1 - 10 of 241

transaction surveillance analyst jobs near New York, NY


  • Senior Anti Money Laundering Analyst - Surveillance Change

    Standard Chartered Bank

    - Manhattan , NY

    AML Mantas and Detica automated transaction surveillance systems. * Assist in the ... interaction between the Americas and Chennai Transaction Surveillance Unit (TSU) teams,...

    10 days ago from eFinancial Careers
  • Trade Surveillance Business Analyst

    Open Systems Technologies

    - New York City , NY

    of a Trade Surveillance Service. The Trade Surveillance Service consists of specific ... Markets, Regulatory Rules, and Trade Surveillance terminology & experience is very...

    30+ days ago from The Ladders
  • AML Surveillance Analyst

    NEW

    Kforce Inc.

    - New York City , NY

    (NY) that is seeking an AML Surveillance Analyst. Overview: The successful applicant ... The analyst will also determine if the activity makes reasonable sense for the client / in...

    1 day ago from Money Jobs
  • AML Surveillance Analyst

    Michael Page International - US

    - Manhattan , NY

    Surveillance Analyst. Description As an AML Surveillance Analyst you will be responsible ... consultants to build out their AML transaction surveillance team in their...

    30+ days ago from eFinancial Careers
  • Business Analyst - Trade Surveillance - Capital Markets

    Edward Daniels Group

    - New York , NY

    Group promise below) Position Business Analyst - Trade Surveillance - Capital ... compliance surveillance objectives bull Surveillance and broader regulatory...

    13 days ago from Dice
  • AML Surveillance Analyst

    NEW

    Stephen James

    - Weehawken , NJ

    Job Description This role of a Surveillance analyst involves becoming an integral member ... Money Laundering Prevention Group (MLPG). An analyst is tasked with performing reviews of...

    1 day ago from Money Jobs
  • Control Room Surveillance - VP

    Compliance Search Group

    - New York City , NY

    firm seeks a Vice President, Control Room Surveillance Professional who will be ... advising research analysts on transaction related research restrictions, with respect to...

    28 days ago from The Ladders
  • Anti-money Laundering Surveillance, SAM, Actimize

    NEW

    Harrison Reed Computer Consulting

    - Jersey City , NJ

    would be performing anti-money laundering surveillance on the accounts maintained at ... only We do not sponsor Anti-money laundering Surveillance, Office, SearchSpace, Fortent,...

    6 hours ago from Dice
  • Associate Analyst

    NEW

    Fitch Ratings

    - New York City , NY

    We have developed new investor-focused surveillance tools and enhanced our existing ... credit opinions covering a variety of transaction types (project finance, corporate...

    1 day ago from Doostang
  • IB Surveillance Analyst

    Private Wealth & Asset Management Firm

    - New York City , NY

    maintained at the Investment Bank. This surveillance is accomplished by reviewing ... The analyst will also determine if the activity makes reasonable sense for the client / in...

    30+ days ago from IvyExec
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