- 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
- RealStreet (Charlotte, NC)
- …Support Civil Engineers Construction Inspectors Construction Managers Construction Schedulers Contract Surveillance Cost Analyst Cost Estimators Data Input Data ... Analysts Designer Support Electrical Engineers Environmental and Historic Preservation (EHP) Support Environmental Engineers Financial Analysts Financial Monitoring General Planners Geospatial Information Systems (GIS) Support Housing Inspectors Insurance… more
- Bank of America (Jersey City, NJ)
- Trade Surveillance Analyst New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade Surveillance analyst is primarily accountable for conducting "Market Conduct… more
- NANA Regional Corporation (Fredericksburg, VA)
- …and excellent retirement options. **Job Summary:** Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal ... you will be a part of an overall Electronic Surveillance Service Delivery and Service Level Agreement (SLA) Management...the use of a specialized software. The Associate Systems Analyst may alternatively train end-users to perform the resolution… more
- Insight Global (Salt Lake City, UT)
- Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This ... group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global Compliance Department. The group strives to detect… more
- Holtec International (Camden, NJ)
- …+ High School Diploma or GED + One year of CCTV surveillance and intelligence analysis experience. NOTE: Equivalent combinations of education and experience ... KNOWLEDGE, SKILLS AND ABILITIES + Knowledge of computer systems to conduct video surveillance and complete required reports. + Ability to work in a high stress… more
- Robert Half Management Resources (Miami Lakes, FL)
- Description Robert Half is looking for an AML/BSA Analyst to assist a client based in Miami Lakes, Florida. This position is 100% remote. Responsibilities: + Review ... alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted. + Conduct in-depth research into customer accounts, properly… 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 (Getzville, NY)
- …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
- Citigroup (Getzville, NY)
- …risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite ... of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Holtec International (Camden, NJ)
- …EXAMPLES OF WORK + To virtually patrol all public spaces within viewable area for known or suspect elements of ongoing or anticipated criminal activity, other ... Under direction is responsible to collect various facts, and documents, circumstances, video evidence, alarm information and other material related to a crime and place them in a logical related framework. ** The schedules for this Part-Time position are as… more
- JPMorgan Chase (New York, NY)
- …related field required + 8+ years of related experience. + Experience in a Trade Surveillance analyst or product role, or working with trading data. + Experience ... status quo and striving to be best-in-class. As a Surveillance Data and Innovation Product Lead within the Global...Data and Innovation Product Lead within the Global Compliance Surveillance Program team, you will manage key products under… 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 (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 ... 11 Job Description **NBMBAA Conference & Career Expo** **The Role:** Senior Analyst - Corporates, Financial Services, Infrastructure - S&P Global Ratings **The… more
- Actalent (Plymouth, MN)
- Description: The product surveillance analyst or postmarket surveillance lab analyst in this role performs evaluations on various types of returned ... TA experience or research experience (can be from college) The Product Surveillance Analyst must be able to: Collaborate independently with other team members… 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
- 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...FIS Supervision Compliance Manager (FIS SCM) automated surveillance system. Depth & Scope: *Reviews and approves New… more
- V2X (Suitland, MD)
- …opportunity for a Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance , Reconnaissance, and Targeting (C5ISRT) Analyst with technical ... and analytical background on adversarial naval forces and systems. The C5ISRT Analyst will perform analysis on integrated C5ISR networks posing a threat to US assets… more
- J&J Family of Companies (Titusville, NJ)
- Analyst , Business Coordinator Medical Analytics and Safety Surveillance (MASS) - 2406211121W **Description** Johnson & Johnson is hiring a Business Coordinator ... Medical Analytics and Safety Surveillance (MASS) to be located in Titusville, NJ. At...efficient and effective operations of Medical Analytics and Safety Surveillance (MASS). The coordinator will be responsible for organizing… more
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