Lead Information Barrier Surveillance Analyst (Hybrid)
TD Bank ATM
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- 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
- 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
- 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
- ...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
- ...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
$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- 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
$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- New York City Department of Health and Mental Hygiene is seeking a Public Health Adviser to support HIV/AIDS surveillance and data collection across NYC's five boroughs. The role involves field investigations, chart abstractions, and collaboration with providers to ensure...Surveillance
- Sumitomo Mitsui Trust Bank, Limited is seeking an Information Security Risk Analyst (SOC) for its New York operations. The role focuses on monitoring... ..., and responding to cybersecurity events within a hybrid work environment in New York City. The candidate will work...
- 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
$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$120k - $150k
...millions of Americans and proudly leading the next generation of care.... ...more, visit . Location:Hybrid 3 days (offices in NYC, Denver... ...Position Summary : The Lead Analyst, Analysis and Efficiencies within... ..., medical condition, genetic information, protected veteran status,...Local areaFlexible hours- ...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
- ...Lead Business Analyst This role sits within Calastone, an SS&C company, and is the largest global... ..., CO / Kansas City, MO / New York (Hybrid) Required Experience: ~5+ years... ...challenge constructively and provide informed recommendations. ~ Experience working...Ongoing contractWork at office
- KBRA is seeking an Analyst or Senior Analyst to join its Project Finance & Infrastructure Ratings team in New York. You will support rating assignments, surveillance, and financial modeling across energy, transportation, and infrastructure sectors, collaborating with senior...Surveillance
- ...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
$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- 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
$67.5k - $90k
...tools and processes. The Role: Analyst, Compliance (Investigations)... ..., Account Review, Market Surveillance, Legal, and other... ...limited to, IP addresses, device information and signals, open source intelligence... ...United States, we offer a hybrid work approach at our hub...SurveillanceWork experience placementWork at officeRemote workFlexible 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$145k - $170k
...is seeking a Reinsurance Administration Lead who is passionate about driving operational... ...work schedule: it may be fully remote/hybrid. If you are located near one of our offices... ...sexual orientation, veteran status, genetic information or any other class protected by federal,...Full timeTemporary workLocal areaRemote workFlexible hours2 days per week3 days per week$100k - $140k
....Equitable is looking for an experienced Lead, Ceded Reinsurance Administration team member... ...manage detailed treaty and policy-level information to ensure Equitable complies with all... ...flexible work schedule: it may be fully remote/hybrid. If you are located near one of our...Full timeTemporary workLocal areaRemote workFlexible hours2 days per week3 days per week- ...Broadridge is growing! We are seeking a Product Analyst to join the Digital Center of Excellence... ...strategic goals.This role is considered hybrid, meaning you will be assinged to our... ..., skills, and education.Benefits Information: Please visit for more information on our...Full timeLocal areaRemote work2 days per week3 days per week
- ...small, which means the work is real from day one.As a Trade Surveillance Analyst, you will own the daily alert queue. That means triaging... ...company that is actively reshaping how people engage with information and markets, this is the right seat.What You'll DoTriage the...SurveillanceContract work
- Location Designation: Hybrid - 4 days per week About New York Life... ...the scale and longevity of a leading mutual institution.New York... ...add a CLO Tranche Investment Analyst to its Global Fixed Income Group... ...value analysis, and ongoing surveillance to support investment...SurveillanceLocal area
- Urban Grid is a leading independent power producer (IPP) delivering reliable, utility... ...assets. Job Summary The Senior Analyst, Legal Records & Information Governance will own and administer the... ...privileged information. Location: Hybrid in Houston, Texas (4 days in office,...Full timeContract workTemporary workH1bWork at officeLocal areaRemote workVisa sponsorshipFlexible hours
$147.6k - $274.2k
Lead Applied Scientist, Search & Information RetrievalAbout the RoleThis role sits within the applied science function. You will own the design, development... ..., ranking and re-ranking systems, semantic retrieval, hybrid search, and retrieval optimization for complex legal,...Full timeLocal areaFlexible hours
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