- 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
- 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
- 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
- TD Bank (New York, NY)
- …systems (eg, Nasdaq SMARTS, Trading Hub). + Experience in developing trade surveillance patterns. + Knowledge of financial products, including Equities, Options, ... and support, as required. Within the Global Compliance Department, the Global Surveillance Team is responsible for conducting surveillance of communications and… more
- 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
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a **BSA/AML Surveillance Analyst ** to join our team. This position will be in-office in ... **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of...as it relates to the flow of funds through financial institutions. . Ability to meet deadlines, work independently… more
- Regions Bank (Atlanta, GA)
- …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
- 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 (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 (Charlotte, NC)
- …+ Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on design ... analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:… more