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Showing 19 jobs
Scotiabank

Senior Data Analyst, Compliance and AML Data

Toronto, ON, Canada
4 days
Banking
Finance
5001+ employees
IPO
Senior
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about Senior Data Analyst, Compliance and AML Data at Scotiabank
Deutsche Bank

Surveillance - Trade Surveillance Compliance Officer - Associate

Jacksonville, FL, USA

USD 54k-77,400 / year

8 days
Finance
Lending and Investments
5001+ employees
IPO
Associate
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about Surveillance - Trade Surveillance Compliance Officer - Associate at Deutsche Bank
BlackRock

Fundamental Credit Research, Portfolio Management Group, Associate

Mumbai, Maharashtra, India
16 days
Community and Lifestyle
Data and Analytics
Finance
Software
5001+ employees
IPO
Associate
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about Fundamental Credit Research, Portfolio Management Group, Associate at BlackRock
Emerson

Regulatory Compliance Analyst

Cluj-Napoca, Romania
1 month
Manufacturing
Mechanical or Industrial Engineering
5001+ employees
Entry Level
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about Regulatory Compliance Analyst at Emerson
Deutsche Bank

Lead Business functional Analyst, VP

Pune, Maharashtra, India; Business Bay - Dubai - United Arab Emirates
1 month
Finance
Lending and Investments
5001+ employees
IPO
Vice President
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about Lead Business functional Analyst, VP at Deutsche Bank
Deutsche Bank

Lead Business functional Analyst, VP

Pune, Maharashtra, India; Business Bay - Dubai - United Arab Emirates
1 month
Finance
Lending and Investments
5001+ employees
IPO
Vice President
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about Lead Business functional Analyst, VP at Deutsche Bank
Point72 Asset Management

Senior Surveillance Associate

Stamford, CT, USA
1 month
Finance
1001 - 5000 employees
Associate
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about Senior Surveillance Associate at Point72 Asset Management
Morgan Stanley

Business Analyst (Hybrid)

Montreal, QC, Canada
2 months
Finance
5001+ employees
Associate
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about Business Analyst (Hybrid) at Morgan Stanley
Morgan Stanley

Fixed Income U.S. Portfolio Surveillance - Investment Management - Analyst / Associate

New York, NY, USA

USD 100k-130k / year

2 months
Finance
5001+ employees
Associate
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about Fixed Income U.S. Portfolio Surveillance - Investment Management - Analyst / Associate at Morgan Stanley
JPMorganChase

Surveillance Analyst

Hyderabad, Telangana, India
2 months
Finance
5001+ employees
Mid-Senior Level
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about Surveillance Analyst at JPMorganChase
Deutsche Bank

Know Your Client (KYC) Analyst, AS

Mumbai, Maharashtra, India
2 months
Finance
5001+ employees
IPO
Senior
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about Know Your Client (KYC) Analyst, AS at Deutsche Bank
Barclays

Markets Surveillance

Pune, Maharashtra, India
2 months
Finance
5001+ employees
Mid-Senior Level
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about Markets Surveillance at Barclays
JPMorganChase

Lead Solution Analyst - Business Analyst - Regulatory, Trade Surveillance

Jersey City, NJ, USA

USD 142,500-190k / year + Equity

3 months
Finance
5001+ employees
Mid-Senior Level
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about Lead Solution Analyst - Business Analyst - Regulatory, Trade Surveillance at JPMorganChase
JPMorganChase

Compliance - Employee Conduct Lead - Vice President

Jersey City, NJ, USA; Tampa, FL, USA

USD 120,650-194k / year + Equity

3 months
Finance
5001+ employees
Vice President
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about Compliance - Employee Conduct Lead - Vice President at JPMorganChase
Citi

Compl Surveillance Analyst 2- Officer

Mumbai, Maharashtra, India
3 months
Finance
5001+ employees
IPO
Mid-Senior Level
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about Compl Surveillance Analyst 2- Officer at Citi
Deutsche Bank

Compliance - Trade Surveillance, Analyst

Manila, Philippines
4 months
Finance
5001+ employees
IPO
Entry Level
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about Compliance - Trade Surveillance, Analyst at Deutsche Bank
Deutsche Bank

Compliance Surveillance - Regulatory Control Analyst - Associate

Manila, Philippines
5 months
Finance
5001+ employees
IPO
Associate
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about Compliance Surveillance - Regulatory Control Analyst - Associate at Deutsche Bank
Deutsche Bank

Compliance Surveillance - Regulatory Control Senior Advisor - AVP

Manila, Philippines
5 months
Finance
5001+ employees
IPO
Senior
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about Compliance Surveillance - Regulatory Control Senior Advisor - AVP at Deutsche Bank
UBS

Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

North Carolina, USA
6+ months
Finance
5001+ employees
IPO
Internship
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about Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee) at UBS
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