Surveillance Analyst $50,000 jobs in Amherst, NY

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Compliance Officer Surveillance (Buffalo NY)
Citi 1,952 reviews - Buffalo, NY
outside business interests of Citi employees. The Analyst reviews employees' request to maintain outside... business contacts. The Analyst is also responsible...
Sponsored by Citi - 30+ days ago
AVP- AML Analyst
Drum Associates - New York
an AVP level AML Analyst to join the Compliance... and report weaknesses in the system Analyze the surveillance system to ensure the quality of the output... $150,000 a year
Sponsored by TheLadders.com - 2 days ago
Senior Compliance Analyst (Buffalo NY)
Citi 1,952 reviews - Buffalo, NY
of various surveillance tools. The analyst will be... performing surveillance reviews which cover specific regulations or Firm policy. The surveillance process...
Sponsored by Citi - 30+ days ago

Senior Compliance Analyst (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
ICG Compliance's Employee Trading Surveillance Group ("ETSG") is responsible for monitoring the personal brokerage account trading for covered employees....
30+ days ago - save job - email - more...

Senior Compliance Analyst Electronic Communications Surveill...

Citi 1,952 reviews - Buffalo, NY
The Analyst reviews employee communications including email, instant messaging and chat room activity. The Analyst is responsible for identifying any potential...
30+ days ago - save job - email - more...

Compliance Officer Surveillance (Buffalo NY)

Citi 1,952 reviews - Buffalo, NY
The Analyst reviews employees' request to maintain outside directorships, business affiliations, private investments and brokerage accounts held away from Citi....
30+ days ago - save job - email - more...

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