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Trade Surveillance | Compliance Specialist in United States (1000+)
Trade Surveillance | Compliance Specialist
Full-time
Contract
Part-time
Internship
Onsite
Remote
Hybrid
Intern/New Grad
Entry Level
+4
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12 minutes ago
Risk Analyst
Brown & Brown
/
Late Stage
Sandy Springs ("Atlanta"), GA, USA
Full-time
Onsite
New Grad, Entry Level
0+ years exp
88 applicants
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45 minutes ago
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Compliance Analyst
Modern Wealth Management
/
Financial Services · Growth Stage
Mesa, AZ
Full-time
Hybrid
Entry, Mid Level
2+ years exp
Less than 25 applicants
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17 minutes ago
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Analyst, Trade Clearance/Settlement - Delaware
BlackRock
/
Financial Services · Public
Wilmington, DE
Full-time
$66K/yr - $85K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants
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H1B Sponsor Likely
5 hours ago
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Foreign Trade Analyst
Lam Research
/
Semiconductors · Public
Livermore, CA
Full-time
$89K/yr - $205K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants
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Comp. & Benefits
H1B Sponsor Likely
6 minutes ago
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Senior Equity Analyst
Motional
/
Automotive · Late Stage
Boston, MA
Full-time
$109K/yr - $142K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
10 minutes ago
Be an early applicant
Financial Analyst
Synstack Technologies
/
Early Stage
Salt Lake City, UT
Full-time
Onsite
New Grad, Entry Level
0+ years exp
Less than 25 applicants
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3 hours ago
Compliance Analyst, AML Investigations
OKX
/
Information Technology & Services · Late Stage
San Jose, CA
Full-time
$74K/yr - $110K/yr
Hybrid
Mid Level
3+ years exp
61 applicants
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Comp. & Benefits
15 minutes ago
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Financial Analyst
Maryville Academy
/
Individual & Family Services · Growth Stage
Des Plaines, IL
Full-time
Onsite
Mid Level
Less than 25 applicants
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16 minutes ago
Be an early applicant
Financial Analyst
Kelly
/
Staffing & Recruiting · Public
New Brunswick, NJ
Contract
$32.89/hr - $32.89/hr
Onsite
New Grad, Entry Level
Less than 25 applicants
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H1B Sponsor Likely
17 minutes ago
Be an early applicant
Financial Analyst
LanceSoft, Inc.
/
Information Technology & Services · Late Stage
Santa Rosa, CA
Contract
Onsite
Mid Level
3+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
8 hours ago
Trade Compliance Specialist II
Columbus
/
Information Technology & Services · Late Stage
Thousand Oaks, CA
Full-time
$63K/yr - $89K/yr
Onsite
Entry, Mid Level
2+ years exp
154 applicants
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No H1B
10 minutes ago
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Senior Loss Prevention Analyst
First Command Financial Services, Inc.
/
Financial Services · Late Stage
Fort Worth, TX
Full-time
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
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Growth Opportunities
1 hour ago
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Conflicts Analyst (Hybrid)
Plona Partners
/
Early Stage
Roseland, NJ
Full-time
$70K/yr - $90K/yr
Hybrid
Entry, Mid, Senior Level
Less than 25 applicants
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3 hours ago
Be an early applicant
Fraud Risk Analyst
Northeast Bank
/
Banking · Growth Stage
Lewiston, ME
Full-time
Hybrid
Entry, Mid Level
Less than 25 applicants
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53 minutes ago
BSA Analyst II
First Foundation Inc.
/
Financial Services · Public
Irvine, CA
Full-time
$60K/yr - $84K/yr
Hybrid
Senior Level
5+ years exp
200+ applicants
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No H1B
41 minutes ago
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Senior Financial Analyst
Insero Talent Solutions
/
Early Stage
Palmyra, NY
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants
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42 minutes ago
Be an early applicant
Senior Financial Analyst
Connect Search, LLC
/
Staffing & Recruiting · Growth Stage
Racine County, WI
Full-time
$90K/yr - $130K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants
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6 hours ago
Be an early applicant
Senior Insurance Compliance Analyst
AXIS (AXIS Capital)
/
Insurance · Public
Short Hills, NJ
Full-time
$125K/yr - $150K/yr
Hybrid
Mid, Senior Level
4+ years exp
Less than 25 applicants
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1 hour ago
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Budget Analyst II
Texas A&M University
/
Late Stage
College Station, TX
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants
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Growth Opportunities
H1B Sponsor Likely
2 hours ago
Be an early applicant
AML/CFT Analyst II
FFB Bank
/
Banking · Growth Stage
Fresno, CA
Full-time
$31/hr - $40/hr
Onsite
Mid Level
3+ years exp
Less than 25 applicants
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MATCH SCORE
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