• Surveillance Operations Analyst

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... operations to identify and track risk and performance issues.* Ensures surveillance approaches remain flexible to evolving market and regulatory conditions.Data… more
    New York State Civil Service (08/08/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …functions. The incumbent provides strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested ... team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role,...accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal… more
    TD Bank (09/06/25)
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  • Senior Analyst - Corporate Ratings…

    S&P Global (New York, NY)
    senior corporate executives and interact with the global investor community. The ** Senior Analyst ** undertakes rigorous analytical work and is proficient in ... with 2 days in the office and 3 days remote. **The Career Opportunity:** As a Senior Analyst , you are working as part of the **Corporate Ratings Group** at S&P… more
    S&P Global (09/02/25)
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  • Senior Quantitative Analyst

    Bloomberg (New York, NY)
    Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... managers, engineers, and sales to create high impact valuation, surveillance and risk management tools for both internal and...relative value, and develop risk analytics used to quantify market risk for hedging and return attribution. We strive… more
    Bloomberg (08/21/25)
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  • Senior Analyst / Associate, ABS…

    S&P Global (New York, NY)
    …use):** 11 **The Team** : S&P Global Ratings is seeking an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and ... and structural analytics, and client-facing activities for new issue ratings and surveillance of ABS transactions backed by consumer and commercial assets. **The… more
    S&P Global (07/16/25)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    …Crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider ... No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist...trading/ market manipulation) and provides written disposition of findings. Escalates… more
    New York State Civil Service (08/16/25)
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  • Asset Management Analyst / Senior

    Arena Investors LP (Purchase, NY)
    …is looking to expand the Asset Management team through the addition of a Junior Analyst . In this role, this individual will support the senior members of the ... Group's primary responsibilities include asset valuation, risk management, portfolio surveillance , and maximization of return for the firm's investment portfolio.… more
    Arena Investors LP (07/18/25)
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  • GSP Trade Monitoring Senior Lead…

    Citigroup (New York, NY)
    …First Line of Defense and focuses on monitoring trading activity for potential market abuse. The opportunity is within the Global Markets Non-Financial Risk group ... and more specifically within Conduct Risk. Predominantly operating trade surveillance within the Global Spread Products business, but there will be the close… more
    Citigroup (09/04/25)
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  • Financial Control Analyst Senior

    Lockheed Martin (Owego, NY)
    …IPTs \- Support Program Management Reviews, internal and external surveillance reviews, Integrated Baseline Reviews, prepare management presentations, and other ... candidate's work experience, education/ training, key skills as well as market and business considerations when extending an offer\. **Benefits offered:** Medical,… more
    Lockheed Martin (08/28/25)
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  • IT Business Analyst - Compliance Systems

    Mizuho Corporate Bank (New York, NY)
    Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. This role ... compliance systems such as case management, regulatory reporting, and surveillance tools. The ideal candidate will identify process improvement opportunities… more
    Mizuho Corporate Bank (06/25/25)
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