Trade Surveillance Analyst
Huron Consulting Group Inc
Overview Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future. As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results. Responsibilities Clear trade alerts that have been backed up due to a change in trade surveillance systems. Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policies. Perform research and investigations to identify the reason for potential violations. Document research results and elevate violations and/or suspicious activity according to firm policy and regulatory requirements. Liaise with Information Technology and Senior Management in the development, review, and clearance of surveillance models. Position Details Contract based – 3 months or longer Hybrid schedule – located in Midtown NYC Position Level: Consultant Country: United States of America #J-18808-Ljbffr
- ...with a focus on everything that family makes possible. Rich's-Infinite Possibilities. One Family.## Purpose StatementThe Trade Settlement Analyst will ensure accurate and timely settlement of Trade Program commitments in alignment with the annual plan, including resolution...SuggestedHourly payWork at officeShift work
- ...customers navigate the complex and changing world of international trade is what we do best. Consider joining our team for the... ...by selecting the correct keyword/HS code Contact Release Import Analyst or the client service team as required for missing documentation...SuggestedFull timeWork experience placementWork at office
$23 per hour
...peace of mind to dream big. This commitment ensures that the clients and communities that Key services thrive. About the Consumer Analyst Internship Program Interns will work with industry experts across a wide variety of teams tackling the bank's most challenging...SuggestedHourly payFull timeTemporary workWork experience placementInternshipSummer internshipH1bWork at officeRelocation packageFlexible hours$30 per hour
...Store, Oracle Software Delivery Cloud, License Key Provisioning and internal distribution of Employee Laptops. Customer Service analysts deliver service and support that represents the highest level of customer service and quality. To do this, the analyst will:...SuggestedHourly payTemporary workWork experience placementInternshipWorldwideFlexible hours$77.2k - $115.8k
...challenges, we encourage you to apply and join our team. World Wide Technology is seeking a highly skilled Oracle Cloud ERP and R12 Analyst to join our IT Financial Operations team. The ideal candidate will bring strong functional finance and business process expertise,...SuggestedFull timeRemote workShift work$90.8k - $136.2k
Qualifications ~5+ years of related business analysis experience. ~ Genuine curiosity about how a technology solution provider and a partner reseller business actually operate, since you’ll need to build working expertise in both to write requirements that hold up ...Full timeFlexible hoursShift work$96.4k - $144.6k
Qualifications Bachelor’s Degree; preferably in Business, IT, Accounting, MIS, Finance, or a related field. Minimum 6 years of functional experience with Oracle ERP Applications, including Oracle EBS R12 and/or Oracle Cloud Financials, with a focus on the Procure...Full timeRemote workFlexible hoursShift work- About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...Full time
$51.63k - $124.72k
...the country while facilitating lawful international travel and trade. As a Border Patrol Agent (BPA) within CBP, you will be a... ...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during...SurveillanceFull timeWork experience placementImmediate startNight shift$70k - $90k
...guide installers on job sites; coordinate effectively with co-trades and project management.Maintain professional communication with... ...speakers, displays, projectors, access points, surveillance cameras and moreBasic construction knowledge 2 years minimumAble...SurveillancePart timeWork at officeDay shift- ...Job DescriptionThe 2nd Shift Lab Analyst will perform be responsible for sample preparation, perform analytical and/or assay testing, and manages data in support of Materion' s requirements for customers and the ISO 17025 management system. The 2nd Shift Lab Analyst will...Hourly payWork at officeMonday to FridayShift workAfternoon shift
- ...law firm that has been successful for more than 170 years?Harris Beach Murtha's Knowledge Services team is in search of a Research Analyst to conduct legal, business, and other non-legal research in support of attorneys, professional staff, and clients. You will thrive...Summer workWork at officeRemote workFlexible hours
- ...delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Records Examiner/Analyst. In this role, you will be supporting the overall mission of the U.S. Marshals Service (USMS). If you are looking for a meaningful,...Work at office
$65k - $75k
...To $75,000.00 Annually LOCATION JOB PURPOSE Reporting tothe Director ofEnterprise Applications, the Quality Assurance(QA) Analyst playsa critical rolein ensuring thereliability, performance, and integrityofour software ecosystem. Operating in ahybrid environment...Work at office- ...are distributed to them.Mediates any campers' disputes.Knows, enforces, and follows all safety guidelines associated with the camp program, including knowing the whereabouts of your charges at all times.Maintains constant surveillance of the pool/body of water areas....Surveillance
$51.63k - $124.72k
...the country while facilitating lawful international travel and trade. As a Border Patrol Agent (BPA) within CBP, you will be a... ...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during...SurveillanceFull timeWork experience placementImmediate startNight shift$50 - $59 per hour
...parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable. Job Requirement Risk Risk management Risk Analyst Enterprise Risk Management Risk Appetite Risk ID...Temporary work$10k
...the country while facilitating lawful international travel and trade. As a Border Patrol Agent (BPA) within CBP, you will be a... ...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during...SurveillanceFull timeWork experience placementImmediate startNight shift- ...Posting Details Position Information Fiscal Year 2025-2026 Position Title Senior Research Analyst Classification Title Senior Research Analyst Department The University at Buffalo Posting Number R260008...Work at office
$51.63k - $124.72k
...the country while facilitating lawful international travel and trade. \n As a Border Patrol Agent (BPA) within CBP, you will be... ...smugglers of noncitizens at or near the borders by maintaining surveillance from covert positions to include using infrared scopes during...SurveillanceFull timeWork experience placementImmediate startNight shift- ...theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case...Surveillance
$80 - $92 per hour
...strives to hire exceptional, innovative and passionate individuals who want to grow with us. We are currently seeking a Sr. Business Analyst to join our team in Buffalo, New York (US-NY), United States (US). Job Description Day to Day job Duties (what this person will do...Hourly payTemporary workWork experience placementLocal areaRemote workFlexible hours- ...Quality Control Analyst IIILocation: Seneca One Tower (1 Seneca Street) Buffalo, NY 14203 Schedule: 40 hours/week; onsite 4 days/week with flexibility on which days; core hours approximately 8:30 a.m. to 5:00 p.m. Contract Length: Immediate start; currently expected through...Contract workImmediate start1 day per week
$30 - $40 per hour
...testing, and servicing advanced security and life safety systems. These include intrusion detection, fire alarm systems, video surveillance, access control, intercom, mobile surveillance trailers, and weapons detection systems. If you are tech-savvy, adaptable, and eager...SurveillanceHourly payContract work$17.5 per hour
...in a fast-paced environment;Monitor the access and egress of patrons in the parking ramp and surface parking lot;Conduct routine surveillance rounds around the parking lots including the immediate perimeter;Perform other related duties or tasks as assigned or as become...SurveillancePart timeFor contractorsImmediate startWeekend workAfternoon shift$35 - $40 per hour
...Location: Buffalo, NY Salary: $35.00 USD Hourly - $40.00 USD Hourly Description: Business Systems Analyst IV - Enterprise Capacity Management Location: Buffalo, NY (Hybrid Preferred) Duration: 6 Months Job Summary Business Systems Analyst IV...Hourly pay$35 - $39 per hour
...Location: Buffalo, NY Salary: $35.00 USD Hourly - $39.00 USD Hourly Description: Title : Business Systems Analyst IV Location: Buffalo, NY 14203 Duration: 12+ Months Job Summary We are seeking an experienced UAT/SIT Test Manager to lead and...Hourly pay$77.2k - $96.5k
Qualifications: ~ Bachelor’s degree in business, Accounting, MIS, Finance, or related field ~3+ years supporting or implementing Oracle EBS R12 and/or Oracle Cloud Financials ~ Hands-on experience with Order-to-Cash (O2C) and/or Procure-to-Pay (P2P) processes ~...Full timeShift work- ...FocusKPI is looking for a Marketing Operations Analyst to join one of our clients, a high-tech SaaS company. As a Marketing Operations Analyst on the Marketing Operations & Technology team, you’ll help share the client's marketing data strategy. This includes driving...Full time
- ...and equipment provided / Recognition and Reward Programs - As a Security Officer you'll: Perform constant or frequent personal surveillance and patrols of the secured areas with close observation of persons within the secured areas to detect evidence of damage, misuse...SurveillanceLocal areaImmediate start
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