Surveillance Analyst jobs in Bayside, NY

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Mutual Fund Compliance Analyst
Michael Page International - US 47 reviews - New York, NY
$70,000 - $80,000 a year
Description Perform the daily review of personal investment activities of employees against fund investments Perform compliance surveillance activities related...
Sponsored by eFinancialCareers - 11 days ago
Surveillance Analyst
Michael Page International - US 47 reviews - New York, NY
$70,000 - $90,000 a year
A Surveillance Analyst is required to join an Agency only broker dealer. Profile The Surveillance Analyst candidate must have an undergraduate degree with 5+...
Sponsored by eFinancialCareers - 11 days ago
Desk Surveillance Analyst
Michael Page International - US 47 reviews - New York, NY
$70,000 - $90,000 a year
Profile The succesful Desk Surveillance Analyst must have a trade surveillance background and must have experience of equity products....
Sponsored by eFinancialCareers - 27 days ago

AML TM/Surveillance Business Analyst

Barclays Investment Bank 11 reviews - New York, NY
8+ years of relevant work experience as Business Analyst. Barclays moves, lends, invests and protects money for customers and clients worldwide....
6 hours ago - save job - email - more...

Research Risk Associate

Morgan Stanley 728 reviews - New York, NY
O E-communications surveillance. O Conflict disclosure surveillance. Our equity analysts cover some 2,900 stocks;...
16 hours ago - save job - email - more...

Residential Due Diligence Analyst

Barclays Investment Bank 11 reviews - New York, NY
Main Function The Residential Due Diligence Analyst provides data, tools, and ad-hoc mortgage surveillance to the Due Diligence Counterparty Credit Risk...
8 days ago - save job - email - more...

AML Surveillance Analyst

UBS 455 reviews - New York, NY
The surveillance analyst is also expected to clearly document and explain the review performed. Position involves becoming an integral member of the Financial...
14 days ago - save job - email - more...

AML Transaction Monitoring Analyst

Michael Page 47 reviews - Manhattan, NY
AML Transaction Monitoring Analyst:. Proficient in reviewing and clearing AML surveillance alerts. AML Transaction Monitoring Analyst needed for a Large Foriegn...
6 days ago - save job - email - more...

Senior Labor Analyst

Columbia University 177 reviews - New York, NY
Participation in Medical Surveillance required. Reporting to the Accounting Manager for Labor Distribution, the Senior Labor Analyst is responsible for matters...
7 days ago - save job - email - more...

Investment Analyst – High Yield Credit Group

New York Life Insurance Co 541 reviews - New York, NY
Develop and enhance relationships with analysts at the major rating agencies. Perform credit research, investment analysis, and portfolio surveillance for...
New York Life Insurance Company - 19 days ago - save job - email - more...

Procurement Analyst Sr

BAE Systems 1,130 reviews - Greenlawn, NY
The Procurement Analyst Sr is responsible for all planning and sourcing activities required to assure continuity of supply for their assigned materials....
13 days ago - save job - email - more...

Data Analyst - Endocrinology

Columbia University 177 reviews - New York, NY
Participation in Medical Surveillance required. The Division of Endocrinology is seeking a Data Analyst to support skeletal imaging research....
19 days ago - save job - email - more...

Finance and Administration Analyst

Columbia University 177 reviews - New York, NY
Participation in Medical Surveillance required. Columbia University Medical Center is seeking a finance professional for its Facilities Management Finance Team....
14 days ago - save job - email - more...
AML Transaction Monitoring Analyst
Michael Page International - US 47 reviews - Manhattan, NY
Profile AML Transaction Monitoring Analyst:. Bachelor's degree 1-2 years of Compliance related experience Knowledgeable of banking, USA Patriot Act, BSA...
Sponsored by eFinancialCareers - 5 days ago
AML Surveillance Analyst
Michael Page International - US 47 reviews - Manhattan, NY
$550 - $650 a day
Profile The successful AML Surveillance Analyst will have:. Client Details This leading International Financial Services Institution has a search underway for...
Sponsored by eFinancialCareers - 10 days ago

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