- 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
- Insight Global (Salt Lake City, UT)
- …and potentially lead working groups that focus on enhancing controls/quality of the trade surveillance program We are a company committed to creating diverse ... Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance...inquiries, as well as project-based work on building out trade - surveillance parameters underpinning new surveillance … 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
- 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 senior 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: 36,000 - 40,000 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
- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... 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
- 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
- General Atomics and Affiliated Companies (Poway, CA)
- …aircraft and tactical reconnaissance radars, as well as advanced high-resolution surveillance systems. Under general direction, this position is responsible for ... large and complex import and export shipments. Works closely with our Trade Compliance, Global Shipping, Program Managers and our established global 3PL Network… more
- Travelers Insurance Company (St. Paul, MN)
- …manages a $90 Billion investment portfolio. As the Fixed Income Senior Investment Analyst , you will be responsible for making trade recommendations with respect ... Supervise and/or train Associate and Investment Analysts. The Senior level Investment Analyst 's duties may change in response to the changing investment environment… more
- Phillips 66 (Houston, TX)
- …with internal policies and external regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Senior Analyst (Crude and ... Based in Houston, Texas, the C **ommercial Trading Compliance ('CTC'), Senior Analyst (Crude and Refined Products)** role, will primarily be responsible for… 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
- 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 ... quality improvement, conducts population level surveys and behavioral health care system surveillance to identify gaps care and inform decision making, advocacy and… more
- Sierra Nevada Corporation (Lone Tree, CO)
- …protects explorers and heroes? Join our team! As a Program Planning and Scheduling Analyst , you will be using your skills and expertise to prepare, develop and ... compliance and identify reasons for completion shortfalls. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a… more
- Sierra Nevada Corporation (Lone Tree, CO)
- …your deep analytical skills, this is the opportunity for you! As an FP&A Analyst III you will support our Business Operations by providing analytics and oversight of ... corporate entities and ensures the accuracy of reporting. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a… 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. In this position, you ... domain + Perform system requirements analysis, definition, architecture design and trade studies. + Serve as Technical Leader of engineering development teams.… more