Supervisory Surveillance Analyst jobs in New York, NY

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Anti-Money Laundering Surveillance Tuning - Risk Consulting
Crowe Horwath LLP 52 reviews - New York, NY
(4) Experience working with AML surveillance solutions. Additional duties of the Tuning Analyst will include:....
Sponsored by Crowe Horwath LLP - 11 days ago
TRAINING ANALYST
Federal Government Jobs - United States
Training Analyst Job in BREMERTON, WA. As a Training Analyst your duties will include but are not limited to:....
Sponsored by Resume-Library - 10 days ago
TECHNICAL COST SPECIALIST (SHIPBUILDING)
Federal Government Jobs - United States
Participating in process improvement efforts and special projects to compile and validate historical pricing, lessons learned, and performing on-site...
Sponsored by Resume-Library - 10 days ago

Supervision Analyst - Capital Markets Supervision

Cantor Fitzgerald 31 reviews - New York, NY
Conduct electronic communications surveillance on a regular basis. Review daily/weekly/monthly surveillance reports and issue monthly summaries to Management....
Easily apply

Director of Finance

Columbia University 219 reviews - New York, NY
Financial Analyst team. Participation in Medical Surveillance required. 10 years of relevant and related experience, 5 or more years of supervisory experience....

Data Analyst, HIV Epidemiology and Field Services Program

City of New York 63 reviews - Queens, NY
S/he will have experience in managing, cleaning and analyzing large surveillance and/or research datasets, and understanding of complex surveillance and...

AML Senior Compliance Analyst – OFAC & Training

MetLife 1,020 reviews - New York, NY
Other responsibilities may include investigating cases of potential suspicious activity, filing suspicious activity reports when required and working with...

Researcher, Bureau of Children, Youth, and Families

City of New York 63 reviews - Queens, NY - +1 location
The Bureau seeks a quantitative analyst who will report to its Director of Research and Evaluation. Analyses will be conducted on a range of mental hygiene...

Equities Derivatives - Options Compliance VP

Compliance Search - New York, NY
Working closely with supervisory team to ensure proper supervisory controls are in place. Equities Compliance Derivatives Analyst (New York, NY)....
Easily apply

Data Manager/Analyst, Bureau of Environmental Disease and In...

City of New York 63 reviews - Manhattan, NY
A doctorate degree from an accredited college or university with specialization in an appropriate field of physical, biological, environmental or social science...

Researcher/Data Analyst, Bureau of Mental Health

City of New York 63 reviews - Queens, NY
The Researcher/Data Analyst will:. Support the Office of Research and Evaluation in the planning, development, and implementation of Bureau-wide research,...

Senior Epidemiologist, HIV Epidemiology and Field Services P...

City of New York 63 reviews - New York, NY
S/he will have experience in managing, cleaning and analyzing large surveillance and/or research datasets, and understanding of complex surveillance and...

Matching Analyst and Strategist, Bureau of Vital Statistics

City of New York 63 reviews - Manhattan, NY
- Work on homeless mortality surveillance. *The Office of Vital Statistics is hiring a City Research Scientist level II as a Matching Analyst....

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