- TEKsystems (St. Petersburg, FL)
- Description: Job Summary: Our client is hiring multiple Trade Surveillance Analysts to conduct ongoing reviews and ensure the firm and all associates are ... Surveillance , Supervision, Capital market, Securities, Brokerage, Equity securities, Trade compliance Top Skills Details: Surveillance ,Supervision Additional… more
- Northrop Grumman (San Diego, CA)
- …Surveillance Division has an opening for either a **Level 3 Principal International Trade Compliance Analyst ** or a **Level 4 Sr. Principal International ... Trade Compliance Analyst ** to join our team of qualified, diverse individuals!...ITAR and EAR transactions. The Level 3 Principal International Trade Compliance Analyst or Level 4 Senior… more
- Citigroup (Jersey City, NJ)
- …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, and oversight ... The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and… more
- Citigroup (Jersey City, NJ)
- …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... to work in a fast paced environment with a positive attitude + Prior trade surveillance experience is desirable, especially on equities and listed derivatives. +… more
- Atria Wealth Solutions (San Diego, CA)
- …Fully Remote - USA Compensation: $65,000 - $75,00 POSITION SUMMARY: The Compliance Surveillance Analyst will perform the assigned functions, as outlined below, ... and operating departments. PRINCIPAL DUTIES AND RESPONSIBILITIES: (explain fully) + General trade surveillance reviews, with a focus on potential sales practice… more
- Citigroup (Getzville, NY)
- …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... support effective TB prevention and control. The Office of Surveillance and Epidemiology conducts surveillance of suspected...evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the… more
- Capgemini (Whippany, NJ)
- …knowledge in delivering Compliance and Regulatory programs in the Compliance IT space ( Trade surveillance and Control Room Surveillance ) + Develop ... Business Analyst Choosing Capgemini means choosing a company where...this high volume and dynamic data environment spread across Surveillance and other critical compliance applications. + Will work… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and...testing, and development of strategies * Excels at risk/reward trade off. * Participates in the rollout of leading-edge… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Bronx Neighborhood Health seeks to hire a Strategic Planning Analyst . The Strategic Planning Analyst will support...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more