- 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
- 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
- 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 (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
- 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
- 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
- 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 (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 (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 (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 (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 (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 (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
- 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
- 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
- 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 (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 (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 (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 (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