-
Surveillance Analyst
Found in: Appcast US C2 - 1 day ago
Calculated Hire New York, United StatesTrade Surveillance Analyst · Hybrid - New York, NY · 3-month Contract (W2), Weekly Pay (40 hours/week) · Desired Start Date: 5/13/2024 · Calculated Hire is in search of a Business Execution Consultant IV for our Fortune 100 Financial Services company. You will be responsible for ...
-
Surveillance Analyst
Found in: Appcast Linkedin GBL C2 - 1 day ago
North Bridge Staffing Group New York, United StatesPosition Title: E-Communications Surveillance Analyst · Division: Legal & Compliance · About the Role: · The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven cu ...
-
Surveillance Analyst
Found in: Lensa US 4 C2 - 4 days ago
Oppenheimer & Co. New York, United StatesWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities ...
-
Surveillance Analyst
Found in: ZipRecruiter Test10P US C2 - 2 days ago
Oppenheimer & Co. Inc. New York, United StatesJob Description · Job DescriptionWho We Are: · Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services indust ...
-
Analyst - Surveillance
Found in: One Red Cent US C2 - 5 days ago
Bally's Corporation Atlantic City, United StatesConduct 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 vulne ...
-
Analyst - Surveillance
Found in: Lensa US 4 C2 - 18 hours ago
Bally's Corporation Atlantic City, United StatesConduct 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 vul ...
-
Municipal Surveillance Analyst
Found in: Lensa US 4 C2 - 3 days ago
Assured Guaranty New York, United StatesPosition Summary · Assured Guaranty is seeking an Analyst to join the U.S. Public Finance Surveillance team. This employee would be responsible for collection and organization of data from various sources as well as be part of the team reviewing, analyzing, monitoring and report ...
-
Trade Surveillance Compliance Analyst
Found in: Appcast Linkedin GBL C2 - 7 hours ago
East End Resources New York, United StatesCOMPLIANCE ANALYST · New York, NY · Our client, a NYC-based trading firm is looking for a Compliance 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 obli ...
-
Compliance Surveillance Analyst
Found in: Lensa US 4 C2 - 4 days ago
Dash Financial Technologies Jersey City, United StatesCompliance Surveillance Analyst - Dash Financial Technologies, LLC - Jersey City, NJ. Req: Master's in Economics. Quantitative Finance, Applied Math or rld + 3 mths of exp in the job offered & in using APIS & SQL. Salary approx: $108,306. Send resume to · recblid eik1t3zmy7nrxp ...
-
E-Communications Compliance Surveillance Analyst
Found in: Appcast Linkedin GBL C2 - 1 day ago
North Bridge Staffing Group New York, United StatesE-Communications Compliance Surveillance Analyst · Legal & Compliance Team · My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. · This Analyst role involves joining our electronic surv ...
-
E-Communications Compliance Surveillance Analyst
Found in: Lensa US 4 C2 - 5 days ago
North Bridge Staffing New York, United StatesE-Communications Compliance Surveillance Analyst · Legal & Compliance Team · My client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture. · This Analyst role involves joining our electronic s ...
-
Compliance Analyst- EComms Surveillance/Registrations Manager
Found in: Talent US 2A C2 - 3 hours ago
Lime Trading New York, United StatesCompliance Analyst- EComms Surveillance/Registrations Manager · Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation processes. · Maintain CRD and NFA account to cover registration fees, fingerprint card fees, exam fees, etc. · Trac ...
-
Compliance Analyst- EComms Surveillance/Registrations Manager
Found in: Lensa US 4 C2 - 6 days ago
Lime Trading New York, United StatesCompliance Analyst- EComms Surveillance/Registrations Manager · Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation processes. · Maintain CRD and NFA account to cover registration fees, fingerprint card fees, exam fees, etc. · T ...
-
Business Analyst
Found in: Lensa US 4 C2 - 9 hours ago
MTA, Inc. Brooklyn, United StatesBusiness Analyst · Job ID: 5138 · Business Unit: MTA Headquarters · Location: Brooklyn, NY, United States · Regular/Temporary: Regular · Department: Occupational Health Services · Date Posted: Apr 24, 2024 · Description · JOB TITLE : Business Analyst · SALARY RANGE : $61,261 - $8 ...
-
Compliance Associate
Found in: One Red Cent US eFC C2 - 2 days ago
One Ten Associates New York, NY, United States Full timeWe are working with a high performing hedge fund that is looking to hire a Compliance Associate, joining the compliance team in New York. Reporting into the Chief Compliance Officer, this will be a broad generalised compliance role with full exposure across the business. · Duties ...
-
Control Room
Found in: One Red Cent US eFC C2 - 2 days ago
Larson Maddox Manhattan, United States Full timeJOB TITLE - Control Room Compliance Officer · STRUCTURE - Hybrid · JOB SUMMARY: · Include, but are not limited to: · Provide Firm Compliance policy guidance with respect to Information Barriers and Investment Banking Conflicts of Interest. · Conduct training on the Firm's polici ...
-
2025 Compliance Summer Analyst Program
Found in: One Red Cent US eFC C2 - 2 days ago
Morgan Stanley New York, NY, United States Full time2025 Compliance Summer Analyst Program (New York) · Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global moni ...
-
Slots and ETG Assistant Technical Manager
Found in: Lensa US 4 C2 - 1 day ago
LET Westside Integrated Resort Manila New York, United States Full timeWhy join us When you join LET Westside Integrated Resort Manila, you become part of a team dedicated to fostering greater openness and transparency in hospitality industry, ensuring that more individuals can access opportunities. Our aim is to facilitate connections, spur job cre ...
-
Sr Quantitative Fin Analyst
Found in: One Red Cent US C2 - 3 days ago
Bank of America New York, United States Full timeJob Description: · Bank of America s Global Risk Management business is looking for a Senior Quantitative Finance Analyst within the Market Behavior Analytics group. This group is responsible for developing surveillances and other sophisticated controls over activities in our Glo ...
-
IED - Regulatory Control Group - Analyst/Associate
Found in: One Red Cent US eFC C2 - 1 day ago
Morgan Stanley New York, United States Full timeThe position available is an Analyst or Associate level position within the Institutional Equity Risk Management team, specifically within the Regulatory Control Group (RCG). RCG is responsible for the overall supervisory program and information security platform for the Institut ...
Analyst - Surveillance - Brooklyn, United States - Bally's Corporation
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 casino department operations and assist the Director of Surveillance and the Surveillance Operations Manager in writing department policies and procedures regarding said operations as they affect the daily operations of the Surveillance Department.
Conduct Finance Income Audit reviews when inconsistences with Table Game/VLT drop amounts are found and submit a detailed incident report regarding the inconsistencies.
Conduct analysis of game play requested by Table Game Management with the use of BJ Survey and provide the detailed report to the Director of Table Games and the Director of Surveillance for review of possible advantage players.
NOTE:
EMPLOYEES MUST ADHERE TO THE REGULATIONS SET FORTH IN N.J.A.C.
13:69D-1.10 and 1.11 AND MUST SIGN AN ACKNOWLEDGEMENT OF THESE REGULATORY REQUIREMENTS PRIOR TO BEING EMLOYED IN THE SURVEILLANCE DEPARTMENT.
QualificationsLicenses & Certifications
NJ Key License (preferred)
#J-18808-Ljbffr