Manager Trade Surveillance Analyst Jobs (NOW HIRING)

You'll help banks, asset management and insurance organizations own their future by helping them to ... Consultants' main role is providing trade surveillance and clearing trade alerts for various ...

As a Compliance Surveillance Analyst, you'll help strengthen Optiver's compliance and surveillance ... Analyzing market and trading data to identify unusual trading patterns and assessing potential ...

Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ... management and committees. * Stay current on regulatory developments across FINRA, SEC, and CFTC ...

Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ... management and committees. * Stay current on regulatory developments across FINRA, SEC, and CFTC ...

Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ... management and committees. * Stay current on regulatory developments across FINRA, SEC, and CFTC ...

Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ... management and committees. * Stay current on regulatory developments across FINRA, SEC, and CFTC ...

Notify Surveillance Shift Managers of non-compliance with regulations, internal controls, and rules ... Ability to read, analyze, and interpret documents, such as policy and procedures manuals ...

Draft, review, and file Suspicious Activity Reports (SARs) arising from trade surveillance in ... management and committees. * Stay current on regulatory developments across FINRA, SEC, and CFTC ...

Monitor equity trading in real time,identifyingsuspicious patterns, unusual price movements, and ... Knowledge of surveillance tools and alert management systems. Come as You Are Nasdaq is an equal ...

... management data structures Ensure data lineage, traceability, and auditability of trade data ... team Business Analysts Global Compliance & Operational Risk partners Audit and Regulatory ...

As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you ... High degree of expertise in data management, encompassing the full data lifecycle, including ...

As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you ... High degree of expertise in data management, encompassing the full data lifecycle, including ...

As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade Surveillance Technology, you ... High degree of expertise in data management, encompassing the full data lifecycle, including ...

Organization and Time Management: The ability to take on multiple requests at once and effectively ... Conduct statistical analysis of data across compliance to identify patterns of unusual activity in ...

Job Title: Business Analyst Job Location: Pennington, New Jersey Job Type: Contract The ... management. * Strong knowledge of trade surveillance systems and tools, such as Trading Hub ...

... and managing remediation activities. * Strong leadership, investigative, analytical, and ... trading. * Experience implementing surveillance technologies, case management systems, and AI ...

Utilize surveillance tools and dashboards to flag anomalies and escalate concerns. Trade Analysis ... Knowledge of futures exchange operations, trading, risk management or regulations. * This role ...

Organization and Time Management: The ability to take on multiple requests at once and effectively ... Conduct statistical analysis of data across compliance to identify patterns of unusual activity in ...

... and managing remediation activities. * Strong leadership, investigative, analytical, and ... trading. * Experience implementing surveillance technologies, case management systems, and AI ...

Utilize surveillance tools and dashboards to flag anomalies and escalate concerns. Trade Analysis ... Knowledge of futures exchange operations, trading, risk management or regulations. * This role ...