- TD Bank (New York, NY)
- …US Compliance team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of ... of issues * Network with other colleagues in Global Surveillance and the wider Compliance teams and...in the discussion * Gain an understanding of new trade surveillance modules and surveillance … 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
- JPMorgan Chase (Jersey City, NJ)
- …technology, and compliance colleagues around the globe. Drive strategic surveillance enhancements and initiatives across both trade and communications on ... DESCRIPTION: Duties: Work on projects related to both trade and communications surveillance , specifically data-driven...years of experience in the job offered or as Surveillance Lead, Surveillance Analytics Associate ,… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Manage a variety of compliance delivery areas across business advisory, surveillance , investigations, training ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:... strategy. **Role Objectives: Delivery** Support a variety of compliance delivery areas across business advisory, surveillance ,… more
- SMBC (Jersey City, NJ)
- …into the Managing Director, Compliance Data and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...and objectives. This position is focused on support for Compliance Department's E-Communications surveillance business, and will… more
- Lowe's (Princeton, NJ)
- …safe, and stocked with the products our customers need. As a Merchandising Service Associate - Plant Service Lead, this means focusing on Live Plants while: (1) ... are safe, clean, and easy for customers to access. The Merchandising Service Associate - Plant Service Lead is primarily responsible for overseeing execution of all… 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 ... seeks to hire an Administrative Manager, NM/L-III (Senior Director, Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Establishing 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 ... 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 ... Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating… more
- SMBC (Jersey City, NJ)
- …(PM) will be a Subject Matter Expert (SME) in the areas of corporate compliance , compliance surveillance , transactional data sets, and bank related reference ... data. The Associate BA/PM role will manage project plans, contracts, author...focus on, but not limited to, understanding bank related trade and transaction compliance risks, communications risks,… 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 ... to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1,000, the Division...child care services in New York City operate in compliance with the New York City Health Code and… 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, education, surveillance and enforcement. With staff of 1,000, the Division...child care services in New York City operate in compliance with the New York City Health Code and… 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 ... Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating… 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 ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… 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 ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… 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)
- …organization, with faster decision-making, transparent public communications, and stronger surveillance and bridges to healthcare systems 2) Address and prevent ... safety standards are followed and serves as a resource for accreditation compliance . Manage laboratory purchase of inventory, storage, and supplies usage. Assist the… more