Surveillance Jobs in Weehawken, NJ

Parker Clark Executive Recruitment - Jersey City, NJ 

Transaction Surveillance Analyst 3-5 yrs +experience direct BSA/AML ,and transaction surveillance and case management experience and knowledge of laws and regulations related to BSA/AML/OFAC and KYC requirements duties include monitoring...

UBS - Weehawken, NJ 

As a Product Surveillance Analyst in the Compliance Department, you will analyze exception reports, conduct in-depth ... and firm events and conduct risk assessments as to what surveillance changes may be required Utilize ad-hoc query...

Citi - New York, NY 

and metrics based on the analytics performed by the Fraud Surveillance Unit. Assist with the designing of ... Committee. Work with the Analytics team within the Fraud Surveillance Unit to continuously enhance reporting based...

Finra - New York, NY 

by FINRA and it clients. Essential Job Functions: * Conduct surveillance of trading in NYSE and NYSE Amex listed ... regarding NYSE and NYSE Amex rules and regulations and surveillance systems. Qualifications Education/Experience...

Bank of America - New York, NY 

development or managing the development of Actimize based Surveillance's - Hands on experience in the development or managing the development of Microstragegy based reporting - Strong interpersonal and Management skills to achieve...

Thomson Reuters - New York, NY 

Title: Associate Director, Advisory Services Surveillance ID: PRO00006078 Description At Thomson Reuters, we deliver ... companies in 45 countries. Our services include stock surveillance, investor targeting, international investor...

Page Personnel - Jersey City, NJ 

of unusual or potentially suspicious activity to the Surveillance Unit Supervisor for approval and SAR ... -Minimum of 3 to 5 years direct BSA/AML and transaction surveillance and case management experience with a demonstrated...

APA International - Jersey City, NJ 

or potentially suspicious activity to the Transaction Surveillance Unit Supervisor for approval and SAR filing · ... Minimum 3-5 years direct BSA/AML and transaction surveillance and case management experience with demonstrated...

International Securities Exchange - New York, NY 

correspondence memos Organize and maintain files (in the Surveillance and Legal Departments) Required Skills Required ... in the stock markets or prior internship experience in Surveillance/Legal Mathematics/statistical background a...

Morgan Stanley - Jersey City, NJ 

IAS is seeking a compliance Professional to conduct surveillance of activity in Investment Advisory Accounts. ... - Communicating with branch supervisors to explain and / or remediate surveillance action items...

McGraw-Hill - New York, NY 

leases; manufactured housing; and student loans. The ABS Surveillance team is seeking a Director. The Director is expected to analyze a high volume of complex credits for a variety of asset classes within the consumer and commercial space.

UBS Financial Services - Weehawken, NJ 

> Title Product Surveillance Compliance Analyst Job Reference # 84585BR Location United States - New Jersey City ... Center Job Type Full Time Description As a Product Surveillance Analyst in the Compliance Department, you will...

CME Group - New York, NY 

He/She will work closely with analysts on a daily basis in the context of contract surveillance, provide expert assistan ... markets. Generate ideas for improving surveillance capabilities and effectiveness. *Assist in evaluating deliverable...

MJ Boyd Consulting - New York, NY 

Control Room Surveillance Officer. Top-tier investment bank seeks Associate/AVP analyst to work in our Employee ... implement various policies and procedures.Conduct ad-hoc Surveillance, Employee Trading and Registration...

- New York, NY 

operations across Citi.These areas include: Targeted Surveillance-supporting detection activities through the ... deployment of advanced predictive analytic algorithms and surveillance technologies; Rapid After Actions...

Solomon Page Group - New York, NY 

Key- Change Management-Compliance-FICC-Equity-Trade Surveillance Mandatory: **Senior Release Manager/Change ... Mangaer to effectively manage compliance/trade surveillance/AML/Financial Crime projects. **In depth...

Compliance Search Group - New York, NY 

in equity product markets to assist with the trade surveillance process. The candidate will review daily ... rules, regulations, and firm policies Conduct trader surveillance; Analyzing and designing surveillance reports...

Super Technology Solutions - New York, NY 

dealing with IB (Investment banking) products and surveillance Must have experience with testing in Client ... SQL, Investment Banking products and processes, Compliance and Surveillance function within an Investment...

Mitchell Martin - New York, NY 

limited scope and end to end system tests for Market Surveillance applications. Develop test scripts based upon ... Preferred : Experience of working with the Compliance and Surveillance function within an Investment Bank. Background...

Fund For Public Health In New York - New York, NY 

Data Analysis and Syndromic Surveillance Unit Syndromic Surveillance Technical Specialist The Bureau of Communicable ... that syndromic surveillance has in citywide public health surveillance. We seek also to inform the national...