- Citigroup (Getzville, NY)
- …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team… more
- TD Bank (New York, NY)
- …The ideal candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment ... & Quality Strategy: Develop and implement a robust data quality framework for trade surveillance , ensuring data integrity across multiple trading desks and asset… more
- TD Bank (New York, NY)
- …compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and Communications Surveillance Team leads, ... specialized function responsible for evaluating the effectiveness of the firm's surveillance framework across trade and communications monitoring. The incumbent… more
- Citigroup (Getzville, NY)
- …The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and ... The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management… more
- Citigroup (Jersey City, NJ)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance ( Trade Surveillance ) team is responsible for the ... matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications, and… more
- Insight Global (Salt Lake City, UT)
- …and potentially lead working groups that focus on enhancing controls/quality of the trade surveillance program We are a company committed to creating inclusive ... Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance...inquiries, as well as project-based work on building out trade - surveillance parameters underpinning new surveillance … more
- TD Bank (Marlton, NJ)
- …Dealer and TD Wealth Management Services Inc. (TDWMSI). The Central Supervision Analyst performs essential trade surveillance and electronic communications ... this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …deep compliance skills, this is the opportunity for you! As a Sr International Trade Compliance Analyst , you'll be using your skills and expertise to support ... our comprehensive import compliance program, ensuring conformity with US trade regulations, managing import authorizations, and contributing to technology release… more
- Regions Bank (Birmingham, AL)
- …the system. **Job Description:** At Regions, the Treasury Portfolio Management Analyst supports the Bank's Securities Portfolio Managers. The $30B+ Investment ... and Non-Agency), US Treasuries, Corporate Bonds, and other fixed income products. The Analyst will assist the Portfolio Manager in a variety of functions including… more
- Jacobs (Chantilly, VA)
- Simulation analyst on Intelligence Surveillance and Reconnaissance (ISR) study efforts - from design to mission utility to procurement of future space and ... term analysis efforts. Need to design studies and implement trade studies to demonstrate objectives. Jacobs is looking for...studies to demonstrate objectives. Jacobs is looking for an analyst to perform high fidelity modeling and simulation of… more
- Northrop Grumman (Baltimore, MD)
- …Grumman Mission Systems has an opening for a Sr. Staff Lead EW Systems Analyst to join our team of qualified, diverse individuals at our Linthicum/Baltimore, MD ... programs (such as B-1B), airborne / maritime / ground-based surveillance missions (E-3 AWACS, E-7 MESA, TPS-80 G/ATOR, SEWIP...(AMS) organization has a need for a Lead Systems Analyst supporting the integration and verification of the most… more
- T. Rowe Price (Baltimore, MD)
- …consumer and property market fundamentals, security level cash flows, ongoing security surveillance , the assignment of credit ratings, and trade recommendations ... that benefit T. Rowe Price portfolios. The analyst will be an integral part of the Securitized...Advanced business degree is a plus + Chartered Financial Analyst designation preferred + Experience with data querying languages… more
- City of New York (New York, NY)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Bronx Neighborhood Health seeks to hire a Strategic Planning Analyst . The Strategic Planning Analyst will support...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
- Robert Half Finance & Accounting (Boston, MA)
- …Our client is a boutique Wealth Management firm looking to bring onboard a Compliance Analyst . The role is in Boston, mostly in office. This role focuses on ensuring ... include conducting remote and onsite branch reviews and performing daily trade blotter reviews with an emphasis on exception reports, requiring strong… more
- Citigroup (Tampa, FL)
- SMaRT ( Surveillance , Monitoring and Regulatory Tool) is the Strategic Rules Engine for Markets Technology (covering Spread Products, Rates, FX, Equities and ... Commodities), sits within the Fixed Income Technology organization. Business Analyst /Project Management Specialist is the department's knowledge lead with focus on… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …support concept of operations (CONOPS) evaluation, requirements definition, customer engagements, trade analyses, and proof of concept exercises. This unique at SNC ... National Security by shaping future technologies employment. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a… more
- MUFG (New York, NY)
- …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design… more
- Sandia National Laboratories (Albuquerque, NM)
- …Systems Organization (5373) is seeking a motivated radio frequency (RF) signal processing analyst to join their team. This position focuses on design, analysis, and ... systems. Key Responsibilities: + Perform analysis, high-level systems design, trade -off studies, and requirements definition for radar, communications and… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... reporting projects within a dynamic environment, the Analytics Automation Specialist and Business Analyst should have experience in the areas of, but not limited to,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL._** **Job Summary** This role is specific to the in-house Case Manager build for Trade , Surveillance and Account reviews. In this role you are required to act ... as a partner with the business to facilitate and implement the most optimal technology solutions, and ensuring they meet the business and organizational needs. You will be responsible for writing system requirements that guarantee the technology solution… more
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