Showing 1-10 of 58
Showing 1-10 of 58
Transaction Surveillance Analyst jobs near New York, NY

Wells Fargo - New York, NY

The Financial Crimes ABC and Monitoring analyst will be responsible for assisting with the implementation, enhancement and ongoing BAU processes of Wholesale...

Goldman Sachs - Jersey City, NJ

Provide daily, weekly, monthly and annual investment guidelines surveillance of asset management accounts for investment guidelines....

Goldman Sachs - Jersey City, NJ

Provide daily, weekly, monthly and annual investment guidelines surveillance of asset management accounts for investment guidelines....

DUFF AND PHELPS, LLC - New York, NY

Perform market surveillance, including analysis of issuer, collateral, and deal performance. Reverse engineer complex transaction structures using advanced...

DUFF AND PHELPS, LLC - New York, NY

Reverse engineer complex transaction structures using advanced Excel cash flow modeling, bank proprietary systems, or third party platforms....

KBRA - New York, NY

Monitor and update credit factors on existing transactions for surveillance purposes. Perform credit and transaction analysis including spreadsheet, bond...

Computing Concepts Inc. - New York, NY

Enhanced Due Diligence for High Risk Customer Accounts - Coordinate and collect client specific information and complete documentation to perform enhanced due...

Brown Brothers Harriman - New York, NY

1 year of transaction monitoring experience. Working knowledge of Actimize or similar trade surveillance monitoring system preferred....

The Forum Group - New York, NY

Assign new ratings and provide surveillance. Closely follow developments surrounding rated transactions and their sectors, assessing the potential impact on the...


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