- TD Bank (New York, NY)
- …role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engage with key stakeholders across TD… more
- KeyBank (Brooklyn, OH)
- …Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team ... and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment of the adequacy… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... issues with transparency. **Qualifications:** + 6+ Years serving in a compliance or surveillance role within financial services preferred + 3+ in a Control… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Infection Surveillance Officer -Infection Control-Mount Sinai Downtown-Full Time, Days** This role involves conducting surveillance of ... AGL - Infection Control - BI, Mount Sinai Beth Israel **Responsibilities** ** Surveillance :** + Knows CDC Guidelines and National Healthcare Safety Network (NHSN)… more
- Saratoga Casino Hotel (Saratoga Springs, NY)
- …Saratoga Casino Hotel welcomes you to apply! Your Role: Our successful Surveillance Officers promote outstanding relations with all guests and fellow Team Members ... Role: + At least 18 years of age + Previous experience in casino surveillance preferred. + Excellent written and verbal communication skills required. + Ability to… more
- TD Bank (New York, NY)
- …communication and/or escalation of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and showcase presence * Provide ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is...is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in … more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- Sycuan (El Cajon, CA)
- …criminal activity and documenting incidents. + Responsible for Safety Compliance by identifying/reporting potential safety hazards. Enforcing safety regulations and ... alarm systems, fire panel, radio activity, entry gates, access control, officer locations and activities. Dispatching units as needed. Contacting law enforcement… more
- Chenega Corporation (Atlanta, GA)
- **Summary** The ** Surveillance Supervisor/Sergeant's** primary duty is to assist the Senior Shift Supervisor to ensure that contractual obligations are met. The ... the shift work distribution and training, answering of Security Officer (SO)s questions related to work, and solving shift...requirements to work as a Security Guard. + In compliance with federal law, all persons hired will be… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, ... Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)...+ Ability to develop and maintain automated exception based surveillance reports: + Strong interpersonal skills in order to… more
- General Dynamics Information Technology (Cheyenne, WY)
- …Trust/Other Required:** None **Job Family:** Security **Skills:** Construction,Ensure Compliance ,Standard Operating Procedure (SOP) **Experience:** 3 + years of ... to advance the mission and optimize our business strategy as a Construction Surveillance Technician (CST) II at GDIT. Here, you'll support solving some of our… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... the Compliance Manual and Written Supervisory Procedures. + Provide Compliance Advisory services for broker-dealer Trade Surveillance process. + Provide… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... US Broker Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade Surveillance process. +… more
- State of Colorado (Denver, CO)
- Laboratory Compliance Officer Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5020205) Apply Laboratory Compliance Officer Salary ... Disease Control and Public Health Response (DCPHR) is the department's lead surveillance , planning and response arm for public events including communicable disease… more
- AeroVironment (Manassas, VA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment ... performing the day to day activities required to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the JPM Wealth Management team and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and implement appropriate corrective actions + Partner with global/regional Surveillance teams in promoting our global program and its… more
- M&T Bank (Boston, MA)
- …inquiries, marketing reviews, on-going training and continuing education of employees, surveillance and regulatory compliance efforts in MTS' primary business ... affiliate of M&T Bank. As a member of our Compliance team, you will serve an important role in...communications, personal trading, and outside activities through the firm's surveillance platform. + Assist with drafting, reviewing, and revising… more
- Houston Methodist (Sugar Land, TX)
- At Houston Methodist, the Security Officer position is responsible formaintaining a safe and secure environment for patients, staff and visitors by patrolling and ... personal protection, traffic control and emergency response services. The Security Officer position may employ Houston Methodist-approved defensive tactics to ensure… more
- Houston Methodist (The Woodlands, TX)
- At Houston Methodist, the Security Officer position is responsible formaintaining a safe and secure environment for patients, staff and visitors by patrolling and ... personal protection, traffic control and emergency response services. The Security Officer position may employ Houston Methodist-approved defensive tactics to ensure… more
- Patriot Group International, Inc (Aurora, CO)
- …package receipt services if required. + . Maintain standards of Security Officer competency, conduct, appearance, and integrity, including compliance with PGI ... Security Control Room Officer -Poly Required Position Type: Full-Time, Exempt Work...heart of a fast-paced, high-tech security environment, utilizing advanced surveillance systems, monitoring critical alerts, and coordinating swift responses… more
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