112 Results for

Environmental Jobs in Hanahan, SC

Jobs

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

New York, NY

Quick Apply

This role will focus on developing first-line-of-defense processes, governance, controls, and technology requirements, with a key emphasis on automated reconciliation across communication channels and archiving systems. Design and implement a first-line-of-defense recordkeeping framework and target operating model, including process flows, governance structures, control requirements, and resource considerations.

22 days ago

Senior Trade Surveillance Associate Phaxis LLC

New York, NY

$115,000–$125,000 / year
Quick Apply

The role focuses on identifying and investigating potential market manipulation and abusive trading activity using Nasdaq Trade Surveillance (NTS) , with primary coverage of equities and listed options. Analyze trading activity for potential manipulation, including spoofing, layering, momentum ignition, wash trading, marking the open/close, and pre-arranged trading.

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

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

Lead Solutions Analyst - Trade Surveillance & Compliance Technology JPMorgan Chase Bank, N.A.

Jersey City, NJ

Full time

Apply advanced data analytics techniques including SQL, Python, and cloud-native tools to extract actionable insights from large and diverse datasets, supporting surveillance alert tuning, threshold calibration, trend analysis, and data-driven decision-making across compliance initiatives. High degree of expertise in data management, encompassing the full data lifecycle, including business requirements analysis, data feed definition, data mapping, integration across heterogeneous sources, and feed testing.

7 days ago

Compliance - Surveillance Lead (Futures) - Vice President JPMorgan Chase Bank, N.A.

Jersey City, NJ

Full time

As a Compliance, Conduct and Operational Risk (CCOR) Surveillance Lead Vice President on the North America and Latin America Futures Trade Surveillance team, you will provide surveillance coverage for futures and options on futures trade activity. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

4 days ago

Electronic Communications Surveillance Analyst Bloomberg LP

New York, NY

$130,000–$160,000 / year

The Employee Compliance Function within Bloomberg's Legal and Compliance Department provides coverage for global employee conduct programs, including Electronic Communications Surveillance, Anti-Bribery and Anti-Corruption, Personal Account Dealing, Conflicts of Interest, Outside Business Activities, and Compliance-led investigations. Experience using communications surveillance, eDiscovery, or compliance monitoring platforms (e.g., Bloomberg Vault, Behavox, Smarsh, Global Relay, SteelEye, Relativity, or similar) is a plus.

24 days ago

VP, Market Surveillance TWG Global AI

New York, New York

$160,000–$170,000 / year

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. Description 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.

18 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.

16 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

Engineering Manager, Trust & Safety, Surveillance & Compliance Polymarket

New York, New York

Build trade and market surveillance that detects manipulation, wash trading, spoofing, and misuse of non-public information, and produce the alerts our surveillance analysts act on. We're hiring an Engineering Manager to lead the systems that keep Polymarket fair and safe: identity and onboarding, fraud and financial crime controls, market surveillance, and user protections.

5 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

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

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp

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

Market Surveillance Analyst TP ICAP

New York, New York

$125,000–$150,000 / year

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

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

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.

17 days ago

Booking Producer, Surveillance Bloomberg

New York, NY

$85,000–$110,000 / year

17 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

Senior Surveillance Associate - Market Abuse Point72, L.P.

Stamford, CT

Demonstrated experience identifying and investigating potential market abuse and manipulation behavior across multiple asset classes, with familiarity of applicable regulatory frameworks. Partner with technology and compliance stakeholders to calibrate alert parameters and thresholds, and conduct data quality and completeness reviews across the market abuse surveillance program.

30+ days ago

See More Jobs

Browse All Environmental Locations

Browse Jobs Near Hanahan, SC

Get noticed by top employers!

Upload your resume to let employers know you're open to Environmental job opportunities. Plus, receive relevant job recommendations in your inbox.

Create A Free Account

Environmental Jobs in Hanahan, SC

E-Communications Surveillance & Recordkeeping Consultant Madison-Davis

Senior Trade Surveillance Associate Phaxis LLC

Surveillance Analyst Intern Chicago Board Options Exchange

Vice President, Trading Surveillance Compliance moomoo

Lead Solutions Analyst - Trade Surveillance & Compliance Technology JPMorgan Chase Bank, N.A.

Compliance - Surveillance Lead (Futures) - Vice President JPMorgan Chase Bank, N.A.

Electronic Communications Surveillance Analyst Bloomberg LP

VP, Market Surveillance TWG Global AI

Security And Surveillance Systems Engineer Collectors Universe, Inc.

Lead Post Market Surveillance Specialist Hologic Inc

Engineering Manager, Trust & Safety, Surveillance & Compliance Polymarket

VP Compliance - Trade Surveillance, Fixed Income TD Bank

AML Surveillance Tools Engineer/Developer TD Bank

AML Surveillance EDD & CDD Analyst ConnectOne Bancorp

Market Surveillance Analyst TP ICAP

Market Surveillance Analyst TP ICAP Group plc

Booking Producer Surveillance Bloomberg LP

Booking Producer, Surveillance Bloomberg

Compliance - Market Surveillance Analyst Foris DAX MT Ltd

Senior Surveillance Associate - Market Abuse Point72, L.P.

Similar Job Searches

See More Jobs