Lead Information Barrier Surveillance Analyst
TD Bank ATM
TD Bank Group in New York is seeking a senior Compliance professional to lead trade surveillance activities and support regulatory requests within Global Surveillance. You will analyze alerts, assess potential violations and coordinate responses with regulators and internal partners. The role requires strong analytical judgment, knowledge of regulatory requirements, and the ability to collaborate across Finance, Legal, Technology and Operations to manage risk and maintain compliant processes. #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- ...the role As our first trading Surveillance Analyst, you will be a founding... ...clearing members to gather information and resolve cases. Escalate... ...to comply with information barrier, conflict-of-interest, and personal... ...in growing into a team lead or manager role as the function...SurveillanceRemote workShift work
- ...re currently looking for a dedicated Lead Business Analyst to join our team. Establish and maintain... ...'s Degree in Computer Science, Information Technology, Business Administration,... ...to streamline communication, remove barriers, and promote efficiency Embrace the opportunity...SuggestedRemote jobFlexible hours
- ...opportunity for a true career contractor with a focus in Trade Surveillance and is happy about a Hybrid work schedule located in Midtown... ...to firm policy and regulatory requirementsLiaise with Information Technology and Senior Management in the development, review,...SurveillanceContract workFor contractors
$115.84k - $173.76k
...alignment of supporting frameworks and processes.Responsibilities: Leading the design and development of credit approval and due diligence... ...with relevant legal and regulatory requirements.Stay informed about industry trends, leverage strong communication skills to...SuggestedFull timeWork at office$115k - $125k
...considering Progyny!Progyny [NASDAQ: PGNY] is a leading healthcare company reshaping family... ...of people. We are hiring a Lead Business Analyst to join the Medical Economics and... ...solutions that evaluate product health and inform strategic decision-making to improve product...Full timeSummer workWork at officeFlexible hours3 days per week- ...s strategy through customer focus and innovation. As the Lead Technology Risk Analyst, you will be responsible for leading and executing technology... ...Advisory team.What You NeedRequired:Bachelor’s degree in information systems, computer science, accounting, finance, or a...Full timeFor contractorsRemote work
$117.2k - $260.1k
...to level-up your career at the company leading workforce transformation in the agentic... ...Security Partner career path: from Senior Analysts building foundational operational and analytical... ...Candidate Privacy Statement for more information about how we use your personal data and...Full timeRemote work$157.04k - $235.56k
...senior leaders with the commercial insights they need to make informed business decisions. Working independently, you will operate at... ...shape how data informs decision-making across one of the world's leading financial institutions.A hybrid working model with 3 days in the...Full timeWork at officeRemote work$116.2k - $158.3k
...Email and other various communication information and data that must be archived in our Data... ...for success.What is the Senior IS Analyst - IT Security/Compliance Operations responsible... ...ManagementSupport eDiscovery cases & surveillance policies (eDiscovery/Communication...SurveillanceWork at officeLocal area3 days per week- The Principal Analyst in Transparency Services Equities is responsible... ...insights that can be used to inform business decisions.Designs... ....Other Responsibilities:Leads multi-level initiatives across... ...data, regulations and/or market surveillance business processes is required...SurveillanceFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...\n \n The Asset Protection Captain leads the store’s Asset Protection efforts by... ...started, they review updates and department information so they're fully informed and ready to... ...-focused environment. \n Use surveillance, alarm, reporting, and computer systems...SurveillanceFull timePart timeWork at officeLocal areaAll shiftsWeekend work
$152.93k - $254.88k
...accelerate business value, faster than humanly possible. Our industry-leading portfolio unlocks human and machine potential to drive business... ...intuitive enterprise experiences that build trust and support informed decision-making. Experience Strategy, Research & Validation...Remote work- ...Senior Investigative Analyst The New York County District Attorney's Office (DANY)... ...into criminal activity. Analyze video surveillance and create video compilations.... ...am to 5:00 pm in person. Additional Information: The City of New York is an inclusive equal...SurveillanceWork at officeShift work
- Sei Labs, a unicorn startup based in NYC, seeks a Trade Surveillance Analyst to help build the market regulation function from the ground up... ...will work with exchanges and clearing members to gather information, reconstruct trades, and determine root causes, while shaping...SurveillanceRemote job
$51.5k - $73.5k
...GSOC Analyst The GSOC Analyst serves as a front-line monitor and initial responder... ...business operations, and communicate timely information to appropriate stakeholders. GSOC... ...channels Monitor video surveillance, access-control, intrusion-detection, and...SurveillanceWork experience placementWork at officeWorldwideShift workNight shiftAfternoon shift$140k - $160k
Sector: Information Technology & SoftwareReference: Antal/LOEPMHBSAUSA/97644Job Title: Lead Oracle EPM / Hyperion Business Systems Analyst - USAIndustry: Financial Technology / Enterprise Financial SystemsLocation: New York, USA (Hybrid)Salary: $140,000 - $60,000 + Other...Work at office- ...wastewater service and natural gas providers in the U.S. The Lead Total Rewards Analyst is a key member of the HR team and serves as the primary... ...with the ability to manage confidential and sensitive information. Effective communicator who can explain complex...Local area
- As the first Trade Surveillance Analyst, you'll be a founding member of the DCM's market regulation function. You'll monitor trading activity... .... Work directly with FCMs and clearing members to gather information and resolve cases. What You Bring: 2-5+ years in trade or market...SurveillanceRemote job
$10k
...hiring its first dedicated Physical Security Lead to build and run the program that... ...physical security role; cybersecurity and information security are owned by other Ramp security... ...standards for access control, video surveillance, intercoms, visitor management, and alarm...SurveillanceFull timeWork at officeLocal areaHome officeFlexible hoursAfternoon shift- CGS is seeking a Senior FOIA Analyst to join our team supporting the legal mission of a large federal agency. This role focuses on processing... ...for responsiveness, apply exemptions, redact sensitive information, and maintain FOIA tracking. CGS emphasizes teamwork, career...For contractors
- ...Card Holders (GC) Job Overview We are seeking an experienced Lead Edifecs Analyst to lead healthcare EDI integration initiatives for a large-... ...responsible AI usage standards, ensuring that PHI, member information, and other sensitive data are never entered into...Remote work
$60k - $80k
...safety Constant learning and improvement Position Overview The Lead Routing Analyst is responsible for owning and executing day‑to‑day routing... ..., and support both internal teams and clients in making informed transportation decisions. They serve as both a highly reliable...Summer workRemote workFlexible hours$88k - $95k
The Division of Enrollment Management is seeking a Lead Enrollment Analyst who will provide advanced analytical expertise in predictive modeling... ...aid analytics, and market research to support data-informed enrollment planning and institutional decision-making. Job...Temporary workWork at officeRemote workFlexible hours- The Lead Analyst, Sales Operations will be instrumental in providing overall analytical support to the sales and commercial teams, analyzing... ...KPIs and developing targets for direct-to-consumer program Informing the business about consumer insights, trends and identifying...Work experience placement
- Convatec is seeking a Lead Analyst, Sales Operations to provide analytical support for the sales and commercial teams. You will analyze industry... ...tools and benchmarks, drive territory optimization, and inform senior leadership with actionable insights. Experience in...
- Knowtion Health is seeking an experienced IDR Lead Analyst to provide senior analytics, quality assurance, and mentorship for IDR dispute... ...to identify workflow gaps, optimize processes, and drive data-informed improvements across client portfolios. The role oversees end-to...Remote job
- ...proficient in HCC-based risk adjustment, review charts to identify suspect conditions, and design workflows to ensure providers are informed for thorough assessment and documentation. Responsibilities include overseeing offshore coding activities, educating providers on...
- ...Investigator & Associates is a leading private investigation firm... ..., criminal defense support, surveillance, background checks, asset... ...are seeking an Investigative Analyst to drive the research side of... ...justice, journalism, library or information science, or related field...SurveillanceFull timeWork at officeLocal area
$123.78k
About DMI DMI is a leading provider of digital services and technology solutions, headquartered... ...DMI, LLC is seeking a Business, Quality Analyst to join us. Duties and Responsibilities... ...organization. Bachelor's degree in Information Systems, Business, Data Analytics,...Work at officeRemote work
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