• Financial Analyst…

    KeyBank (Overland Park, KS)
    **Location:** 11501 Outlook Street - Overland Park, Kansas 66211 **Purpose:** As a Surveillance Analyst , you will oversee the performance and condition of a ... property inspections, rent roll/occupancy reports, and operating statements. + Assess financial and physical aspects of properties. + Research property performance… more
    KeyBank (07/23/25)
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  • 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 ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
    New York State Civil Service (08/08/25)
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  • Surveillance Undergraduate Intern

    KeyBank (Overland Park, KS)
    …bachelor or graduate degree. The four cornerstones of the internship program include: Surveillance Financial Analyst tasks, a Stretch Project, Loan Servicing ... + Correspond with borrowers to receive required documentation as scheduled. + Assist Surveillance Analyst with watch list commentary. + Review annual property… more
    KeyBank (09/04/25)
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  • Insurance Examiner II - Financial…

    State of Massachusetts (Boston, MA)
    …within the Commonwealth. In addition to the licensing of PBMs, the financial analyst assists the Financial Surveillance and Company Licensing Section in ... licensing standards and compliance with analysis timelines. The financial analyst provides administrative support to the... analyst provides administrative support to the Financial Surveillance and Company Licensing Section. *_Duties… more
    State of Massachusetts (09/05/25)
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  • VP Compliance Manager, Quantitative Analyst…

    TD Bank (New York, NY)
    …and support, as required. Within the Global Compliance Department, the Global Surveillance Team is responsible for conducting surveillance of communications and ... **Job Details:** We are seeking an experienced VP-level Quantitative Analyst to focus on the development and tuning of... to focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, and… more
    TD Bank (10/10/25)
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  • Surveillance Analyst , Bureau…

    City of New York (New York, NY)
    …to ensure continuity of TB evaluation, treatment, and care. We are seeking a Surveillance Analyst . This person will conduct activities related to TB reporting ... TB infection and non-developed TB disease. The Office of Surveillance , Informatics and Evaluation conducts surveillance of...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
    City of New York (07/22/25)
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  • Investor Relations Analyst - Stock…

    S&P Global (New York, NY)
    …use):** 08 **The Team:** The Investor Relations division is focused on Surveillance and Targeting offerings, with a global presence across New York, Raleigh, ... least one Director that has over 10 years of financial industry experience with team members of all levels...Looking For:** **Basic Required Qualifications:** + 0-5 years of financial experience or in a related field. + Strong… more
    S&P Global (10/10/25)
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  • Capital Markets Compliance Analyst…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with compliance issues with limited ... deadlines and performing tasks carefully to avoid regulatory, reputational, legal and financial risks to the company + Excellent organizational skills + Proficient… more
    Regions Bank (09/16/25)
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  • VP Compliance Manager, Trade Surveillance…

    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 ... management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and...(eg, leading a bank or broker/dealer exam team). + Surveillance experience at Financial Market Regulator (eg,… more
    TD Bank (08/21/25)
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  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …and regulatory violations. The ideal candidate will have deep expertise in financial markets, data governance, trade surveillance systems, and regulatory ... requirements at a large investment bank/systemically important financial institution in the US. Our team of...incumbent provides strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts,… more
    TD Bank (09/21/25)
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