Surveillance Analyst

Job Summary:The Surveillance Analyst will conduct detailed analysis and video review of table games to identify potential issues and deviations from theoretical win/loss. This role will also prepare detailed reports for the Bally's AC Finance Department and provide analysis of all casino department operations.Key Responsibilities:Conduct detailed analysis...

Job OverviewOppenheimer & Co. Inc. is seeking a Surveillance Analyst to support the daily functions of the Compliance department in New York.Key Responsibilities:Analyze current business processes and systems to identify areas for improvementMonitor customer trading activity for suitability via surveillance alerts and reportsReview Financial Advisors, Branch...

Email Surveillance AnalystBizTek People, Inc. | APA International Placement Consultants is seeking a highly skilled Email Surveillance Analyst to join our team.Job SummaryWe are looking for a detail-oriented and analytical professional to review communications for content, appropriateness, and regulatory compliance. The ideal candidate will have a strong...

About the OpportunityThe successful candidate will have prior e-communications monitoring experience in the financial services industry. They will work closely with the e-Communications Monitoring Manager and other Market Surveillance team members to develop an e-communications surveillance program, create lexicons, establish rules/parameters, monitor...

Job Title: AVP, Compliance Officer - Trade Surveillance ExpertJob Summary:We are seeking an experienced Compliance Surveillance Professional to join our team as an AVP, Compliance Officer - Trade Surveillance Expert. In this role, you will be responsible for leading our trade surveillance program, ensuring compliance with regulatory requirements, and driving...

Job Summary: We are seeking a skilled Surveillance Quality Assurance Analyst to join our team at GENESYS Consulting Services, Inc. This role is responsible for conducting oversight, compliance audits, and chart reviews to ensure quality of care.Key Responsibilities:Conducting compliance audits and chart reviews to ensure adherence to state and federal...

About the Role:Kroll Bond Rating Agency, LLC is seeking a Senior Credit Analyst to join our ABS Consumer group. As a Senior Credit Analyst, you will play an integral role in a transaction rating team, working with other members to analyze and rate asset-backed securities.Key Responsibilities:Perform transaction analysis, including originator/servicer...

Investment Analyst for US Public FinanceRothesay Asset Management, NA is a leading provider of asset origination, portfolio management, trading, credit surveillance, underwriting, and ESG expertise to the growing US Public Finance business. We are seeking an experienced Investment Analyst to join our US Public Finance team.Key ResponsibilitiesCollaborate...

Job SummaryThe City of New York is seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our investigative unit, you will play a critical role in helping Assistant District Attorneys build and enhance complex cases and investigations.Key ResponsibilitiesCollect and analyze data relevant to investigations and cases,...

Job OverviewThe Fund for Public Health in New York City (FPHNYC) is seeking a highly skilled Informatics Analyst to join their team. As a key member of the Division of Disease Control, this individual will play a critical role in supporting the advancement of public health initiatives in New York City.The successful candidate will work closely with the...

Job Title: Compliance Risk AnalystAbout the Role:Oppenheimer & Co. Inc. is a leading middle-market investment bank and full service broker-dealer. We are seeking a Compliance Risk Analyst to support the daily functions of our Compliance department.Responsibilities:- Analyze current business processes and systems to identify areas for improvement- Monitor...

Job Title: Informatics Analyst PositionThe Fund for Public Health in New York City (FPHNYC) is a 501(c)3 non-profit organization dedicated to advancing the health and well-being of all New Yorkers. In partnership with the New York City Department of Health and Mental Hygiene (DOHMH), FPHNYC incubates innovative public health initiatives implemented by DOHMH...

Job DescriptionThe New York City (NYC) Bureau of Tuberculosis Control (BTBC) is seeking a highly skilled Data Analyst to join its team. As a Data Analyst, you will play a critical role in supporting the bureau's mission to prevent the spread of tuberculosis (TB) and eliminate it as a public health problem in NYC.The successful candidate will have a strong...

Job DescriptionThe City of New York is seeking a highly skilled Senior Investigative Analyst to join our team. As a key member of our investigative unit, you will work closely with Assistant District Attorneys to build and enhance complex cases and investigations.Your primary responsibilities will include:Assisting ADAs in developing long-term investigations...

About the Role:This is a challenging opportunity for an experienced analyst to join our Structured Finance Ratings practice in the US. As a Senior Analyst, you will be responsible for the end-to-end rating process, research, cash flow, credit, and structural analytics, as well as client-facing activities for new issue ratings and surveillance of ABS...

Job Title: CMBS / CRE Credit AnalystMarathon Asset Management is seeking a skilled CMBS (Commercial Mortgage-Backed Securities) / CRE (Commercial Real Estate) Credit Analyst to join our team. The CMBS / CRE Credit Analyst will be responsible for conducting in-depth analysis of commercial real estate properties and assessing credit risk associated with CMBS...

Job SummaryNew York Life Investments is seeking a skilled Investment Analyst to join its High Yield Corporate Credit Group. As a key member of the team, you will be responsible for performing credit research, investment analysis, and portfolio surveillance for specific industry sectors in the high yield and leveraged loans credit markets.Key...

About the Role:CreditSights is seeking a highly skilled Municipal Research Analyst to join our team in New York. As a key member of our Municipal Research Team, you will be responsible for analyzing market trends and providing insightful research to our clients. Key Responsibilities:Build and update economic and issuer surveillance models. Interpret and...

Job Summary:Strategic Staffing Solutions is seeking a highly skilled Business Analyst to support the migration and transformation of our enterprise eCommunications surveillance platform. The ideal candidate will have a strong understanding of financial regulations and compliance requirements related to electronic communications.Key...

Job SummaryNew York Life Investments, part of a $700+ billion investment management organization, is seeking a skilled Investment Analyst to join its High Yield Corporate Credit Group. With assets under management exceeding $25 billion, the Group is a leader in the high yield and leveraged loans credit markets.The successful candidate will perform credit...