Senior Data Analyst, Trade Surveillance

Senior Data Analyst in Trade Surveillance Operations 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsible for providing efficient and high quality client services to financial institutions. Provides pre-sales and post-sales service to clients. Responsible for continuing development and...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

Job Description:Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an operational trade compliance role responsible for monitoring and supporting regional trade compliance activities while leading trade-related projects and program initiatives. The role...

Talent Acquisition Lead | Recruitment Coordinator | Recruitment Operations Role Overview We are looking for a Senior Data Analyst to support a client in the education and research sector, globally recognized for its impact on leadership development, innovation, and data-driven decision-making. The client operates in a highly analytical and mission-driven...

**Senior Trade Analyst**Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has over 3,000 employees at more than 90 key border crossings, sea ports,...

A leading technology company in Mexico, Estado de México is seeking a Senior Data & Systems Analyst (AWS) with expertise in data engineering and systems analysis. This role requires hands-on experience with AWS services such as Glue, S3, and Lambda, along with strong SQL skills for data validation. You will design and build data pipelines while acting as a...

**¿Te apasiona el mundo de la data?****Presta atención porque esto te interesa**En BESO by LLYC buscamos Senior Data Analyst que maneje modelos matemáticos y estadísticos que permitan la extracción y análisis del Big Data.**Funciones**:- Implementar metodologías que optimicen la medición de resultados y audiencias- Mejorar la automatización de...

The Data Analyst - Cash and Trade is an intermediate level role responsible to identify opportunities to improve existing processes, design, and implement efficient solutions in coordination with the Transaction Services team. The Data Analyst - Cash and Trade will be responsible for optimizing processes, building self-service tools (EUCs), and analyzing...