- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Getzville, NY)
- …as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... , and information barrier surveillance . **Responsibilities:** + Reviewing surveillance exceptions to ensure compliance with appropriate rules, regulations… more
- SAIC (Arlington, VA)
- **Description** SAIC is seeking a Ubiquitous Surveillance Threat Analyst to work with a diverse team of operations officers, analysts, and linguists, focused on ... Surveillance (UTS). Role and Responsibilities: + Serve as a Ubiquitous Surveillance Threat Analyst and technical subject matter expert on emerging UTS… more
- ManTech (Herndon, VA)
- …advancement. Currently, ManTech is seeking a motivated, career and customer-oriented **S&W Spatial Surveillance Analyst (OCONUS)** to join our team in an OCONUS ... include, but are not limited to:** + The Spatial Surveillance Analyst is responsible for operating the...control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal… more
- M&T Bank (Buffalo, NY)
- …risk monitoring and testing, and issues management. **Primary Function:** Conduct daily surveillance of employee email, text, and social media posts in accordance ... a corporate office within our footprint **Primary Responsibilities:** + Conduct daily surveillance of employee email, text, and social media posts in accordance with… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Surveillance Analyst to join our team. This position will be full time work ... Finance or related fields or equivalent and 1+ years of banking, BSA/AML compliance , bank branch operations or other directly related experience. A combination of… more
- TEKsystems (St. Petersburg, FL)
- …, Supervision, Capital market, Securities, Brokerage, Equity securities, Trade compliance Top Skills Details: Surveillance ,Supervision Additional Skills & ... Description: Job Summary: Our client is hiring multiple Trade Surveillance Analysts to conduct ongoing reviews and ensure the firm and all associates are adhering to… more
- Holtec International (Camden, NJ)
- …type. + To review recorded body-worn camera video in furtherance of regulatory compliance . + To complete tasks related to the archiving of video for investigative, ... evidentiary, and/or regulatory compliance purposes. + Responsibilities also include to design statistical...School Diploma or GED + One year of CCTV surveillance and intelligence analysis experience. NOTE: Equivalent combinations of… more
- Citigroup (Jersey City, NJ)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Holtec International (Camden, NJ)
- …related to the archiving of video for investigative, evidentiary, and/or regulatory compliance purposes. + Accurately document all responses and actions for alarms ... and video evidence in account records. + Performs related work as required. QUALIFICATIONS + High School Diploma or GED, Associate or Bachelor degree preferred. + 2 + years experience in a call/monitoring center role. NOTE: Equivalent combinations of education… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... degree or equivalent experience, potentially Master degree **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full… more
- Northrop Grumman (San Diego, CA)
- … Division has an opening for either a **Level 3 Principal International Trade Compliance Analyst ** or a **Level 4 Sr. Principal International Trade Compliance ... on ITAR and EAR transactions. The Level 3 Principal International Trade Compliance Analyst or Level 4 Senior Principal International Trade Compliance … more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... + Monitoring, Surveillance , and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening + Attention to Detail… more
- Children's Hospital & Research Center Oakland (Oakland, CA)
- **Job Purpose Statement:** The Senior Pharmacy Compliance Analyst (SPCA) is responsible for the review and evaluation of healthcare regulatory compliance ... and consultation to hospital and medical staff regarding the integration of compliance regulatory standards with programs and operations. Acts as a channel of… more
- Access Dubuque (Dubuque, IA)
- Surveillance Observer **Q Casino + Resort** 1 Positions ID: 85399 Posted On 10/31/2024 **Job Overview** **Job Details** **Job Location** Q Casino - Dubuque, IA **Job ... Shift** Graveyard **Description** **Q CASINO** **POSITION DESCRIPTION** ** SURVEILLANCE OBSERVER** **BASIC FUNCTION** To maintain a diligent watch over all Q Casino… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be ... stakeholder groups. Projects will include Outside Business Activities, trade surveillance ; affiliate transactions (Regulation W); gifts & entertainment; Dodd Frank… more
- Capgemini (Whippany, NJ)
- …a more sustainable, more inclusive world. **Job Location:: Whippany, NJ** + Business Analyst with knowledge in delivering Compliance and Regulatory programs in ... Business Analyst Choosing Capgemini means choosing a company where...the Compliance IT space (Trade surveillance and Control Room Surveillance ) + Develop… more