Analyst - Surveillance

Description Conduct detailed analysis and video review of table games. Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department. Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulnerabilities for employee/agent collusion issues. Provide analysis of all...

Seeking a skilled Market Surveillance Analyst to join a top-tier Securities Trading Firm!The Role: The Market Surveillance team is responsible for monitoring trading in equity, derivative, and fixed income products to detect trading activity that could adversely affect the firm and its reputation. Analysts are provided with tools that display potential...

Seeking a skilled Market Surveillance Analyst to join a top-tier Securities Trading Firm!The Role: The Market Surveillance team is responsible for monitoring trading in equity, derivative, and fixed income products to detect trading activity that could adversely affect the firm and its reputation. Analysts are provided with tools that display potential...

The anticipated salary range for this role is between $72,000.00 and $85,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Trade Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team within the Independent Compliance Risk Management (ICRM) department. As a key member of the team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect potential regulatory rule...

EXPERIENCED COMPLIANCE ANALYST New York, NY5 Days onsite in Downtown ManhattanThe RoleOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its...

Experience Level: Entry LevelExperience Required: 4 YearsEducation Level: Bachelor's DegreeJob Function: FinanceIndustry: Financial ServicesCompensation: View SalaryTotal Positions: 1Relocation Assistance: NoVisa Requirements: Only US Citizens and Green Card HoldersJOB DESCRIPTION:As a vital member of the Risk Management division, the Credit Control Project...

Experience Level: Entry LevelExperience Required: 4 YearsEducation Level: Bachelor's DegreeJob Function: FinanceIndustry: Financial ServicesCompensation: View SalaryTotal Positions: 1Relocation Assistance: NoVisa Requirements: Only US Citizens and Green Card HoldersJOB DESCRIPTION:As a vital member of the Risk Management division, the Credit Control Project...

 Position SummaryThe Aircraft Engineering Analystwill work alongside Engineers and assist the Engineering Department to ensure the technical accuracy and reliability of aircraft mechanical systems and components.The Aircraft Engineering Analyst reports to the assigned Manager of Engineering in Technical Operations (Tech Ops).Essential...

Job DescriptionJob DescriptionPosition Title: Actimize DeveloperLocation: Jersey City, NJ 07302 (Hybrid: 3 Days On-Site / 2 Days Remote)Position Type: Full-Time, W2 CandidatesJob Description:Our Trade Surveillance team is seeking an experienced Actimize Developer to join our dynamic group. This role is focused on developing and automating surveillance...

Job DescriptionJob DescriptionActimize Developer Location: Jersey City, NJ07302 (3 days onsite 2 days remote)W2 Candidates Description:Trade Surveillance team is looking for an Actimize Developer. This is NOT an Informatica or ETL developer role.This role will serve as a developer for a single work stream or sub-component of a larger program Trade...

Actimize Developer Location: Jersey City NJ07302 (3 days onsite 2 days remote) W2 Candidates Description: Trade Surveillance team is looking for an Actimize Developer. This is NOT an Informatica or ETL developer role. This role will serve as a developer for a single work stream or subcomponent of a larger program Trade Surveillances. Depending on the...

CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL. We believe that our employees are the key to our success. We want to engage and...

CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL. We believe that our employees are the key to our success. We want to engage and...

Experience Level: Mid-seniorExperience Required: 5 YearsEducation Level: Bachelor's degreeJob Function: FinanceIndustry: Financial ServicesCompensation: View salaryTotal Position: 1Relocation Assistance: NoVisa: Only US citizens and Greencard holdersJob Description:The Counterparty Credit Risk (CCR) division is chiefly tasked with evaluating the financial...

Title: Data Analyst/Informatica DeveloperLocation: Jersey City NJDescription: Seeking a highly skilled Data Analyst and Informatica developer to join the team. The successful candidate will have a strong background in data analysis, development, and migration activities. The ideal candidate will also have experience working with Actimize surveillance/Trade...

Are you an internal JetBlue Crewmember?  Title:  Senior Analyst Safety Analytics Location:  Long Island City, NY, US, 11101 Req ID:  55665 Category:  Administration     Position Summary  The Senior Analyst,...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Are you an internal JetBlue Crewmember? Title: Senior Analyst Safety AnalyticsLocation: Long Island City, NY, US, 11101 Req ID: 55665Category: AdministrationPosition Summary The Senior Analyst, Safety Analytics is responsible for the monitoring, analyzing, and reporting of safety trends, issues, and events from aircraft sensor data, and other operational...