Surveillance Analyst jobs in New York, NY

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Surveillance Analyst
ICAP - 38 reviews - Jersey City, NJ
Primarily responsible for surveillance of transactions and related activity. Conduct T+1 surveillance using exception reports and other tools and escalate...
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AI Sr. Analyst
Accenture - 8,603 reviews - New York, NY 10011
The Video Analytics service area aims at offering advanced Video Analytics Services to organizations such as law enforcement, border management, municipalities,...
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Inquiries and Surveillance Analyst
Conduct initial analysis and assessment of alerts generated from system-generated alerts and cases using internal/external research tools. Conduct manual
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Analyst - Nephrology

Columbia University - 493 reviews - New York, NY
Participation in Medical Surveillance required. The Division of Nephrology seeks a bioinformatics developer/analyst to build and maintain sequencing analysis...

Compliance, Compliance Management, Analyst

Goldman Sachs - 750 reviews - New York, NY 10282 (Tribeca area)
FCC consists of the global Anti-Money Laundering-Suspicious Activities Group, the Anti-Bribery Group, the Government Sanctions Group, the Electronic...

Data Analyst

Columbia University - 493 reviews - New York, NY
Participation in Medical Surveillance required. Reporting to the Senior Data Analyst (SDA) and working collaboratively with other members of the School of...

Municipal Analyst

UBS - 1,064 reviews - New York, NY
Timely surveillance of existing long-term holdings. Are you passionate about investment management?...

Compliance Analyst - Trade Surveillance

The Goodkind Group - New York, NY 10036
Monitoring daily surveillance reports. Working with a MAJOR Investment Bank in NYC seeking to hire a Compliance Analyst - Trade Surveillance....
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Business Analyst - Actimize Solutions

GBP Financial Solutions - New York, NY
Business Analyst - Actimize Solutions. Strong Business Analyst - 5 years and above. New York, NY....
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Sanctions Metrics Analyst, FCC

Standard Chartered Bank - 978 reviews - Newark, NJ 07102 (Central Business District area)
The Sanctions Metrics and Analytics Analyst is responsible for multiple assignments in a deadline driven environment....

Wealth Management Compliance Surveillance Analyst

Morgan Stanley - 1,695 reviews - New York, NY 10032 (Washington Heights area)
The Regional Surveillance Analysts are responsible for oversight of:. The Regional Surveillance Compliance Group for Morgan Stanley Wealth Management performs...

AML Compliance Intermediate AnalystSurveillance & Investi...

Brown Brothers Harriman - 119 reviews - New York, NY
Strong knowledge of Actimize or similar trade surveillance monitoring system. Master both proprietary and vendor based systems to help identify solutions to...

Market Surveillance Analyst

New York Mercantile Exchange, Inc. - 93 reviews - New York, NY
The Analyst will also be responsible for reviews of investigative work product. The Market Surveillance Analyst will be responsible for reviewing and analyzing...
Compliance Analyst
Conduct various day-to-day compliance activities and report to the CCO in accordance with the firm's compliance policies and procedures, which include...
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Risk & Controls Transaction Surveillance Analyst
BlackRock - 168 reviews - New York, NY 10001
Experience with transaction surveillance systems (e.g. Interpretation of regulatory risk and application of this understanding to surveillance exceptions and to...
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