- Atria Wealth Solutions (San Diego, CA)
- …Fully Remote - USA Compensation: 36,000 - 40,000 POSITION SUMMARY: The Compliance Surveillance Analyst will perform the assigned functions, as outlined below, ... departments. PRINCIPAL DUTIES AND RESPONSIBILITIES: (explain fully) + General trade surveillance reviews, with a focus on potential sales practice exceptions +… more
- NANA Regional Corporation (Fredericksburg, VA)
- **Overview** Synteras is looking for an Electronic Surveillance System Analyst to join our team supporting the Federal Bureau of Investigation. In this role, you ... will be a part of an overall Electronic Surveillance Service Delivery and Service Level Agreement (SLA) Management...the use of a specialized software. The Associate Systems Analyst may alternatively train end-users to perform the resolution… more
- PNC (Dallas, TX)
- …the Midland footprint of Kansas City, Dallas, or Birmingham. A Loan Support Analyst within Collateral Surveillance will Analyze property performance on a ... and have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Midland organization, you will be based in office within… more
- Citigroup (Jersey City, NJ)
- …risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, and oversight for a suite ... of surveillance 's designed to detect behaviors that may violate regulatory...matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance … more
- Insight Global (Salt Lake City, UT)
- Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group at a large financial client of ours. This ... group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global Compliance Department. The group strives to detect… more
- Holtec International (Camden, NJ)
- …+ High School Diploma or GED + One year of CCTV surveillance and intelligence analysis experience. NOTE: Equivalent combinations of education and experience ... KNOWLEDGE, SKILLS AND ABILITIES + Knowledge of computer systems to conduct video surveillance and complete required reports. + Ability to work in a high stress… more
- Robert Half Management Resources (Miami Lakes, FL)
- Description Robert Half is looking for an AML/BSA Analyst to assist a client based in Miami Lakes, Florida. This position is 100% remote. Responsibilities: + Review ... alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as well as determine if an inquiry to account officer and/or investigation is warranted. + Conduct in-depth research into customer accounts, properly… more
- Citigroup (Jersey City, NJ)
- …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... to determine the appropriate resolution of the matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Citigroup (Getzville, NY)
- …compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a ... of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Citigroup (Getzville, NY)
- …risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite ... of the matter, which may include employee discipline. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- Holtec International (Camden, NJ)
- …EXAMPLES OF WORK + To virtually patrol all public spaces within viewable area for known or suspect elements of ongoing or anticipated criminal activity, other ... Under direction is responsible to collect various facts, and documents, circumstances, video evidence, alarm information and other material related to a crime and place them in a logical related framework. ** The schedules for this Part-Time position are as… 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
- Actalent (Plymouth, MN)
- Description: The product surveillance analyst or postmarket surveillance lab analyst in this role performs evaluations on various types of returned ... TA experience or research experience (can be from college) The Product Surveillance Analyst must be able to: Collaborate independently with other team members… more
- The Hartford (Hartford, CT)
- …investments and participating in review of legal documentation. The senior investment analyst will maintain surveillance and oversight for certain credits within ... Senior Investment Analyst - DFH703 We're determined to make a...security selection, investment thesis and recommendation and ongoing issuer surveillance . Securities will include broader sectors including Utilities, Financial,… more
- TD Bank (Greenville, SC)
- …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
- V2X (Suitland, MD)
- …opportunity for a Command, Control, Communications, Computers, Cyber, Intelligence, Surveillance , Reconnaissance, and Targeting (C5ISRT) Analyst with technical ... and analytical background on adversarial naval forces and systems. The C5ISRT Analyst will perform analysis on integrated C5ISR networks posing a threat to US assets… more
- US Air Force - Agency Wide (Oklahoma City, OK)
- …of this position is to serve as a Headquarters Air Force SR program analyst for navigation aids, surveillance /sensors, Air Traffic Control and Command & Control ... of communications systems and radios, navigation aids (NAVAIDS), and radar/ surveillance systems, analyzes, develops, and evaluates detailed plans, goals, and… 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 ... single or multiple commercial real estate loans. The Senior Analyst will be an integral part of the analytical...published CMBS criteria, and act as a primary rating analyst leading transactions through the rating process. The Senior… more
- Huntington Ingalls Industries (California, MD)
- …Duties will include project planning, forecasting, budgeting, EACs, material procurement and surveillance of subcontract execution. The Program Analyst is also ... the next level? We are seeking a talented and experienced Project Management Analyst to join our team! Position Summary: HII-Mission Technologies is seeking a… more
- Leidos (Hampton, VA)
- …The Leidos National Security Sector is seeking a Mid Level **Multi- Intelligence Surveillance and Reconnaissance (ISR) All Source Analyst ** at Langley AFB ... Virginia. This position is part of a large Military Intelligence Program supporting the USAF Air Combat Command's (ACC) ISR mission. This is a contingent job posting for vacancies as they arise within the program. **Primary Responsibilities** + Applicants will… more