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Keywords: Chief Compliance Officer, Derivatives Exchange, Location: USA

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Chief Compliance Officer, Derivatives Exchange

and compliance environment, such as at an exchange/MTF, trading firm, or regulator, with significant exposure to derivatives. Deep... and enforcing Exchange policies and procedures. The opportunity This role is responsible for ensuring the Exchange's compliance...

Company: Kraken
Location: USA
Posted Date: 18 Nov 2025

Senior Director, Compliance – Transamerica Asset Management (TAM)

, and applicable related regulatory requirements. Develop and assist in the preparation of reports for the TAM Chief Compliance Officer..., rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and problem situations...

Company: Transamerica
Location: Denver, CO
Posted Date: 21 Nov 2025

Entry Level Compliance Analyst

written reports that are reviewed by management staff or presented to Exchange committees. Support the Chief Compliance...United States Compliance - Regulatory Compliance & Operations / Full-time / Remote | Derivatives North America...

Company: Crypto.com
Location: USA
Posted Date: 18 Oct 2025
Salary: $60000 - 80000 per year

2026 Commercial Banking Development Program - Credit Analyst - Carmel Valley, CA - Covenant Compliance

with Bank groups to execute treasury management products, foreign exchange instruments, derivatives as well as legal documents...Job Title: 2026 Commercial Banking Development Program - Credit Analyst - Carmel Valley, CA - Covenant Compliance...

Posted Date: 10 Oct 2025

Sr. Cash Manager

reports directly to VP Treasury with exposure to the Chief Financial Officer and plays a critical part in establishing robust... and ensure compliance with established exposure limits Manage foreign exchange exposure and execute forwards or hedging...

Posted Date: 23 Nov 2025
Salary: $175000 - 200000 per year

2026 Commercial Banking Development Program - Credit Analyst - Phoenix, AZ - Credit Administration

to execute treasury management products, foreign exchange instruments, derivatives as well as legal documents. Produce loan... background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit...

Location: Phoenix, AZ
Posted Date: 23 Nov 2025

Sr. Cash Manager

reports directly to VP Treasury with exposure to the Chief Financial Officer and plays a critical part in establishing robust... and ensure compliance with established exposure limits Manage foreign exchange exposure and execute forwards or hedging...

Posted Date: 23 Nov 2025
Salary: $175000 - 200000 per year

Senior Credit Analyst - CRE Residential

customers, and develop credit studies for the Loan Officers, Chief Credit Officer and other Executive Management. You'll manage..., analyzing company financials to ensure Bank compliance, and updates the Bank’s systems accordingly. Work directly with clients...

Location: Phoenix, AZ
Posted Date: 15 Nov 2025

Director, Financial Risk

and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making..., and compliance of our U.S. derivatives business. Responsibilities: Financial Risk Management (Default & Loss Prevention...

Company: Bullish Global
Location: New York City, NY
Posted Date: 09 Nov 2025

Senior Risk Manager

systems and controls. Collaborate with the IG NA Chief Compliance Officer to ensure an integrated second-line of defence... needs. This role reports into the Group Chief Risk Officer (CRO), with a dotted line reporting relationship to the CCO...

Company: IG Group
Location: Chicago, IL
Posted Date: 06 Nov 2025

Credit Analyst

for the Loan Officers, Chief Credit Officer and other Executive Management. You'll manage spread assignments, conduct...-functionally with Bank groups to execute treasury management products, foreign exchange instruments, derivatives as well as legal...

Location: Mesa, AZ
Posted Date: 06 Nov 2025

Credit Analyst

for the Loan Officers, Chief Credit Officer and other Executive Management. You'll manage spread assignments, conduct...-functionally with Bank groups to execute treasury management products, foreign exchange instruments, derivatives as well as legal...

Location: Mesa, AZ
Posted Date: 04 Nov 2025

Commercial Credit Analyst

, and develop credit studies for the Loan Officers, Chief Credit Officer and other Executive Management. You'll manage spread... company financials to ensure Bank compliance, and updates the Bank’s systems accordingly. Work directly with clients...

Location: Chandler, AZ
Posted Date: 29 Oct 2025

Market Surveillance Analyst

United States Compliance - Compliance Assurance & Risk Management / Remote - Derivatives North America (“CDNA...”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange...

Company: Crypto.com
Location: USA
Posted Date: 18 Oct 2025
Salary: $70000 - 100000 per year

GFX Sr. Business Financial Control Product Associate (CFO)

journal entries. The Chief Financial Officer (CFO) Group is responsible for the overall financial management of our company... organization. The GFX & LCT trading desk provides clients with market-making services in foreign exchange (“FX”) spot, swaps...

Company: Bank of America
Location: New York City, NY
Posted Date: 10 Oct 2025
Salary: $100000 - 154100 per year

2026 Commercial Banking Development Program - Credit Analyst - Phoenix, AZ - National Builder Finance

financial background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief... Credit Officer and other Executive Management. You'll manage spread assignments, conduct financial analyses, and maintain...

Location: Phoenix, AZ
Posted Date: 08 Oct 2025

2026 Commercial Banking Development Program - Credit Analyst - Phoenix, AZ - Hotel Franchise Finance

-functionally with Bank groups to execute treasury management products, foreign exchange instruments, derivatives as well as legal... financial background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief...

Location: Phoenix, AZ
Posted Date: 04 Oct 2025

2026 Commercial Banking Development Program - Credit Analyst - Biltmore, AZ - Warehouse Lending

background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit... Officer and other Executive Management. You'll manage spread assignments, conduct financial analyses, and maintain related...

Location: Phoenix, AZ
Posted Date: 02 Oct 2025

2026 Commercial Banking Development Program - Credit Analyst - Mesa, AZ - Credit Servicing Administration

, foreign exchange instruments, derivatives as well as legal documents. Produce loan packages for new and restructured loans... background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit...

Location: Mesa, AZ
Posted Date: 02 Oct 2025

2026 Commercial Banking Development Program - Credit Analyst - Mesa, AZ - Credit Servicing Administration

, foreign exchange instruments, derivatives as well as legal documents. Produce loan packages for new and restructured loans... background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit...

Location: Mesa, AZ
Posted Date: 02 Oct 2025