- Robert Half Management Resources (Nashville, TN)
- Description AML/BSA Analyst with Trade Surveillance - Contract role Our client is looking for a skilled AML/BSA Analyst to join their team in Nashville, ... Tennessee (onsite daily, no remote options). This is a long-term contract position, offering an exciting opportunity to work in a dynamic environment where your expertise will directly contribute to combating financial crimes. The ideal candidate will have… more
- Citigroup (Getzville, NY)
- …. The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and voice ... The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team… more
- 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 (Jersey City, NJ)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance ( Trade Surveillance ) team is responsible for the ... matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications, and… more
- Citigroup (Getzville, NY)
- …The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including trade surveillance , e-communications and ... as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a… more
- 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 ... support effective TB prevention and control. The Office of Surveillance and Epidemiology conducts surveillance of suspected...evaluation, treatment, and care. We are seeking a Data Analyst . This person will operate as part of the… more
- Regions Bank (Birmingham, AL)
- …the system. **Job Description:** At Regions, the Treasury Portfolio Management Analyst supports the Bank's Securities Portfolio Managers. The $30B+ Investment ... and Non-Agency), US Treasuries, Corporate Bonds, and other fixed income products. The Analyst will assist the Portfolio Manager in a variety of functions including… more
- MetLife (Whippany, NJ)
- … Analyst will work closely with our derivatives traders to provide market surveillance , pre- trade analysis, trade entry and position reporting. Key ... risk analysis and project work * Monitoring risk, positions and P&L * Trade entry into our risk systems * Composing weekly market commentary Essential Business… more
- Jacobs (Chantilly, VA)
- Simulation analyst on Intelligence Surveillance and Reconnaissance (ISR) study efforts - from design to mission utility to procurement of future space and ... term analysis efforts. Need to design studies and implement trade studies to demonstrate objectives. Jacobs is looking for...studies to demonstrate objectives. Jacobs is looking for an analyst to perform high fidelity modeling and simulation of… more
- T. Rowe Price (Baltimore, MD)
- …consumer and property market fundamentals, security level cash flows, ongoing security surveillance , the assignment of credit ratings, and trade recommendations ... that benefit T. Rowe Price portfolios. The analyst will be an integral part of the Securitized...Advanced business degree is a plus + Chartered Financial Analyst designation preferred + Experience with data querying languages… more
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