Supervisory Surveillance Analyst jobs in New York, NY

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Laboratory Administrator, Bureau of Public Health Laboratory
City of New York 60 reviews - Manhattan, NY
*OPEN TO PERMANENT ASSOCIATE STAFF ANALYSTS ONLY. The Division of Disease Control at the New York City (NYC) Department of Health and Mental Hygiene (DOHMH) is...
Sponsored by NYC Careers - 30+ days ago

Anti-Money Laundering Surveillance Tuning - Risk Consulting

Crowe Horwath LLP 51 reviews - New York, NY
(4) Experience working with AML surveillance solutions. Additional duties of the Tuning Analyst will include:....

Compliance Analyst

Robert Half Finance & Accounting - New York, NY 10020 (Midtown area)
Assist in the provision of periodic training to relevant staff Email surveillance -Distribution related filings....

AML – Senior Compliance Analyst Surveillance

MetLife 966 reviews - New York, NY
5 plus years in AML compliance, specific to surveillance. Supporting the Unit’s various surveillance responsibilities, such as OFAC-checking, exception report...

Compliance Analyst

Man - New York, NY
Coordinate with the head of marketing or designee, client services, supervisory principal(s) and all relevant business units in order to ensure timely review...

AML Senior Compliance Analyst – OFAC & Training

MetLife 966 reviews - New York, NY
Other responsibilities may include investigating cases of potential suspicious activity, filing suspicious activity reports when required and working with...

Matching Analyst and Strategist

NYC Dept of Health - New York, NY 10003 (Greenwich Village area)
- Work on homeless mortality surveillance. Matching Analyst and Strategist $66,575.00 - $83,555.00 42-09 28th Street, L.I.C....

Assistant Vice President Control Room Analyst

HSBC 2,511 reviews - New York, NY
General areas of responsibility include following prescribed issue escalation protocols, monitoring and surveillance of business activities, and revising...

Compliance Manager - Institutional Equities Surveillance Ana...

JPMorgan Chase 6,320 reviews - Jersey City, NJ
Compliance Manager - Institutional Equities Surveillance Analyst. Evaluate how new rules or regulations affect supervisory oversight and/or surveillance...

Research Scientist, Bureau of Chronic Disease Prevention & T...

City of New York 60 reviews - Queens, NY
Prior experience supervising and guiding the work of other analysts is also expected; Working with the Director of Research and Evaluation to coordinate core...

Applications Support Analyst

JPMorgan Chase 6,320 reviews - Jersey City, NJ
Applications Support Analyst. The E-Communications Surveillance Technology Team is part of the Corporate Technology and Risk Organization....

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