Surveillance & Monitoring Compliance Analyst
Credit Agricole CIB
Crédit Agricole CIB in New York is seeking a compliance-focused professional responsible for reviewing e-communication alerts and ensuring adherence to regulatory standards. The role involves managing daily compliance checks, assisting with global projects, and providing training on regulatory responsibilities. Candidates should excel in communication and teamwork while maintaining strict oversight of compliance processes. This position reports to the Head of Surveillance & Monitoring in the Americas and interacts with multiple internal and external stakeholders. #J-18808-Ljbffr Crédit Agricole CIB
- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalaur...SurveillanceRemote job
- ...Agricole Group is hiring for a position in New York focused on compliance and regulatory responsibilities. The individual will... ...interactions with multiple departments and reports to the Head of Surveillance & Monitoring in the Americas. Strong compliance knowledge and teamwork...Surveillance
- ...Kids for the Future is seeking a Senior Compliance Analyst to maintain and enhance our Compliance Management System. This remote role is crucial for ensuring compliance with federal and state regulations, providing advanced compliance expertise, and serving as a key resource...SuggestedRemote work
$90k - $120k
...program. The role focuses on propelling automation of transaction monitoring systems and investigation processes. The successful candidate... ...employees or external parties. Collaborate with the wider Compliance team on program enhancements such as risk rule and detection scenario...SuggestedWorldwide- ...Overview We are seeking a mid-level Monitoring & Testing Analyst to support and execute our global monitoring and testing program. This role will... ...role is suited to someone with hands-on experience in compliance, risk, or audit who is ready to take ownership of testing...Suggested
- ...Description Job Description: Cafeteria Monitor Reports To: Principal Dept/... ...monitor student behavior, ensuring compliance with school rules and fostering a respectful... ...Tools/Equipment Used: Safety and Surveillance: Two-way radios are crucial for immediate...SurveillancePart timeImmediate startShift work
- ...Responsibilities: * Review daily e-communication alerts to ensure compliance with Bank policies and Regulatory Requirements. * Assist... ...and Reporting: The position reports to the Head of Surveillance & Monitoring in Americas Key Internal Contacts: The employee will...SurveillanceWork at officeLocal area
- ...performing, global multi-strategy hedge fund to add Compliance Analysts as the platform continues to grow. This is a hands... ...in compliance. What you’ll be doing Trade surveillance and regulatory monitoring across multiple strategies SEC and CFTC reporting...SurveillanceWork at office
$41.86k
BronxWorks is looking for a Safety Monitor to ensure the security and safety of the premises in Bronx, NY. This full-time position requires... ...training certificates. Responsibilities include performing surveillance, enforcing policies, and responding to emergencies. The ideal...SurveillanceFull time$36.4k
...Security Monitor - Homeless Families Founded in 1980, Urban Resource Institute (URI... ...provides overall facility monitoring and surveillance through regular facility rounds,... ...also documents accounts of resident's non-compliance of curfews, and other rules and regulations...SurveillancePermanent employmentWork at officeLocal areaFlexible hoursNight shift$58.5k - $62.5k
Job Posting TitleGrants Compliance & Monitoring AnalystAgency290 EMPLOYMENT SECURITY COMMISSIONSupervisory OrganizationEmployment Security Commission... ...Essential FunctionsThe Grants Compliance & Monitoring Analyst position may encompass one or more of the following...Contract workFor subcontractorWork at officeLocal areaRemote work$75k - $85k
Rockefeller Capital Management is seeking a Compliance Analyst in New York, NY, to support its Compliance program with a focus on testing and monitoring. Key responsibilities include executing compliance testing plans, preparing reports, and supporting regulatory filings...$75k - $100k
...Experienced/Lateral - Compliance Analyst New York Five Rings is a proprietary trading firm founded with a vision of combining... .... In this position, tasks will primarily include surveillance and monitoring of trading activity, training and inducting staff, documenting...Surveillance$35 - $40 per hour
...Job Title: Compliance Analyst Location: New York , NY Pay Range : $35/hr - $40/hr... ...This role will support ongoing monitoring and administration of corporate compliance... ...administration, employee disclosures, or trading surveillance activities • Exposure to gifts/...SurveillanceWorldwide$70k - $160k
...Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and... ...procedures, processes, systems, controls, surveillance, testing and reporting, which is... ...provided to the Firm to enable trade monitoring in accordance with regulatory requirements...Surveillance- Memorial Physician Practices is seeking a Telemetry Tech in New York to monitor patients and support their care team. As part of the role, you will perform surveillance of multiple telemetry monitors, assess arrhythmias, and ensure timely intervention for patient distress...Surveillance
- ...Insight Global is seeking a Compliance Analyst for a leading financial services organization... ...assisting with disclosures, approvals, monitoring, and periodic reviews across multiple... ...with trading environments or surveillance • Proficiency in Excel (data analysis...SurveillanceInternship
- ...Compliance Role The Compliance role is based in New York and provides... ...compliance reviews and surveillances and ensure that business activities... ...business Surveillance & Monitoring: Execute trading and... ...Identification 174463 Job Category Analyst Posting Date 05/28/2026,...SurveillanceShift work
$130k - $150k
...Compliance Analyst Bullish is an institutionally focused global digital asset platform that... ...CFTC Core Principles and regulations. Monitor global regulatory developments (... ...review Market Regulation updates and surveillance findings with our DSRO. DCO Operations...SurveillanceContract work- ...Overview The Medical Director / Medical Monitor provides scientific and medical... ...Inclusion/exclusion criteria Protocol compliance Subject continuation/discontinuation decisions... ...documentation Labeling updates Safety surveillance strategies Benefit-risk evaluations Regulatory...SurveillanceMonday to Friday
$130k - $150k
...Reports to: Vice President, Compliance Position Overview We... ...detail-oriented Compliance Analyst to ensure our operations... ...Principles and regulations. Monitor global regulatory... ...Market Regulation updates and surveillance findings with our DSRO....SurveillanceContract work$85k - $105k
Job Overview - Compliance Analyst (Investment Management) Atlantic Group is hiring a Compliance... ...investment advisory compliance, surveillance, regulatory filings, and policy governance... ...to oversee employee compliance, monitoring programs, and regulatory requirements...SurveillanceMonday to Friday$74.54k
...Provider Engagement Evaluation Analyst, Data Management and Monitoring Unit Department of Health/Mental Hygiene Location: Queens Employment... ...services; policy analysis and development; epidemiology and surveillance; dissemination of treatment and management guidelines;...SurveillanceFull timeWork at office- ...or developmental disabilities. CYF-DD relies on research and surveillance to guide its decisions around policy development, service planning... ...leadership for NYC TeenSpace, including oversight of monitoring, evaluation, and reporting activities. Support the procurement...SurveillanceFull timeWork at office
$105.79k - $141.05k
...join us today. The Role The CMMC Compliance Analyst must have advanced practical... ...Responsibilities Execute continuous monitoring activities across a CMMC L2 enclave,... ...Prepare for and support C3PAO assessments, surveillance reviews, and re-certification activities...SurveillanceFull timeTemporary workFor contractorsRemote work$72.28k - $117.52k
...Line of Business: Compliance Job Description: Why... ...Compliance Business Oversight Analyst will: Ensure ongoing... ...to business management Monitor changes in applicable laws... ...periodic compliance testing, surveillance, and risk assessments in line...SurveillanceWork experience placementLocal areaWork from homeFlexible hours$90k - $115k
Job Summary IT Risk and Compliance Analyst position is a highly visible, client‑facing role that... ...for evaluating, assessing, and monitoring the firm’s risk and compliance with applicable... ...experience involving ISO27001 annual surveillance audits and full recertification...SurveillanceWork experience placementLocal area- ...Remote Jobs is hiring a Monitoring Specialist to support compliance monitoring across federal programs. The successful candidate will analyze program compliance and develop reports, recommendations for improvements, and provide training assistance. This position requires...Remote work
$100k - $135k
...United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135,000 USD TD is committed to... ...Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and...Work experience placementLocal areaWork from homeFlexible hours$140k - $185k
...description represents a sample Portfolio Monitoring Manager position commonly found through... ..., exposure tracking, and performance surveillance. Actual openings may vary based on... ...risk management, investment operations, compliance, and analytics teams. Key Responsibilities...SurveillanceFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Surveillance & Monitoring Compliance Analyst. Be the first to apply!
- debris monitor New York, NY
- monitor tech New York, NY
- community monitor New York, NY
- patient safety monitor New York, NY
- monitor technician New York, NY
- clinical research monitor New York, NY
- pool monitor New York, NY
- security monitor New York, NY
- monitoring specialist New York, NY
- program monitor New York, NY



