Surveillance Analyst jobs in Miami, FL

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Surveillance & Trace Reporting Associate
Selby Jennings - United States
Capital Markets Surveillance and Regulatory Reporting team (“Surveillance”) is responsible for providing centralized coverage for trading surveillance and...
Sponsored by TotalJobs.com - 17 days ago
Rotational Analyst
LNR Property Corporation 2 reviews - Miami Beach, FL
Analysts will learn to identify and underwrite potential lending opportunities In addition, Analysts are... and Responsibilities: - Surveillance Analysts will...
Sponsored by Doostang - 7 days ago

Senior Compliance Analyst ICG LATAM

Citi 1,902 reviews - Fort Lauderdale, FL
Coordinate with business, technology and countries implementation of Surveillance Projects in the Region, for Markets, Investments, electronic communications,...
2 days ago - save job - email - more...

AML/ BSA Bilingual Transaction Monitoring Analyst

Robert Half Management Resources 2,213 reviews - Miami, FL 33126 (Flagami area)
We are looking for the top AML/ BSA surveillance analysts and high-risk investigators to join our team on a large project.... $30 - $35 an hour
30 days ago - save job - email - more...

Workers Compensation Analyst

NHR Global - Miami, FL
OIG Workers Compensation Analysts (WCAs) provide local investigative support to OIG Special Agents investigating two types of suspected workers compensation...
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30+ days ago - save job - email - more...

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