30 tms compliance analyst iii jobs found

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no...

About the Role: Grade Level (for internal use): 13 The Role: Foreseer AI –Director The Team: The Foreseer team delivers digital transformation solutions at SPGMI for information extraction from structures and semi structured documents and websites. Foreseer is a human in the loop platform that combines latest AI/ML advances with a state of the art UI for delivering multiple projects, all powered by a core distributed, cloud native, auto scalable framework. Team comprises of experts in Java and Python language and ML engineers. Responsibilities: Support and foster a quality-first, agile culture that is built on partnership, trust and sharing Design, develop and maintain functionalities to create new solutions on the platform. Learning and understanding all aspects of the framework and the project deliverables. Be technically deep and provide input on architecture, design and code. Be responsible for driving technical design, architecture and implementation...

Market Surveillance Officers are spread across Amsterdam and Paris, and are cross-trained on Cash & Derivatives to mainly: Key missions : •    Monitor all trading activities across Euronext financial markets (equities, bonds, derivatives, etc.) in real-time to identify potential market abuse, manipulation, or violations of trading rules.  •    Analyze market anomalies, price fluctuations, trading volumes, and other key indicators to detect risks of malfunction or non-compliance with market rules.  •    Review activity reports and alerts generated by surveillance systems, performing in-depth investigations to understand the underlying causes of incidents or irregularities. •    Perform all necessary functional checks throughout the day to ensure a smooth running of the market. •    Collaborate with compliance teams and external regulators to investigate potential breaches of market rules and assist in implementing corrective actions.  •    Prepare detailed reports on...

About the Role: Grade Level (for internal use): 11 The Role: Foreseer AI – Lead The Team: The Foreseer team delivers digital transformation solutions at SPGMI for information extraction from structures and semi structured documents and websites. Foreseer is a human in the loop platform that combines latest AI/ML advances with a state of the art UI for delivering multiple projects, all powered by a core distributed, cloud native, auto scalable framework. Team comprises of experts in Java and Python language and ML engineers. Responsibilities: Support and foster a quality-first, agile culture that is built on partnership, trust and sharing Design, develop and maintain functionalities to create new solutions on the platform. Learning and understanding all aspects of the framework and the project deliverables. Be technically deep and provide input on architecture, design and code. Be responsible for driving technical design, architecture and implementation of...

About the Role: Grade Level (for internal use): 12 The Role: Foreseer AI – Associate Director The Team: The Foreseer team delivers digital transformation solutions at SPGMI for information extraction from structures and semi structured documents and websites. Foreseer is a human in the loop platform that combines latest AI/ML advances with a state of the art UI for delivering multiple projects, all powered by a core distributed, cloud native, auto scalable framework. Team comprises of experts in Java and Python language and ML engineers. Responsibilities: Support and foster a quality-first, agile culture that is built on partnership, trust and sharing Design, develop and maintain functionalities to create new solutions on the platform. Learning and understanding all aspects of the framework and the project deliverables. Be technically deep and provide input on architecture, design and code. Be responsible for driving technical design, architecture and...

About the Role: Grade Level (for internal use): 13 Job Description S&P Global Market Intelligence The Role: Technical Architect/Lead (Java + AI) Years of Experience : 16+ years Department Overview S&P Global Market Intelligence’s Cappitech Enterprise addresses the complexities and fragmentation of reporting obligations across multiple regimes. Our comprehensive solution supports transactions across all asset classes, including valuation and collateral reporting to various jurisdictions and key trade repositories. We cover reporting for ASIC, Canada, CFTC, EMIR, HKMA, MAS, and MiFID, spanning credit, commodities, exchange-traded derivatives, equities, foreign exchange, and rates. Position Summary We are seeking a visionary and highly experienced Technical Architect/Lead of Java Development who is hands on predominantly and able to lead our technical teams in Noida/Gurgaon. This role is ideal for a hands-on leader with extensive experience in...

About the Role: Grade Level (for internal use): 11 The Team: As a market leader in the provision of illiquid portfolio pricing valuation services, our Private Market Valuation professionals assist clients in the post-trade valuation of alternative investments, specifically for debt and equity positions for which there are no "active market" quotations available. Since inception in 2014, the department has been amongst the fastest-growing areas within S&P Global. Our analyst teams in London, Dallas, Singapore and Noida serve over 600 institutional investors and cover notable names in start-up, growth, mature and distressed spectra across the globe. Responsibilities & Impact: Principle, Private Market Valuation will deliver a range of valuation services specifically to the alternative investment community including private equity, private credit, real estate, infrastructure, hedge funds, banks, institutional investors and fund administrators, in...

About the Role: Grade Level (for internal use): 11 The Team: Our team focuses on driving strategic growth by partnering across the organization in all commercially focused activity and taking ownership of the business results. We work closely with stakeholders across the enterprise to identify opportunities, strengthen client relationships, and ensure alignment with market intelligence trends. Collaboration, analytical rigor, and a client-first mindset are at the core of everything we do, enabling us to deliver measurable impact and long-term value. Impact & Responsibilities: We are seeking a dynamic and experienced business development lead for the Corporate & Industrial Sectors in North America. This individual will play a crucial role in driving business growth and strategic initiatives across Technology, Media, and Telecommunications (TMT), and Healthcare and Consumer companies. The responsibilities will include market analysis, market development,...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title IT Manager (Enterprise Production Support) About your role: You will be a technology manager, adding value to a gamut of software development lifecycle stages. You will not only lead production support activities like incidents, change, problem management but also manage certification support for multiple clients and monthly patching for production environments. As a part of your production support activities, you will manage on call schedules and...

About the Role: Grade Level (for internal use): 12 The Role: Associate Director, Database Engineering. The Team: We are looking for a highly self-motivated hands-on Database Engineer who would focus on our database infrastructures estate and tune database queries within our enterprise solutions division. He will manage and optimize SQL Server, Oracle, PostgreSQL & MySQL databases hosted in AWS environments such as Amazon RDS, Amazon EC2, and Amazon Aurora. The role requires expertise in database performance tuning, security, and cloud-based best practices. The Impact: This is an excellent opportunity to join Enterprise Solutions as we transform and harmonize our infrastructure into a unified place while also developing your skills and furthering your career as we plan to power the markets of the future. What’s in it for you: This is the place to hold your existing Database, Performance Tuning, Query Rewrite & Data migration skills while having the...

About the Role: Grade Level (for internal use): 11 Job Description Economist Middle East and North Africa   The Team:   We are providing macro-economic forecasting, modelling and country risk analysis that is used by senior executives within multinational corporations and political organizations, governments and NGOs to underpin critical strategic decisions. Specifically, within Government, our full suite of ECR solutions and capabilities address the needs of multiple ministries and multiple departments within supranational organisations. For example, we deliver our Economics data, analysis and research into Ministries of Finance and Central Banks, our industry data into Ministries of Trade and Innovation, our Country risk data, analytics and research into Ministries of Foreign Affairs and our pricing data and analytical tools into Ministries of Defence.   We are uniquely placed in this space as we have one of the most developed economics and...

About the Role: Grade Level (for internal use): 10 S&P Global Market Intelligence The Role: Senior Engineer, Database Engineering The Team: We are looking for a highly skilled Senior Engineer, Database Engineering (DBA) to lead the design, implementation and maintenance of our mission critical database environments. The Senior DBA will be responsible for ensuring production stability, driving cloud database initiative on AWS, mentoring junior DBAs and shaping database strategies to meet business and technology goals. The ideal candidate will have a deep understanding of MS SQL, Oracle, Postgres SQL and MySQL. The Impact: This is an excellent opportunity to join Enterprise Solutions as we transform and harmonize our infrastructure into a unified place while also developing your skills and furthering your career as we plan to power the markets of the future. What’s in it for you: This is the place to hold your existing Database, Infrastructure, and DevOps...

Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we build a culture where we all feel connected, supported, and empowered. Nasdaq is looking for experienced Senior Finance and Payroll Analyst   in Vilnius office to support payroll functions in EMEA region. You will be part of Payroll Team and will be responsible for preparing financial reports, supporting the global payroll and accounting organization, play a key role in various initiatives. Responsibilities Oversee and ensure accuracy of end-to-end payroll operations. Support payroll compliance by following established procedures and regulations. Prepare and analyze payroll and financial reports. Assist with audit requests by gathering and organizing payroll documentation. Participate in month-end closing...

About the Role: Grade Level (for internal use): 11 The Instructional Designer and Program Manager plays a pivotal role in executing the Commercial Readiness learning strategy, specifically focused on Sales Specialist and Account Manager onboarding across Market Intelligence. Reporting to the Commercial Readiness L&D Lead, this position is integral to the Revenue team by driving impacting learning experiences that encompasses the required skills for new employees to excel in the revenue organisation. This role will be responsible for designing sales skills, product knowledge & systems training learning paths. This role requires a strong foundation in instructional design, with demonstrated experience in managing complex projects, and leveraging Learning Management Systems (LMS) to deliver and track training. The ideal candidate will thrive in a collaborative, fast-paced environment and demonstrate a passion for learning and development. Key Responsibilities:...

About the Role: Grade Level (for internal use): 12 The Team: As a market leader in the provision of illiquid portfolio pricing valuation services, our Private Market Valuation professionals assist clients in the post-trade valuation of alternative investments, specifically for debt and equity positions for which there are no "active market" quotations available. Since inception in 2014, the department has been amongst the fastest-growing areas within S&P Global. Our analyst teams in London, Toronto, New York, Dallas, Singapore and Noida serve over 600 institutional investors and cover notable names in start-up, growth, mature and distressed spectra across the globe. Responsibilities & Impact: The Private Market Valuation Team Lead will deliver a range of valuation services specifically to the alternative investment community including private equity, private credit, real estate, infrastructure, hedge funds, banks, institutional investors and fund...

About the Role: Grade Level (for internal use): 11 The Team : As the Product Manager for the Data Distribution/Reporting Team within the WSO Product Team, you will collaborate with a global team of product analysts, engineers, and designers. Your primary focus will be on enhancing and modernizing APIs and interfaces within the WSO Product Suite, specifically catering to the evolving marketplace for syndicated and private credit systems. This role offers the opportunity to identify and define problems, take ownership of solutions, and tackle complex challenges from both qualitative and quantitative perspectives. Responsibilities & Impact : You will have the opportunity to execute a vision that significantly contributes to the business's overall success. Gain hands-on experience with modern technologies, including cloud-based data platforms, machine learning algorithms, AI systems, and automated workflows. As a Product Manager, you will align with our clients...

About the Role: Grade Level (for internal use): 11 The Team: Join a dynamic team of GIS professionals dedicated to delivering innovative solutions in the commodity and energy sectors. We value collaboration, creativity, and a strong commitment to enhancing user experience through cutting-edge technology and data visualization. Our team thrives on tackling complex challenges and fostering a supportive environment where every member can contribute and grow. Responsibilities and Impact: Architect and implement scalable GIS solutions, ensuring they meet both functional and technical requirements while enhancing customer satisfaction. Lead the design of GIS web services, including ETL processes and security frameworks, to improve operational efficiency. Collaborate with cross-functional teams to build new capabilities for web-based GIS platforms, promoting continuous improvement and innovation. Monitor and support critical production GIS services, focusing on...

About the Role: Grade Level (for internal use): 12 The Team: The Private Market Assessment (PMA) team operates at the intersection of innovation and execution, driving forward Private Market Valuations and Scorecard solutions that serve a global client base. As a collaborative, cross-functional group, we value clarity, strategic thinking, and the ability to translate complex business needs into actionable technology outcomes. Our culture emphasizes continuous improvement, client-centricity, and strong partnerships between product, technology, and analytics to deliver scalable, high-impact solutions. We are seeking a highly skilled Technical Business Analyst to join our team within the Market Intelligence division, focusing on Private Valuations and Scorecards. This role is ideal for someone who excels at translating business needs into actionable technology requirements, enhancing solution design, and supporting change management initiatives. Success in this position...

About Nasdaq! Nasdaq is currently seeking a motivated and passionate individual to join our Trade Surveillance Team in Vilnius. Nasdaq’s Trade Surveillance service powers surveillance and compliance for over 150 market participants across 65 markets globally. Scalable to millions of transactions and flexible to manage several outstanding data sources, NTS Surveillance holistically examines scenarios across multiple venues and asset classes. As Senior Functional Analyst you will be the primary contact point between our client and first level support for all functional business issues. You will work together with other analysts and a variety of global cross-functional teams to ensure the client receives the quality service Nasdaq strives to deliver through incident management, accountability, and professional communication. You can expect an autonomous but fast-paced work environment where you are recognized for your results and ability to drive things forward. Every day...

About the Role: Grade Level (for internal use): 11 Position Title:             Senior Associate, Legal Strategy & Operations About the role: S&P Global Energy (SPGE) is seeking a dynamic, collaborative, and knowledgeable candidate to fill the role of Senior Associate in the Legal Strategy & Operations Team, based in Brazil or Mexico.  Reporting to the Head of Legal, Strategy & Operations, this individual will provide valuable support to various aspects of the Team’s operational work, and will assist our user community by providing guidance on the tools used by the legal department such as Ironclad CLM, DocuSign eSignature, MS Office, SharePoint, and Teams. The selected candidate should strive for continuous service improvement and provide efficient and effective support to end users. They should display sound judgment when making decisions and demonstrate initiative when a situation calls for action.  The candidate will help to drive adoption of...

About the Role: Grade Level (for internal use): 11 The Team: The Servicer Evaluations team assigns rankings and publishes analysis for companies that service performing and non-performing mortgages, unsecured loans, and other asset types.  Our rankings provide an opinion of a servicer’s operational strengths, weaknesses, and overall abilities to service mortgages or other assets compared to its peers. The Impact: We are seeking a self-motivated team member with robust analytical and communication skills who will provide support for our rankings process, publishing efforts, and administrative functions. The position entails providing support to primary analysts including creating committee presentations, writing rationales and press releases to publicly announce servicer ranking actions, and maintaining the systems of record and databases. The ideal candidate will have knowledge of the mortgage markets, be well rounded, and possess strong analytical, communication,...