• Trade Surveillance Analyst

    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 ... Regulations + Quality Assurance **Minimum Education Requirement:** Null Job Description: The Trade Surveillance analyst is primarily accountable for… more
    Bank of America (08/02/24)
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  • Compliance - Surveillance Data…

    JPMorgan Chase (New York, NY)
    …or a related field required + 8+ years of related experience. + Experience in a Trade Surveillance analyst or product role, or working with trading data. + ... Program team, you will manage key products under CCOR's Global Compliance Trade and Electronic Communications Surveillance Program. Your role will necessitate a… more
    JPMorgan Chase (07/01/24)
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  • AVP, Senior Compliance Surveillance

    Citigroup (Jersey City, NJ)
    …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... 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 (08/07/24)
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  • Surveillance Analyst , Bureau…

    City of New York (New York, NY)
    …to prevent, manage and treat hepatitis B and C in New York City. The Surveillance Analyst will oversee hepatitis B surveillance and investigations, conduct ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (08/23/24)
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  • Data Analyst , Bureau of Tuberculosis…

    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
    City of New York (08/15/24)
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  • Principal Review Analyst II

    TD Bank (New York, NY)
    …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
    TD Bank (08/28/24)
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  • Financial Intelligence Unit Analyst

    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
    SMBC (08/27/24)
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  • Consumer Product Strategic Analyst IV,…

    Bank of America (New York, NY)
    Consumer Product Strategic Analyst IV, Business Intelligence Fraud and Claims Plano, Texas;Belfast, Maine; Richmond, Virginia; New York, New York; Boston, ... products and businesses they support in Fraud and Claims. Excels at risk/reward trade off. Build relationships with external agencies. Participates in the rollout of… more
    Bank of America (08/14/24)
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  • Quality Analyst , Crisis Services, Bureau…

    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
    City of New York (08/14/24)
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  • Research Scientist for Aging and Health, World…

    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
    City of New York (08/30/24)
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  • Strategic Planning Analyst , Bureau…

    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 (07/28/24)
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  • Senior Analyst , CHECW Payroll…

    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 ... the Agency's Chief Medical Offer. We seek a Senior Analyst , CHECW Payroll and Timekeeping to join the Bureau...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (07/26/24)
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  • Staff Analyst II EPSDT

    City of New York (New York, NY)
    …ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE STAFF ANALYST CIVIL SERVICE LIST/ EXAM NO. 9008 ARE ELIGIBLE TO APPLY. Established in 1805, ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (08/23/24)
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  • Budget Analyst

    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 ... two Economist II to perform duties as a budget analyst . Duties will include but not be limited to:...not limited to college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (08/17/24)
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  • Data Analyst , Bureau of Application…

    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 ... JOB DESCRIPTION: The nation's leading local health department seeks a Data Analyst to join its award-winning, innovative technology team in revolutionizing public… more
    City of New York (08/17/24)
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  • LIS Operations Analyst , Bureau of…

    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 ... Public Health Laboratory seeks to hire a LIS Operations Analyst . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (08/14/24)
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  • Reporting Analyst , Bureau…

    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 ... Division of Finance is seeking to hire a Reporting Analyst . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (08/11/24)
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  • Financial Analyst

    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 ... Accountant level II to perform duties as a Financial Analyst . Duties will include but not be limited to:...not limited to college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (07/25/24)
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  • Data Analyst , Finance Administration…

    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 ... DESCRIPTION: The Office of Strategic Financial Analysis is seeking a Data Analyst to conduct fiscal research/analysis that will provide insight and concrete… more
    City of New York (07/15/24)
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  • Cyber Risk Analyst , Office of Chief…

    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
    City of New York (06/27/24)
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