This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... analytics and deliver insightful periodic reports to management. Skills/Experience Requirements ...

60 Clearing Compliance Analyst Jobs Hiring Near You
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... analytics and deliver insightful periodic reports to management. Skills/Experience Requirements ...
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... Oversee compliance analytics and deliver insightful periodic reports to management. Skills ...
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... Oversee compliance analytics and deliver insightful periodic reports to management. Skills ...
Manager Derivatives Compliance & Market Conduct
$100K - $113K/yr
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... Oversee compliance analytics and deliver insightful periodic reports to management.Skills ...
Manager Derivatives Compliance & Market Conduct
$100K - $113K/yr
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... Oversee compliance analytics and deliver insightful periodic reports to management.Skills ...
Regulatory Compliance Analyst 2
Newport News, VA · On-site
$40/hr
Job #219224 Chipton-Ross is seeking a Regulatory Compliance Analyst 2 for a contract opportunity in ... Employment will be contingent on clearing a drug screen and background check. Both must clear prior ...
Regulatory Compliance Analyst 2
Newport News, VA · On-site
$40/hr
Job #219224 Chipton-Ross is seeking a Regulatory Compliance Analyst 2 for a contract opportunity in ... Employment will be contingent on clearing a drug screen and background check. Both must clear prior ...
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... analytics and deliver insightful periodic reports to management. Skills/Experience Requirements ...
This role assists with regulatory advisory, coordinates critical exchange/clearing compliance ... analytics and deliver insightful periodic reports to management. Skills/Experience Requirements ...
Temporary Compliance Analyst
Manhattan, NY · Hybrid
$60K - $70K/yr
Your Role Overview The Compliance Analyst is responsible for identifying and developing criteria ... Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents ...
Quick apply
Temporary Compliance Analyst
Manhattan, NY · Hybrid
$60K - $70K/yr
Your Role Overview The Compliance Analyst is responsible for identifying and developing criteria ... Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents ...
Temporary Compliance Analyst
Manhattan, NY · On-site
$60K - $70K/yr
Your Role Overview The Compliance Analyst is responsible for identifying and developing criteria ... Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents ...
Quick apply
Temporary Compliance Analyst
Manhattan, NY · On-site
$60K - $70K/yr
Your Role Overview The Compliance Analyst is responsible for identifying and developing criteria ... Assists in clearing Prime System generated BSA related Transaction Monitoring alerts and documents ...
... Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices. What you'll do
... Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices. What you'll do
AML Compliance Analyst
New York, NY · On-site
... Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices. What you'll do
AML Compliance Analyst
New York, NY · On-site
... Clearing Organization (DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring, reporting, and risk mitigation practices. What you'll do
Compliance - Market Surveillance Analyst
Chicago, IL · Hybrid
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Compliance - Market Surveillance Analyst
Chicago, IL · Hybrid
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Compliance - Market Surveillance Analyst
Chicago, IL · On-site
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Compliance - Market Surveillance Analyst
Chicago, IL · Remote
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Quick apply
Compliance - Market Surveillance Analyst
Chicago, IL · Remote
$90K - $110K/yr
... Analyst to join its Market Regulation team. CDNA is a U ... S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing ...
Compliance Associate - Clearing House
Chicago, IL · On-site
$85K - $141K/yr
As a Compliance Associate within the Clearing and Post Trade Services Division, you will play a ... Apply strong quantitative, analytical, and critical thinking skills to evaluate complex compliance ...
Compliance Associate - Clearing House
Chicago, IL · On-site
$85K - $141K/yr
As a Compliance Associate within the Clearing and Post Trade Services Division, you will play a ... Apply strong quantitative, analytical, and critical thinking skills to evaluate complex compliance ...
Compliance Associate - Clearing House
Chicago, IL · On-site
$85K - $141K/yr
As a Compliance Associate within the Clearing and Post Trade Services Division, you will play a ... Apply strong quantitative, analytical, and critical thinking skills to evaluate complex compliance ...
Compliance Associate - Clearing House
Chicago, IL · On-site
$85K - $141K/yr
As a Compliance Associate within the Clearing and Post Trade Services Division, you will play a ... Apply strong quantitative, analytical, and critical thinking skills to evaluate complex compliance ...
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3
Baton Rouge, LA · On-site
$2.2K - $3.8K/mo
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3
Baton Rouge, LA · On-site
$2.2K - $3.8K/mo
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3
Baton Rouge, LA · On-site
$2.2K - $3.8K/mo
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3
Baton Rouge, LA · On-site
$2.2K - $3.8K/mo
This position for a Motor Vehicle Compliance Analyst 1 serves the Office of Motor Vehicles located ... Join us to learn about issuing license and ID credentials, registering vehicles, clearing records ...
Prepare trades and monitor clearing compliance notifications to ensure regulatory adherence. * Provide investment reporting and analytics for assigned investment teams, supporting marketing and ...
Prepare trades and monitor clearing compliance notifications to ensure regulatory adherence. * Provide investment reporting and analytics for assigned investment teams, supporting marketing and ...
Business Analyst Derivatives Execution & Clearing Location: Jersey City Business Overview: BNP ... Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates ...
New
Business Analyst Derivatives Execution & Clearing Location: Jersey City Business Overview: BNP ... Compliance Culture and Conduct: * Takes full responsibility for personal actions and demonstrates ...
New
Prepare trades, monitor clearing compliance notifications, and support investment reporting and analytics for assigned investment teams. * Interpret performance attribution and tracking error reports ...
Prepare trades, monitor clearing compliance notifications, and support investment reporting and analytics for assigned investment teams. * Interpret performance attribution and tracking error reports ...
Clearing Jobs Information

Full-time
Medical, Retirement, PTO
Re-posted 22 days ago
Bunge rating
7.2
Based on 31 frontline employees who took The Breakroom Quiz
198th of 438 rated food and drinks producers
Job description
A Day In The Life:
Support the Global Derivatives Compliance Managers in maintaining and enhancing Bunge's global derivatives compliance & market conduct program. This role assists with regulatory advisory, coordinates critical exchange/clearing compliance activities, and contributes to market surveillance efforts across all international regulatory regimes, ensuring adherence to global best practices and regulatory requirements.
What You'll Be Doing:
• Support derivatives compliance advisory, ensuring robust adherence to global regimes
• Assist in researching and interpreting evolving global regulations, advise on complex documentation/trading agreements, and support communication with global traders, exchanges, and regulators
• Support oversight of exchange-traded derivatives and clearing operations, gaining understanding of CFTC, EU NCAs and exchange rules.
• Coordinate compliance activities across major global exchanges (e.g., CME, ICE, Matif Euronext, EEX, key Asian exchanges), including rule interpretations.
• Manage position limits and aggregation rules and contribute to the hedge exemption applications to regulators or exchanges.
• Design and conduct daily trade surveillance and report potential prohibited practices to the derivatives and market conduct compliance managers.
• Ensure continuous adherence to global laws/exchange rules, adapting the program based on monitoring global regulatory actions and legislative changes.
• Develop and deliver comprehensive global compliance training for traders and personnel.
• Lead and execute compliance efficiency projects, including the identification, evaluation, and implementation of innovative technologies to streamline processes and optimize operational workflows.
• Maintain/enhance global compliance databases, record-keeping, and regulatory filings; supervise all trade repository reporting.
• Oversee compliance analytics and deliver insightful periodic reports to management.
Skills/Experience Requirements:
• +5 years of experience in compliance within a commodity firm, exchange, global financial institution or regulatory agency or equivalent experience
• Solid knowledge of global derivatives regulations, including EMIR, FMIA, MAS, specific CFTC rules
• knowledge of the rules, structures, and operations of major global derivatives exchanges and clearing organizations.
• University degree in Law, Finance, Business, or a related field.
• Strong communication skills (oral and written).
• Strong analytical and problem-solving abilities, and the capacity to work collaboratively in a fast-paced global environment.
• Fluent in English, Multi-lingual a plus.
• Demonstrated proficiency with data analytics and visualization tools, experience with compliance tools, familiarity with PowerBI and interest in Generative AI is a plus
Bunge offers a variety of benefits including health and wellness plans, retirement contribution and paid vacation/holidays.
At Bunge (NYSE: BG), our purpose is to connect farmers to consumers to deliver essential food, feed and fuel to the world. As a premier agribusiness solutions provider, our team of ~37,000 dedicated employees partner with farmers across the globe to move agricultural commodities from where they're grown to where they're needed-in faster, smarter, and more efficient ways. We are a world leader in grain origination, storage, distribution, oilseed processing and refining, offering a broad portfolio of plant-based oils, fats, and proteins. We work alongside our customers at both ends of the value chain to deliver quality products and develop tailored, innovative solutions that address evolving consumer needs. With 200+ years of experience and presence in over 50 countries, we are committed to strengthening global food security, advancing sustainability, and helping communities prosper where we operate. Bunge has its registered office in Geneva, Switzerland and its corporate headquarters in St. Louis, Missouri. Learn more at Bunge.com.
Every day our people exemplify these values, which represent Bunge at its core:
• We Are One Team - Collaborative, Respectful, Inclusive
• We Lead The Way - Agile, Empowered, Innovative
• We Do What's Right - Safety, Sustainability, With Integrity
If this sounds like you, join us! We value and invest in people who believe in our purpose and are excited to live it every day - people who are #ProudtoBeBunge
About Bunge
Sourced by ZipRecruiter
Industry
Software development
Company size
10,000+ Employees
Headquarters location
White Plains, NY, US
Year founded
1818