Specialist Evolution is a leading international B2B provider of games and services in online casino. Operating in the forefront of our industry, we offer a turn-key solution for casino operators. Our licensees' players can move flawlessly between...Work at officeRemote workFlexible hours- Overview We are seeking a highly motivated individual to join our team as a Senior Fixed Income Compliance Officer. In this role the individual will provide real‑time regulatory guidance and oversight to the firm’s fixed income trading and sales teams. The role ensures...
- At Portage Point Partners (Portage Point), you are not a cog in a legacy machine, you are shaping strategy, influencing outcomes and being rewarded for driving impact. Backed by New Mountain Capital, Portage Point is recognized for accelerated growth and is consistently...Interim roleWork at officeRelocation
- ...Security, Risk and Compliance Consultant Philadelphia, Pennsylvania, United States An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support...Permanent employment
$215k
...business units adequately identify, measure, monitor and control the bank's credit, interest rate, liquidity, price, operational, compliance, strategic and reputation risks relative to the products, services, and activities for which they are responsible. Integrating...- Susquehanna International Group is seeking a Senior Compliance Officer in Bala Cynwyd, PA to provide regulatory guidance for equities trading teams. The role involves ensuring compliance with regulations, collaborating with stakeholders, and advising on market conduct....
$40.69k - $60.71k
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- Credentialing Specialist Is responsible for all aspects of credentialing and recredentialing activities for physicians requesting membership and medical staff privileges at Albert Einstein Medical Center, in accordance with Policies and Procedures to assure the credentialing...Daily paidFull timeTemporary workPart timeFlexible hoursShift work
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