- 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 ... providing advice and support, as required. Within the Global Compliance Department, the Global Surveillance Team is...datasets against observable fact patterns. * Develop and implement trade surveillance logic to detect market manipulation… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications, and… more
- TD Bank (New York, NY)
- … Surveillance Quality Assurance. Department Overview Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- MUFG (New York, NY)
- …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data… more
- Scotiabank (New York, NY)
- Analyst - Securitization Administration and Analysis / Global Securitization **Requisition ID:** 215758 **Salary Range:** 95,000.00 - 105,000.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Analyst - Securitization Administration and Analysis / Global Securitization / Global… 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
- JPMorgan Chase (Jersey City, NJ)
- …stakeholder audiences + Candidate must have subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Candidate should advocate ... skills and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Corporate Oversight & Governance Tech team, you will aid in… more
- SMBC (New York, NY)
- …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 ... reporting related to the management of the program, credit surveillance , and portfolio management. SMBC is a sponsor of...funding of ABCP program + Daily maturity limit and compliance monitoring for ABCP program + Support investor marketing… 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
- 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 administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security Conducts IT security… more
- 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 ... Analyst . Established in 1805, the New York City Department...organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and… more
- 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 ... processes, with a focus on, but not limited to, understanding bank related trade and transaction compliance risks, communications risks, as well as financial… more
- 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 ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more