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  • 3.5
    Veritude – Westlake, TX
    EASY APPLY
    13 days ago 13d
    hiring for a Fraud Surveillance Analyst in Westlake, Texas at Fidelity Investments. As an AML & Fraud Analyst, you are on the… detection obligations. The Anti-Money Laundering & Fraud Surveillance group within Fidelity’s Customer Protection & Financial Intelligence…
  • 2.6
    Interactive Data – New York, NY
    11 days ago 11d
    the NYSE’s surveillance systems and through other monitoring tools, complaints, and referrals. The Surveillance Analyst will also… JOB DESCRIPTION Description The Surveillance Analyst will have responsibility for reviewing and investigating potential…
  • Advisor Group – Atlanta, GA
    6 days ago 6d
    generation of challenges and opportunities. The Surveillance Analyst will be responsible for completing Field Advisor and… follow up. Participates in the creation and editing of Surveillance procedures and Written Supervisory Procedures. Assists in…
  • 4.2
    AOCE, Inc. – Fort Meade, MD
    8 days ago 8d
    Position Title: Surveillance Analyst Location: Ft. Meade, MD. Candidate shall conduct analysis and make recommendations… recommendations on surveillance topics to the Surveillance Commander and Operations Officer during real world operations and external training…
  • 3.2
    Intercontinental Exchange, Inc. – New York, NY
    9 days ago 9d
    the NYSE's surveillance systems and through other monitoring tools, complaints, and referrals. The Surveillance Analyst will also… JOB DESCRIPTION Description The Surveillance Analyst will have responsibility for reviewing and investigating potential…
  • 3.7
    Aston Carter – New York, NY
    1 days ago 20hr
    and Corporate Banking line of business in relation to AML surveillance - The Bank meets its statutory obligations for reporting… investigation of suspicious activity from alerts generated by surveillance systems and manual cases from internal and external referrals…
  • 3.2
    BAE Systems Applied Intelligence – York, PA
    Today 2hr
    Description: An experienced Program Earned Value Surveillance and Training Analyst is sought to join BAE Systems Platforms and Services… and system surveillance, operations, and procurement. · Experience in Joint Surveillance Audits and System Surveillance Reviews…
  • 3.3
    Deutsche Bank – Jacksonville, FL
    4 days ago 4d
    Overview The Compliance Surveillance division is looking for an Communication Surveillance Analyst, at the Associate level, who… Communication Surveillance Analyst Job ID: 3150021 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-05-19…
  • 3.1
    The Cadmus Group – Washington, DC
    Est. Salary $62k-$102k
    5 days ago 5d
    responsibilities. Oversee a team of analysts conducting global disease surveillance on human, animal, and plant diseases Manage…
  • 3.3
    Deutsche Bank – Jacksonville, FL
    2 days ago 2d
    Surveillance - AM/WM Analyst Job ID: 3150022 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-05-22 Location… . Compliance is seeking an Associate level analyst within the Surveillance Group. The primary focus of the role will be monitoring…
  • 3.0
    BNY Mellon – Everett, MA
    3 days ago 3d
    The Role: Under the direction of the Surveillance Manager, the Junior Surveillance Analyst will be responsible for day-to-day oversight… The individual in this role will work closely with the Surveillance Analyst to develop and maintain a working familiarity with Charles…
  • 3.0
    State Street – Stamford, CT
    2 days ago 2d
    review of various forms of Communications as well as Trade Surveillance Reports for FX and other asset classes Escalate cases… up with trends and news related to the markets and market surveillance space Assist with ad hoc projects as needed Will…
  • 3.6
    John Hancock Financial Services – Boston, MA
    13 days ago 13d
    Investment Division, is seeking an Analyst for our U.S. Credit and Collateral Surveillance team. The NAREFG is responsible for… financial statements, analyst of tenants and business who occupy commercial real estate, research and surveillance of national, regional…
  • 3.5
    Charles Schwab – Boston, MA
    6 days ago 6d
    within the IMS Compliance team you will assist in compliance surveillance and testing activities designed to test the effectiveness…
  • 2.7
    BankUnited – Miami Lakes, FL
    7 days ago 7d
    Summary The primary purpose of this position is to review and analyze account activity for possible money laundering,…
  • 3.3
    Deutsche Bank – Jacksonville, FL
    11 days ago 11d
    Division: Compliance Team: Surveillance Fixed Income Title: CCY/Derivatives Surveillance Analyst Corporate Title: Associate… CCY/Derivatives Surveillance Analyst Job ID: 3149502 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-05-12…
  • 3.4
    Stifel Financial – Baltimore, MD
    Est. Salary $46k-$70k
    8 days ago 8d
    Under general direction, the Retail Surveillance Compliance Analyst II analyzes exception-based monitoring reports for potential… the facts presented. DEPARTMENT SPECIFIC DUTIES: Retail Surveillance Analyze exception-based monitoring reports for potential…
  • 2.7
    BankUnited Financial Corporation – New York, NY
    20 days ago 20d
    investigations. * Provide direction and guidance to other analysts with alerts, special projects and investigations. * In absence…
  • 4.4
    DV Trading – Chicago, IL
    Est. Salary $48k-$73k
    14 days ago 14d
    Description The Compliance Analyst - Trading Surveillance role is responsible for maintaining and enforcing the firm’s compliance… trade surveillance systems Internally investigate any compliance alerts that are flagged by the firm’s surveillance systems…
  • 3.3
    Deutsche Bank – Jacksonville, FL
    11 days ago 11d
    Compliance Team: Surveillance Fixed Income Title: Fixed Income Surveillance Analyst Corporate Title: Analyst As a leading… Surveillance Fixed Income Analyst Job ID: 3149501 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2017-05-12 Location…
  • 3.5
    Page Group – New York, NY
    21 days ago 21d
    Manhattan are recruiting for an AVP - AML Investigations and Surveillance Analyst. Client Details The company is a multinational banking… Description The successful AVP - AML Investigations and Surveillance Analyst will be responsible for: Conduct initial analysis and…
  • 3.6
    JPMorgan Chase & Co – Jersey City, NJ
    2 days ago 2d
    projects as needed. 3-5+ years of experience in compliance/surveillance, sales/trading, legal/regulatory roles (including e-discovery…
  • 3.6
    Morgan Stanley – New York, NY
    Est. Salary $60k-$99k
    3 days ago 3d
    those around him/her. Program Description The ISG Trade Surveillance group is responsible for the prevention and investigation… edge to clients' businesses—and to our own. TS Business Analyst The ideal candidate should have the skills listed below but…
  • 3.1
    LPL Financial – Fort Mill, SC
    Est. Salary $47k-$70k
    1 days ago 24hr
    We are currently looking to hire a Compliance Analyst within the Surveillance Department, which is a part of LPL’s Governance… Risk & Compliance (GRC) organization. The Compliance Analyst, Surveillance will be responsible for the monitoring and oversight…
  • 4.4
    Diverse Lynx – United States
    Est. Salary $54k-$80k
    3 days ago 3d
    Role : Business Analyst - Trade Surveillance Location : Jersey City, NJ or New York City Experience: 10+ Year Duration: 12… models being used in the trade surveillance process Skill: Domain knowledge of Trade Surveillance Business Analysis Experience…
  • 3.1
    LPL Financial – Fort Mill, SC
    Est. Salary $57k-$84k
    1 days ago 24hr
    are currently looking to hire a Senior Compliance Analyst within the Surveillance Department, which is a part of LPL’s Governance… Compliance (GRC) organization. The Senior Compliance Analyst, Surveillance will be responsible for the monitoring and oversight…
  • 3.5
    Citi – Buffalo, NY
    Est. Salary $38k-$57k
    Today 4hr
    accordance with Firm policy and regulatory requirements. • The Analyst will review employee communications including telephone, email… email, instant messaging and chat room activity. • The Analyst is responsible for identifying any potential risks for the firm…
  • 3.4
    CME Group – New York, NY
    13 days ago 13d
    The Senior Market Surveillance Analyst, in addition to performing Analyst tasks, work independently on most day-to-day responsibilities… responsibilities, including confidently handling surveillance issues & investigations of medium-level complexity with minimal…
  • 3.5
    UBS – Nashville, TN
    14 days ago 14d
    Compliance and Operational Risk Control ("CORC") Monitoring & Surveillance analyst to the IB and WMA, supporting them in managing regulatory…
  • 3.5
    UBS – Nashville, TN
    Est. Salary $40k-$66k
    8 days ago 8d
    Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know…
  • Advisor Group – Atlanta, GA
    23 days ago 23d
    . The Surveillance Manager of the Advisor Group will be responsible for managing a team of surveillance analyst (10+) and… Maintain the Surveillance and Complaint Department statistics for reporting to senior management. • Work with Surveillance and Complaint…
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