Surveillance Analyst

2 weeks ago


New York, United States Calculated Hire Full time

Trade Surveillance Analyst

Hybrid - New York, NY

3-month Contract (W2), Weekly Pay (40 hours/week)

Desired Start Date: 5/13/2024


Calculated Hire is in search of a Business Execution Consultant IV for our Fortune 100 Financial Services company. You will be responsible for the following components:


Job Description:

  • Consult on complex initiatives with broad impact and large-scale planning for Business Execution.
  • Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
  • Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
  • Strategically collaborate and consult with client personnel.


Required Qualifications:

  • 5+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
  • Trade Surveillance
  • Understanding of Market Abuse Risks
  • Accuracy and Attention to Detail
  • Strong Oral and Written Communication Skills
  • Conduct Data Analysis in Excel
  • Business Requirements Documentation


Desired Qualifications

  • Control Design & Effectiveness
  • Capital Markets
  • Financial Markets


  • Surveillance Analyst

    4 weeks ago


    New York, United States North Bridge Staffing Group Full time

    Position Title: E-Communications Surveillance AnalystDivision: Legal & ComplianceAbout the Role:The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven culture.As an Analyst, you will be part of their electronic surveillance team located in...

  • Surveillance Analyst

    3 weeks ago


    New York, United States North Bridge Staffing Group Full time

    Position Title: E-Communications Surveillance AnalystDivision: Legal & ComplianceAbout the Role:The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven culture.As an Analyst, you will be part of their electronic surveillance team located in...


  • New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...


  • New York, United States North Bridge Staffing Group Full time

    E-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...


  • New York, United States North Bridge Staffing Group Full time

    E-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...


  • New York, United States North Bridge Staffing Group Full time

    E-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...


  • New York, United States East End Resources Full time

    COMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...


  • New York, United States East End Resources Full time

    COMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...


  • New York, United States East End Resources Full time

    COMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...

  • Compliance Analyst

    4 weeks ago


    New York, United States East End Resources Full time

    COMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...

  • Credit Analyst

    3 days ago


    New York, United States Tandym Group Full time

    A hedge fund in New York City is actively seeking a new Credit Analyst to join their growing team in Manhattan. In this role, the Credit Analyst will be responsible for screening bid lists and offerings to underwrite investments in Residential Mortgage Backed Securities that are suitable for investment mandates. Responsibilities The Credit Analyst will:...

  • Compliance Analyst

    3 weeks ago


    New York, United States Millennium Management Corp Full time

    Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. We are seeking...


  • New York, United States Jane Street Full time

    About the Position We are looking for a Regulatory Reporting Analyst to join our Compliance team and help us meet our firmwide reporting obligations. You'll develop a broad understanding of our trade flows, the evolving regulatory landscape, and the systems that keep us compliant as you work with colleagues across the firm alongside our Technology, Trading,...


  • New York, United States Ampcus Full time

    Description: At least 3 days onsite Bachelor's Degree is required - A must! ONLY local and tristate candidates Potential to convert 2 rounds of interviews - Online and in-person Reporting address - 1633 Broadway, New York NY 10019 Senior Technical Business Analyst We offer: • To work with some of the best professionals in the business - for a firm that...


  • New York, United States Open Systems Technologies Full time

    A financial firm is looking for a Senior Technical Business Analyst to join their team in New York, NY. Pay: $69/hr 3 days per week onsite Bachelor's Degree is required Responsibilities • Elicit, analyze, generate Business requirements documents (including Agile user stories, proof of concept models, and supporting documentation) • Analyze data sets to...

  • Credit Analyst

    13 hours ago


    New York, United States Fusion Staffing Partners Full time

    Our global Financial Services client is seeking to recruit a experienced Credit Analyst to perform cash flow modeling and credit analysis for consumer ABS credit transactions across multiple asset classes (student, consumer, auto, solar, etc.).Responsibilities:Analyze consumer ABS credit across multiple asset classes - student loans, consumer loans, auto...

  • Credit Analyst

    20 hours ago


    New York, United States Fusion Staffing Partners Full time

    Our global Financial Services client is seeking to recruit a experienced Credit Analyst to perform cash flow modeling and credit analysis for consumer ABS credit transactions across multiple asset classes (student, consumer, auto, solar, etc.).Responsibilities:Analyze consumer ABS credit across multiple asset classes - student loans, consumer loans, auto...

  • Credit Analyst

    7 days ago


    New York, United States Fusion Staffing Partners Full time

    Our global Financial Services client is seeking to recruit a experienced Credit Analyst to perform cash flow modeling and credit analysis for consumer ABS credit transactions across multiple asset classes (student, consumer, auto, solar, etc.). Responsibilities: Analyze consumer ABS credit across multiple asset classes - student loans, consumer loans, auto...

  • Credit Analyst

    2 weeks ago


    New York, United States Fusion Staffing Partners Full time

    Our global Financial Services client is seeking to recruit a experienced Credit Analyst to perform cash flow modeling and credit analysis for consumer ABS credit transactions across multiple asset classes (student, consumer, auto, solar, etc.).Responsibilities:Analyze consumer ABS credit across multiple asset classes - student loans, consumer loans, auto...