Veterans Sourcing Group, LLC | Surveillance Analyst | new york city, ny

3 days ago


new york city, United States Veterans Sourcing Group, LLC Full time

Position: Email Surveillance Analyst(Global Relay)

Client: Banking

Location: New York, NY 10020

Duration: 6 months + possible extension

Work Schedule: 6x a month WFH


Responsibilities

  • Utilize surveillance systems to review communications for content, appropriateness, regulatory compliance and misuse of confidential information
  • Identify, document, and resolve potential regulatory or compliance issues
  • Liaise with business management, compliance, and legal to assess risks and follow up on issues identified during review of communications

Qualifications

  • Bachelor’s Degree
  • 1-4 years experience either in corporate and investment banking industry or legal industry
  • Proficiency in Microsoft Office
  • Excellent attention to detail
  • Strong communication skills
  • Sound judgment and ability to exercise discretion

Desired Skills

  • Familiarity with corporate and investment banking industry
  • Prior experience with email surveillance, including Global Relay surveillance system


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