Supervisory Surveillance Analyst jobs

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Surveillance Analyst 2
BankUnited - 48 reviews - Miami Lakes, FL
Summary The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using
Surveillance Analyst
Prospera Financial Services - Dallas, TX 75240
2 years compliance or supervisory experience a plus. Understand all facets of the Written Supervisory Procedures manual and consult with the firms Compliance...
Easily apply
Control Room Compliance Officer
Michael Page US - 145 reviews - San Francisco, CA
$125,000 - $145,000 a year
Watch and Restricted List Surveillance. Review research notes / reports submitted to Control Room by Supervisory Analysts for review and approval of content...

Regional Supervision Analyst

Advisor Group - 5 reviews - Phoenix, AZ
Reviewing client statements, assistance with heightened email surveillance, transaction review or other post supervisory reviews. Advisor Group Careers....

Surveillance Analyst

Lincoln Financial - 506 reviews - Philadelphia, PA
The Surveillance Analyst (Analyst) is responsible for assisting with the execution of the broker/dealer’s surveillance program....

Surveillance Analyst

Cambridge Research Investments, Inc. - Fairfield, IA
Special projects as directed by management including responding to regulatory requests, conducting research, and coordinating with other departments and staff...

MIST Toolsuite Integrator/Multi-INT Analyst

CACI - 948 reviews - Springfield, VA 22151
May provide guidance and work leadership to less-experienced analysts, and may have supervisory RESPONSIBILITIES ....

Surveillance Analyst

Prospera Financial Services - Dallas, TX 75240 (Far North area)
2 years compliance or supervisory experience a plus. Understand all facets of the Written Supervisory Procedures manual and consult with the firms Compliance...
Easily apply

Financial Analyst - Surveillance & Risk Analysis

Federal Reserve Bank of Kansas City - 8 reviews - Kansas City, MO 64108 (Crown Center area)
Financial Analyst - Surveillance & Risk Analysis. Supervisory/Compliance Analyst will be expected to:. Use data analysis skills to support the SRM Division's...

Systems Analyst

Chenega Corporation - 265 reviews - Cannon AFB, NM
This position does not have formal supervisory responsibilities; Military C4ISR (Command, Control, Computers, Communication, Intelligence, Surveillance, and...

Commercial Analyst

HollyFrontier Corporation - 19 reviews - Dallas, TX
Participates in industrial hygiene, medical surveillance and behavior based safety programs. HollyFrontier Corporation in Dallas, TX is seeking a Commerical...

Surveillance Analyst

Advisor Group - 5 reviews - Atlanta, GA
The Surveillance Analyst will be responsible for completing Field Advisor and product activity based reviews....

SRC Research Assistant

Federal Reserve Bank of Richmond - 360 reviews - Baltimore, MD
$60,670 - $75,838 a year
These employees may need to recuse themselves from certain supervisory work based on:. Provides organizational support to ongoing QSR initiatives (such as...
Clinical Complaint Investigation Analyst
NetSource, Inc. - 3 reviews - Draper, UT 84020
SUPERVISORY RESPONSIBILITIES This job has no supervisory responsibilities. No formal complaint analyst or regulatory experience required, two years preferred....
Compliance Analyst, Surveillance
LPL Financial - 233 reviews - Fort Mill, SC 29715
We are currently looking to hire a Compliance Analyst within the Surveillance Department, which is a part of LPL’s Governance, Risk & Compliance (GRC)...

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