Surveillance Analyst Jobs

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1000+ Surveillance Analyst jobs found on Monster.

Jobs 1 to 20 of 1701
CORPORATE SECTOR Hong Kong, CA
Job Description The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the Compliance line of business across JPMC. The CCT Trade Surveillance tower is experiencing significant growth to develop and expand global capabilities and the regulatory obligations according to the defined multi-year strategic roadmap. The Trade Surveillanc...
JP Morgan Austin, TX
140102944 Job Description JPMorgan Chase Bank is a global leader in the financial services industry, offering intelligent solutions across comprehensive and cutting edge global product platforms. You will be surrounded by smart, driven people like yourself, who in line with the highest standards of integrity, combine innovation and analysis to achieve industry leading results and recognition in ...
JP Morgan Austin, TX
140071883 The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the Compliance line of business across JPMC. The CCT Trade Surveillance tower is experiencing significant growth to develop and expand global capabilities and the regulatory obligations according to the defined multi-year strategic roadmap. The Trade Surveillance prog...
JP Morgan Austin, TX
140071884 The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the Compliance line of business across JPMC. The CCT Trade Surveillance tower is experiencing significant growth to develop and expand global capabilities and the regulatory obligations according to the defined multi-year strategic roadmap. The Trade Surveillance prog...
CORPORATE SECTOR Hong Kong, CA
Job Description The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the Compliance line of business across JPMC. The CCT Trade Surveillance tower is experiencing significant growth to develop and expand global capabilities and the regulatory obligations according to the defined multi-year strategic roadmap. The Trade Surveillanc...
CORPORATE SECTOR Hong Kong, CA
Job Description The Corporate Compliance Technology (CCT) organization supports the regulatory and compliance technology requirements of the Compliance line of business across JPMC. The CCT Trade Surveillance tower is experiencing significant growth to develop and expand global capabilities and the regulatory obligations according to the defined multi-year strategic roadmap. The Trade Surveillanc...
JP Morgan Austin, TX
140065460 The EMEA (ex GIM) S Compliance Department supports the group's non-investment management business in the EMEA region. The department is responsible for: (i.) interpreting financial regulations; (ii.) advising management in the development of policies and procedures; (iii.) providing staff training; (iv.) monitoring and analysing business activities; and (v.) interfacing with regulators....
Company Description AllianceBernstein is a leading global investment management firm that offers high-quality research and diversified investment services to institutional clients, individuals and private clients in major markets around the world. AllianceBernstein employs more than 500 investment professionals with expertise in growth equities, value equities, fixed income securities, blend stra...
We Work to Protect Investors. Join our Team. FINRA is seeking a well-qualified individual for our Regulatory Analyst (Contractor) opening in New York, NY. To be considered for this position, please submit your resume through our career site at www.finra.org/careers – no phone calls, please. Job Summary: The Regulatory Analyst conducts for cause review and investigations of unusual market activi...
A POSITION DESCRIPTION UBS operates a leading global equity and fixed income business within its American (USA, Canada, Brazil, Mexico, etc.) ("AMER") operations. The business encompasses domestic and international sales, trading, research and exchange traded and over-the-counter ("OTC") derivatives. Senior Monitoring Associate will be responsible for executing the Americas Monitoring Program ac...
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 International Financial Services Institution has a search underway for an experienced AML Surveillance Analyst. Description As an AML Surveillance Analyst you will be responsible for ensuring compliance ...
A Global bank seeks a Compliance Officer-AVP who will be Responsible for the delivery of equities trade surveillance projects on behalf of the Global Trade Surveillance Team ensuring that project deadlines and deliverables are met taking into account both business and regulatory requirements. Responsibilities: • Act as both business analyst and project manager and work closely with colleagues in...
CORPORATE SECTOR LND, CA
Job Description The EMEA (ex GIM) S Compliance Department supports the group's non-investment management business in the EMEA region. The department is responsible for: (i.) interpreting financial regulations; (ii.) advising management in the development of policies and procedures; (iii.) providing staff training; (iv.) monitoring and analysing business activities; and (v.) interfacing with regul...
In support of a FUNDED government contract, ISIS, Inc is soliciting resumes of interest from candidates with Workers Compensation Analyst/Investigator/Surveillance type experience.This job will support the United States Postal Service (USPS) Office of the Inspector General (OIG) in the Minneapolis Minnesota METRO area. The following information is provided: Job Duties: · Interview potential witn...
In support of a FUNDED government contract, Integrated Systems Improvement Services (ISIS), Inc is soliciting resumes of interest from candidates with Workers Compensation Analyst/Investigator/Surveillance type experience.This job will support the United States Postal Service (USPS) Office of the Inspector General (OIG) in the MINNEAPOLIS MN METRO area. The following information is provided: Job ...
This role of a Surveillance analyst involves becoming an integral member of the Money Laundering Prevention Group (MLPG). An analyst is tasked with performing reviews of client relationships for potential suspicious activity through the use of various monitoring tools on both a post transaction and real time basis. The review process involves using the Firm's various systems to evaluate the indivi...
A Global Bank seeks a Compliance Officer-VP who will be responsible for the delivery of fixed income trade surveillance projects on behalf of the Global Trade Surveillance Team ensuring that project deadlines and deliverables are met taking into account both business and regulatory requirements. The Candidate will act as the business analyst for the project and work closely with colleagues in the...
State Street Global Advisors Boston, MA, 02298
Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $28.40 trillion in assets under custody and administration and $2.48 trillion in assets under management as of June 30, 2014, State Street operates globally in more than 100...
State Street Global Advisors Boston, MA, 02298
Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $28.40 trillion in assets under custody and administration and $2.48 trillion in assets under management as of June 30, 2014, State Street operates globally in more than 100...
Morgan Stanley New York, NY
Job Number:: 3035277 Posting Date: Oct 6, 2014 Primary Location: Americas-United States of America-New York-New York...

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