Supervisory Surveillance Analyst jobs in New York, NY

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Sanctions Metrics Analyst, FCC

Standard Chartered Bank - 1,450 reviews - Newark, NJ 07102 (Central Business District area)
The Sanctions Metrics and Analytics Analyst is responsible for multiple assignments in a deadline driven environment....

Interm Control Analyst-General

Citi - 9,087 reviews - New York, NY
Review, resolution and approval of daily, weekly and monthly supervisory and surveillance reports in Pershing’s NetX360® supervisory platform....

Sr. Control Analyst-General

Citi - 9,087 reviews - Long Island City, NY
Review, resolution and approval of daily, weekly and monthly supervisory and surveillance reports in Pershing’s NetX360® supervisory platform....

Department Administrator

Columbia University - 495 reviews - New York, NY
Participation in Medical Surveillance required. Supervises the department's Finance Analyst, academic administration including Student Services team;...

Environmental Analyst, Bureau of Environmental Surveillance...

DEPT OF HEALTH/MENTAL HYGIENE - 5 reviews - Manhattan, NY
$70,286 - $88,213 a year
-Experience with public health surveillance. -Participate in environmental surveillance emergency preparedness and response activities....

Corporate Compliance - Wealth Management Surveillance - Asso...

JPMorgan Chase - 12,562 reviews - Jersey City, NJ
This role is for a surveillance analyst on the J.P. Surveillance expertise is a plus. Working with global surveillance colleagues, surveillance technology, and...

Business Analyst - Trading Floor

Brilliant Leap - New York, NY
$80 an hour
Minimum 5 year experience in Business and Data analyst role. Even profitable unauthorized trading can result in regulatory exposure if it involves falsification...
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Senior Financial Analyst

Columbia University - 495 reviews - New York, NY
Demonstrated supervisory experience. Participation in Medical Surveillance required. Lead analyst for budget exception errors and diagnostics of COB issues....

Private Wealth Management Fiduciary Compliance Officer - VP

Deutsche Bank - 1,410 reviews - New York, NY
Working with the Communication Trade Surveillance Team daily monitoring of investment restriction breaches. Providing advisory support to trust officers, wealth...

Risk and Control Analyst

Linium - 15 reviews - New York, NY 10036
Our client, a global investment bank is seeking a Risk and Control Analyst. Engaging with the global RCG team to focus on and deliver increased automation and...

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