Jobs near Manhattan: 18,435
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Relevance Score ranked on: SURVEILLANCE
Compliance Surveillance Officer (VP) and#x2013; Data Quality
Jersey City
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential issues. Gathering, reviewing, in...
Search Terms: Compliance, Officer, Surveillance, Data, Quality
85.5
3.2mi
Updated: January 06
AVP, Compliance Surveillance Sr Analyst - Wealth eComm andamp; Transactional Surveillance - C12
Jersey City
Reviews and analyzes surveillance and trading activity data and assists with developing, maintaining, and performing surveillance reviews and reports as necessary. Identifies potential risks and escalates the issue to a designated supervisor/manager and the respective product coverage areas, as appro...
Search Terms: Surveillance, Compliance, Wealth, Transaction, Analyst
85
3.2mi
Updated: December 05
Compliance Surveillance Sr Officer and#x2013; SVP - Hybrid
Jersey City
Creating, enhancing and implementing compliance controls covering Client Conflicts/ Wealth Surveillance. Improving compliance tools, platforms and applications by coordinating with Technology on the timely implementation of enhancements and proactively addressing potential issues. Gathering, reviewin...
Search Terms: Compliance, Surveillance, Officer, VP, Regulatory
83.8
3.2mi
Updated: November 30
Associate Lead Analyst 1 ( CLO Surveillance Team)
New York
Perform credit analysis for structured credit transactions backed by corporate assets (BSL CLO, SME CLO, CBO), bank debts (Tru. PS) or other types instruments (Project Finance CDO, Municipal CDO, SF CDO, Structured Notes). Monitor ratings of existing transactions, provide recommendations or feedback ...
Search Terms: Lead, Analyst, Associate, Surveillance, Business Services
82.2
0mi
Updated: December 10
AML Surveillance
New York
The AML AVP will be responsible for overseeing a team of AML analysts, being the primary contact for case-related questions and inquiries, providing guidance, and conducting training sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions a...
Search Terms: Surveillance, Monitoring, Compliance Manager, Technology, Transaction
80.8
2.9mi
Updated: January 03
VP-Compliance
New York
Conduct thorough investigations of Technology-related security events and incidents. Coordinate and partner with Technology and Cybersecurity teams performing technical and forensic review of systems in response to incidents, inquiries or investigations across MCO, relating to IT or cybersecurity act...
Search Terms: Compliance, Cybersecurity, Technology, Security, IT
0
0mi
Updated: January 11
Managing Consultant, Climate Risk Financial Consultant (Senior Level)
Manhattan
ERM’s Climate Risk and Opportunity Advisory (CROA) team, within our broader Corporate Sustainability & Climate Change (CS&CC) function, is growing quickly. We are looking for consultants to support us in helping our clients shape and deliver on their climate strategies and disclosures. There is a sig...
Search Terms: Consultant, Risk, Financial Consultant, Financial, Climate
0
0mi
Updated: January 11
CONSTRUCTION Superintendent
Manhattan, New York
Plans, organizes, and participates in the coordination, development and implementation of projects, programs and strategic initiatives to meet strategic goals. Provides management support to leadership. Works closely with leadership to ensure timely completion of projects and initiatives. . The Succe...
Search Terms: Construction, Superintendent, Staffing
0
0mi
Updated: January 11
Project Manager
Manhattan, New York
Plans, organizes, and participates in the coordination, development and implementation of projects, programs and strategic initiatives to meet strategic goals. Provides management support to leadership. Works closely with leadership to ensure timely completion of projects and initiatives. . The Succe...
Search Terms: Project Manager, Manager, Staffing
0
0mi
Updated: January 11
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