• Trade Surveillance Analyst

    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 ... more
    SMBC (12/18/24)
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  • Quantitative Analyst , Compliance

    TD Bank (New York, NY)
    …will combine technical expertise, machine learning capabilities, and domain knowledge in trade surveillance to enhance the efficiency and accuracy of detection ... more
    TD Bank (01/21/25)
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  • AVP, Compliance Surveillance Sr…

    Citigroup (Jersey City, NJ)
    The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... more
    Citigroup (01/10/25)
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  • Fixed Income US Portfolio Surveillance

    Morgan Stanley (New York, NY)
    …is seeking an Analyst or Associate to join its US Portfolio Surveillance /Investment Compliance team within the COO office. The successful candidate will ... more
    Morgan Stanley (01/24/25)
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  • Capital Markets Compliance Analyst

    CIBC (New York, NY)
    …**What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance functions to support ... more
    CIBC (01/04/25)
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  • Business Systems Analyst , US…

    CIBC (New York, NY)
    …as key stakeholder groups. Projects will include Outside Business Activities, trade surveillance ; affiliate transactions (Regulation W); gifts & entertainment; ... more
    CIBC (01/04/25)
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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 ... more
    City of New York (12/26/24)
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  • Business Analyst - Solutions Analyst

    JPMorgan Chase (Jersey City, NJ)
    …stakeholder audiences + Candidate must have subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Candidate should advocate ... more
    JPMorgan Chase (12/07/24)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …service titles including but not limited to Administrative Staff Analyst , Health Services Manager, Administrative Investigator, Administrative Procurement Analyst ... more
    City of New York (11/28/24)
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  • Senior Director of Field Operations, Bureau…

    City of New York (New York, NY)
    …employees who are permanent in the civil service title of Administrative Staff Analyst due to the active promotional civil service list of Administrative Staff ... more
    City of New York (12/02/24)
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  • Technical BA/PM

    SMBC (Jersey City, NJ)
    …(PM) will be a Subject Matter Expert (SME) in the areas of corporate compliance , compliance surveillance , transactional data sets, and bank related reference ... more
    SMBC (01/18/25)
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  • Assistant Director of Programmatic Fiscal Affairs,…

    City of New York (New York, NY)
    Job Description ONLY DOHMH EMPLOYEES IN THE TITLE OF ADMINISTRATIVE STAFF ANALYST AND THOSE PERMANENT IN THE CIVIL SERVICE TITLES OF: Administrative Contract ... more
    City of New York (11/16/24)
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  • Projects and Planning Manager, Administration…

    City of New York (New York, NY)
    …TITLE AND THOSE THAT ARE REACHABLE ON THE CIVIL SERVICE LIST OF ASSOCIATE STAFF ANALYST EXAM NO. 9061 ARE ELIGIBLE TO APPLY. Established in 1805, the New York City ... more
    City of New York (11/22/24)
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