- 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)
- …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... to work in a fast paced environment with a positive attitude + Prior trade surveillance experience is desirable, especially on equities and listed derivatives. +… 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
- 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
- Bank of America (New York, NY)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge strategic thinking to solve… 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
- 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
- CIBC (New York, NY)
- …as key stakeholder groups. Projects will include Outside Business Activities, trade surveillance ; affiliate transactions (Regulation W); gifts & entertainment; ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Business Systems Analyst on the US Compliance Technology team, you'll be at 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 ... 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)
- …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
- 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
- Insight Global (New York, NY)
- …( trade support, controls/compliance) Ability to review and analyze supervisory trade surveillance reports Understanding of trading systems, FINRA CAT, FINRA ... procedures. This includes analyzing trading activity, performing, developing, and maintaining surveillance reviews, and identifying potential risks for the Firm to… 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 ... including conduit funding, reporting related to the management of the program, credit surveillance , and portfolio management. SMBC is a sponsor of an ABCP conduit,… 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 ... may be, but not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the selected candidate you… more