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Global Surveillance Analyst
Company name
CREDIT SUISSE GROUP AG
Experience
1 yrs required
Location
Raleigh, NC, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Nov 25, 2022
Profile
Global Surveillance Analyst
Duties: Initiate and engage in internal investigations of illicit activities daily which encompass multiple regions, and further use systematic solutions to assist in streamlining work. Identify, review, evaluate and raise if necessary potential incidents and risks which violate specific local regulatory requirements or laws and/or exchange rules. Build and manage relationships with high-level partners around the world (e.g., Front Offices, Compliance Departments, Traders), and support the deployment of activities for the betterment of the Department and Bank. Raise potential risks and ensure efficacy of current solutions, assist in developing new models and routines in partnership with the Surveillance Effectiveness team and/or IT.
Additional Information
Job ID: 187363
Company info
CREDIT SUISSE GROUP AG
7033 Louis Stephens Drive Research Triangle Park
Raleigh
North Carolina
United States 27709
Website : https://www.credit-suisse.com
Location : Durham, NC
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