Lead Information Barrier Surveillance Analyst (Hybrid)
TD Bank Group
TD Bank Group is seeking an Information Barrier Surveillance Lead Analyst in New York. The role oversees surveillance reviews, analyzes alerts, and prepares management and regulatory reporting. You will coordinate with front office, technology and operations, and contribute to continuous process improvements. The ideal candidate has 5+ years in trade surveillance with strong knowledge of information barriers, MNPI handling, and US market regulations. #J-18808-Ljbffr TD Bank Group
$150k - $180k
...in managing correspondence, information and all matters of confidentiality... ...other colleagues in Global Surveillance and the wider Compliance... ...related to Information barrier breaches, Restricted and Grey... ...VP Compliance TDS oversees/leads a team(s) of specialists/professionals...SurveillanceFull timeLocal areaWork from homeFlexible hours- Two Point Consulting is seeking an Information Governance Sr Analyst for a premier international law firm. The role blends strategy and hands-on governance, with a hybrid schedule (4 days in office) and a focus on information governance programs. You'll work with IG tools...SuggestedWork at office
- G MASS is seeking an Information Barriers Consultant in New York to manage a mature information barriers programme within a leading global financial services firm. This role offers substantial ownership of the programme, allowing you to engage across various teams and...SuggestedPermanent employmentContract work
- Citi is looking for an AVP - Tax Information Reporting Senior Analyst in New York. This hybrid role requires 5-8+ years of experience in tax technical SME for U.S... ...OECD CRS regimes. Your responsibilities will include leading key workstreams, assisting with tax audits, and...Suggested
$97k - $145k
...Technological Advancement at NYP! At NewYork-Presbyterian Hospital, Information Technology is at the forefront of our patient experience.... ...the communities we serve. Start your journey with us today! Lead Epic Analyst The Lead Epic Analyst is responsible for providing the...SuggestedRemote work- ...opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown NYC. Please review... ...to firm policy and regulatory requirementsLiaise with Information Technology and Senior Management in the development,...SurveillanceContract workFor contractors
- AVP - Tax Information Reporting Senior Analyst (Hybrid) MUMBAI Job Req Id: 26970352 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid Posted: Jun... ...or demonstrated ability and desire to develop as SME) Lead certain workstreams within the Assurance & Compliance Team...Full timeLocal area
$198.9k - $233.56k
...Credit Risk Management 2nd LOD Senior Lead Analyst for its Long Island City, New York location... ..., share best practices, collect information, and create a report for the Senior Risk... ...risk and opportunities. A telecommuting/hybrid work schedule may be permitted within a...Full timeWork at officeRemote work$145k - $170k
...To do that, we’ve built the leading healthcare marketplace that makes... .... As a Lead People Data Analyst you will serve as the key leader... ...better, faster, and more informed workforce decisions. You will... ...partners alignedBenefits:Flexible, hybrid work environment at our...Flexible hours- Tax Intermediate Analyst Apply (opens in new window) Job Req Id: 26960236 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid Posted: May. 07, 2026 Discover your future at Citi Working... ...based on the analysis of factual information. Typically deals with variable issues...Full time
$106.11k - $174.72k
DescriptionThis position is hybrid/onsite. Requires 2... ..., NY The Data Science Analyst III is a senior role,... ...and tools to provide information, insights and BI (Business... ...team and takes the lead role in project... ...actively works to remove barriers, address challenges, and...Contract workTraineeshipLocal area- ...start your profession. For more information, please visit today!... ...The State Epidemiologist will lead a diverse group of highly specialized... ...or in-person). This is a hybrid position with office location... ...including but not limited to surveillance, investigation, reporting and...SurveillancePrivate practiceWork at office
$116.2k - $158.3k
...other various communication information and data that must be archived... ....What is the Senior IS Analyst - IT Security/Compliance Operations... ...eDiscovery cases & surveillance policies (eDiscovery/Communication... ...role will work a hybrid schedule 3 days/week in any...SurveillanceFull timeWork at officeLocal area3 days per week$134k
...Portfolio Credit Risk Management 2nd LOD Lead Analyst for its Getzville, New York location.... ...meaningful improvements. A telecommuting/hybrid work schedule may be permitted within a... ...), and paid holidays. For additional information regarding Citi employee benefits, please...Full timeRemote work- As a leading financial services and healthcare technology company... ...Kansas City, MO / New York (Hybrid)About the RoleThis role sits... ...trusted, client-facing Business Analyst partnering closely with Product... ..., critically assessing information and constructively challenging...Ongoing contractFull timeWork at office
- ...Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations... ...Surveillance and is happy about a Hybrid work schedule located in Midtown NYC.... ...regulatory requirements* Liaise with Information Technology and Senior Management in the...SurveillanceContract workFor contractorsImmediate start
$103.95k - $240.35k
...traffic management and surveillance systems, improve... ...seeking Aviation Data Analysts to support the Federal... ...ResponsibilitiesReview aviation-related information to assist in decision-... ...allowing for remote/hybrid employment.All roles... .... We bring together leading scientific,...SurveillancePermanent employmentFull timeContract workPart timeWork experience placementWork at officeLocal areaRemote workWorldwideShift work$180k - $250k
...backed by some of the world’s leading VCs (Andreessen Horowitz,... ...of CityMD. Nitra maintains a hybrid work policy, with team members... ...Lead ongoing credit surveillance and proactively identify emerging... ...age, veteran status, genetic information, citizenship, or any other characteristic...SurveillanceFull timeWork at officeWork from home- Mondrian Alpha, a leading hedge fund, is seeking a Compliance Lead to join its New York office. This front-office facing role partners... ...matters. The successful candidate will help enhance surveillance, drive automation initiatives, and evolve the firm's compliance...SurveillanceWork at office
$140k - $165k
...Moore LLP is seeking a Records Manager to lead their comprehensive records management... ...candidate will have a Bachelor's degree in Information Management, 8+ years of experience, and proven... ...skills. This position offers a hybrid work schedule in New York and a salary range...- ...medical record experience, ICD-10CM and CPT4 knowledge, and proficiency with health information systems. Strong communication and color discernment skills are essential. Join a leading healthcare system in Manhattan with opportunities for growth and a comprehensive benefits...
- ...Job Title : Lead Business Analyst Location : Hybrid onsite - 2-3 days - Broadway / Manhattan, New York Duration : 6 months + Roles & Responsibilities Undergraduate degree in information systems, computer science, or a related technical discipline or equivalent...Work experience placement
- ...Fargo is seeking a strategic, data-driven Lead Business Execution Consultant with a... ...field insight with advanced analytics to inform branch expansion, relocation, downsizing,... ...required in this roleThis position offers a hybrid work scheduleThis position is not eligible...Full timeWork experience placementRelocation
- A leading reinsurance company is looking for an SVP Actuarial Advisor to provide strategic solutions to clients and brokers. In this senior... ...and significant industry experience. The role offers a hybrid work environment, promoting professional growth and collaboration...
$150k - $170k
About the Role We’re seeking a Lead Analyst, Ads Forecasting & Inventory Yield to serve as a... ...Revenue Operations. Location: New York, NY (hybrid: Monday-Thursday in office, Friday... ...and performance‑versus‑plan tracking that inform executive decision‑making. Build and maintain...Work at officeRemote workMonday to Friday- About TPG TPG is a leading global alternative asset management... ...exciting opportunity for an Analyst to join its Compliance team... ...and monitoring information barriers to prevent the misuse of material... ...and related e‑communications surveillance Assist in developing policies...SurveillanceTemporary workWork at office
- ...with the possibility of hybrid work. The Bureau... ...for public health surveillance, epidemiologic research... ...Analysis Unit (SDAU) leads data collection, processing... ...seeking a survey data analyst to support data... ...geocoding revised contact information, etc Assisting with...SurveillanceFull timeTemporary workWork at officeMonday to FridayFlexible hours
$285k - $330k
About the role As a Safeguards Analyst focusing on Integrity &... ...and targeting, tracking, and surveillance of individuals. Your work will... ...surveillance, using these to inform our decision-making and workflows... ...the position Location-based hybrid policy: Currently, we expect...SurveillanceVisa sponsorshipWeekend work$103.45k - $169.96k
...motivated individual to join our team as a Lead Financial Business Analyst.The Lead Financial Business Analyst... ...rules and processes that derive and inform the data.Comfortable operating with... ...large, complex datasets.Location:Hybrid role - 3 days in a Guardian office located...Full timeH1bWork at officeWork from homeVisa sponsorshipWork visaFlexible hours$100 per hour
...week. Workplace Flexibility Modality: Hybrid Work Environment: Office environment but... ...Health Division conducts population‑level surveillance and research related to maternal and... ...findings into actionable recommendations to inform programs and policy. Responsibilities...SurveillanceContract workPart timeLive inWork at officeRemote workFlexible hours
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