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HomeJobsLocationsUnited States

Surveillance Analyst Jobs in United States

8 open positions
8 jobs
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Showing 8 of 8 jobs
TastyliveTastylive·United StatesUnited States·On-site

Senior Surveillance Analyst

$101k–$120k/year
60
Med

Department: Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the Role: tastytrade is a FINRA-regulated broker-dealer and NFA member offering equities, futures, crypto, and prediction market products to retail cl

OtherSurveillance AnalystSenior
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3 0 0 21d ago
Tastylive
Tastylive·United StatesUnited States

Senior Surveillance Analyst

OtherSurveillance AnalystSenior
$101k–$120k
/year
60
Med
21d ago
3 views0 saves 0 applied

Department: Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the Role: tastytrade is a FINRA-regulated broker-dealer and NFA member offering equities, futures, crypto, and prediction market products to retail cl

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Details
3 views0 saves0 applied
21d ago
tastytradetastytrade·United StatesUnited States·On-site

Senior Surveillance Analyst

$101k–$120k/year
67
Med

Department: Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the Role: tastytrade is a FINRA-regulated broker-dealer and NFA member offering equities, futures, crypto, and prediction market products to retail cl

OtherSurveillance AnalystSenior
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Quick Apply
2 0 0 21d ago
tastytrade
tastytrade·United StatesUnited States

Senior Surveillance Analyst

OtherSurveillance AnalystSenior
$101k–$120k
/year
67
Med
21d ago
2 views0 saves 0 applied

Department: Compliance Reports To: AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the Role: tastytrade is a FINRA-regulated broker-dealer and NFA member offering equities, futures, crypto, and prediction market products to retail cl

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
21d ago
BerkadiaBerkadia·United StatesUnited States·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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4 0 0 1mo ago
Berkadia
Berkadia·United StatesUnited States

Loan Surveillance Analyst

OtherSurveillance AnalystMid
$70k–$75k
/year
67
Med
1mo ago
4 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
4 views0 saves0 applied
1mo ago
DriveWealthDriveWealth·United StatesUnited States·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 2mo ago
DriveWealth
DriveWealth·United StatesUnited States

Trade Surveillance Analyst

OtherSurveillance AnalystMid
31
Lowest
2mo 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
2mo ago
CryptoCrypto·United StatesUnited States·Hybrid

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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3 0 0 1mo ago
Crypto
Crypto·United StatesUnited States·Hybrid

Compliance - Market Surveillance Analyst

OtherSurveillance AnalystMid
$90k–$110k
/year
87
Highest
1mo ago
3 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
3 views0 saves0 applied
1mo ago
AlpacaAlpaca·United StatesRemote · open to United States

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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4 0 0 27d ago
Alpaca
Alpaca·United StatesRemote · open to United States

Trade Surveillance Analyst 1 — Financial Crimes Department

OtherSurveillance AnalystMid
From $150
/hour
75
High
27d ago
4 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

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
27d ago
NorthmarqNorthmarq·United StatesUnited States·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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Quick Apply
2 0 0 4mo ago
Northmarq
Northmarq·United StatesUnited States

Loan Surveillance Analyst

OtherSurveillance AnalystMid
$65k–$80k
/year
42
Low
4mo 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
4mo ago
StageStage·United StatesUnited States·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

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
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