• Director, Trade Surveillance - Data…

    TD Bank (New York, NY)
    …The ideal candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment ... & Quality Strategy: Develop and implement a robust data quality framework for trade surveillance , ensuring data integrity across multiple trading desks and asset… more
    TD Bank (06/07/25)
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  • Manager, Trade Surveillance…

    TD Bank (New York, NY)
    …compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and Communications Surveillance Team leads, ... specialized function responsible for evaluating the effectiveness of the firm's surveillance framework across trade and communications monitoring. The incumbent… more
    TD Bank (05/22/25)
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  • Electronic Communications Surveillance…

    Citigroup (Getzville, NY)
    …The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and ... The Electronic Communications Surveillance Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management… more
    Citigroup (05/30/25)
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  • Strategic Planning Analyst , Bureau…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... Bronx Neighborhood Health seeks to hire a Strategic Planning Analyst . The Strategic Planning Analyst will support...not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the… more
    City of New York (05/14/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (New York, NY)
    …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design… more
    MUFG (05/21/25)
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