• Trade Surveillance Associate

    SMBC (Jersey City, NJ)
    …AML oversees key processes and risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance for the America's SMBC ... Surveillance team; + Review and follow up on a variety of trade surveillance alerts and exception reports covering range of risks and products (equities,… more
    SMBC (05/16/25)
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  • Trade Surveillance Associate

    TD Bank (New York, NY)
    …The TDS US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of ... members should participate in the discussion * Gain an understanding of new trade surveillance modules and surveillance tools * Keep current on emerging… more
    TD Bank (05/11/25)
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  • Compliance Communication Surveillance

    SMBC (Jersey City, NJ)
    …**Role Description** Sumitomo Mitsui Banking Corporation is hiring an E-communications Surveillance Associate . This role is responsible for reviewing corporate ... Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the… more
    SMBC (03/31/25)
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  • Surveillance Lead

    JPMorgan Chase (Jersey City, NJ)
    DESCRIPTION: Duties: Work on projects related to both trade and communications surveillance , specifically data-driven threshold tuning and optimization, ... technology, and compliance colleagues around the globe. Drive strategic surveillance enhancements and initiatives across both trade ...years of experience in the job offered or as Surveillance Lead, Surveillance Analytics Associate ,… more
    JPMorgan Chase (05/02/25)
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  • Associate , Data Analytics

    SMBC (Jersey City, NJ)
    …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of… more
    SMBC (04/08/25)
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  • Associate Laboratory Microbiologist I,…

    City of New York (New York, NY)
    …Open to candidates who are permanent or filed for the Open-Competitive ASSOCIATE LABORATORY MICROBIOLOGIST Exam No. 4016 within the filing period From: December ... 7, 2023 To: December January 9, 2024 or the PROMOTION TO ASSOCIATE LABORATORY MICROBIOLOGIST Exam No. 4513 within the filing period From: December 7, 2023 To:… more
    City of New York (05/14/25)
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  • Associate , Compliance Issues Management

    SMBC (Jersey City, NJ)
    …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Manage a variety of compliance delivery areas across business advisory, surveillance , investigations, training and control design. Advise business leadership on… more
    SMBC (04/29/25)
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  • Building Water System Specialist, Bureau…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... to environmental and occupational health risks through outreach and education, surveillance and enforcement. Within the division, the Bureau of Environmental… more
    City of New York (05/14/25)
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  • Science Water Ecologist, Bureau of Environmental…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... and building evaluations based on signals from the Department's Legionella disease surveillance system. Utilizing technical writing and analysis skills to assess and… more
    City of New York (05/14/25)
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  • Quality Assurance Specialist Permits…

    City of New York (New York, NY)
    …Open to candidates who are permanent in the civil service title of Clerical Associate . Established in 1805, the New York City Department of Health and Mental Hygiene ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (05/14/25)
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  • Program Manager, Relay, Bureau of Alcohol and Drug…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... recovery and support services; policy analysis and development; epidemiology, surveillance , and evaluation; development and dissemination of treatment and management… more
    City of New York (05/14/25)
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  • Senior Director of Field Operations, Bureau…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... and injury related to environmental health risks through outreach and education, surveillance , and enforcement. The division's Bureau of Food Safety and Community… more
    City of New York (05/14/25)
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  • Clearance Administrator, Bureau of Childcare

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... injury related to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1,000, the Division covers a… more
    City of New York (05/14/25)
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  • Child Care Inspector, Bureau of Childcare

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... injury related to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1,000, the Division covers a… more
    City of New York (03/30/25)
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  • Electronic Alarms Specialist 2

    New York State Civil Service (New York, NY)
    …and maintenance of highlytechnical and sensitive ESS equipment, electronic camera surveillance equipment(CCTV), and security locking devices.* Will be required to ... work experience in electronic security systems or electrical field.ORAn Associate degree or higher from a regionally accredited college...the electrical fields or electronic studies (training from a trade program at a school or institute may be… more
    New York State Civil Service (03/20/25)
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  • Technical BA/PM

    SMBC (Jersey City, NJ)
    …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... Subject Matter Expert (SME) in the areas of corporate compliance, compliance surveillance , transactional data sets, and bank related reference data. The Associate more
    SMBC (04/19/25)
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  • Projects and Planning Manager, Administration…

    City of New York (New York, NY)
    …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CIVIL SERVICE LIST OF ASSOCIATE STAFF ANALYST EXAM NO. 9061 ARE ELIGIBLE TO APPLY. Established in 1805, the New ... organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent… more
    City of New York (05/14/25)
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  • Instrumental Specialist

    City of New York (New York, NY)
    …power, power supplies, access control and intrusion detection components, surveillance components and closed circuit television system data storage devices, ... this job. INSTRUMENTATION SPECIALIST - 91001 Qualifications (1) An associate degree in electrical construction and instrumentation, electrical engineering… more
    City of New York (05/14/25)
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  • Program Assistant, Nutrition Education, Bureau…

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... may be, but not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the selected candidate you… more
    City of New York (05/14/25)
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  • Senior Director, Compliance Services

    City of New York (New York, NY)
    …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... not limited to: college transcript, experience verification or professional trade licenses. If after your interview you are the...work of more than moderate difficulty; or 2. An associate degree or 60 semester credits from an accredited… more
    City of New York (05/14/25)
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