101 Results for

Billing Jobs in Northgate, WA

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Vice President, Trading Surveillance Compliance moomoo

Jersey City, NJ

$120,000–$160,000 / year

stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage — all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). The Vice President, Trading Surveillance will be responsible for monitoring, investigating, and escalating potential market abuse and regulatory violations across multiple asset classes.

30+ days ago

VP, Market Surveillance TWG Global AI

New York, New York

Our decentralized structure enables each business unit to operate autonomously, supported by a central AI Solutions Group, while strategic partnerships with leading data and AI vendors fuel game-changing efforts in marketing, operations, and product development. At TWG Group Holdings, LLC (“TWG Global”), we drive innovation and business transformation across a range of industries—including financial services, insurance, technology, media, and sports—by leveraging data and AI as core assets.

30+ days ago

Surveillance Analyst Intern Chicago Board Options Exchange

New York, NY

$22–$42 / hour

The ideal candidate has: Must be currently enrolled in a Bachelor's or Master's program in Finance, Accounting, Forensic Accounting, Business Forensics, Economics, Data Analytics, or Business Administration or other related and should not be scheduled to graduate before December of the year in which the internship takes place. The Regulatory team is hiring for a Surveillance Analyst Intern: An Internship with the Regulatory team is a unique opportunity from which Interns will gain valuable insight from their Cboe peers that will allow them to continue to develop their career skills and business knowledge.

30+ days ago

Lead Post Market Surveillance Specialist Hologic Inc

Newark, NJ

The position also serves as the accountable owner for trending-related quality remediation activities, translating identified process gaps into sustainable improvements through partnership with Product Quality Engineering, Design Assurance, Regulatory Affairs, Corporate Quality, and other quality system stakeholders. The Lead Specialist is responsible for continuously assessing the effectiveness of the overall trending system, identifying opportunities for improvement, and driving implementation of enhanced surveillance capabilities that enable earlier and more effective detection of product quality risks.

30+ days ago

Security And Surveillance Systems Engineer Collectors Universe, Inc.

Jersey City, NJ

$82,986–$112,276 / year

We are committed to ensuring the safety and security of our assets, employees, and customers through state-of-the-art security and surveillance systems, and this role requires a deep understanding of security technologies, network infrastructure, and system integration to deliver the highest level of security and operational efficiency. Our services span collectible trading cards, autographs, comic books, coins, video games, event tickets, and memorabilia.

12 days ago

AML Surveillance Tools Engineer/Developer TD Bank

New York, New York

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions.

30+ days ago

VP Compliance - Trade Surveillance, Fixed Income TD Bank

New York, New York

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Preferred Qualifications: The TD Securities US Compliance team is looking for a Vice President candidate to join the trade surveillance team, specializing in and possessing broad knowledge in Fixed Income, Commodities, Options and Futures products.

30+ days ago

PGIM Credit, Asset Backed Finance Surveillance Director Prudential Financial Inc

Newark, NJ

$170,000–$180,000 / year

Programming and data visualization skills required, with the ability to leverage AI to build efficient systems that analyze both existing datasets (e.g., Bloomberg, Intex, dv01) and bespoke issuer reporting not captured by traditional databases. Identify and escalate collateral-integrity or cash-reconciliation anomalies, such as unexplained variances between reported and expected collateral or cash, that may signal fraud, double-pledging, or other data-integrity risk.

30+ days ago

Video Surveillance Officer (Diego Beekman) WinnCompanies Inc

Bronx, NY

$23–$28 / hour

Monitors live camera footage for incidents and reports same to Dispatcher and Shift Supervisor; Reviews incident reports from current and prior shifts and investigates footage as needed; Saves video footage as needed, on a secure, backed-up network drive; Keeps video room secure at all times. The VSO monitors all street and building cameras, conducts system searches for building violations and violators, saves video clips, ad hoc tasks as assigned by the Director of Security, and generates reports concerning DVR system operations and malfunctions.

18 days ago

PGIM Credit, Asset Based Finance Surveillance Director Prudential Financial

Newark, New Jersey

27 days ago

Compliance - Market Surveillance Analyst Foris DAX MT Ltd

Remote

$90,000–$110,000 / year

In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs. Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.

30+ days ago

Post Market Surveillance Specialist Mallinckrodt Pharmaceuticals

Bridgewater, New Jersey

Perform quality metrics and trending analyses for complaint data, including complaint timeliness, lot trending, complaint category trending, and root cause trending presented during Product Performance Management and Management Review meetings. Collaborate effectively with cross-functional stakeholders, including R&D, Engineering, Quality, Operations, Medical Affairs, Technical Services, Product Support, Clinical Services, and Customer Care to evaluate complaint data and product performance.

30+ days ago

Booking Producer Surveillance Bloomberg LP

New York, NY

$85,000–$110,000 / year

You will be responsible for: booking newsmakers and top guests on market-moving stories, taking the initiative on fining appropriate voices on breaking news under deadline pressure. We give influential decision makers in business, finance and government a competitive edge by connecting them to a dynamic network of news, people and ideas.

13 days ago

Market Surveillance Analyst TP ICAP

New York, New York

Respond to regulatory inquiries from CFTC and SEC; Conduct real time market monitoring of trading activity on all SEF platforms; Monitor electronic communications that are flagged as per a predefined lexicon and review/escalate any potential irregularities; Ensure all regulatory trade reporting is accurate; Work with relevant teams to ensure processes and procedures supporting SEF activity is conducted in accordance with relevant regulations; Responsible for compiling weekly report of industry comparisons across all asset classes for SEF Management; Coordinate with SEF’s regulatory service provider, NFA, regarding trade surveillance exceptions and resulting inquiries/investigations; and. The successful candidate will work closely with internal stakeholders and external regulatory bodies, including the National Futures Association (NFA), to investigate potential market irregularities, support regulatory examinations, and ensure the effectiveness of controls, processes, and procedures governing SEF operations.

30+ days ago

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp, Inc.

Union, NJ

$65,000–$85,000 / year

In this role you will: Support the Bank's "client first" focus and rules of engagement-maintaining a professional demeanor, working as an active member of the CNOB team, providing all clients excellent service, always striving to make CNOB "A Better Place to Be". About this role: The AML Surveillance EDD & CDD Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary.

30+ days ago

Booking Producer, Surveillance Bloomberg

New York, NY

$85,000–$110,000 / year

13 days ago

Market Surveillance Analyst TP ICAP Group plc

New York, NY

$125,000–$150,000 / year

Role Responsibilities: Respond to regulatory inquiries from CFTC and SEC; Conduct real time market monitoring of trading activity on all SEF platforms; Monitor electronic communications that are flagged as per a predefined lexicon and review/escalate any potential irregularities; Ensure all regulatory trade reporting is accurate; Work with relevant teams to ensure processes and procedures supporting SEF activity is conducted in accordance with relevant regulations; Responsible for compiling weekly report of industry comparisons across all asset classes for SEF Management; Coordinate with SEF's regulatory service provider, NFA, regarding trade surveillance exceptions and resulting inquiries/investigations; and. The successful candidate will work closely with internal stakeholders and external regulatory bodies, including the National Futures Association (NFA), to investigate potential market irregularities, support regulatory examinations, and ensure the effectiveness of controls, processes, and procedures governing SEF operations.

30+ days ago

Municipal Surveillance General Obligation Sector Summer & Academic Year Intern - 2027 Assured Guaranty

New York, NY

$30–$32 / hour

Note: Housing stipend may be available for interns who will be residing outside of the tri-state area (New York, New Jersey, Connecticut) for the duration of the summer internship program (June 8 – July 30). Collect and input data from various sources including news articles, financial websites, obligor websites, annual disclosures and financial statements.

26 days ago

Surveillance Analyst Intern Cboe Global Markets, Inc

New York, NY

$22–$42 / hour

30+ days ago

Municipal Surveillance Intern - Special Tax and Special Districts - Summer 2027 Assured Guaranty

New York, NY

$30–$32 / hour

Note: Housing stipend may be available for interns who will be residing outside of the tri-state area (New York, New Jersey, Connecticut) for the duration of the summer internship program (June 8 – July 30). The intern will work in conjunction with senior analysts on surveillance reviews, reports, and presentations related to the credit evaluation of municipal bonds in the special tax and special district sectors.

29 days ago

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Billing Jobs in Northgate, WA

Vice President, Trading Surveillance Compliance moomoo

VP, Market Surveillance TWG Global AI

Surveillance Analyst Intern Chicago Board Options Exchange

Lead Post Market Surveillance Specialist Hologic Inc

Security And Surveillance Systems Engineer Collectors Universe, Inc.

AML Surveillance Tools Engineer/Developer TD Bank

VP Compliance - Trade Surveillance, Fixed Income TD Bank

PGIM Credit, Asset Backed Finance Surveillance Director Prudential Financial Inc

Video Surveillance Officer (Diego Beekman) WinnCompanies Inc

PGIM Credit, Asset Based Finance Surveillance Director Prudential Financial

Compliance - Market Surveillance Analyst Foris DAX MT Ltd

Post Market Surveillance Specialist Mallinckrodt Pharmaceuticals

Booking Producer Surveillance Bloomberg LP

Market Surveillance Analyst TP ICAP

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp, Inc.

Booking Producer, Surveillance Bloomberg

Market Surveillance Analyst TP ICAP Group plc

Municipal Surveillance General Obligation Sector Summer & Academic Year Intern - 2027 Assured Guaranty

Surveillance Analyst Intern Cboe Global Markets, Inc

Municipal Surveillance Intern - Special Tax and Special Districts - Summer 2027 Assured Guaranty

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