Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Trade Surveillance Analyst, Location: USA

Page: 1

Trade Surveillance Analyst

more about , visit . About This Role: The Trade Surveillance Analyst is part of the Trade Surveillance team and reports... to our Director of Trade Surveillance. As a Trade Surveillance Analyst you will leverage natural analytical and problem-solving skills...

Company: Binance
Location: USA
Posted Date: 09 May 2025
Salary: $85000 - 95000 per year

Trade Surveillance Analyst (Hedge Fund)

G Mass Consulting is seeking a skilled Trade Surveillance Analyst to join the Compliance team of a leading hedge fund...-on experience in trade surveillance, with a deep understanding of market detection frameworks and regulatory compliance...

Company: G MASS
Location: New York City, NY
Posted Date: 25 Apr 2025

Surveillance Intermediate Analyst - B11 - GETZVILLE

The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management... ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance...

Company: Citigroup
Location: Getzville, NY
Posted Date: 08 May 2025
Salary: $61120 - 85280 per year

Electronic Communications Surveillance Intermediate Associate Analyst - GETZVILLE

The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst... portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside activities...

Company: Citigroup
Location: Getzville, NY
Posted Date: 08 May 2025
Salary: $61120 - 85280 per year

Electronic Communications Surveillance Intermediate Associate Analyst - GETZVILLE

The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst... portfolios including trade surveillance, e-communications and voice surveillance, employee trading, outside activities...

Company: Citigroup
Location: Getzville, NY
Posted Date: 07 May 2025
Salary: $61120 - 85280 per year

Technical Business Analyst with exp in Finance (Trade/Equities/Wealth Mgmt), Data Analysis, NYC 12 months cont

Job Id: 3387 L4 Duration: 12 Months Location: NYC (Onsite Interview) Title: Technical Business Analyst with exp... in Finance (Trade/Equities/Wealth Mgmt), Data Analysis, SQL Queries, Stored Procedures (Onsite Interview) at NYC 12 months cont...

Company: ZnA Inc
Location: USA
Posted Date: 03 May 2025

Customs and Trade Compliance Analyst

SURVEILLANCE: Not Applicable SIGNIFICANT WORK ACTIVITIES: Continuous sitting for prolonged periods (more than 2 consecutive hours...

Company: Abbott
Location: Chicago, IL
Posted Date: 08 May 2025
Salary: $60000 - 120000 per year

Manager, E-communications Surveillance & Systems Administration

to that department Serve as the initial escalation point for Analyst questions around E-Communications surveillance decision-making... license a plus Nice-to-have In depth knowledge of E-communications surveillance applications Working knowledge of trade...

Posted Date: 02 May 2025
Salary: $65000 - 115000 per year

Management Analyst Task Order Monitor-Assistant

Overview: LMI seeks a Management Analyst Task Order Monitor–Assistant (TOM-A) to support a fast-paced federal program... and facilitate trade and travel. As part of our high-performing team, you will augment our vital work to provide “eyes and ears...

Posted Date: 12 May 2025

AVP-Analyst - RMBS Team (Legal Background)

7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US Line Of Business: Structured Finance Group... credit analyst who can be developed to lead the ratings analysis for new U.S. RMBS securitizations. The ideal candidate...

Company: Moody's
Location: New York
Posted Date: 11 May 2025

Management Analyst Task Order Monitor-Assistant

Overview LMI seeks a Management Analyst Task Order Monitor–Assistant (TOM-A) to support a fast-paced federal program... and facilitate trade and travel. As part of our high-performing team, you will augment our vital work to provide “eyes and ears...

Posted Date: 11 May 2025

Analyst - Derivatives

with our derivatives traders to provide market surveillance, pre-trade analysis, trade entry and position reporting. Key Responsibilities..., customers, communities, and the world at large. At MetLife, it's . Join us! The Derivatives Analyst will work closely...

Company: MetLife
Location: Whippany, NJ
Posted Date: 09 May 2025

Technical Business Analyst / Data Analyst (Trading)

Solution IT Inc. is looking for a Technical Business Analyst / Data Analyst (Trading) for one of its clients - New York..., NY 10019 W2 Only & Onsite Interview Job Title: Technical Business Analyst / Data Analyst (Trading) Required Skills...

Company: SolutionIT
Location: USA
Posted Date: 07 May 2025

Technical Business Analyst

Software Guidance & Assistance, Inc., (SGA), is searching for a Technical Business Analyst for a CONTRACT assignment... with one of our premier Financial Services clients in New York, NY . As a Business Analyst, you will be responsible for providing business...

Posted Date: 07 May 2025

Data Integrity Senior Analyst

, procedures and processes that support robust, ongoing member surveillance and effective but appropriate response to distress..., and third-party data management. Your Primary Responsibilities: As a Data Integrity Senior Analyst, complete operational...

Company: DTCC
Location: Dallas, TX
Posted Date: 05 May 2025

AML Compliance Analyst - S&I

a range of relatively complex tasks and analysis Working knowledge of Actimize or similar trade surveillance monitoring system preferred... career. Join us as an AML Compliance Analyst Brown Brothers Harriman is currently recruiting an AML Compliance Analyst...

Location: Utica, NY
Posted Date: 03 May 2025
Salary: $55000 - 65000 per year

Physical Security Analyst

Description : GENERAL DESCRIPTION OF POSITION The position of Physical Security Analyst reports to the Sr Physical...) to ensure adherence to policies and procedures. Additionally, the Physical Security Analyst is responsible for assisting in the...

Company: Centennial Bank
Location: Conway, AR
Posted Date: 26 Apr 2025

US Analyst - Global Markets Regulatory Compliance Advisory Team

and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Global...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 24 Apr 2025
Salary: $80000 per year

US Analyst - Global Markets Regulatory Compliance Advisory Team

and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Global...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 23 Apr 2025
Salary: $80000 per year

Systems Analyst II

techniques, system trade-off analysis, and/or program planning. Command and Control Test & Evaluation Agile Software... Development Intel Systems Electronic Warfare/Electronic Surveillance Systems T&E experience with systems under Developmental...

Posted Date: 20 Apr 2025
Salary: $170000 per year