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AVP - Inquiries & Surveillance Analyst - 90127136

Page Group
New York, NY
My client a global financial services organization based in Manhattan are recruiting for an AVP - AML Investigations and Surveillance Analyst. Client Details The company is a multinational banking a...

Posted: 10 days ago

Business Surveillance Analyst

Staffing Solutions USA, Inc.
New York City, NY
Business Surveillance Analyst One of our financial industry clients is looking for a Business Surveillance Analyst. This position will include responsibility for monitoring daily surveillance report...

Posted: 20 days ago

Surveillance Investigator

VRC Investigations
Albany, NY
VRC Investigations is currently expanding our investigations division. Veracity Research Co. Investigations (VRC), is one of the nation’s leading and most experienced investigation companies. We cur...

Posted: 3 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: 162 days ago

AVP – Inquiries & Surveillance Analyst

Barclays Bank
New York City, NY
Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with an extensive presence in Europe, the Ame...

Posted: 34 days ago

Electrican / Fire Alarm / Security Technicians Needed

Company Confidential
Long Island City, NY
Company Description Expanding electrical, fire alarm and security contracting company is seeking experienced technicians of residential and commercial projects of all sizes. Close in Manhattan, Bronx...

Posted: 6 days ago

Surveillance Operator

Meadowlands Racing and Entertainment (NJ) & Tioga Downs Casino (NY)
Nichols, NY
Responsible for properly executing surveillance duties on assigned shift to adequately protect the life and property of customers, associates and the company’s property. - Provide excellent guest ...

Posted: 131 days ago

Surveillance Analyst

Intercontinental Exchange
New York, NY
JOB DESCRIPTION Description The Surveillance Analyst will have responsibility for reviewing and investigating potential violations of the NYSE exchanges’ rules and federal securities laws tha...

Posted: 2 days ago

Surveillance Officer at Finger Lakes Gaming & Racetrack

Delaware North
Farmington, NY
The Opportunity Surveillance Officer Part Time 4:30 pm – 12:30 am – Schedule TBD, will include weekends & Holidays Conduct facility wide surveillance camera operations and video/audi...

Posted: 12 days ago

Surveillance Analyst

Two Sigma Investments, LLC
New York, NY
The Surveillance and Testing Group (STG), as part of the Research and Trading Compliance Group, provides surveillance, monitoring, and analysis in support of the regulatory obligations of Two Sigma's ...

Posted: 17 days ago

Surveillance Analyst

The Execu|Search Group
New York, NY
About The Opportunity A growing investment manager located in New York City is actively seeking a self-motivated and diligent professional for a promising opportunity on their staff as a Surveillance...

Posted: 6 days ago

AVP – Inquiries & Surveillance Analyst

New York City, NY
AVP – Inquiries & Surveillance Analyst-90127136 Primary Location:US-New York-New York City Job Type:Permanent/Regular Posting Range:8 Jun 2017-Ongoing Description Barclays is an international fin...

Posted: 14 days ago

Surveillance Analyst

Two Sigma
New York, NY
The Surveillance and Testing Group (STG), as part of the Research and Trading Compliance Group, provides surveillance, monitoring, and analysis in support of the regulatory obligations of Two Sigma’s ...

Posted: 15 days ago

Compliance Analyst-Trade Surveillance

Beacon Hill Staffing Group, LLC
New York, NY
An international financial services firm has an immediate need for an experienced trade surveillance analyst to join their compliance team. This candidate will monitor trading activity of different tr...

Posted: 15 days ago