- Mizuho Corporate Bank (New York, NY)
- Compliance Surveillance Analyst Essential Duties & Responsibilities: + Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding ... and review of non-feeding accounts or accounts in transition. + Conduct trading surveillance for personal employee trading, employees brought over the wall, and firm… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Bank of America (New York, NY)
- …in development and design of the scripts used to review the alerts. The Trade Surveillance analyst collaborates with Compliance and Operational Risk on the ... Trade Surveillance Analyst New York, New York;Jersey...Trade Surveillance Analyst New York, New York;Jersey City, New Jersey...Risk, Compliance , and SMEs to conduct trade Surveillance . The Trade Surveillance analyst … more
- JPMorgan Chase (Brooklyn, NY)
- …As a Surveillance Data and Innovation Product Lead within the Global Compliance Surveillance Program team, you will manage key products under CCOR's Global ... Compliance Trade and Electronic Communications Surveillance Program....years of related experience. + Experience in a Trade Surveillance analyst or product role, or working… 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 ... threats. DIT has an opening for a Cyber GRC Analyst serving DOHMH Division of Information Technology Office of...assignments in the fields of Cyber security Awareness, Governance, Compliance , and other relevant and required duties for… more
- 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.… 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
- 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 ... Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,506. Duties will include but not be limited to: Under… more
- SMBC (Jersey City, NJ)
- …(FIU) Analyst is responsible for the completion of more complex day-to-day compliance efforts related to transaction surveillance or the quality control of ... in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and...output and make recommendations for process improvement. + Assures compliance with SMBC policies and procedures as well as… more
- S&P Global (New York, NY)
- …and issuer and investor outreach in support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct property-level and ... the Role:** **Grade Level (for internal use):** 11 **Senior Analyst - US Structured Finance - CMBS Ratings** **About...detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction… more
- City of New York (New York, NY)
- …compliance review. Prepare scientific reports as it relates to the program's compliance and surveillance activities, study findings, regulatory review of the ... to environmental and occupational health risks through outreach and education, surveillance , and enforcement. Within the division, the Bureau of Environmental… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Senior Analyst : Structured Finance Ratings (NBMBAA Conference)** **The Team:** S&P Global Ratings is ... seeking an experienced analyst to join its Structured Finance Ratings practice which...analytics, and client-facing activities for new issue ratings and surveillance of Structured Finance transactions. **The Impact:** This role… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst . In this role, the Analyst will help Assistant District Attorneys ... in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations. - Create PowerPoints, graphs, diagrams,… 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
- 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...timesheets processed in City Time for accuracy and ensuring compliance with Citywide Time and Leave rules and regulations.… more
- Bank of America (New York, NY)
- Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... model installations** + **Working with independent model risk management, legal and compliance teams to ensure models are fully validated and approved for usage**… 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 ... requests to hire an Accountant level II to perform duties as a Financial Analyst . Duties will include but not be limited to: -Maintain and monitor budget… 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 ... 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 (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...responding to changes requested by third parties to ensure compliance and data protection. Develop and implement efficient processes… more
- 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 ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more