Trading Data Analyst, Compliance

3 weeks ago


Houston, United States Selby Jennings Full time

A top commodities trading firm is targeting skilled data analytics professionals to join their Compliance team to focus on leveraging post-trade data to assess risk. This is an opportunity to directly impact the firm's investment strategies by leveraging modern data tools to analyze pertinent data. Ideally, the team is seeking candidates with experience ingesting large amounts of data from various sources using tools such as Python, SQL, and Excel. Responsibilities Monitoring and scrutinizing trading activity. Developing and implementing surveillance tools for comprehensive reviews. Compiling and presenting reports to regulatory authorities. Crafting analytical tools and streamlining processes through automation. Assisting in the development and implementation of compliance policies and procedures. Conducting thorough investigations into allegations of misconduct. Qualifications: Bachelor's or Master's degree in a quantitative field. Strong experience with Excel required Experience leveraging Python and/or SQL for data analytics Understanding of business intelligence tools such as Tableau or Power BI.

#J-18808-Ljbffr



  • Houston, United States Chevron Full time

    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


  • Houston, United States Trafigura Group Pte. Ltd. Full time

    Main Purpose: We are recruiting an experienced data engineer to work directly with the traders and research analysts in the Gas and Power teams in our Houston office. This is an exciting opportunity to work in a fast-paced commercial setting, playing a critical role in a real time, data driven trading environment. Whilst being physically co-located with the...

  • Compliance Analyst

    3 weeks ago


    Houston, United States Longwood University Full time

    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,...

  • Compliance Manager

    7 days ago


    Houston, United States EDF Trading Full time

    EDF Trading North America, LLC is a major participant in wholesale energy markets and delivers customized energy solutions for our customers. We operate in every market and provide coast to coast coverage of financial and physical products in power, natural gas and NGLs, environmental products and financial crude oil products. We provide our customers with...


  • Houston, United States TotalEnergies Full time

    **Pays** Etats-Unis **Lieu** USA **Lieu de travail** HOUSTON-LOUISIANA STREET(USA) **Domaine** Gouvernance et Information **Type de contrat** CDI **Expérience** Minimum 3 ans You are someone who possesses the following experience and credentials: - Undergraduate degree in economics, mathematics, computer science, statistics; accounting, finance,...

  • Trading Analyst

    4 weeks ago


    Houston, Texas, United States NES Fircroft Full time

    Position Title: Trading Analyst The Trading Analyst will be required to support the execution of trades, monitor trade activity, and perform the required market data analysis to advise the Vice President, Commercial and marketing team on emerging trends. The incumbent will be accountable for coordinating the creation and maintenance of supply/demand models,...


  • Houston, United States Unipec America , Inc Full time

    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...


  • Houston, United States Unipec America , Inc Full time

    Job TypeFull-timeDescriptionThe Trade Compliance Specialist 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...


  • Houston, United States Unipec America , Inc Full time

    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...


  • Houston, United States Uniper Full time

    Uniper seeks a Natural Gas Trading Analyst to join its North American team, either in its Houston, Texas location or from the New York City area. **What we offer** At Uniper we value a sustainable balance for the work done by our employees. Therefore, we offer extensive individual compensation packages, including comprehensive benefits and flexible working...


  • Houston, United States Selby Jennings Full time

    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, United States Selby Jennings Full time

    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, United States Selby Jennings Full time

    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, United States American Bureau of Shipping Full time

    The Director of Global Trade Compliance assists in creating, implementing, and maintaining a company-wide trade compliance and procedures program. Serves as the primary point of contact for all trade compliance matters to ensure the Company’s compliance with U.S. Government Department of Defense and other agency regulations, including but not limited to...


  • Houston, United States Uniper Full time

    Uniper seeks a Natural Gas Trading Analyst to join its North American team, either in its Houston, Texas location or from the New York City area. What we offer At Uniper we value a sustainable balance for the work done by our employees. Therefore, we offer extensive individual compensation packages, including comprehensive benefits and flexible working...


  • Houston, United States Onco360 Full time

    Compliance Analyst needed in the Houston metro area! Join our growing organization! We need this role to be within driving distance to our pharmacy location. Onco360 has an immediate need for a Compliance Analyst. Onco360 Pharmacy is a unique oncology pharmacy model created to serve the needs of community, oncology and hematology physicians, patients,...


  • Houston, United States Selby Jennings Full time

    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...


  • Houston, United States Selby Jennings Full time

    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...


  • Houston, United States Selby Jennings Full time

    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...


  • Houston, United States Selby Jennings Full time

    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...