Sr Compliance Analyst, Market Surveillance. At least 3+ years of experience in market surveillance, trade surveillance, or closely related field. This role offers an exciting opportunity to be at the forefront of market surveillance, protecting the integrity of financial markets by detecting insider...
At least 3+ years of experience in market surveillance, trade surveillance, or closely related field. This role offers an exciting opportunity to be at the forefront of market surveillance, protecting the integrity of financial markets by detecting insider trading and market manipulation. You'll rev...
In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication and surveillance technology and be challenged to devise proactive compliance and risk management responses. Your work as a Digital Communications Surveillance Analyst, monitor...
The successful candidate will have prior e-communications surveillance experience in the financial services industry. This role involves working with advanced surveillance tools to detect, analyze, and report on communication patterns, trends, and any suspicious activities. Conduct surveillance and ...
The Email Surveillance Analyst will be responsible for:. The Email Surveillance Analyst should have the following background/prior experience:. The offer for the successful Email Surveillance Analyst includes a competitive hourly pay rate for the duration of a contract until the end of the year (End...
The Surveillance Analyst will oversee hepatitis B surveillance and investigations, conduct epidemiological analyses using surveillance data, ensure data quality and completion of hepatitis-related data requests, and share data presentations with internal and external audiences. In-depth understandin...
Assured Guaranty is seeking an Analyst/AVP/Associate to join the U. Public Finance Surveillance team. Participate in and/or conduct meetings and/or lead conference calls for credit updates and/or regarding surveillance issues, with hospital management teams/ higher education administrators, financia...
At least 4+ years of direct experience in market surveillance or trade surveillance. You'll fine-tune and optimize surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk, product, and engineering. With direct involvement in shaping surveill...
Broker dealer located in Downtown Manhattan looking to bring on board a “Surveillance Analyst Fixed Income” to join their team. Assess alerts generated by trade, order, and communication surveillance systems, escalating issues to management as needed. Operate the surveillance control framework and a...
The Trade Surveillance analyst is primarily accountable for conducting "Market Conduct Trade Surveillance” which begins with computerized analyses of activities that trigger “alerts” requiring additional review to determine whether the activity was a violation of a law, rule, regulation, policy or p...
The Email Surveillance Analyst / Associate will be responsible for:. ...
Structured Finance – Senior Credit Analyst or Associate Director - Commercial Mortgage-Backed Securities (Surveillance). ...
As an Investor Relations Analyst, you will have the opportunity to help drive the growth of a leading Investor Relations surveillance services provider and make an immediate impact on the business and our corporate clients. You will be working within our Investor Relations division focused on our Su...
G Mass Consulting is seeking a skilled Trade Surveillance Analyst to join the Compliance team of a leading hedge fund in New York City. The ideal candidate will bring hands-on experience in trade surveillance, with a deep understanding of market detection frameworks and regulatory compliance. Conduc...
The successful candidate will have prior e-communications surveillance experience in the financial services industry. This role involves working with advanced surveillance tools to detect, analyze, and report on communication patterns, trends, and any suspicious activities. Conduct surveillance and ...
In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication and surveillance technology and be challenged to devise proactive compliance and risk management responses. Your work as a Digital Communications Surveillance Analyst, monitor...
A company is looking for a District Data Support Analyst to oversee the processing and troubleshooting of district transcript files for Local Education Agencies (LEAs). ...
As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the admi...
A company is looking for a Corporate Compliance Officer to lead compliance policy development and manage audits. ...
A company is looking for a BSA III / Product Owner in the Healthcare IT sector....
A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. ...
A company is looking for a Data Center Support Analyst 3. ...
A company is looking for a Compliance Analyst to support government IT solutions. ...
A company is looking for a Project Manager, PMO (Remote). ...
We are looking for a highly capable Program Claims Compliance Specialist to join our team and work from any of our US offices in Chicago, Los Angeles, New York City, Omaha, Richmond (VA), Rockwood (PA), or San Antonio. Under close supervision and guidance, works within narrowly defined limits and au...