Compliance Analyst, Market Surveillance Specialist

Job Summary:The TP ICAP Group is a world-leading provider of market infrastructure, and we are seeking a skilled Market Surveillance Analyst to join our team. As a key member of our team, you will be responsible for monitoring and analyzing market activity to ensure compliance with regulatory requirements.Key Responsibilities:• Monitor and analyze market...

Job Title: Senior Market Surveillance SpecialistJoin Dexian, a leading provider of staffing, IT, and workforce solutions, as a Senior Market Surveillance Specialist. In this role, you will be responsible for delivering strategic FLOD surveillance, monitoring platform, and tools globally. You will establish a robust surveillance framework through the...

Job Title: Senior Market Surveillance SpecialistJoin Dexian, a leading provider of staffing, IT, and workforce solutions, as a Senior Market Surveillance Specialist. In this role, you will be responsible for delivering strategic FLOD surveillance, monitoring platform, and tools globally. You will establish a robust surveillance framework through the...

About the RoleWe are seeking a highly skilled Senior Business Analyst to join our Risk Management Group. As a key member of our team, you will be responsible for delivering business analysis at all stages of the project lifecycle, working closely with stakeholders to assess and define requirements, undertake detailed analysis, and shape and deliver solutions...

Job SummaryThe TP ICAP Group is a world-leading provider of market infrastructure, and we are seeking a skilled Market Surveillance Analyst to join our team. As a key member of our team, you will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory requirements.Key Responsibilities• Monitor electronic...

Job Title: AVP, Compliance OfficerJefferies Financial Group Inc. is seeking a highly skilled AVP, Compliance Officer to join our team. As a key member of our Compliance department, you will be responsible for ensuring the effective operation of our trade surveillance systems and processes.Key Responsibilities:Act as a US point of contact for the firm's trade...

Job Title: AVP, Compliance OfficerJefferies Financial Group Inc. is seeking a highly skilled Compliance Officer to join our team. As a key member of our Compliance department, you will be responsible for ensuring the effective operation of our trade surveillance systems and processes.Key Responsibilities:Act as a US point of contact for the firm's trade...

Job Title: Compliance and Market Surveillance Vice PresidentJoin our team at Goldman Sachs as a Compliance and Market Surveillance Vice President, where you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.About the Role:As a key member of our Global Compliance Department, you...

Market Surveillance Job DescriptionHamlyn Williams is seeking a skilled Market Surveillance professional to join their team. As a key member of the equities surveillance program, you will be responsible for monitoring market activity, ensuring regulatory compliance, and providing support to the trading desk.Key Responsibilities:Monitor market activity,...

About the RoleWe are seeking a highly skilled Surveillance Compliance Manager to join our Risk Management Group. As a key member of our team, you will be responsible for developing, enhancing, and conducting surveillance over Macquarie's businesses to identify potential market manipulation and misconduct.Key ResponsibilitiesPerform trade and electronic...

Email Surveillance AnalystAt Veterans Sourcing Group, LLC, we are seeking a highly skilled Email Surveillance Analyst to join our team.Job SummaryThe Email Surveillance Analyst will be responsible for reviewing communications to ensure compliance with regulatory requirements and company policies.Key ResponsibilitiesUtilize surveillance systems to review...

Job SummaryWe are seeking a highly skilled Surveillance Analyst to join our team at Bally's Corporation. As a Surveillance Analyst, you will be responsible for conducting detailed analysis and video review of table games, preparing detailed reports, and providing analysis of casino department operations.Key ResponsibilitiesConduct detailed analysis and video...

Compliance AnalystEast End Resources Inc is seeking a highly skilled Compliance Analyst to join their legal and compliance team.About the RoleThe Compliance Analyst will be responsible for establishing, implementing, and maintaining adequate policies and procedures to ensure compliance with regulatory obligations.Key responsibilities include surveillance and...

Job Title: Market Conduct Junior Compliance OfficerGlencore, a leading global commodities company, is seeking a highly motivated and organized Junior Compliance Officer to support the growth and development of its Market Conduct compliance function.Job Summary:The successful candidate will play a critical role in supporting the Market Conduct Project Manager...

About East End ResourcesWe are seeking a highly skilled Compliance Analyst to join our legal and compliance team in Downtown Manhattan.The RoleAs a Compliance Analyst, you will be responsible for establishing, implementing, and maintaining adequate policies and procedures to ensure compliance with regulatory obligations.You will conduct surveillance and...

Job SummaryWe are seeking a highly motivated and organized Junior Compliance Officer to support the growth and development of our global Market Conduct compliance function at Glencore. As a key member of our team, you will play a critical role in delivering a program that mitigates the risks of market abuse and insider dealing, and meets the requirements of...

Job OverviewAdvance your career in insurance claims with Allied Universal Compliance and Investigations. As a global leader in the industry, we offer dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our diverse and inclusive team is committed to innovation and excellence, making a significant impact in the...

Job Title: Compliance Analyst - US Control RoomCantor Fitzgerald is a leading financial services firm seeking a highly motivated and detail-oriented Compliance Analyst to join our US Control Room team.Job Summary:The Compliance Analyst will play a vital role in supporting our business lines and maintaining a best-in-class Compliance program for our central...

Job Title: Senior Java Developer/Engineer for Compliance and SurveillanceWe are seeking a highly skilled Senior Java Developer/Engineer to join our Compliance and Surveillance team. As a key member of our team, you will be responsible for designing, implementing, and integrating tools and technologies that support our Compliance and Surveillance area.Key...

Job Title: Surveillance AssociateCrédit Agricole S.A. is seeking a Surveillance Associate to join our team in New York. As a Surveillance Associate, you will be responsible for monitoring and analyzing electronic and voice communications to ensure compliance with regulatory requirements.Key Responsibilities:Perform routine surveillance of electronic and...