- 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
- 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
- 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 (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
- 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
- Bank of America (New York, NY)
- 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
- 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 (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 (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 (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
- Bank of America (New York, NY)
- Consumer Product Strategic Analyst IV Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... within segmentation structure to produce optimal results. Excels at risk/reward trade off. Build relationships with business partners. Duties primarily include 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 ... 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 (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...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are 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 ... 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 (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 (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 (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 (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 (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