- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Digital Assets Surveillance Analyst The Role The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance ... Fincen (Financial Crimes Enforcement Network). Providing leadership and guidance to other surveillance personnel is paramount in this role. In addition, the role… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Surveillance Analyst (Digital Assets) Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity ... Investments. We are currently sourcing for a Financial Crimes Surveillance Analyst to work in Merrimack NH! The Role The Financial Crimes Digital Asset … more
- Citigroup (Jersey City, NJ)
- …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... to determine the appropriate resolution of the matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Citigroup (Jersey City, NJ)
- …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a ... of the matter, which may include employee discipline. . The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Mizuho Corporate Bank (New York, NY)
- Compliance Surveillance Analyst Essential Duties & Responsibilities: + Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, ... and review of non-feeding accounts or accounts in transition. + Conduct trading surveillance for personal employee trading, employees brought over the wall, and firm… more
- PNC (Birmingham, AL)
- …Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst within Midland's Collateral Surveillance department you will monitor risk on ... and have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within the… more
- JPMorgan Chase (Brooklyn, NY)
- …field required + 12+ years of related experience. + Experience in a Trade Surveillance analyst or product role, or working with trading data. + Experience ... box, challenging the status quo and striving to be best-in-class. As a Surveillance Data and Innovation Product Lead within the Global Compliance Surveillance … more
- US Tech Solutions (North Chicago, IL)
- **JOB SUMMARY:** + Under general direction, the **Post Market ** Quality Assurance (PMQA) Analyst I will investigate and maintain **complaint files,** in ... monitoring complaints and providing ongoing coaching and training. + The PMQA Analyst is a subject matter expert due to demonstrated excellence in work… more
- Danaher Corporation (Sunnyvale, CA)
- …would be a plus if you also possess previous experience in: + Post Market Surveillance requirements + Using Salesforce + Functional knowledge of Quality, ... Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Complaint Analyst , Post Market Quality is responsible for… more
- The Hartford (Hartford, CT)
- …investments and participating in review of legal documentation. The senior investment analyst will maintain surveillance and oversight for certain credits within ... Senior Investment Analyst - DFH703 We're determined to make a...security selection, investment thesis and recommendation and ongoing issuer surveillance . Securities will include broader sectors including Utilities, Financial,… more
- MTA (Brooklyn, NY)
- Staff Analyst Series (Law) Job ID: 8790 Business Unit: MTA Bus Company Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Date Posted: Sep ... 11, 2024 Description Job Information Staff Analyst Series (Law Department) - JVN 8790 First date...preparing cases for Board hearings, and determining requirements for surveillance , liens, and special investigations. + Process routine claim… more
- MTA (Brooklyn, NY)
- Transit Management Analyst Trainee - Security Job ID: 8465 Business Unit: New York City Transit Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Posted: Aug 21, 2024 Description Job Information: Title: Transit Management Analyst Trainee - Security Opening Date: 08/21/2024 Closing Date: 09/11/2024 Authority:… more
- TD Bank (Greenville, SC)
- …as our fixed annuity insurance platforms. In addition, the Principal Review Analyst will execute surveillance procedures, including addressing flags within the ... of Business:** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory...reviews *Prepares manual trend reporting to be used by Market Supervision Mangers in their surveillance of… more
- S&P Global (New York, NY)
- …for a portfolio of rated corporate issuers with the guidance of a Senior Analyst + Ongoing surveillance and rating recommendations + Repeat analytical contact ... internal use):** 11 **The Team:** S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings… more
- S&P Global (Boulder, CO)
- …and issuer and investor outreach in support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and ... analytical and communications skills, which are essential for engaging with market participants. **Responsibilities and Impact:** The Senior Analyst 's core… more
- S&P Global (New York, NY)
- …You will be working within our Investor Relations division focused on our Surveillance and Targeting offerings. The team is located across the globe with offices ... Town, Hong Kong, London, Toronto and Buenos Aires. The Surveillance and Targeting division is broken down into ten...into ten sector teams that cover the North American market and two regional teams in APAC and EMEA.… more
- Northrop Grumman (San Diego, CA)
- …part of history, they're making history. Northrop Grumman Aeronautics Systems Global Surveillance Division has an opening for either a **Level 3 Principal ... International Trade Compliance Analyst ** or a **Level 4 Sr. Principal International Trade...position and the candidate's experience, education, skills and current market conditions. Employees may be eligible for a discretionary… more
- Northrop Grumman (Oklahoma City, OK)
- …a **EVMS** **Principal (Level 3)/Sr.** **Principal Program Cost and Schedule Control Analyst (Level 4)** to assist with all business activities associated with ... . **\#NGSkills** **Basic Qualifications:** **Principal Program Cost and Schedule Control Analyst (Level 3)** + This position emphasizes skills and experience. Will… more
- SMBC (Jersey City, NJ)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of more complex day-to-day compliance… more
- University of Southern California (Los Angeles, CA)
- … Analyst for Cancer Health Services ResearchApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA Health-Sciences-Campus/Programmer- ... of Medicine Los Angeles, California Cancer Health Services Data Analyst (Programmer Analyst I) The USC Norris...in studies of health risk factors (Los Angeles Cancer Surveillance Program); (3) providing support for the development of… more
