- SMBC (Jersey City, NJ)
- …AML oversees key processes and risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance for the America's SMBC ... Surveillance team; + Review and follow up on a variety of trade surveillance alerts and exception reports covering range of risks and products (equities,… more
- Citigroup (Jersey City, NJ)
- …matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications, and ... The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance … more
- Citigroup (Getzville, NY)
- …The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and ... 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
- 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 ... as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a… 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
- CIBC (New York, NY)
- …**What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance functions ... to support CIBC's US Compliance program. The Compliance Analyst will 1) help administer key policies; 2) monitor...firm registrations (eg U4, U5, Form BD). + Performing surveillance of US broker-dealer regulatory trade reporting… 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
- Huntington Ingalls Industries (Arlington, VA)
- …opportunity resides with Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance and Reconnaissance (C5ISR), a business group within HII's ... sensors, systems and other assets necessary to support integrated intelligence, surveillance and reconnaissance (ISR) operations, exploitation and analysis for the… more
- RTX Corporation (Fulton, MD)
- …Domestic and International DoD. Solipsys is seeking a Senior Principal Systems Engineer / Analyst to work onsite at our location in Fulton, MD. You will be engaged ... domain + Perform system requirements analysis, definition, architecture design and trade studies. + Serve as Technical Leader of engineering development teams.… more
- Bank of America (Richmond, VA)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge strategic thinking to solve… more
- T. Rowe Price (Baltimore, MD)
- …consumer and property market fundamentals, security level cash flows, ongoing security surveillance , the assignment of credit ratings, and trade recommendations ... that benefit T. Rowe Price portfolios. The analyst will be an integral part of the Securitized...Advanced business degree is a plus + Chartered Financial Analyst designation preferred + Experience with data querying languages… 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
- 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 ... services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The World Trade Center Health Registry (WTCHR) was created in 2002 to monitor and… more
- Sierra Nevada Corporation (Lone Tree, CO)
- …support concept of operations (CONOPS) evaluation, requirements definition, customer engagements, trade analyses, and proof of concept exercises. This unique at SNC ... National Security by shaping future technologies employment. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a… more
- Amentum (Aberdeen, MD)
- Amentum is now hiring for a Budget Analyst (All Levels) - CSIA position in support of the Cyber Security & Information Assurance (CSIA) Support Services office at ... Development Command (DEVCOM), Command, Control, Computers, Communications, Cyber, Intelligence, Surveillance , and Research (C5ISR) Center services to include programmatic/business… more
- RTX Corporation (Fulton, MD)
- …engineering tasks including system requirements analysis, definition, architecture design, trade studies, integration, verification and validation (IV&V). + Work as ... Engineering related discipline + Prior experience as a systems analyst /system engineer, developing system models and simulations, developing complex algorithmic… more
- CIBC (New York, NY)
- …as key stakeholder groups. Projects will include Outside Business Activities, trade surveillance ; affiliate transactions (Regulation W); gifts & entertainment; ... 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 at the… more
- Amentum (Aberdeen, MD)
- Amentum is now hiring for a Budget Analyst (All levels) position in support of the Field, Lab and Air Integration / Experimentation / Modeling and Risk Reduction ... Development Command (DEVCOM), Command, Control, Computers, Communications, Cyber, Intelligence, Surveillance , and Research (C5ISR) Center services to include programmatic/business… 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 ... cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
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