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AML Surveillance Analyst

Page Group New York
Manhattan, NY
Summary Due to internal growth our client is searching for experienced consultants to build out their AML transaction surveillance team in their Manhattan offices. Client Details This leading Inter...

Posted: 24 days ago

Anti-Money Laundering Surveillance Analyst-Broker Dealer

Compliance Search Group
New York, NY
A Prominent Broker Dealer is seeking an Anti-Money Laundering Transaction Monitoring Analyst who will be responsible for performing surveillance on retail and institutional clients maintained at the f...

Posted: 41 days ago

eComm Surveillance Analyst - Business Analyst

Macquarie
New York City, NY
The Risk Management Group (RMG) encourages Macquarie's businesses to be innovative and entrepreneurial within defined risk parameters. RMG is an independent, centralized unit responsible for assessing...

Posted: 24 days ago

Risk Surveillance Analyst

Page Group New York
New York, NY
Summary Our client is looking for an independant markets risk surveillance professional with 2-5 years of experience. Needs a degree in finance, economics or business related field. Client Details ...

Posted: 20 days ago

Surveillance Operator

Empire City Casino
Yonkers, NY
Responsible for maintaining close surveillance of all gaming and cash-handling areas. Utilizes necessary equipment to identify, record, and document illegal and/or unusual activities occurring in area...

Posted: 48 days ago

Surveillance Technician

Empire City Casino
Yonkers, NY
External Job Description: Under the supervision of the Director of Surveillance, the Surveillance Technician will implement the necessary controls and procedures to monitor, protect, troubleshoot a...

Posted: 47 days ago

Surveillance Investigator

Intercontinental Exchange
New York City, NY
Description Responsible for initiating and conducting in depth investigations of potential violations of NYSE equities and options markets rules and federal securities laws identified through outpu...

Posted: 6 days ago

Surveillance Development Analyst

Intercontinental Exchange
New York City, NY
Description NYSE Regulation is responsible for market oversight of the US securities exchanges operated by NYSE Group with respect to compliance with the governing rules. As part of this responsibi...

Posted: 6 days ago

Senior Compliance Officer-Market Surveillance FX

Citigroup Inc.
NAM, NY
Senior Compliance Officer-Market Surveillance FX-14047672 Description Market Surveillance will be exploring opportunities to develop new market surveillances for FX trading. While Market Surveillanc...

Posted: 47 days ago

Compliance Officer- Market Surveillance

Citigroup Inc.
NAM, NY
Compliance Officer- Market Surveillance-14047753 Description Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Tra...

Posted: 47 days ago

Surveillance Analyst

Intercontinental Exchange
New York City, NY
Description The Surveillance Analyst is responsible for detecting, reviewing and reporting on potential trading violations of NYSE equities and options markets rules and federal securities laws ide...

Posted: 6 days ago

AML & Trade Surveillance Business Analyst/Project Manager

New York, NY
Job Description Job Description/Qualifications We are seeking a New York City-based Anti-Money Laundering and Trade Surveillance Business Analyst/Project Manager to join our Compliance and Legal team...

Posted: 7 days ago