Email Surveillance Analyst

Job DescriptionJob DescriptionJOB TITLE: Email Surveillance AnalystLOCATION: New York City Work Schedule: Hybrid (6x a month WFH)Job Responsibilities:·         Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential information·         Identify, document, and...

Job DescriptionJob DescriptionJOB TITLE: Email Surveillance AnalystLOCATION: New York City Work Schedule: Hybrid (6x a month WFH)Job Responsibilities:·         Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential information·         Identify, document, and...

About Our ClientOur client is a large global bank that has a location near Midtown Manhattan. This client has a large customer base in Japan and focuses on financial services.Job DescriptionReport into the Head of Email Surveillance and assist with their surveillance systems to review communication for any potential flags.Identify, document, and resolve...

This 5-month contract is currently on a hybrid work schedule (6x a month WFH). This consultant will be responsible for utilizing the client's internal surveillance system to oversee communication between employees and clients.Client DetailsOur client is a large global bank that has a location near Midtown Manhattan. This client has a large customer base in...

Position: Email Surveillance Analyst(Global Relay)Client: BankingLocation: New York, NY 10020Duration: 6 months + possible extensionWork Schedule: 6x a month WFHResponsibilitiesUtilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential informationIdentify, document, and resolve...

Our client a well known Investment Bank is seeking a Email Surveillance Analyst in their New York, New York. ResponsibilitiesUtilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential informationIdentify, document, and resolve potential regulatory or compliance issuesLiaise with...

Our client a well known Investment Bank is seeking a Email Surveillance Analyst in their New York, New York. ResponsibilitiesUtilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential informationIdentify, document, and resolve potential regulatory or compliance issuesLiaise with...

Our client a well known Investment Bank is seeking a Compliance Surveillance Analyst in their New York, New York Location! Job DescriptionCompliance Surveillance Analyst Essential Duties & Responsibilities:Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, account disclosures and brokerage firms, to establish or remove...

Our client a well known Investment Bank is seeking a Compliance Surveillance Analyst in their New York, New York Location! Job DescriptionCompliance Surveillance Analyst Essential Duties & Responsibilities:Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, account disclosures and brokerage firms, to establish or remove...

Our client a well known Investment Bank is seeking a Compliance Surveillance Analyst in their New York, New York Location! Job DescriptionCompliance Surveillance Analyst Essential Duties & Responsibilities:Maintain and monitor employee brokerage accounts. Timely follow-up with onboarding users, account disclosures and brokerage firms, to establish or remove...

Position: Email Surveillance Analyst(Global Relay)Client: BankingLocation: New York, NY 10020Duration: 6 months + possible extensionWork Schedule: 6x a month WFHResponsibilitiesUtilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential informationIdentify, document, and resolve...

Position: Email Surveillance Analyst(Global Relay)Client: BankingLocation: New York, NY 10020Duration: 6 months + possible extensionWork Schedule: 6x a month WFHResponsibilitiesUtilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential informationIdentify, document, and resolve...

Our client, a NYC-based trading firm is looking for a Trade Surveillance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of trading activity,...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

Our client, a NYC-based trading firm is looking for a Trade Surveillance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of trading activity,...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

About Client: The client is a global investment and advisory financial services firm that engages in investment banking, asset management, capital markets services, and insurance services. It's commitment is to advance the strategic interests of our clients and to deliver long-term results with excellence and integrity. The client help governments,...

Company DescriptionJob Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and investigations, and will assist with large-scale data collection, organization, and...

Job Description Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential,...