- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for ... develop and apply CRM program solutions that meet the Control Room and customer needs in a... Compliance , programs, policies and practices for ICRM Control Room . + Providing guidance on rules… more
- Citigroup (Jersey City, NJ)
- …the design, implementation, and oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect ... Serves as a compliance risk officer for Surveillance Intelligence...through the data. **Responsibilities:** + Creating, enhancing and implementing compliance controls covering control room .… more
- Federal Reserve Bank (New York, NY)
- …United States. If this is you, please consider joining us as a Law Enforcement Officer at the Federal Reserve Bank of New York. New York Fed Law Enforcement Officers ... What we do: As a Federal Reserve Law Enforcement Officer , you will provide protection for the Federal Reserve...unauthorized people and report suspicious or unusual activity; and control pedestrian and vehicle access to the facility. +… more
- IHG (New York, NY)
- …Assist in training/educating employees on current safety and security issues to ensure compliance with all Company loss control policies and current security, ... assets. . **DUTIES AND RESPONSIBILITIES:** + Perform daily inspection and ensure compliance of hotel security and safety requirements and procedures in order to… more
- Wellington (New York, NY)
- …a member of the Legal, Compliance & Risk Group and will report to a Compliance Officer based in our Boston office, working closely with other compliance ... + experience working at an investment adviser or some working knowledge of (i) Control Room or information barrier practices and/or (ii) the trading rules across… more
- Fresenius Medical Center (New York, NY)
- …various activities necessary for the preparation of the patient and the procedure room for the radiology procedures in compliance with the organization's ... core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. Assists… more
- IHG (New York, NY)
- …per company guidelines. + Train/educate employees on current safety issues to ensure compliance with all Company loss control policies and current security and ... and local regulations concerning OSHA, hotel emergency procedures, safety, or other compliance requirements, as well as brand standards and local policies and… more