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Surveillance – Trade Surveillance Compliance Officer Associate in United States (1000+)
Surveillance – Trade Surveillance Compliance Officer AssociateFull-timeContractPart-timeInternshipOnsiteRemoteHybridIntern/New GradEntry Level
1 hour agoBe an early applicant
FS/ Trade Surveillance – Risk and Compliance – Senior Consultant, Business Consulting
Infosys
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Information Technology & Services · Public
Richardson, TX
Full-time
Onsite
Mid, Senior Level
3+ years expLess than 25 applicants
No H1B
1 hour agoBe an early applicant
FS/ Trade Surveillance – Risk and Compliance – Principal, Business Consulting
Infosys
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Information Technology & Services · Public
Richardson, TXFull-timeOnsiteSenior Level, Lead/Staff3+ years expLess than 25 applicants
No H1B
21 minutes ago
Compliance Analyst
Summit 7
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Information Technology & Services · Growth Stage
United StatesFull-time
$65K/yr - $90K/yrRemoteMid Level3+ years exp48 applicants
No H1B
1 hour agoBe an early applicant
KYC Analyst - VP Title
Phaxis
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Staffing & Recruiting · Growth Stage
New York, NYFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
3 hours ago
Trade Compliance Analyst
NR Consulting
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Information Technology & Services · Late Stage
Miami, FLFull-time$85K/yr - $95K/yrOnsiteMid Level3+ years exp134 applicants
5 hours ago
Compliance Analyst, AML Investigations
OKX
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Information Technology & Services · Late Stage
San Jose, CAFull-time$74K/yr - $110K/yrHybridMid Level3+ years exp61 applicants
Comp. & Benefits
54 minutes agoBe an early applicant
Global Custody Management Analyst
Fisher Investments
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Financial Services · Late Stage
Tampa, FLFull-timeOnsiteMid Level3+ years expLess than 25 applicants
Comp. & BenefitsH1B Sponsor Likely
27 minutes ago
Treasury Analyst
Patria Investments
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Growth Stage
Patria Investments, West Bay, Cayman, KYFull-timeOnsiteEntry, Mid Level67 applicants
Growth OpportunitiesH1B Sponsor Likely
22 minutes ago
Power Analyst
Susquehanna International Group
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Financial Services · Late Stage
US-PA-Bala Cynwyd (Philadelphia Area)Full-timeOnsiteNew Grad, Entry Level37 applicants
Comp. & BenefitsH1B Sponsor Likely
3 hours agoBe an early applicant
Compliance Analyst
Modern Wealth Management
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Financial Services · Growth Stage
Mesa, AZFull-timeHybridEntry, Mid Level2+ years expLess than 25 applicants
21 minutes ago
Analyst, Portfolio Valuation & Analytics
Audax Group
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Financial Services · Growth Stage
Boston, MAFull-time$70K/yr - $90K/yrOnsiteEntry Level1+ years exp38 applicants
Growth OpportunitiesH1B Sponsor Likely
4 hours agoBe an early applicant
AML/CFT Analyst II
FFB Bank
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Banking · Growth Stage
Fresno, CAFull-time$31/hr - $40/hrOnsiteMid Level3+ years expLess than 25 applicants
8 hours agoBe an early applicant
Senior Insurance Compliance Analyst
AXIS (AXIS Capital)
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Insurance · Public
Short Hills, NJFull-time$125K/yr - $150K/yrHybridMid, Senior Level4+ years expLess than 25 applicants
1 hour agoBe an early applicant
Commercial Contracts Analyst I
Staffana
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Early Stage
United StatesContract$23.33/hr - $33.33/hrRemoteEntry Level1+ years expLess than 25 applicants
3 hours agoBe an early applicant
Conflicts Analyst (Hybrid)
Plona Partners
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Early Stage
Roseland, NJFull-time$70K/yr - $90K/yrHybridEntry, Mid, Senior LevelLess than 25 applicants
2 hours agoBe an early applicant
Analyst, Trade Clearance/Settlement - Delaware
BlackRock
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Financial Services · Public
Wilmington, DEFull-time$66K/yr - $85K/yrHybridEntry Level1+ years expLess than 25 applicants
H1B Sponsor Likely
15 minutes agoBe an early applicant
Senior Lease Analyst
Ethan Conrad Properties, Inc.
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Growth Stage
Sacramento, CAFull-timeOnsiteSenior Level, Lead/Staff10+ years expLess than 25 applicants
Growth Opportunities
20 hours agoBe an early applicant
Surveillance – Trade Surveillance Compliance Officer - Associate
Deutsche Bank
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Financial Services · Public
Jacksonville, FLFull-time$54K/yr - $77K/yrHybridNew Grad, Entry LevelLess than 25 applicants
57 minutes agoBe an early applicant
Senior Associate, Anti-Money Laundering Compliance Tester
Capital One
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Financial Services · Public
Richmond, VAFull-time$95K/yr - $108K/yrOnsiteMid, Senior Level1+ years expLess than 25 applicants
Comp. & BenefitsNo H1B
24 minutes ago
Fixed Income Associate
Northland Securities, Inc.
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Financial Services · Growth Stage
Greenwood Village, CO - Northland Securities OfficeFull-timeOnsiteEntry, Mid Level2+ years exp40 applicants
Diversity & InclusionNo H1B