To support the Compliance team, the full-time remote Trade Surveillance Analyst will conduct investigations into financial crimes, manage compliance reporting, and collaborate on regulatory adherence initiatives. Key Responsibilities Collaborate with the AMLCO to implement and refine investigative procedures across various compliance initiatives Conduct in-depth investigations into potentially suspicious activities, including securities fraud and account manipulation Prepare and file Suspicious Activity Reports (SARs) in compliance with regulatory requirements Required Qualifications 1-3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines) Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations) Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity Proficiency in transaction monitoring systems and case management tools Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
Trade Surveillance Analyst • Fort Wayne, Indiana, United States
Total Care ABA - BCBAs - Qualifications:Must hold a current BCBA CertificationMust Reside in IndianaWork Location:Fully RemotePay:From $85,000 per year (based of off experience)About Total Care ABA... Show more
City : Decatur State : Indiana (US-IN) Country : United States (US) Requisition Number : 41719A Day in the Life:The Bunge North America Safety Internship Program is looking for collaborative result... Show more
International Trade Compliance Import/Export Analyst.You don't see it, but it's there.Our employees work on the world's most advanced electronics.Our flexible work environment provides you a chance... Show more
Sr Payor Contracting Analyst - REMOTEFort Wayne-IN-46801-United StatesSummary :Plans and leads a variety of duties associated with payor contracting analytics.Acts as the senior lead analyst mentor... Show more
For assistance on how to apply, please click hereJob Description:Position OverviewThis position is accountable for mixing, hauling, spreading, and applying liquid and dry fertilizer and farm chemic... Show more
Benefits Available and Vary per position and location.Essential Functions & Responsibilities:.Plans, coordinates, and assigns daily work for crew after receiving/interpreting orders from a General ... Show more
Responsible for coordinating project cost analysis, controls, and schedule for team activities supporting the Project Managers, or other staff, including overseeing the cost reporting for multiple ... Show more
We are looking for someone that can:.Manage assigned claims and keeping them updated and properly reserved.Review potential significant losses with Claims Management.Stay current on laws pertaining... Show more
SummaryRead the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.SummaryAs a valuable member of the Total ... Show more
Discover The System Surveoo That’s Helping Newbies Earn Daily.Turn your free time into daily earnings by answering simple surveys.No product or tech skills needed.Join For Free And Start Earn... Show more
We are urgently seeking people interested in taking market research studies for well known brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Ear... Show more
PQC is currently seeking a Pricing Analyst.The Proposal Writer will prepare proposals by determining concept, gathering and formatting information, writing drafts, and obtaining approvals.The Prici... Show more
Finance Business AnalystRemote - MUST CURRENTLY RESIDE WITHIN 50 MILES OF 46802Comp :$120,000 - $130,000 bonusOur client is rapid-growth PE backed company expanding throughout the US and is looking... Show more
Earn up to $400/week, depending on the number and type of studies you complete.Share honest feedback on products and services from independent brands.Assignments include short online surveys (10–20... Show more
Overall Job Summary The Team Leader is responsible for assisting the Store Manager and Assistant Store Manager with the execution of operational, sales, and merchandising objectives by delivering a... Show more
Residential Mortgage Inspector.FAR Inspections is actively seeking a reliable independent contractor to perform residential mortgage inspections in DeKalb County, Indiana and surrounding communitie... Show more
Distribution Center Operations Analyst.Sweetwater, the nation's number one online retailer of music instruments and pro audio gear, is seeking to hire an analytical, detailed, and enthusiastic Dist... Show more
Tax Preparer role involves preparing accurate tax returns for individuals and small businesses, providing exceptional customer service, and staying current with tax regulations and laws.The Tax Pre... Show more
Job DescriptionOverview of Position: The purpose of the position is to apply products safely and accurately to a wide range of labeled crops and sites from recommendations made by the Manager/Sales... Show more
NEW Medical Laboratory Supervisor opening in the Fort Wayne, Indiana area for permanent, direct hire! This client is actively interviewing!Job Details:-Full time, permanent MT/MLT opening-Full, com... Show more
