Trade Compliance Analyst

Collaborating with compliance colleagues to establish and help deploy appropriate compliance procedures. Serving as a point of contact for supported business unit personnel needing guidance on trade compliance requirements. Supporting supervisor in a Compliance Analyst, Trade, Compliance, Analyst, Business Partner, Leadership, Business Services

Job Type Full-time Description The Trade Compliance Advisor will be responsible for ensuring compliance with SEC, CFTC, and Exchange Rules in the Company's daily trading operations. The ideal candidate will have a strong understanding of derivatives trading concepts for exchange traded and bi-lateral transactions, as well as a deep knowledge of oil and...

One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of Houston....

Job Type Full-time, Contract Description We are seeking a Trade Settlement Analyst to join our Operations team. The successful candidate will be responsible for providing administrative support to the Physical and Paper traders in all areas of Physical and Derivative trade. The Trade Settlement Analyst will also be responsible for supporting the operations...

One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of Houston....

You are viewing a preview of this job. Log in or register to view more details about this job. Interactive Brokers is looking to hire Compliance Analysts for a temp project. This position is in Chicago, IL. Analysts will report to a Compliance Team Lead and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing,...

One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...

One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...

One of our top clients, a large renewable energy developer, is in search of a Congestion Trading Analyst. This analyst will report directly to the Head of Congestion Trading. This analyst will provide macro and micro fundamentals to the team for both supply and demand and transmission bids and facility limits. This role is Hybrid but is based out of...

**Summary**: **Position Description**: - Perform real time and post trade surveillance of physical and financial derivatives transactions; Monitor employee business conduct including voice and electronic communications and marketing material. - Identify, manage, and escalate potential regulatory failures and risks. Determine corresponding action plans and...

An international energy company in Houston seeks a Power Trading Analyst to support its Power and Natural Gas businesses. The Power Trading Analyst will actively participate in market analysis, hedging, fuel procurement, dispatch/bidding, asset operations, and M&A activities for its power generation assets, primarily in the PJM, ISO-NE, NYISO, MISO, and...

Natural Gas Trading Analyst We are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...

Natural Gas Trading AnalystWe are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...

Natural Gas Trading AnalystWe are partnered with one of, if not the largest national utility companies who is seeking a talented and analytical Natural Gas Analyst to join their team. The ideal candidate will have a strong background in energy markets, particularly natural gas, and possess exceptional quantitative and qualitative analysis skills. This role...

Job Type Full-time Description Process Insights, Inc. (PI) is a fast-growing, innovative company, focused on differentiated solutions and technologies used in chemical, petrochemical, semiconductor, pharmaceutical, and other continuous process industries. PI is a premier manufacturer of high-precision process analytical instrumentation used for gas and...

urex Group is working with an international commodity trading firm seeking an experienced Market Analyst/Fundamental Analyst with a background in bulk commodities and/or freight trading analysis.Overview:Conduct in-depth research and analysis of the coal, petcoke and freight markets to identify trends, opportunities, and risksResponsible for building and...

urex Group is working with an international commodity trading firm seeking an experienced Market Analyst/Fundamental Analyst with a background in bulk commodities and/or freight trading analysis.Overview:Conduct in-depth research and analysis of the coal, petcoke and freight markets to identify trends, opportunities, and risksResponsible for building and...

Aurex Group is working with an international commodity trading firm seeking an experienced Oil Market Analyst/Oil Fundamental Analyst to join their Houston team.This is a newly created position joining reporting to the Head of Trading, and candidates with a refined products background are highly desirable.Overview:Conduct in-depth research and analysis of...

Aurex Group is working with an international commodity trading firm seeking an experienced Oil Market Analyst/Oil Fundamental Analyst to join their Houston team.This is a newly created position joining reporting to the Head of Trading, and candidates with a refined products background are highly desirable.Overview:Conduct in-depth research and analysis of...

**Pays** Etats-Unis **Lieu** USA **Lieu de travail** HOUSTON-LOUISIANA STREET(USA) **Domaine** Systèmes d'Information **Type de contrat** CDI **Expérience** Minimum 3 ans You are someone who possesses the following experience and credentials: - 5+ years of work experience in a utility or a commodity trading environment, preferably with...