Market Surveillance Analyst II
1 week ago
Insight Global is seeking a skilled Market Surveillance Analyst II to join their team. This role will involve working in the market surveillance group at a large financial client, focusing on detecting potential insider trading, market abuse, and violations of regulations and policies.
The ideal candidate will have experience in financial crimes compliance, AML/KYC/EDD/Fraud Monitoring, and writing Suspicious Activity Reports (SARs). They will also be proficient in MS Excel and PowerPoint, with advanced skills in data manipulation and presentation. Additionally, they will have a strong understanding of financial products, such as fixed-income, equity options, CDSs, and CFDs.
The successful candidate will be a team player with excellent communication skills, able to develop and support recommendations, and present analysis to stakeholders. They will also have a strong work ethic and be able to multitask on several assignments/projects.
Key Responsibilities:
- Investigate potential insider trading, information barrier, and market manipulation scenarios through analysis of trading alerts
- Research market-moving events and create market color, conduct analysis, and develop recommendations
- Liaise with strategy groups, Engineering, and Technology in the development, review, and testing of new/existing automated surveillance models and output
- Coordinate with the Anti-Money Laundering Group globally on trading-related investigations and potential escalations
- Pursue ad-hoc projects related to trading around market-moving news events
- Participate and potentially lead working groups that focus on enhancing controls/quality of the trade surveillance program
Requirements:
- 1+ Years Experience in Financial Crimes Compliance
- AML/KYC/EDD/Fraud Monitoring Experience
- Experience writing Suspicious Activity Reports (SARs)
- Advanced MS Excel and PowerPoint skills
- Proficiency with Bloomberg, Reuters, and other market data tools
- Interest in capital markets, current events, and financial news
- Ability to identify and explain sophisticated trading strategies
- Experience/working knowledge of financial products
- Strong communication skills
- Team player with great attitude and work ethic
- Ability to multi-task on several different assignments/projects
- Series 7/63 preferred
- Bachelor's Degree in Finance or related business field
About Insight Global:
Insight Global is a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters.
Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.
-
Compliance Analyst
2 weeks ago
Salt Lake, Utah, United States Goldman Sachs & Co. LLC Full timeJob Title: Compliance AnalystJoin Goldman Sachs & Co. LLC in Salt Lake City, Utah, as a Compliance Analyst and take on a challenging role that requires strong analytical and communication skills.Key Responsibilities:Manage a team of compliance analysts covering communication surveillance and utilize e-communications surveillance systems to review messages...
-
KYC Analyst II
4 weeks ago
Salt Lake, Utah, United States First Citizens Bank Full timeJob Title: KYC Analyst IIWe are seeking a highly skilled KYC Analyst II to join our team at First Citizens Bank. As a KYC Analyst II, you will play a critical role in ensuring the accuracy and completeness of client information, while also providing exceptional customer service.Key Responsibilities:Conduct thorough reviews of client records to ensure...
-
Business Analyst Associate
2 weeks ago
Salt Lake, Utah, United States Goldman Sachs & Co. LLC Full timeJob Title: AssociateAt Goldman Sachs & Co. LLC, we are seeking a highly skilled Associate to join our team of compliance analysts.Key Responsibilities:Manage a team of compliance analysts covering communication surveillanceUtilize e-communications surveillance systems to review messages for content, appropriateness, regulatory compliance, and the misuse of...
-
Compliance Analyst
1 week ago
Salt Lake, Utah, United States Goldman Sachs & Co. LLC Full timeJob Title: Compliance AnalystJoin Goldman Sachs & Co. LLC as a Compliance Analyst and contribute to the success of our team. As a Compliance Analyst, you will be responsible for reviewing messages for content, appropriateness, regulatory compliance, and the misuse of confidential information. You will also identify, document, and resolve potential regulator...
-
Pricing Analyst
4 days ago
Salt Lake, Utah, United States Lionbridge Full timePricing Analyst Job DescriptionAt Lionbridge, we are seeking a skilled Pricing Analyst to join our team. As a Pricing Analyst, you will play a crucial role in developing and implementing pricing strategies that enhance profitability and strengthen our competitive market positioning.Key Responsibilities:• Conduct in-depth market research to understand...
-
Pricing and Market Analyst
4 days ago
Salt Lake, Utah, United States Lionbridge Full timeJob SummaryAs a Pricing and Market Analyst at Lionbridge, you will play a key role in analyzing market trends and financial data to forecast future pricing trends. You will develop pricing models and strategies based on market insights, cost analysis, and business objectives. Your collaboration with sales and marketing teams will ensure that pricing...
-
Financial Analyst II
2 weeks ago
Salt Lake, Utah, United States bioMerieux Inc. Full timeJob SummarybioMerieux Inc. is seeking a highly skilled Financial Analyst II to join our Global Research and Development team. As a key business partner, you will play a critical role in supporting the performance monitoring, budget, forecast, and portfolio processes.Key ResponsibilitiesCollaborate with senior management and department heads to support...
-
Salesforce Marketing Cloud Analyst
4 weeks ago
Salt Lake, Utah, United States Rise Broadband Full timeJob SummaryRise Broadband is seeking a highly skilled Salesforce Marketing Cloud Analyst to support both CRM and Marketing Cloud operations. The ideal candidate will have experience in Salesforce CRM, Marketing Cloud, and basic development skills, with a strong understanding of data management and technical enhancements.Key ResponsibilitiesConfigure and...
-
Global Banking and Markets Operations Analyst
2 weeks ago
Salt Lake, Utah, United States Spectraforce Technologies Full timeJob Title: Global Banking and Markets Operations AnalystJob Summary: We are seeking a highly skilled Global Banking and Markets Operations Analyst to join our team at Spectraforce Technologies. The successful candidate will be responsible for delivering transactions in agreed time-frames, improving quality of processing, reducing errors, and inculcating a...
-
Renewable Resource Reporting Analyst II
2 weeks ago
Salt Lake, Utah, United States PacifiCorp Full timeJob SummaryPacifiCorp is seeking a highly skilled Renewable Resource Reporting Analyst II to join our team. As a key member of our Environmental Policy and Strategy department, you will be responsible for preparing and implementing environmental compliance reporting obligations related to greenhouse gas emissions, renewable energy credits, and renewable...
-
Global Banking and Markets Analyst
2 weeks ago
Salt Lake, Utah, United States Spectraforce Technologies Full timeJob Title: Global Banking & Markets - Prime Operations - Analyst **About the Role** As a key member of our Custody Services team, you will play a critical role in providing exceptional client service to our institutional client base. Your expertise will be essential in processing asset transfers, handling client inquiries, and ensuring the smooth operation...
-
Renewable Resource Reporting Analyst II
2 weeks ago
Salt Lake, Utah, United States PacifiCorp Full timeJob SummaryPacifiCorp is seeking a highly skilled Renewable Resource Reporting Analyst II to join our team. As a key member of our Environmental Policy and Strategy department, you will be responsible for preparing and implementing environmental compliance reporting obligations related to greenhouse gas emissions, renewable energy credits, and renewable...
-
Data Scientist II
4 days ago
Salt Lake, Utah, United States PacifiCorp Full timeData Scientist II - Wildfire Risk AnalystAt PacifiCorp, we are seeking a highly skilled Data Scientist II to join our team in the T&D Operations department. As a Data Scientist II, you will be responsible for providing technical support on complex and business-critical projects related to wildfire mitigation, asset performance, and T&D Operations across six...
-
Salt Lake, Utah, United States Spectraforce Technologies Full timeJob Title: Global Banking and Markets Operations AnalystLocation: Salt Lake City, UTDuration: 6 MonthsAbout the Role:Our Client Onboarding Due Diligence team is seeking a professional who can facilitate an excellent client onboarding experience and mitigate risks associated with the capture and documentation of related financial transactions. As a member of...
-
Operations Analyst
4 weeks ago
Salt Lake, Utah, United States eTeam Full timeJob Title: Global Banking & Markets - Prime Operations – AnalystJob Location: Salt Lake City, UTJob Duration: 6 MonthsReason: Vacant PositionDepartment: Prime Brokerage & BD OpsJob Category: OperationsJob Description:We are seeking a highly motivated and detail-oriented Operations Analyst to join our team in Salt Lake City, UT. As an Operations Analyst,...
-
Data Analyst Intern
1 week ago
Salt Lake, Utah, United States Extra Space Full timeJob SummaryExtra Space Storage is seeking a highly motivated and detail-oriented Data Analyst Intern to join our team. As a Data Analyst Intern, you will work closely with our pricing and marketing teams to provide analytical support on projects and proposals.Responsibilities:Develop and maintain performance reports for the pricing and marketing teamsProvide...
-
Sales Executive II
2 weeks ago
Salt Lake, Utah, United States Hma INC Full timeAbout the RoleHma INC is seeking a highly motivated and experienced Sales Executive II to join our team. As a Sales Executive II, you will be responsible for selling all lines of Hma INC business, including Medical, Dental, Vision, and various solution products and programs, targeted in the 100+ employee market.Key Responsibilities:Develop and execute a...
-
Investment Analyst
3 weeks ago
Salt Lake, Utah, United States Wasatch Global Investors Full timeJob Title: Investment AnalystWe are seeking a highly motivated and detail-oriented Investment Analyst to join our team at Wasatch Global Investors. As an Investment Analyst, you will play a critical role in supporting the global business development and retention efforts of our institutional, wholesale, and client relations teams.Key...
-
Pricing Analyst
2 weeks ago
Salt Lake, Utah, United States Extra Space Storage Full timeJob Title: Sr. Pricing AnalystAt Extra Space Storage, we're committed to delivering exceptional results and driving growth through data-driven decision making. As a Sr. Pricing Analyst, you'll play a critical role in analyzing revenue streams to identify opportunities for maximizing revenue and margins.Key Responsibilities:Develop and refine tools and...
-
Emerging Markets Portfolio Manager
1 month ago
Salt Lake, Utah, United States Wasatch Global Investors Full timeAbout Wasatch Global InvestorsWasatch Global Investors is a 100% employee-owned firm exclusively focused on active investment management. Our collaborative, bottom-up fundamental approach identifies exceptional companies with high-quality and growth potential. With $20+ billion in assets under management, we provide comprehensive research of small, micro,...