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Data Analysis with Trade/Market Surveillances experience

Company: Saligram Systems Inc
Location: Charlotte
Posted on: March 28, 2020

Job Description:

Job Data Analysis with TradeMarket Surveillances experience Duration 12 Months contract Location ndash Remote Charlotte, NC Hire of Skype The candidate must have TradeMarket Surveillances experience to be considered. bull Performing the Data Analysis for one or more Compliance domains, including but not limited to o TradeMarket Surveillances (spanning all traded products asset classes for both EQ FI, globally) o AMLFinancial CrimesCustomer Due diligence o Equity Aggregation (including Takeover Panel reporting) o Employee Investment Monitoring (including approved broker-dealer data feeds) o Control Room (management of Gray ListWatch ListIB Deals Conflict) o Compliance Risk Assessment o Laws, Rules Regs management o Compliance Policy management o Issue Management o Compliance SamplingMonitoringTesting o Wealth management surveillances bull Data gap identification and remediation bull Data mapping bull Analyze incoming data requests for Compliance and determine appropriate target solutions. bull Develop data service design bull Support ongoing data management efforts for Development, QA and Production environments bull Utilizes a thorough understanding of available technology, tools, and existing designs. Required Qualifications bull 8+ years of experience in one or a combination of the following data analysis, reporting, or analytics bull Big Data experience bull 6+ years of SDLC (System Development Life Cycle) experience bull 5+ years of sourceversion control tools experience bull Prior experience performing Data Analysis for Compliance Domain Provides the highest technical expertise for the planning, analysis, design, implementation, maintenance, and control of the organization's server-class databases. Handles and leads the most complex or critical data database management initiatives that typically involve multiple disciplines and multiple business groups, including responsibility for database architecture, design, integration, andor data modeling. As the recognized technical expert, consults extensively with multiple client groups to provide strategic solutions, influencing long-range internal and enterprise-level data database architecture and management strategies. Serves as a consultant on technological advancements. Provides oversight, mentoring and leadership to less experienced staff. May represent the organization as an external spokesperson. 10+ years database design and administration experience.

Keywords: Saligram Systems Inc, Charlotte , Data Analysis with Trade/Market Surveillances experience, IT / Software / Systems , Charlotte, North Carolina

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