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1,833 surveillance analyst jobs

Multifamily Asset Management Associate

Freddie Mac McLean, VA

include: • Perform data analysis on global portfolio to provide intelligence to internal customers and senior management regarding performance of… Freddie Mac

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Senior Compliance Analyst, Surveillance

LPL Financial 100+ Reviews San Diego, CA

This position will be responsible for assisting the firm with regard to regulatory and compliance matters. Essential Functions: • Keeping up to… LPL Financial

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Delivery Manager Business Analyst VOICE SURVEILLANCE

RMS Computer Corporation 11 Reviews New York, NY

The Business Analyst/Delivery Manager's primary responsibility is to ensure that assigned project work produces the required deliverables within the… Net-Temps

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Compliance, AML Transaction Surveillance Group, Analyst, Salt Lake City - Financ

Goldman Sachs 100+ Reviews Salt Lake City, UT

of potentially suspicious activity. The surveillance analyst would be… the world. The Transaction Surveillance Group is seeking a surveillance VelvetJobs.com

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Surveillance Analyst I

KeyBank 100+ Reviews Overland Park, KS

ABOUT THE BUSINESS: Key Corporate Bank is a full-service corporate and investment bank serving the needs of mid- to large- sized businesses and… CareerBuilder

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Brokerage Surveillance Analyst – easy apply

Solomon Page Group 31 Reviews New York, NY

representatives as needed Brokerage Surveillance Analyst Requirements: Must have… Solomon Page Group

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Analyst, Postmarket Surveillance – new

St. Jude Medical 100+ Reviews Plymouth, MN

Each employee can make a difference at St. Jude Medical and has the power, either individually or as a team, to influence the success of the company… St. Jude Medical

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Surveillance Compliance Analyst

AIG Corp 12 Reviews Atlanta, GA

*Two to three years experience in the financial securities industry is required. * FINRA Series… CareerBuilder

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Anti - Money Laundering Surveillance Analyst

The Compliance Search Group New York, NY

The surveillance analyst is also expected to clearly document and explain the review performed. R… TheLadders.com

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Trade Surveillance Business Analyst

Parallel HR Solutions, Inc. New York, NY

We are looking for a highly motivated Trade Surveillance Business Analyst to join the Capital Markets professional… TheLadders.com

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Wealth Management - Surveillance Complaince Analyst

SunTrust 100+ Reviews Atlanta, GA

Analyze adherence to legal, regulatory and firm policies and procedures as it relates to sale and execution of products across the wealth management… Ivy Exec

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Trade Surveillance Analyst

The Matlen Silver Group, Inc. 12 Reviews Jersey City, NJ

Trade Surveillance within Compliance Technology -Strong SQL with Oracle experience -Knowledge in Capital Markets, Market Data, Trades and Executions… Dice

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Analyst- Trade Surveillance

Software Solutions 100+ Reviews New York, NY

Interested candidates should share their resumes at archiesoftsolint.com We are looking for a business analyst to reviewaudit existing surveillance… Dice

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Commercial Real Estate Surveillance Analyst – new

Prudential 100+ Reviews Dallas, TX

The candidate will be responsible for monitoring collateral and credit performance for commercial mortgage loan portfolios across multiple capital… Prudential

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Senior Compliance Analyst - Surveillance (Buffalo, N.Y.) - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Buffalo, NY

The candidate will be tasked with the responsibility of screening electronic communications for a variety of businesses within the firm. The Analyst… VelvetJobs.com

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Compliance, AML Market Surveillance Group, Analyst, Salt Lake City - Finance

Goldman Sachs 100+ Reviews Salt Lake City, UT

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services… VelvetJobs.com

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AVP - Market Surveillance

LPL Financial Charlotte, NC

• Maintain and enhance the firm’s surveillance program around the personal trading of associated and restricted persons,… LPL Financial

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Business Analyst - Regulatory Compliance

ikaSystems Corporation Southborough, MA

• Assist in the compilation of reports for client, Account Manager, and Regulatory Governance Team; provide input into Audit Committee and Risk… ikaSystems Corporation

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