What is the Compliance Surveillance Analyst responsible for? The Compliance team is responsible for the oversight... to minimize credit losses. What are the ongoing responsibilities of Compliance Surveillance Analyst? Key Responsibilities...
surveillance personnel you would be responsible for identifying potential instances of market abuse, notably insider trading... and market manipulation using well known surveillance systems, conducting surveillance of activities in Firm and Employee...
Job Description: Role Title: Sr.Analyst - Exception & Control Reporting (L08) Company Overview: Synchrony (NYSE... and execution. Role Summary/Purpose: The role of the Sr Analyst Exception & Control Reporting is an addition to an exciting...
Automation Engineer Lead Analyst - HIH - Evernorth About Evernorth: Evernorth Health Services, a division of The... of people. Application Development Lead Analyst Position Overview: The Lead Test (Quality Engineer) Analyst...
Automation Engineer Lead Analyst - HIH - Evernorth About Evernorth: Evernorth Health Services, a division of The... of people. Application Development Lead Analyst Position Overview: The Lead Test (Quality Engineer) Analyst...
Job Category: Analyst Job Description: YOUR IMPACT Are you passionate about developing mission-critical, high..., in 2025, of new complex data pipelines and surveillance models to detect inappropriate trading activity...
Job Category: Analyst Job Description: Divisional Overview The Risk Division is a team of specialists charged... policies and procedures, laws and regulations Continuous Monitoring: Perform ongoing surveillance of assigned industry...
Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory... screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering...
QA & Testing Lead Analyst - HIH - Evernorth About Evernorth: Evernorth Health Services, a division of The Cigna... & Testing Lead Analyst Position Overview: The QA & Testing Lead Analyst will be responsible for the strategy...
QA & Testing Lead Analyst - HIH - Evernorth About Evernorth: Evernorth Health Services, a division of The Cigna... & Testing Lead Analyst Position Overview: The QA & Testing Lead Analyst will be responsible for the strategy...
screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering... which is part of FCC - SAMR group. FCC TM team is seeking an analyst, ideally with Transaction monitoring / AML or other financial...
Job Category: Senior Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory..., and are able to adapt to a changing regulatory landscape. BUSINESS UNIT OVERVIEW: SDC Monitoring and Surveillance (”SMS...