Hello Business Partner,

Hope you are doing well Today.

*Please reply to [email protected] <[email protected]> *

Find below our requirement. Please respond with Most suitable resume
immediately to the below mentioned ID along with contact information and
rate to carry out further discussions.

*Must have the working experience with Trade Surveillence/ AML,
Regulatory *


*Business Analyst - Trade Surveillence*

Location : Columbus, OH

Type : Contract Long Term




1)      Trade Surveillance experience is imperative. Any other compliance
related experience (AML, Regulatory/Disclosures, etc) will not work.

2)      Candidate must have experience and understanding of TS related
concepts such as market manipulation, market abuse.

3)      Candidate must have at least 2-4 years of experience focused on TS
and this experience must be recent (and not as of 4-5 years back).


Regards,

*Safeer*

SancroSoft USA INC

Phone: 916-671-5584

E-Mail : [email protected]

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