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HomeJobsOtherSurveillance Analyst

Surveillance Analyst Jobs

11 open positions
United States5United Kingdom1United Arab Emirates1Netherlands1India1Hong Kong1
11 jobs
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Showing 11 of 11 jobs
AlpacaAlpaca·Remote - North America·Remote · North America

Trade Surveillance Analyst 1 — Financial Crimes Department

From $150/hour
75
High

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

OtherSurveillance AnalystMid
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3 0 0 5d ago
Alpaca
Alpaca·Remote - North America·Remote

Trade Surveillance Analyst 1 — Financial Crimes Department

OtherSurveillance AnalystMid
From $150
/hour
75
High
5d ago
3 views0 saves 0 applied

Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across

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Quick Apply
Details
3 views0 saves0 applied
5d ago
CryptoCrypto·United Arab EmiratesUnited Arab Emirates·Dubai·Remote · United Arab Emirates

Compliance - Market Surveillance Analyst

76
High

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA i

OtherSurveillance AnalystMid
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2 0 0 19d ago
Crypto
Crypto·United Arab EmiratesUnited Arab Emirates·Dubai·Remote

Compliance - Market Surveillance Analyst

OtherSurveillance AnalystMid
76
High
19d ago
2 views0 saves 0 applied

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA i

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
19d ago
CryptoCrypto·United StatesUnited States·Remote · United States

Compliance - Market Surveillance Analyst

$90k–$110k/year
87
Highest

Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collater

OtherSurveillance AnalystMid
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2 0 0 19d ago
Crypto
Crypto·United StatesUnited States·Remote

Compliance - Market Surveillance Analyst

OtherSurveillance AnalystMid
$90k–$110k
/year
87
Highest
19d ago
2 views0 saves 0 applied

Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization. CDNA currently offers fully-collater

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
19d ago
Tradeweb Europe LimitedTradeweb Europe Limited·IndiaIndia·Bangalore·On-site

Trade Surveillance

28
Lowest

About Tradeweb Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 countrie

OtherSurveillance AnalystMid
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0 0 0 12d ago
Tradeweb Europe Limited
Tradeweb Europe Limited·IndiaIndia·Bangalore

Trade Surveillance

OtherSurveillance AnalystMid
28
Lowest
12d ago
0 views0 saves 0 applied

About Tradeweb Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 countrie

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
12d ago
BerkadiaBerkadia·United StatesUnited States·Irvine·On-site

Loan Surveillance Analyst

$70k–$75k/year
67
Med

Are you looking for an opportunity to bring your unique skills and experiences to a leading commercial loan servicer? The Loan Surveillance Analyst is responsible for monitoring and analyzing the performance of loan portfolios to identify risks and opportunities. This role involves reviewing financi

OtherSurveillance AnalystMid
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2 0 0 12d ago
Berkadia
Berkadia·United StatesUnited States·Irvine

Loan Surveillance Analyst

OtherSurveillance AnalystMid
$70k–$75k
/year
67
Med
12d ago
2 views0 saves 0 applied

Are you looking for an opportunity to bring your unique skills and experiences to a leading commercial loan servicer? The Loan Surveillance Analyst is responsible for monitoring and analyzing the performance of loan portfolios to identify risks and opportunities. This role involves reviewing financi

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
12d ago
DriveWealthDriveWealth·United StatesUnited States·New York·On-site

Trade Surveillance Analyst

31
Lowest

About Us DriveWealth is on a mission to make investing easier. We believe that everyone should have the ability to control their financial future, and that access to financial markets should not be limited by geography, wealth, or legacy systems. We are a global B2B financial technology organization

OtherSurveillance AnalystMid
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2 0 0 1mo ago
DriveWealth
DriveWealth·United StatesUnited States·New York

Trade Surveillance Analyst

OtherSurveillance AnalystMid
31
Lowest
1mo ago
2 views0 saves 0 applied

About Us DriveWealth is on a mission to make investing easier. We believe that everyone should have the ability to control their financial future, and that access to financial markets should not be limited by geography, wealth, or legacy systems. We are a global B2B financial technology organization

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
1mo ago
NorthmarqNorthmarq·United StatesUnited States·Minneapolis·On-site

Loan Surveillance Analyst

$65k–$80k/year
42
Low

At Northmarq, you can be part of something special. Northmarq is a unique capital markets resource for commercial real estate investors, providing our clients access to experts in debt, equity, investment sales, loan servicing, and fund management. We offer you a career path with best-in-c

OtherSurveillance AnalystMid
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2 0 0 3mo ago
Northmarq
Northmarq·United StatesUnited States·Minneapolis

Loan Surveillance Analyst

OtherSurveillance AnalystMid
$65k–$80k
/year
42
Low
3mo ago
2 views0 saves 0 applied

At Northmarq, you can be part of something special. Northmarq is a unique capital markets resource for commercial real estate investors, providing our clients access to experts in debt, equity, investment sales, loan servicing, and fund management. We offer you a career path with best-in-c

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
3mo ago
D
Drweng·NetherlandsNetherlands·Amsterdam·On-site

Surveillance Analyst

23
Lowest

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading a

OtherSurveillance AnalystMid
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Quick Apply
6 0 0 3mo ago
D
Drweng·NetherlandsNetherlands·Amsterdam

Surveillance Analyst

OtherSurveillance AnalystMid
23
Lowest
3mo ago
6 views0 saves 0 applied

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading a

See 2 similar
Quick Apply
Details
6 views0 saves0 applied
3mo ago
D
Drweng·United KingdomUnited Kingdom·London,London·On-site

Surveillance Analyst

23
Lowest

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading a

OtherSurveillance AnalystMid
See 2 similar>
Quick Apply
5 0 0 3mo ago
D
Drweng·United KingdomUnited Kingdom·London,London

Surveillance Analyst

OtherSurveillance AnalystMid
23
Lowest
3mo ago
5 views0 saves 0 applied

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading a

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
3mo ago
StageStage·United StatesUnited States·Dallas·On-site

Securities Surveillance Analyst / Associate

31
Lowest

COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and suppo

OtherSurveillance AnalystMid
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Quick Apply
12 0 0 ~4mo ago
Stage
Stage·United StatesUnited States·Dallas

Securities Surveillance Analyst / Associate

OtherSurveillance AnalystMid
31
Lowest
~4mo ago
12 views0 saves 0 applied

COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and suppo

See 2 similar
Quick Apply
Details
12 views0 saves0 applied
~4mo ago
barclaysbarclays·Hong KongHong Kong·On-site

Market Surveillance Analyst - AVP

28
Lowest

Job Description Purpose of the role To monitor and analyse market activity for potential signs of abuse or manipulation, verifying that there is adherence to regulatory requirements and internal policies and taking action to mitigate market misconduct. Accountabilities Monitoring market activities c

OtherSurveillance AnalystMid
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2 0 0 20d ago
barclays
barclays·Hong KongHong Kong

Market Surveillance Analyst - AVP

OtherSurveillance AnalystMid
28
Lowest
20d ago
2 views0 saves 0 applied

Job Description Purpose of the role To monitor and analyse market activity for potential signs of abuse or manipulation, verifying that there is adherence to regulatory requirements and internal policies and taking action to mitigate market misconduct. Accountabilities Monitoring market activities c

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
20d ago
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