Compliance Surveillance Sr. Analyst Jobs Jobs in Washington, Careers, Employment | WashingtondcCrossing.com


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53 jobs found




Job info
 
Company
**********
Location
New York City, NY
Posted Date
Oct 28, 2016
Info Source
Employer  - Full-Time  90  

... pertaining to operations, risk, finance, compliance, or process and controls * ... areas as anti-money laundering, trade surveillance, or fraud * Experience using ... Blackrock, Summit and Calypso *..

 
Company
**********
Location
Houston, TX
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

110408BR Job Title: Trading Surveillance Specialist - Houston,TX No. of ... Reporting to the Manager Trading Surveillance Americas or the Team Lead ... or the Team Lead Trading Surveillance Americas,..

 
Company
**********
Location
Houston, TX
Posted Date
Feb 13, 2020
Info Source
Employer  - Full-Time  90  

133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX No. of ... to the Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and Products Americas manages .....

 
Company
**********
Location
West Palm Beach, FL
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Washington, DC
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Compliance Senior Counsel, Investigations The candidate ... to the Vice President, Global Compliance Investigations, and focus on investigations ... and US/CAN regional legal and compliance team members, and manage outside..

 
Company
Shell .
Location
Deer Park, TX
Posted Date
Sep 09, 2021
Info Source
Employer  - Full-Time  90  

Texas, United States of America Job Family Group: Maintenance, Reliability and Turnarounds Worker Type: Regular Posting Start Date: September 1, 2021 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Position ..

 
Company
**********
Location
Greenwich, CT
Posted Date
Feb 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Yuma, AZ
Posted Date
Sep 03, 2020
Info Source
Employer  - Full-Time  90  

Attorney Senior The candidate under administrative direction with wide latitude for independent judgment, develops policies and procedures in assigned areas of work; performs professional legal work in the prosecution or defense ..

 
Company
**********
Location
Getzville, NY
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Compliance Surveillance Senior Analyst, AVP – Personal Trading & ... Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... employee discipline. The..

 
Company
**********
Location
Getzville, NY
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Compliance Surveillance Sr. Analyst, AVP – Personal Trading & ... will Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... employee discipline. The..

 
Company
**********
Location
Getzville, NY
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Compliance Surveillance Sr. Analyst The candidate will perform duties ... Reviewing data and analysis of surveillance and trading activity while also ... also developing, maintaining and performing surveillance reviews. Administering..

 
Company
**********
Location
Chicago, IL
Posted Date
Feb 18, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Corporate Finance Senior Compliance Analyst in Chicago Illinois Corporate Finance ... in Chicago Illinois Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..

 
Company
**********
Location
New York City, NY
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
Charlotte, NC
Posted Date
Feb 23, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Corporate Finance Senior Compliance Analyst in Charlotte North Carolina Corporate ... Charlotte North Carolina Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..

 
Company
Texas Juvenile Justice Department
Location
Austin, TX
Posted Date
Aug 28, 2020
Info Source
Employer  - Full-Time  90 

Attorney III - Senior Appeals Attorney DUTIES: Performs highly complex (senior-level) attorney work ensuring all proposed appeal decisions are sound, accurate, well-reasoned, professionally written and timely. Work includes the gathering, tracking, ..

 
Company
Interactive Brokers Group, Inc.
Location
Boston, MA
Posted Date
Mar 17, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 2021
Info Source
Employer  - Full-Time  90  

... Information Deloitte Corporate Finance Senior Compliance Analyst in New York New York ... York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..

 
Company
Bristol-Myers Squibb Company
Location
Summit, NJ
Posted Date
Jun 09, 2020
Info Source
Employer  - Full-Time  90  

Bristol-Myers Squibb is a global Biopharma company committed to a single mission: to discover, develop, and deliver innovative medicines focused on helping millions of patients around the world in disease areas ..

 
Company
**********
Location
Houston, TX
Posted Date
Aug 01, 2020
Info Source
Employer  - Full-Time  90  

144170BR Job Title: Trading Surveillance Specialist (LATAM) – Houston, TX ... reporting to the Manager Trading Surveillance Americas, the Specialist Trading Surveillance is a member of the ... is a..

 
Company
Bristol-Myers Squibb Company
Location
Phoenix, AZ
Posted Date
May 22, 2020
Info Source
Employer  - Full-Time  90  

Bristol-Myers Squibb is a global Biopharma company committed to a single mission: to discover, develop, and deliver innovative medicines focused on helping millions of patients around the world in disease areas ..

 
Company
**********
Location
Tampa, FL
Posted Date
Mar 08, 2021
Info Source
Employer  - Full-Time  90  

Description Responsibilities The Senior Subcontracts Professional will be responsible for subcontract administration functions under U.S. Government prime contracts including Non-Commercial Item and Commercial Item subcontracts. These responsibilities include preparing Requests for ..

 
Company
**********
Location
Petaluma, CA
Posted Date
Mar 13, 2021
Info Source
Employer  - Full-Time  90  

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..

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