compliance surveillance analyst Jobs - 515
Compliance Surveillance Group Manager (SVP) Syndicate Surveillance
Citi - Getzville,NY
Employment Type : Full-Time
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may...
Remote Information Security Analyst - Energy - Up to $115k
Michael Page - all cities,NY
Employment Type : Full-Time
This position is for a talented Information Security Analyst to join a leading renewable energy organization and help shape the future of Information Security and IT infrastructure within the organization. Client Details The organization is a...
Compliance Surveillance Analyst
Oppenheimer & - New York,NY
Employment Type : Full-Time
Who We Are: Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the...
trade surveillance consultant
Mastech Digital - New York,NY
Employment Type : Full-Time
Job Description: Experience with trade surveillance governance and operating modelExperience working with compliance organizations to review and assess the effectiveness of trade surveillanceStrong...
Credit Review Data Analyst
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
Pay Range: 96-118K JOB SUMMARY Internal Credit Reviews (ICRs) Data Analyst position is a key contributor role on ICRs Strategy, Operations, Analytics, and Reporting (SOAR) team responsible for provisioning, managing, and performing credit data...